-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TAJusVPCDvdqkkzakdlZ8MQE7jjCwohATlBSrssRwnow/L0Ea1wCMrV3h6gJgHa9 8AwBxv1Yk440Y6c/zcqALg== 0000320351-09-000027.txt : 20090824 0000320351-09-000027.hdr.sgml : 20090824 20090824112618 ACCESSION NUMBER: 0000320351-09-000027 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090824 DATE AS OF CHANGE: 20090824 EFFECTIVENESS DATE: 20090824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 091030634 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007453 Air Tranportation Portfolio C000020427 Air Transportation Portfolio FSAIX 0000320351 S000007454 Consumer Discretionary Portfolio C000020428 Consumer Discretionary Portfolio FSCPX 0000320351 S000007455 Industrials Portfolio C000020429 Industrials Portfolio FCYIX 0000320351 S000007456 Defense and Aerospace Portfolio C000020430 Defense and Aerospace Portfolio FSDAX 0000320351 S000007457 Communications Equipment Portfolio C000020431 Communications Equipment Portfolio FSDCX 0000320351 S000007458 Electronics Portfolio C000020432 Electronics Portfolio FSELX 0000320351 S000007459 Energy Portfolio C000020433 Energy Portfolio FSENX 0000320351 S000007460 Energy Service Portfolio C000020434 Energy Service Portfolio FSESX 0000320351 S000007461 Environmental Portfolio C000020435 Environmental Portfolio FSLEX 0000320351 S000007462 Financial Services Portfolio C000020436 Financial Services Portfolio FIDSX 0000320351 S000007463 Consumer Staples Portfolio C000020437 Consumer Staples Portfolio FDFAX C000040616 Fidelity Advisor Consumer Staples Fund: Class A C000040617 Fidelity Advisor Consumer Staples Fund: Class B C000040618 Fidelity Advisor Consumer Staples Fund: Class C C000040619 Fidelity Advisor Consumer Staples Fund: Class T C000040620 Fidelity Advisor Consumer Staples Fund: Institutional Class 0000320351 S000007464 Automotive Portfolio C000020438 Automotive Portfolio FSAVX 0000320351 S000007465 Gold Portfolio C000020439 Gold Portfolio FSAGX C000040621 Fidelity Advisor Gold Fund: Institutional Class C000040622 Fidelity Advisor Gold Fund: Class A C000040623 Fidelity Advisor Gold Fund: Class B C000040624 Fidelity Advisor Gold Fund: Class C C000040625 Fidelity Advisor Gold Fund: Class T 0000320351 S000007466 Health Care Portfolio C000020440 Health Care Portfolio FSPHX 0000320351 S000007467 Home Finance Portfolio C000020441 Home Finance Portfolio FSVLX 0000320351 S000007468 Industrial Equipment Portfolio C000020442 Industrial Equipment Portfolio FSCGX 0000320351 S000007469 Materials Portfolio C000020443 Materials Portfolio FSDPX C000040626 Fidelity Advisor Materials Fund: Class A C000040627 Fidelity Advisor Materials Fund: Class B C000040628 Fidelity Advisor Materials Fund: Class C C000040629 Fidelity Advisor Materials Fund: Class T C000040630 Fidelity Advisor Materials Fund: Institutional Class 0000320351 S000007470 Insurance Portfolio C000020444 Insurance Portfolio FSPCX 0000320351 S000007471 Leisure Portfolio C000020445 Leisure Portfolio FDLSX 0000320351 S000007472 Medical Delivery Portfolio C000020446 Medical Delivery Portfolio FSHCX 0000320351 S000007473 Medical Equipment and Systems Portfolio C000020447 Medical Equipment and Systems Portfolio FSMEX 0000320351 S000007475 Banking Portfolio C000020449 Banking Portfolio FSRBX 0000320351 S000007476 Multimedia Portfolio C000020450 Multimedia Portfolio FBMPX 0000320351 S000007477 Natural Gas Portfolio C000020451 Natural Gas Portfolio FSNGX 0000320351 S000007478 Natural Resources Portfolio C000020452 Natural Resources Portfolio FNARX 0000320351 S000007479 Networking and Infrastructure Portfolio C000020453 Networking and Infrastructure Portfolio FNINX 0000320351 S000007480 Paper and Forest Products Portfolio C000020454 Paper and Forest Products Portfolio FSPFX 0000320351 S000007481 Pharmaceuticals Portfolio C000020455 Pharmaceuticals Portfolio FPHAX 0000320351 S000007482 Retailing Portfolio C000020456 Retailing Portfolio FSRPX 0000320351 S000007483 Software and Computer Services Portfolio C000020457 Software and Computer Services Portfolio FSCSX 0000320351 S000007484 Technology Portfolio C000020458 Technology Portfolio FSPTX 0000320351 S000007485 Telecommunications Portfolio C000020459 Telecommunications Portfolio FSTCX C000040631 Fidelity Advisor Telecommunications Fund: Class A C000040632 Fidelity Advisor Telecommunications Fund: Class B C000040633 Fidelity Advisor Telecommunications Fund: Class C C000040634 Fidelity Advisor Telecommunications Fund: Class T C000040635 Fidelity Advisor Telecommunications Fund: Institutional Class 0000320351 S000007486 Biotechnology Portfolio C000020460 Biotechnology Portfolio FBIOX 0000320351 S000007487 Transportation Portfolio C000020461 Transportation Portfolio FSRFX 0000320351 S000007488 Utilities Portfolio C000020462 Utilities Portfolio FSUTX 0000320351 S000007489 Wireless Portfolio C000020463 Wireless Portfolio FWRLX 0000320351 S000007490 Brokerage and Investment Management Portfolio C000020464 Brokerage and Investment Management Portfolio FSLBX 0000320351 S000007491 IT Services Portfolio C000020465 IT Services Portfolio FBSOX 0000320351 S000007492 Chemicals Portfolio C000020466 Chemicals Portfolio FSCHX 0000320351 S000007493 Computers Portfolio C000020467 Computers Portfolio FDCPX 0000320351 S000007494 Construction and Housing Portfolio C000020468 Construction and Housing Portfolio FSHOX N-PX 1 select_811-03114.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

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: 2/28

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 Select Portfolios

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
SELECT AIR TRANSPORTATION PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACE AVIATION HOLDINGS INC.
MEETING DATE: JUN 26, 2009
TICKER: ACE.B     SECURITY ID: 00440P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect The Directors Management For For
2 Appoint Pricewaterhousecoopers Llp As The Auditor Management For For
3 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian Management None Abstain
         
AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 20, 2009
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey T. Crowley Management For For
1.2 Elect Director Don L. Chapman Management For For
1.3 Elect Director Lewis H. Jordan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: ALK     SECURITY ID: 011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Ayer Management For For
1.2 Elect Director Patricia M. Bedient Management For For
1.3 Elect Director Phyllis J. Campbell Management For For
1.4 Elect Director Mark R. Hamilton Management For For
1.5 Elect Director Jessie J. Knight, Jr. Management For For
1.6 Elect Director R. Marc Langland Management For For
1.7 Elect Director Dennis F. Madsen Management For For
1.8 Elect Director Byron I. Mallott Management For For
1.9 Elect Director J. Kenneth Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 26, 2009
TICKER: ALGT     SECURITY ID: 01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Ellmer Management For For
1.2 Elect Director Timothy P. Flynn Management For For
1.3 Elect Director Maurice J Gallagher, Jr Management For For
1.4 Elect Director Charles W. Pollard Management For For
1.5 Elect Director John Redmond Management For For
2 Ratify Auditors Management For For
         
AMR CORP.
MEETING DATE: MAY 20, 2009
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard J. Arpey Management For For
1.2 Elect Director John W. Bachmann Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Armando M. Codina Management For For
1.5 Elect Director Rajat K. Gupta Management For For
1.6 Elect Director Alberto Ibarguen Management For For
1.7 Elect Director Ann M. Korologos Management For For
1.8 Elect Director Michael A. Miles Management For For
1.9 Elect Director Philip J. Purcell Management For For
1.10 Elect Director Ray M. Robinson Management For For
1.11 Elect Director Judith Rodin Management For For
1.12 Elect Director Matthew K. Rose Management For For
1.13 Elect Director Roger T. Staubach Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
ATLAS AIR WORLDWIDE HOLDINGS, INC
MEETING DATE: MAY 22, 2009
TICKER: AAWW     SECURITY ID: 049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Eugene I. Davis Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director James S. Gilmore III Management For For
1.6 Elect Director Carol B. Hallett Management For For
1.7 Elect Director Frederick McCorkle Management For For
2 Ratify Auditors Management For For
         
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Biggs Management For For
1.2 Elect Director John E. Bryson Management For For
1.3 Elect Director Arthur D. Collins, Jr. Management For For
1.4 Elect Director Linda Z. Cook Management For For
1.5 Elect Director William M. Daley Management For For
1.6 Elect Director Kenneth M. Duberstein Management For For
1.7 Elect Director John F. McDonnell Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Mike S. Zafirovski Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Report on Foreign Military Sales Shareholder Against Abstain
8 Require Independent Lead Director Shareholder Against Against
9 Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
10 Report on Political Contributions Shareholder Against Abstain
         
BOMBARDIER INC.
MEETING DATE: JUN 3, 2009
TICKER: BBD.B     SECURITY ID: 097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Laurent Beaudoin As A Director Of Bombardier Inc. Management For For
2 Elect Pierre Beaudoin As A Director Of Bombardier Inc. Management For For
3 Elect Andre Berard As A Director Of Bombardier Inc. Management For For
4 Elect J. R. Andre Bombardier As A Director Of Bombardier Inc. Management For For
5 Elect Janine Bombardier As A Director Of Bombardier Inc. Management For For
6 Elect L. Denis Desautels As A Director Of Bombardier Inc. Management For For
7 Elect Thierry Desmarest As A Director Of Bombardier Inc. Management For For
8 Elect Jean-louis Fontaine As A Director Of Bombardier Inc. Management For For
9 Elect Daniel Johnson As A Director Of Bombardier Inc. Management For For
10 Elect Jean C. Monty As A Director Of Bombardier Inc. Management For For
11 Elect Carlos E. Represas As A Director Of Bombardier Inc. Management For For
12 Elect Jean-pierre Rosso As A Director Of Bombardier Inc. Management For For
13 Elect Heinrich Weiss As A Director Of Bombardier Inc. Management For For
14 Appoint Ernst Young Llp, Chartered Accountants, As The External Auditors Of Bombardier Inc. And Authorize Directors Of Bombardier Inc. To Fix Their Remuneration Management For For
15 Adopt A Rule Of Governancestipulating That The Compensation Policy Of Their Executive Officers Be Submitted To A Consultative Vote By The Shareholders Shareholder Against Against
16 Adopt A Policy Stipulatingthat 50% Of The New Candidates Nominated As The Directors Are Women Until Parity Between Men And Women Are Achieved Shareholder Against Against
17 Adopt The Same Policy On Independence For The Members Of The Compensation Committee And Outside Compensation Consultants As For The Members Of The Audit Committee And The External Auditors Shareholder Against Against
18 Adopt A Governance Rule Limiting To 4, The Number Of Boards On Which Any Of Its Directors May Serve Shareholder Against Against
         
CONTINENTAL AIRLINES, INC.
MEETING DATE: JUN 10, 2009
TICKER: CAL     SECURITY ID: 210795308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirbyjon H. Caldwell Management For Withhold
1.2 Elect Director Lawrence W. Kellner Management For Withhold
1.3 Elect Director Douglas H. McCorkindale Management For Withhold
1.4 Elect Director Henry L. Meyer, III Management For Withhold
1.5 Elect Director Oscar Munoz Management For Withhold
1.6 Elect Director Jeffery A. Smisek Management For Withhold
1.7 Elect Director Karen Hastie Williams Management For Withhold
1.8 Elect Director Ronald B. Woodard Management For Withhold
1.9 Elect Director Charles A. Yamarone Management For Withhold
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Limit/Prohibit Executive Stock-Based Awards Shareholder Against Against
5 Reincorporate in Another State Shareholder Against Against
6 Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen Management None For
         
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Omnibus Stock Plan Management For For
         
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Anderson Management For Against
2 Elect Director Roy J. Bostock Management For Against
3 Elect Director John S. Brinzo Management For Against
4 Elect Director Daniel A. Carp Management For Against
5 Elect Director John M. Engler Management For Against
6 Elect Director Mickey P. Foret Management For Against
7 Elect Director David R. Goode Management For Against
8 Elect Director Paula Rosput Reynolds Management For Against
9 Elect Director Kenneth C. Rogers Management For Against
10 Elect Director Rodney E. Slater Management For Against
11 Elect Director Douglas M. Steenland Management For Against
12 Elect Director Kenneth B. Woodrow Management For Against
13 Ratify Auditors Management For For
14 Provide for Cumulative Voting Shareholder Against Against
         
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 6, 2009
TICKER: EXPD     SECURITY ID: 302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director R. Jordan Gates Management For For
1.3 Elect Director Dan P. Kourkoumelis Management For For
1.4 Elect Director Michael J. Malone Management For For
1.5 Elect Director John W. Meisenbach Management For For
1.6 Elect Director Peter J. Rose Management For For
1.7 Elect Director James L.K. Wang Management For For
1.8 Elect Director Robert R. Wright Management For For
2 Approve Stock Option Plan Management For Against
3 Ratify Auditors Management For For
         
EXPRESSJET HOLDINGS, INC.
MEETING DATE: OCT 1, 2008
TICKER: XJT     SECURITY ID: 30218U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
         
EXPRESSJET HOLDINGS, INC.
MEETING DATE: MAY 14, 2009
TICKER: XJT     SECURITY ID: 30218U306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Bravante, Jr. Management For For
1.2 Elect Director Janet M. Clarke Management For For
1.3 Elect Director Alan H. Freudenstein Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James L. Barksdale Management For For
2 Elect Director August A. Busch IV Management For For
3 Elect Director John A. Edwardson Management For For
4 Elect Director Judith L. Estrin Management For For
5 Elect Director J.R. Hyde, III Management For For
6 Elect Director Shirley A. Jackson Management For For
7 Elect Director Steven R. Loranger Management For For
8 Elect Director Gary W. Loveman Management For For
9 Elect Director Frederick W. Smith Management For For
10 Elect Director Joshua I. Smith Management For For
11 Elect Director Paul S. Walsh Management For For
12 Elect Director Peter S. Willmott Management For For
13 Amend Omnibus Stock Plan Management For Against
14 Ratify Auditors Management For For
15 Require Independent Board Chairman Shareholder Against Against
16 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
FORWARD AIR CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Campbell Management For For
1.2 Elect Director C. Robert Campbell Management For For
1.3 Elect Director Richard W. Hanselman Management For For
1.4 Elect Director C. John Langley, Jr. Management For For
1.5 Elect Director Tracy A. Leinbach Management For For
1.6 Elect Director G. Michael Lynch Management For For
1.7 Elect Director Ray A. Mundy Management For For
1.8 Elect Director Gary L. Paxton Management For For
2 Ratify Auditors Management For For
         
GOODRICH CORPORATION
MEETING DATE: APR 21, 2009
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane C. Creel Management For For
1.2 Elect Director George A. Davidson, Jr. Management For For
1.3 Elect Director Harris E. DeLoach, Jr. Management For For
1.4 Elect Director James W. Griffith Management For For
1.5 Elect Director William R. Holland Management For For
1.6 Elect Director John P. Jumper Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director Lloyd W. Newton Management For For
1.9 Elect Director Douglas E. Olesen Management For For
1.10 Elect Director Alfred M. Rankin, Jr. Management For For
1.11 Elect Director A. Thomas Young Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
HAWAIIAN HOLDINGS, INC.
MEETING DATE: MAY 27, 2009
TICKER: HA     SECURITY ID: 419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Anderson Management For For
1.2 Elect Director L. Todd Budge Management For For
1.3 Elect Director Donald J. Carty Management For For
1.4 Elect Director Mark B. Dunkerley Management For For
1.5 Elect Director Lawrence S. Hershfield Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Bert T. Kobayashi, Jr. Management For For
1.8 Elect Director Crystal K. Rose Management For For
2 Amend Omnibus Stock Plan Management For For
         
JETBLUE AIRWAYS CORP
MEETING DATE: MAY 14, 2009
TICKER: JBLU     SECURITY ID: 477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Boneparth Management For For
1.2 Elect Director Kim Clark Management For For
1.3 Elect Director Stephan Gemkow Management For Withhold
1.4 Elect Director Joel Peterson Management For For
1.5 Elect Director Ann Rhoades Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Preferred and Common Stock Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
         
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy J. Bostock Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director Michael J. Durham Management For For
1.4 Elect Director John M. Engler Management For For
1.5 Elect Director Mickey P. Foret Management For For
1.6 Elect Director Robert L. Friedman Management For For
1.7 Elect Director Doris Kearns Goodwin Management For For
1.8 Elect Director Jeffrey G. Katz Management For For
1.9 Elect Director James J. Postl Management For For
1.10 Elect Director Rodney E. Slater Management For For
1.11 Elect Director Douglas M. Steenland Management For For
1.12 Elect Director William S. Zoller Management For For
2 Approve Reorganization Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adjourn Meeting Management For For
         
PINNACLE AIRLINES CORP.
MEETING DATE: MAY 21, 2009
TICKER: PNCL     SECURITY ID: 723443107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Breeding Management For For
1.2 Elect Director Susan M. Coughlin Management For For
1.3 Elect Director R. Philip Shannon Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don R. Graber Management For For
1.2 Elect Director Lester L. Lyles Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
REPUBLIC AIRWAYS HOLDINGS INC
MEETING DATE: JUN 8, 2009
TICKER: RJET     SECURITY ID: 760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan K. Bedford Management For For
1.2 Elect Director Lawrence J. Cohen Management For For
1.3 Elect Director Douglas J. Lambert Management For For
1.4 Elect Director Mark E. Landesman Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Ratify Auditors Management For For
         
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 10, 2009
TICKER: COL     SECURITY ID: 774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Carbone Management For For
1.2 Elect Director Clayton M. Jones Management For For
1.3 Elect Director Cheryl L. Shavers Management For For
2 Ratify Auditors Management For For
         
SHIP FINANCE INTERNATIONAL LTD
MEETING DATE: SEP 19, 2008
TICKER: SFL     SECURITY ID: G81075106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIRECTOR TOR OLAV TROIM Management For For
1.2 ELECT DIRECTOR PAUL LEAND JR. Management For For
1.3 ELECT KATE BLANKENSHIP Management For For
1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. Management For For
1.5 ELECT DIRECTOR HANS PETTER AAS Management For For
2 PROPOSAL TO APPOINT MOORE STEPHENS PC AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
3 PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
         
SKYWEST, INC.
MEETING DATE: MAY 5, 2009
TICKER: SKYW     SECURITY ID: 830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director J. Ralph Atkin Management For For
1.4 Elect Director Margaret S. Billson Management For For
1.5 Elect Director Ian M. Cumming Management For For
1.6 Elect Director Henry J. Eyring Management For For
1.7 Elect Director Robert G. Sarver Management For For
1.8 Elect Director Steven F. Udvar-Hazy Management For For
1.9 Elect Director James L. Welch Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 20, 2009
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Biegler Management For For
1.2 Elect Director C. Webb Crockett Management For For
1.3 Elect Director William H. Cunningham Management For For
1.4 Elect Director John G. Denison Management For For
1.5 Elect Director Travis C. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director Nancy B. Loeffler Management For For
1.8 Elect Director John T. Montford Management For For
1.9 Elect Director Daniel D. Villanueva Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Reincorporate in Another State from Texas to North Dakota Shareholder Against Against
5 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
SPIRIT AEROSYSTEMS HOLDINGS, INC
MEETING DATE: APR 21, 2009
TICKER: SPR     SECURITY ID: 848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Chadwell Management For For
1.2 Elect Director Ivor Evans Management For For
1.3 Elect Director Paul Fulchino Management For For
1.4 Elect Director Richard Gephardt Management For For
1.5 Elect Director Robert Johnson Management For For
1.6 Elect Director Ronald Kadish Management For For
1.7 Elect Director Francis Raborn Management For For
1.8 Elect Director Jeffrey L. Turner Management For For
1.9 Elect Director James L. Welch Management For For
1.10 Elect Director Nigel Wright Management For For
2 Ratify Auditors Management For For
         
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis B. Campbell Management For Against
1.2 Elect Director Lawrence K. Fish Management For Against
1.3 Elect Director Joe T. Ford Management For Against
2 Ratify Auditors Management For For
         
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Almeida Management For Withhold
1.2 Elect Director Mary K. Bush Management For Withhold
1.3 Elect Director W. James Farrell Management For Withhold
1.4 Elect Director Walter Isaacson Management For Withhold
1.5 Elect Director Robert D. Krebs Management For Withhold
1.6 Elect Director Robert S. Miller Management For Withhold
1.7 Elect Director James J. O?Connor Management For Withhold
1.8 Elect Director Glenn F. Tilton Management For Withhold
1.9 Elect Director David J. Vitale Management For Withhold
1.10 Elect Director John H. Walker Management For Withhold
2 Ratify Auditors Management For For
         
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Duane Ackerman Management For For
1.2 Elect Director Michael J. Burns Management For For
1.3 Elect Director D. Scott Davis Management For For
1.4 Elect Director Stuart E. Eizenstat Management For For
1.5 Elect Director Michael L. Eskew Management For For
1.6 Elect Director William R. Johnson Management For For
1.7 Elect Director Ann M. Livermore Management For For
1.8 Elect Director Rudy Markham Management For For
1.9 Elect Director John W. Thompson Management For For
1.10 Elect Director Carol B. Tome Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert M. Baum Management For For
1.2 Elect Director Matthew J. Hart Management For For
1.3 Elect Director Richard C. Kraemer Management For For
1.4 Elect Director Cheryl G. Krongard Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Increase Authorized Common Stock Management For For
         
UTI WORLDWIDE INC.
MEETING DATE: JUN 8, 2009
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Brian D. Belchers as a Class C Director Management For For
1.02 Elect Roger I. MacFarlane as a Class C Director Management For For
1.03 Elect Matthys J. Wessels as a Class C Director Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve 2009 Long-Term Incentive Plan Management For Against
4 Approve Executive Incentive Plan Management For For
5 Transact Other Business (Non-Voting) Management None None
         
WESTJET AIRLINES LTD.
MEETING DATE: MAY 5, 2009
TICKER: WJA     SECURITY ID: 960410306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to set the number of Directors to be elected at the meeting at 11 Management For For
2 Elect Mr. Clive J. Beddoe as a Director Management For For
3 Elect Mr. Hugh Bolton as a Director Management For For
4 Elect Mr. Sean Durfy as a Director Management For For
5 Elect Mr. Brett Godfrey as a Director Management For Against
6 Elect Mr. Murphy N. Hannon as a Director Management For For
7 Elect Mr. Donald Hougan as a Director Management For For
8 Elect Mr. Allan W. Jackson as a Director Management For For
9 Elect Mr. S. Barry Jackson as a Director Management For For
10 Elect Mr. Wilmot L. Mattews as a Director Management For For
11 Elect Mr. L.M. [Larry] Pollock as a Director Management For For
12 Elect Mr. Arthur R.A. Scace as a Director Management For For
13 Appoint KPMG LLP, Chartered Accountants, Calgary, Alberta, as the Auditors ofthe Corporation for the ensuing year and authorize the Directors of the Corporation to fix their remuneration Management For For
14 Approve the 2009 Stock Option Plan, as specified Management For Against
15 Amend the 2008 Executive Share Unit Plan as specified Management For Against
16 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian Management None Against

VOTE SUMMARY REPORT
SELECT AUTOMOTIVE PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACCURIDE CORPORATION
MEETING DATE: APR 22, 2009
TICKER: AURD     SECURITY ID: 004398103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Dalton Management For For
1.2 Elect Director John D. Durrett, Jr. Management For For
1.3 Elect Director Donald T. Johnson, Jr. Management For For
1.4 Elect Director William M. Lasky Management For For
1.5 Elect Director Charles E. Mitchell Rentschler Management For For
1.6 Elect Director Donald C. Roof Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
         
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: AXL     SECURITY ID: 024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Salvatore J. Bonanno, Sr. Management For For
1.2 Elect Director David C. Dauch Management For For
1.3 Elect Director Forest J. Farmer Management For For
1.4 Elect Director Richard C. Lappin Management For For
1.5 Elect Director Thomas K. Walker Management For For
2 Ratify Auditors Management For For
         
ARVINMERITOR, INC.
MEETING DATE: JAN 30, 2009
TICKER: ARM     SECURITY ID: 043353101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Devonshire Management For For
1.2 Elect Director Victoria B. Jackson Management For For
1.3 Elect Director James E. Marley Management For For
2 Ratify Auditors Management For For
         
ATC TECHNOLOGY CORP.
MEETING DATE: JUN 3, 2009
TICKER: ATAC     SECURITY ID: 00211W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Evans Management For Withhold
1.2 Elect Director Curtland E. Fields Management For Withhold
1.3 Elect Director Dr. Michael J. Hartnett Management For Withhold
1.4 Elect Director Michael D. Jordan Management For Withhold
1.5 Elect Director Todd R. Peters Management For Withhold
1.6 Elect Director S. Lawrence Prendergast Management For Withhold
1.7 Elect Director Edward Stewart Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
         
AUTOLIV INC.
MEETING DATE: MAY 6, 2009
TICKER: ALV     SECURITY ID: 052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Lorch Management For For
1.2 Elect Director James M. Ringler Management For For
1.3 Elect Director Kazuhiko Sakamoto Management For For
1.4 Elect Director Wolfgang Ziebart Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
BAJAJ AUTO LTD.
MEETING DATE: JUL 10, 2008
TICKER:     SECURITY ID: Y05490100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 20.00 Per Share Management For For
3 Reappoint Rahul Bajaj as Director Management For For
4 Reappoint Rajiv Bajaj as Director Management For For
5 Reappoint Sanjiv Bajaj as Director Management For For
6 Appoint Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Appoint M. Bajaj as Director Management For For
8 Appoint D.S. Mehta as Director Management For For
9 Appoint K.R. Podar as Director Management For For
10 Appoint Shekhar Bajaj as Director Management For For
11 Appoint D.J.B. Rao as Director Management For For
12 Appoint J.N. Godrej as Director Management For For
13 Appoint S.H. Khan as Director Management For For
14 Appoint S. Kirloskar as Director Management For For
15 Appoint N. Chandra as Director Management For For
16 Appoint N. Pamnani as Director Management For For
17 Appoint M. Kejriwal as Director Management For For
18 Appoint P. Murari as Director Management For For
19 Appoint N. Bajaj as Director Management For For
         
BAJAJ FINSERV LTD
MEETING DATE: JUL 9, 2008
TICKER:     SECURITY ID: Y0548X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 1.00 Per Share Management For For
3 Reappoint Rahul Bajaj as Director Management For For
4 Reappoint Rajiv Bajaj as Director Management For For
5 Reappoint S. Bajaj as Director Management For For
6 Appoint Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Appoint M. Bajaj as Director Management For For
8 Appoint N. Pamnani as Director Management For For
9 Appoint D.J.B. Rao as Director Management For For
10 Appoint S.H. Khan as Director Management For For
         
BAJAJ HOLDINGS & INVESTMENT LTD.
MEETING DATE: JUL 10, 2008
TICKER:     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 20.00 Per Share Management For For
3 Reappoint M. Bajaj as Director Management For For
4 Reappoint R. Bajaj as Director Management For For
5 Appoint Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Appointment and Remuneration of V.S. Raghavan, Manager and Chief Executive Officer (Operations) Management For For
         
BHARAT FORGE LTD.
MEETING DATE: AUG 6, 2008
TICKER: BHFC     SECURITY ID: Y08825179
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend on Preference Shares Management For For
3 Approve Dividend on Equity Shares of INR 3.50 Per Share Management For For
4 Reappoint S.S. Marathe as Director Management For For
5 Reappoint S.D. Kulkarni as Director Management For For
6 Reappoint U. Loos as Director Management For For
7 Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Appoint L.D. Gupte as Director Management For For
9 Appoint A. Spencer as Director Management For For
10 Appoint S.K. Chaturvedi as Director Management For For
11 Approve Reappointment and Remuneration of B.N. Kalyani, Managing Director Management For For
12 Approve Reppointment and Remuneration of G.K. Agarwal, Deputy Managing Director Management For For
13 Approve Appointment and Remuneration of S.K. Chaturvedi, Executive Director Management For For
14 Authorize Issuance of Non-Convertible Debenture with Detachable Warrants Convertible into Equity Shares on Rights Basis to Shareholders up to an Aggregate Amount of INR 4 Billion Management For For
15 Approve Pledging of Assets for Debt Management For For
         
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009
TICKER: BMW     SECURITY ID: D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
6.1 Reelect Franz Haniel to the Supervisory Board Management For For
6.2 Reelect Susanne Klatten to the Supervisory Board Management For For
6.3 Elect Robert Lane to the Supervisory Board Management For For
6.4 Reelect Wolfgang Mayrhuber to the Supervisory Board Management For For
6.5 Reelect Joachim Milberg to the Supervisory Board Management For For
6.6 Reelect Stefan Quandt to the Supervisory Board Management For For
6.7 Elect Juergen Strube to the Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
9 Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members Management For For
10 Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights Management For For
         
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis O. Bonanno Management For For
1.2 Elect Director Alexis P. Michas Management For For
1.3 Elect Director Richard O. Schaum Management For For
1.4 Elect Director Thomas T. Stallkamp Management For For
1.5 Elect Director Dennis C. Cuneo Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CNH GLOBAL N.V.
MEETING DATE: MAR 20, 2009
TICKER: CNH     SECURITY ID: N20935206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None Did Not Vote
2 Receive Board Report (Non-Voting) Management None Did Not Vote
3 Approve Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Suspension of Dividends Management For Did Not Vote
5 Elect Board Members (Bundled) Management For Did Not Vote
6 Approve Discharge of Board of Directors Management For Did Not Vote
7 Grant Board Authority for a Period of Five Years to Issue Shares and to Restrict/Exclude Preemptive Rights Management For Did Not Vote
8 Amend Outside Directors Compensation Plan (ODCP) and Equity Incentive Plan (EIP) Management For Did Not Vote
9 Allow Questions Management None Did Not Vote
10 Close Meeting Management None Did Not Vote
         
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
MEETING DATE: MAY 15, 2009
TICKER: ML     SECURITY ID: F61824144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions Management For For
5 Reelect Eric Bourdais de Charbonniere as Supervisory Board Member Management For For
6 Reelect Francois Grappotte as Supervisory Board Member Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members Management For For
9 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan Management For For
         
COOPER TIRE & RUBBER CO.
MEETING DATE: MAY 5, 2009
TICKER: CTB     SECURITY ID: 216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Holland Management For Withhold
1.2 Elect Director John F. Meier Management For Withhold
1.3 Elect Director John H. Shuey Management For Withhold
2 Ratify Auditors Management For For
         
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert J. Bernhard Management For For
2 Elect Director Robert J. Darnall Management For For
3 Elect Director Robert K. Herdman Management For For
4 Elect Director Alexis M. Herman Management For For
5 Elect Director N. Thomas Linebarger Management For For
6 Elect Director William I. Miller Management For For
7 Elect Director Georgia R. Nelson Management For For
8 Elect Director Theodore M. Solso Management For For
9 Elect Director Carl Ware Management For For
10 Ratify Auditors Management For For
11 Amend Omnibus Stock Plan Management For For
12 Approve Executive Incentive Bonus Plan Management For For
13 Adopt and Implement ILO-based Human Rights Policy Shareholder Against Abstain
         
DAIMLER AG
MEETING DATE: APR 8, 2009
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None Did Not Vote
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2008 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For Did Not Vote
5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For Did Not Vote
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For Did Not Vote
8.1 Elect Gerard Kleisterlee to the Supervisory Board Management For Did Not Vote
8.2 Reelect Manfred Schneider to the Supervisory Board Management For Did Not Vote
8.3 Elect Lloyd Trotter to the Supervisory Board Management For Did Not Vote
8.4 Reelect Bernhard Walter to the Supervisory Board Management For Did Not Vote
8.5 Reelect Lynton Wilson to the Supervisory Board Management For Did Not Vote
9 Approve Affiliation Agreements with EvoBus GmbH Management For Did Not Vote
10 Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For Did Not Vote
11 Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Counter Motion A Shareholder Against Did Not Vote
13 Counter Motion B Shareholder Against Did Not Vote
14 Counter Motion C Shareholder Against Did Not Vote
         
DANA HOLDING CORPORATION
MEETING DATE: APR 21, 2009
TICKER: DAN     SECURITY ID: 235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Convis Management For Withhold
1.2 Elect Director John M. Devine Management For Withhold
1.3 Elect Director Richard A. Gephardt Management For Withhold
1.4 Elect Director Terrence J. Keating Management For Withhold
1.5 Elect Director Keith E. Wandell Management For Withhold
1.6 Elect Director Jerome B. York Management For Withhold
2 Approve Reverse Stock Split Management For Against
3 Reduce Authorized Common Stock Management For Against
4 Ratify Auditors Management For For
         
DENSO CORP.
MEETING DATE: JUN 24, 2009
TICKER: 6902     SECURITY ID: J12075107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3.1 Elect Director Management For For
3.2 Elect Director Management For For
3.3 Elect Director Management For For
3.4 Elect Director Management For For
3.5 Elect Director Management For For
3.6 Elect Director Management For For
3.7 Elect Director Management For For
3.8 Elect Director Management For For
3.9 Elect Director Management For For
3.10 Elect Director Management For For
3.11 Elect Director Management For For
4.1 Appoint Statutory Auditor Management For For
4.2 Appoint Statutory Auditor Management For For
5 Approve Stock Option Plan Management For For
6 Approve Retirement Bonus Payment for Statutory Auditor Management For Against
         
DREW INDUSTRIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: DW     SECURITY ID: 26168L205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Rose, III Management For For
1.2 Elect Director Leigh J. Abrams Management For For
1.3 Elect Director Fredric M. Zinn Management For For
1.4 Elect Director James F. Gero Management For For
1.5 Elect Director Frederick B. Hegi, Jr. Management For For
1.6 Elect Director David A. Reed Management For For
1.7 Elect Director John B. Lowe. Jr. Management For For
1.8 Elect Director Jason D. Lippert Management For For
2 Reduce Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Other Business Management For Against
         
EXIDE TECHNOLOGIES
MEETING DATE: SEP 9, 2008
TICKER: XIDE     SECURITY ID: 302051206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert F. Aspbury Management For Withhold
1.2 Elect Director Michael R. D'Appolonia Management For Withhold
1.3 Elect Director David S. Ferguson Management For Withhold
1.4 Elect Director Paul W. Jennings Management For Withhold
1.5 Elect Director Joseph V. Lash Management For Withhold
1.6 Elect Director John P. Reilly Management For Withhold
1.7 Elect Director Michael P. Ressner Management For Withhold
1.8 Elect Director Gordon A. Ulsh Management For Withhold
1.9 Elect Director Carroll R. Wetzel Management For Withhold
2 Ratify Auditors Management For For
         
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009
TICKER: FDML     SECURITY ID: 313549404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl C. Icahn Management For For
1.2 Elect Director Jose Maria Alapont Management For For
1.3 Elect Director George Feldenkreis Management For For
1.4 Elect Director Vincent J. Intrieri Management For For
1.5 Elect Director J. Michael Laisure Management For For
1.6 Elect Director Keith A. Meister Management For For
1.7 Elect Director David S. Schechter Management For For
1.8 Elect Director Neil S. Subin Management For For
1.9 Elect Director James H. Vandenberghe Management For For
         
FIAT SPA
MEETING DATE: MAR 26, 2009
TICKER: F     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For Did Not Vote
2 Fix Number of Directors; Elect Directors and Approve Their Remuneration Management For Did Not Vote
3.1 Slate Submitted by Exor Management None Did Not Vote
3.2 Slate Submitted by Assogestioni Management None Did Not Vote
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
5 Approve Restricted Stock Plan 2009-2010 Management For Did Not Vote
         
FIAT SPA
MEETING DATE: MAR 26, 2009
TICKER: F     SECURITY ID: T4210N130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For Did Not Vote
2 Fix Number of Directors; Elect Directors and Approve Their Remuneration Management For Did Not Vote
3.1 Slate Submitted by Exor Management None Did Not Vote
3.2 Slate Submitted by Assogestioni Management None Did Not Vote
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
5 Approve Restricted Stock Plan 2009-2010 Management For Did Not Vote
         
FLEETWOOD ENTERPRISES, INC.
MEETING DATE: SEP 18, 2008
TICKER: FLE     SECURITY ID: 339099103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loren K. Carroll Management For Withhold
1.2 Elect Director J. Michael Hagan Management For Withhold
1.3 Elect Director John T. Montford Management For Withhold
2 Increase Authorized Common Stock Management For For
3 Approve Conversion of Securities Management For For
4 Ratify Auditors Management For For
5 Adjourn Meeting Management For For
         
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
MEETING DATE: OCT 8, 2008
TICKER:     SECURITY ID: M7608S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council Management For Did Not Vote
2 Approve Special Dividend Management For Did Not Vote
3 Authorize Presiding Council to Sign Minutes of Meeting Management For Did Not Vote
         
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bauer Management For For
1.2 Elect Director Gary Goode Management For For
1.3 Elect Director James Wallace Management For For
2 Ratify Auditors Management For For
         
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Boland Management For For
1.2 Elect Director James A. Firestone Management For For
1.3 Elect Director Robert J. Keegan Management For For
1.4 Elect Director W. Alan McCollough Management For For
1.5 Elect Director Denise M. Morrison Management For For
1.6 Elect Director Rodney O?Neal Management For For
1.7 Elect Director Shirley D. Peterson Management For For
1.8 Elect Director Stephanie A. Streeter Management For For
1.9 Elect Director G. Craig Sullivan Management For For
1.10 Elect Director Thomas H. Weidemeyer Management For For
1.11 Elect Director Michael R. Wessel Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Code of Regulations Management For For
4 Ratify Auditors Management For For
         
GROUP 1 AUTOMOTIVE INC.
MEETING DATE: MAY 21, 2009
TICKER: GPI     SECURITY ID: 398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl J. Hesterberg Management For For
1.2 Elect Director Beryl Raff Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2009
TICKER: HOG     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha F. Brooks Management For For
1.2 Elect Director Donald A. James Management For For
1.3 Elect Director James A. Norling Management For For
1.4 Elect Director James L. Ziemer Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
         
HERTZ GLOBAL HOLDINGS INC.
MEETING DATE: MAY 21, 2009
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl T. Berquist Management For For
1.2 Elect Director J. Travis Hain Management For For
1.3 Elect Director Gregory S. Ledford Management For For
1.4 Elect Director Nathan K. Sleeper Management For For
2 Ratify Auditors Management For For
         
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009
TICKER: 7267     SECURITY ID: 438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Distribution Of Dividends Management For For
2 Partial Amendment To The Articles Of Incorporation Management For For
3.1 Director Satoshi Aoki Management For For
3.2 Director Takeo Fukui Management For For
3.3 Director Koichi Kondo Management For For
3.4 Director Atsuyoshi Hyogo Management For For
3.5 Director Mikio Yoshimi Management For For
3.6 Director Takanobu Ito Management For For
3.7 Director Shigeru Takagi Management For For
3.8 Director Akio Hamada Management For For
3.9 Director Tetsuo Iwamura Management For For
3.10 Director Tatsuhiro Oyama Management For For
3.11 Director Fumihiko Ike Management For For
3.12 Director Masaya Yamashita Management For For
3.13 Director Kensaku Hogen Management For For
3.14 Director Sho Minekawa Management For For
3.15 Director Hiroshi Soda Management For For
3.16 Director Takuji Yamada Management For For
3.17 Director Yoichi Hojo Management For For
3.18 Director Nobuo Kuroyanagi Management For For
3.19 Director Hiroshi Kobayashi Management For For
3.20 Director Tsuneo Tanai Management For For
3.21 Director Hiroyuki Yamada Management For For
4 Election Of One (1) Corporate Auditor: Hideki Okada Management For For
5 Payment Of Bonus To Directors And Corporate Auditors For The85th Fiscal Year Management For For
         
HYUNDAI MOBIS CO.
MEETING DATE: DEC 17, 2008
TICKER: 12330     SECURITY ID: Y3849A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Hyundai Autonet Co. Management For Against
         
HYUNDAI MOBIS CO.
MEETING DATE: MAR 20, 2009
TICKER: 12330     SECURITY ID: Y3849A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appropriation of Income and Dividends of KRW 1000 per Common Share and KRW 1050 per Preferred Share Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Two Inside Directors and One Outside Director Management For For
4 Appoint Two Outside Directors who will also Serve as Members of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
         
HYUNDAI MOBIS CO.
MEETING DATE: MAY 22, 2009
TICKER: 12330     SECURITY ID: Y3849A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Hyundai Autonet Co. Management For Against
         
ITERIS INC
MEETING DATE: SEP 19, 2008
TICKER: ITI     SECURITY ID: 46564T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Char Management For For
1.2 Elect Director Kevin C. Daly, Ph.D Management For For
1.3 Elect Director Gregory A. Miner Management For For
1.4 Elect Director Abbas Mohaddes Management For For
1.5 Elect Director John W. Seazholtz Management For For
1.6 Elect Director Joel Slutzky Management For For
1.7 Elect Director Thomas L. Thomas Management For For
2 Ratify Auditors Management For For
         
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis W. Archer Management For For
1.2 Elect Director Richard Goodman Management For For
1.3 Elect Director Southwood J. Morcott Management For For
2 Ratify Auditors Management For For
3 Adopt Policy to Obtain Shareholder Approval of Survivor Benefits Shareholder Against Against
         
LKQ CORP.
MEETING DATE: MAY 11, 2009
TICKER: LKQX     SECURITY ID: 501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director A. Clinton Allen Management For For
2 Elect Director Robert M. Devlin Management For For
3 Elect Director Donald F. Flynn Management For For
4 Elect Director Kevin F. Flynn Management For For
5 Elect Director Ronald G. Foster Management For For
6 Elect Director Joseph M. Holsten Management For For
7 Elect Director Paul M. Meister Management For For
8 Elect Director John F. O'Brien Management For For
9 Elect Director William M. Webster, IV Management For For
10 Ratify Auditors Management For For
         
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 2, 2008
TICKER:     SECURITY ID: Y7565Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 5.00 Per Share Management For For
3 Reappoint M.S. Banga as Director Management For For
4 Reappoint A. Ganguli as Director Management For For
5 Reappoint D.S. Brar as Director Management For For
6 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Appoint T. Ohashi as Director Management For For
8 Appoint K. Asai as Director Management For For
9 Appoint K. Ayukawa as Director Management For For
10 Approve Appointment and Remuneration of S. Nakanishi, Managing Director & Chief Executive Officer Management For For
11 Approve Reappointment and Remuneration of H. Nagao, Director & Managing Executive Officer (Administration) Management For For
12 Approve Appointment and Remuneration of T. Ohashi, Director & Managing Executive Officer (Production) Management For For
13 Approve Appointment and Remuneration of K. Asai, Director & Managing Executive Officer (Engineering) Management For For
         
MODINE MANUFACTURING CO.
MEETING DATE: JUL 17, 2008
TICKER: MOD     SECURITY ID: 607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank P. Incropera Management For For
1.2 Elect Director Vincent L. Martin Management For For
1.3 Elect Director Bradley C. Richardson Management For For
1.4 Elect Director Marsha C. Williams Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Abstain For
         
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Y. Marc Belton Management For Withhold
1.2 Elect Director Terry M. Endsley Management For Withhold
1.3 Elect Director Michael N. Hammes Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
NISSAN MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009
TICKER: 7201     SECURITY ID: 654744408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amendment To The Articles Of Incorporation Management For For
2.1 Director Carlos Ghosn Management For For
2.2 Director Toshiyuki Shiga Management For For
2.3 Director Colin Dodge Management For For
2.4 Director Hiroto Saikawa Management For For
2.5 Director Mitsuhiko Yamashita Management For For
2.6 Director Carlos Tavares Management For For
2.7 Director Hidetoshi Imazu Management For For
2.8 Director Jean-baptiste Duzan Management For For
2.9 Director Katsumi Nakamura Management For For
         
NOKIAN TYRES
MEETING DATE: APR 2, 2009
TICKER: NRE1V     SECURITY ID: X5862L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None Did Not Vote
2 Elect Chairman of Meeting; Elect Secretary of Meeting Management For Did Not Vote
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Report Management None Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.40 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors Management For Did Not Vote
11 Approve Remuneration of Auditors Management For Did Not Vote
12 Fix Number of Directors at Seven Management For Did Not Vote
13 Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director Management For Did Not Vote
14 Ratify KPMG as Auditor Management For Did Not Vote
15 Close Meeting Management None Did Not Vote
         
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE: APR 30, 2009
TICKER: PAG     SECURITY ID: 70959W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Barr Management For For
1.2 Elect Director Michael R. Eisenson Management For For
1.3 Elect Director Hiroshi Ishikawa Management For For
1.4 Elect Director Robert H. Kurnick, Jr. Management For For
1.5 Elect Director William J. Lovejoy Management For For
1.6 Elect Director Kimberly J. McWaters Management For For
1.7 Elect Director Lucio A. Noto Management For For
1.8 Elect Director Roger S. Penske Management For For
1.9 Elect Director Richard J. Peters Management For For
1.10 Elect Director Ronald G. Steinhart Management For For
1.11 Elect Director H. Brian Thompson Management For For
2 Ratify Auditors Management For For
         
RASER TECHNOLOGIES, INC.
MEETING DATE: JUN 25, 2009
TICKER: RZ     SECURITY ID: 754055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reynold Roeder Management For For
1.2 Elect Director Barry G. Markowitz Management For For
1.3 Elect Director Alan G. Perriton Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
RENAULT
MEETING DATE: MAY 6, 2009
TICKER: RNO     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
5 Reelect Dominique de la Garanderie as Director Management For For
6 Elect Takeshi Isayama as Director Management For For
7 Elect Alain J.P. Belda as Director Management For For
8 Elect Philippe Chartier as Representative of Employee Shareholders to the Board Management For For
9 Elect Michel Sailly Representative of Employee Shareholders to the Board Management For For
10 Approve Auditor's Report Management For For
11 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Against
12 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
16 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million Management For For
17 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
18 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan Management None None
19 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Management None None
20 Approve Employee Stock Purchase Plan Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For
         
SAUER-DANFOSS, INC.
MEETING DATE: JUL 10, 2008
TICKER: SHS     SECURITY ID: 804137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Niels B. Christiansen Management For For
1.2 Elect Director Jorgen M. Clausen Management For For
1.3 Elect Director Kim Fausing Management For For
1.4 Elect Director William E. Hoover, Jr. Management For For
1.5 Elect Director Johannes F. Kirchhoff Management For For
1.6 Elect Director F. Joseph Loughrey Management For For
1.7 Elect Director Frederik Lotz Management For For
1.8 Elect Director Sven Murmann Management For For
1.9 Elect Director Sven Ruder Management For For
1.10 Elect Director Steven H. Wood Management For For
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
         
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE: MAY 29, 2009
TICKER: SUP     SECURITY ID: 868168105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip W. Colburn Management For For
1.2 Elect Director Margaret S. Dano Management For For
2 Approve Decrease in Size of Board Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
TENNECO INC.
MEETING DATE: MAY 13, 2009
TICKER: TEN     SECURITY ID: 880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles W. Cramb Management For For
2 Elect Director Dennis J. Letham Management For For
3 Elect Director Frank E. Macher Management For For
4 Elect Director Hari N. Nair Management For For
5 Elect Director Roger B. Porter Management For For
6 Elect Director David B. Price, Jr. Management For For
7 Elect Director Gregg M. Sherrill Management For For
8 Elect Director Paul T. Stecko Management For For
9 Elect Director Mitsunobu Takeuchi Management For For
10 Elect Director Jane L. Warner Management For For
11 Ratify Auditors Management For For
12 Amend Omnibus Stock Plan Management For Against
         
THOR INDUSTRIES, INC.
MEETING DATE: DEC 9, 2008
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wade F.B. Thompson Management For For
1.2 Elect Director Jan H. Suwinski Management For For
2 Approve Executive Incentive Bonus Plan Management For For
         
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
MEETING DATE: MAR 31, 2009
TICKER: TOASO     SECURITY ID: M87892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Ratify Director Appointments Management For Did Not Vote
4 Approve Discharge of Board and Auditors Management For Did Not Vote
5 Approve Allocation of Income Management For Did Not Vote
6 Receive Information on Profit Distribution Policy Management None Did Not Vote
7 Ratify External Auditors Management For Did Not Vote
8 Receive Information on Related Party Transactions Management None Did Not Vote
9 Amend Company Articles Management For Did Not Vote
10 Receive Information on Charitable Donations Management None Did Not Vote
11 Appoint Internal Auditors Management For Did Not Vote
12 Approve Remuneration of Directors and Internal Auditors Management For Did Not Vote
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For Did Not Vote
14 Authorize Presiding Council to Sign Minutes of Meeting Management For Did Not Vote
15 Close Meeting Management None Did Not Vote
         
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009
TICKER: 7203     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format Management For For
3 Elect 29 Directors Management For For
4 Approve Stock Option Plan Management For For
         
WABCO HOLDINGS INC
MEETING DATE: MAY 28, 2009
TICKER: WBC     SECURITY ID: 92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Hardymon Management For Withhold
1.2 Elect Director Michael T. Smith Management For Withhold
1.3 Elect Director John F. Fiedler Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
WINNEBAGO INDUSTRIES, INC.
MEETING DATE: DEC 16, 2008
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Hanson Management For For
1.2 Elect Director Gerald C. Kitch Management For For
1.3 Elect Director Robert J. Olson Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT BANKING PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Election Of Director: Michael G. Atieh Management For For
2 Election Of Director: Mary A. Cirillo Management For For
3 Election Of Director: Bruce L. Crockett Management For For
4 Election Of Director: Thomas J. Neff Management For For
5 Approval Of The Annual Report Management For For
6 Approval Of The Statutory Financial Statements Of Ace Limited Management For For
7 Approval Of The Consolidated Financial Statements Management For For
8 Allocation Of Disposable Profit Management For For
9 Discharge Of The Board Of Directors Management For For
10 Amendment Of Articles Of Association Relating To Special Auditor Management For For
11 Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting Management For For
12 Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp Management For For
13 Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting Management For For
14 Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares Management For For
         
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Denahan-Norris Management For For
1.2 Elect Director Michael Haylon Management For For
1.3 Elect Director Donnell A. Segalas Management For For
2 Ratify Auditors Management For For
         
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009
TICKER: ASBC     SECURITY ID: 045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen T. Beckwith Management For For
1.2 Elect Director Paul S. Beideman Management For For
1.3 Elect Director Lisa B. Binder Management For For
1.4 Elect Director Ruth M. Crowley Management For For
1.5 Elect Director Ronald R. Harder Management For For
1.6 Elect Director William R. Hutchinson Management For For
1.7 Elect Director Eileen A. Kamerick Management For For
1.8 Elect Director Richard T. Lommen Management For For
1.9 Elect Director John C. Meng Management For For
1.10 Elect Director J. Douglas Quick Management For For
1.11 Elect Director Carlos E. Santiago Management For For
1.12 Elect Director John C. Seramur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
         
ASTORIA FINANCIAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: AF     SECURITY ID: 046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard C. Keegan Management For Withhold
1.2 Elect Director Denis J. Connors Management For Withhold
1.3 Elect Director Thomas J. Donahue Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
BANK MUTUAL CORPORATION
MEETING DATE: MAY 4, 2009
TICKER: BKMU     SECURITY ID: 063750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Buestrin Management For For
1.2 Elect Director Michael T. Crowley Jr. Management For For
1.3 Elect Director William J.Mielke Management For For
2 Ratify Auditors Management For For
         
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For Against
4 Adjourn Meeting Management For Against
         
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Barnet, III Management For For
1.2 Elect Director Frank P. Bramble, Sr. Management For For
1.3 Elect Director Virgis W. Colbert Management For For
1.4 Elect Director John T. Collins Management For For
1.5 Elect Director Gary L. Countryman Management For For
1.6 Elect Director Tommy R. Franks Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Kenneth D. Lewis Management For For
1.9 Elect Director Monica C. Lozano Management For For
1.10 Elect Director Walter E. Massey Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Patricia E. Mitchell Management For For
1.13 Elect Director Joseph W. Prueher Management For For
1.14 Elect Director Charles O. Rossotti Management For For
1.15 Elect Director Thomas M. Ryan Management For For
1.16 Elect Director O. Temple Sloan, Jr. Management For For
1.17 Elect Director Robert L. Tillman Management For For
1.18 Elect Director Jackie M. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Government Service of Employees Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Provide for Cumulative Voting Shareholder Against Against
7 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Predatory Lending Policies Shareholder Against Abstain
10 Adopt Principles for Health Care Reform Shareholder Against Abstain
11 TARP Related Compensation Shareholder Against Against
         
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth E. Bruch Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Gerald L. Hassell Management For For
1.4 Elect Director Edmund F. Kelly Management For For
1.5 Elect Director Robert P. Kelly Management For For
1.6 Elect Director Richard J. Kogan Management For For
1.7 Elect Director Michael J. Kowalski Management For For
1.8 Elect Director John A. Luke, Jr. Management For For
1.9 Elect Director Robert Mehrabian Management For For
1.10 Elect Director Mark A. Nordenberg Management For For
1.11 Elect Director Catherine A. Rein Management For For
1.12 Elect Director William C. Richardson Management For For
1.13 Elect Director Samuel C. Scott III Management For For
1.14 Elect Director John P. Surma Management For For
1.15 Elect Director Wesley W. von Schack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
         
BB&T CORPORATION
MEETING DATE: APR 28, 2009
TICKER: BBT     SECURITY ID: 054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Allison IV Management For Withhold
1.2 Elect Director Jennifer S. Banner Management For Withhold
1.3 Elect Director Anna R. Cablik Management For Withhold
1.4 Elect Director Nelle R. Chilton Management For Withhold
1.5 Elect Director Ronald E. Deal Management For Withhold
1.6 Elect Director Tom D. Efird Management For Withhold
1.7 Elect Director Barry J. Fitzpatrick Management For Withhold
1.8 Elect Director L. Vincent Hackley Management For Withhold
1.9 Elect Director Jane P. Helm Management For Withhold
1.10 Elect Director John P. Howe III Management For Withhold
1.11 Elect Director Kelly S. King Management For Withhold
1.12 Elect Director James H. Maynard Management For Withhold
1.13 Elect Director Albert O. McCauley Management For Withhold
1.14 Elect Director J. Holmes Morrison Management For Withhold
1.15 Elect Director Nido R. Qubein Management For Withhold
1.16 Elect Director Thomas N. Thompson Management For Withhold
1.17 Elect Director Stephen T. Williams Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
         
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Susan L. Decker Management For For
1.5 Elect Director William H. Gates III Management For For
1.6 Elect Director David S. Gottesman Management For For
1.7 Elect Director Charlotte Guyman Management For For
1.8 Elect Director Donald R. Keough Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
2 Prepare Sustainability Report Shareholder Against Abstain
         
BLACKROCK, INC.
MEETING DATE: MAY 21, 2009
TICKER: BLK     SECURITY ID: 09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Demchak Management For For
1.2 Elect Director Kenneth B. Dunn Management For For
1.3 Elect Director Laurence D. Fink Management For For
1.4 Elect Director Robert S. Kapito Management For For
1.5 Elect Director Brian T. Moynihan Management For For
1.6 Elect Director Thomas H. O'Brien Management For For
2 Ratify Auditors Management For For
         
BOK FINANCIAL CORP.
MEETING DATE: APR 28, 2009
TICKER: BOKF     SECURITY ID: 05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Allen Management For For
1.2 Elect Director C. Fred Ball, Jr. Management For For
1.3 Elect Director Sharon J. Bell Management For For
1.4 Elect Director Peter C. Boylan III Management For For
1.5 Elect Director Chester Cadieux III Management For For
1.6 Elect Director Joseph W. Craft III Management For Withhold
1.7 Elect Director William E. Durrett Management For For
1.8 Elect Director John W. Gibson Management For For
1.9 Elect Director David F. Griffin Management For For
1.10 Elect Director V. Burns Hargis Management For For
1.11 Elect Director E. Carey Joullian IV Management For Withhold
1.12 Elect Director George B. Kaiser Management For For
1.13 Elect Director Robert J. LaFortune Management For For
1.14 Elect Director Stanley A. Lybarger Management For For
1.15 Elect Director Steven J. Malcolm Management For For
1.16 Elect Director E.C. Richards Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Other Business Management For Against
         
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: SEP 30, 2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Conversion of Securities Management For For
         
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 22, 2009
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert S. Alexander Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Lynn Thompson Hoffman Management For For
1.4 Elect Director John Morton III Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
         
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Byrnes Management For For
1.2 Elect Director John K. Delaney Management For For
1.3 Elect Director Sara L. Grootwassink Management For For
2 Ratify Auditors Management For For
         
CAPITOL BANCORP LTD.
MEETING DATE: DEC 10, 2008
TICKER: CBC     SECURITY ID: 14056D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize New Class of Preferred Stock Management For For
2 Adjourn Meeting Management For For
         
CITY NATIONAL CORP.
MEETING DATE: MAY 27, 2009
TICKER: CYN     SECURITY ID: 178566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth L. Coleman Management For Withhold
1.2 Elect Director Peter M. Thomas Management For Withhold
1.3 Elect Director Bruce Rosenblum Management For Withhold
1.4 Elect Director Christopher J. Warmuth Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Declassify the Board of Directors Shareholder Against For
         
COMERICA INC.
MEETING DATE: MAY 19, 2009
TICKER: CMA     SECURITY ID: 200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lillian Bauder Management For For
2 Elect Director Richard G. Lindner Management For For
3 Elect Director Robert S. Taubman Management For Against
4 Elect Director Reginald M. Turner, Jr. Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Declassify the Board of Directors Shareholder Against For
         
COMMERCE BANCSHARES, INC.
MEETING DATE: APR 15, 2009
TICKER: CBSH     SECURITY ID: 200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan M. Kemper Management For For
1.2 Elect Director Terry O. Meek Management For For
1.3 Elect Director Dan C. Simons Management For For
1.4 Elect Director Kimberly G. Walker Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
CULLEN/FROST BANKERS, INC.
MEETING DATE: APR 23, 2009
TICKER: CFR     SECURITY ID: 229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Crawford H. Edwards Management For For
1.2 Elect Director Ruben M. Escobedo Management For For
1.3 Elect Director Patrick B. Frost Management For For
1.4 Elect Director David J. Haemisegger Management For For
1.5 Elect Director Robert S. McClane Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
FACTSET RESEARCH SYSTEMS, INC.
MEETING DATE: DEC 16, 2008
TICKER: FDS     SECURITY ID: 303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Dichristina Management For For
1.2 Elect Director Walter F. Siebecker Management For For
1.3 Elect Director Joseph R. Zimmel Management For For
2 Ratify Auditors Management For For
3 Approve Non-Employee Director Stock Option Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For Against
5 Amend Bylaws to Require Advance Notice of Shareholder Director Nomination Management For For
         
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank P. Willey Management For Withhold
1.2 Elect Director Willie D. Davis Management For Withhold
2 Ratify Auditors Management For For
         
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Incorporation and Amend Code of Regulations Management For For
2 Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock Management For For
3 Amend Articles of Incorporation and Amend Code of Regulations Management For For
4 Adjourn Meeting Management For For
         
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Incorporation and Amend Code of Regulations Management For For
2 Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock Management For For
3 Amend Articles of Incorporation and Amend Code of Regulations Management For For
4 Adjourn Meeting Management For For
         
FIRST HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009
TICKER: FHN     SECURITY ID: 320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emkes Management For For
1.2 Elect Director D. Bryan Jordan Management For For
1.3 Elect Director R. Brad Martin Management For For
1.4 Elect Director Vicki R. Palmer Management For For
1.5 Elect Director William B. Sansom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
         
FISERV, INC.
MEETING DATE: MAY 20, 2009
TICKER: FISV     SECURITY ID: 337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. P. Kearney Management For For
1.2 Elect Director P. J. Kight Management For For
1.3 Elect Director J. W. Yabuki Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
GLACIER BANCORP, INC.
MEETING DATE: APR 29, 2009
TICKER: GBCI     SECURITY ID: 37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Blodnick Management For For
1.2 Elect Director James M. English Management For For
1.3 Elect Director Allen J. Fetscher Management For For
1.4 Elect Director Dallas I. Herron Management For For
1.5 Elect Director Jon W. Hippler Management For For
1.6 Elect Director Craig A. Langel Management For For
1.7 Elect Director L. Peter Larson Management For For
1.8 Elect Director Douglas J. McBride Management For For
1.9 Elect Director John W. Murdoch Management For For
1.10 Elect Director Everit A. Sliter Management For For
         
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lloyd C. Blankfein Management For For
2 Elect Director John H. Bryan Management For For
3 Elect Director Gary D. Cohn Management For For
4 Elect Director Claes Dahlback Management For For
5 Elect Director Stephen Friedman Management For For
6 Elect Director William W. George Management For For
7 Elect Director Rajat K. Gupta Management For For
8 Elect Director James A. Johnson Management For For
9 Elect Director Lois D. Juliber Management For For
10 Elect Director Lakshmi N. Mittal Management For For
11 Elect Director James J. Schiro Management For For
12 Elect Director Ruth J. Simmons Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Provide for Cumulative Voting Shareholder Against Against
16 Reduce Supermajority Vote Requirement Shareholder Against For
17 Amend By-Laws to Establish Board U.S. Economic Security Committee Shareholder Against Against
18 Report on Political Contributions Shareholder Against Abstain
         
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denis J. Salamone Management For For
1.2 Elect Director Michael W. Azzara Management For For
1.3 Elect Director Victoria H. Bruni Management For For
2 Ratify Auditors Management For For
         
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Gerlach, Jr. Management For Withhold
1.2 Elect Director D. James Hilliker Management For Withhold
1.3 Elect Director Jonathan A. Levy Management For Withhold
1.4 Elect Director Gene E. Little Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
         
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Crandall C. Bowles Management For For
1.2 Elect Director Stephen B. Burke Management For For
1.3 Elect Director David M. Cote Management For For
1.4 Elect Director James S. Crown Management For For
1.5 Elect Director James Dimon Management For For
1.6 Elect Director Ellen V. Futter Management For For
1.7 Elect Director William H. Gray, III Management For For
1.8 Elect Director Laban P. Jackson, Jr. Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Lee R. Raymond Management For For
1.11 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Disclose Prior Government Service Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against Against
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
7 Report on Predatory Lending Policies Shareholder Against Abstain
8 Amend Key Executive Performance Plan Shareholder Against Against
9 Stock Retention/Holding Period Shareholder Against Against
10 Prepare Carbon Principles Report Shareholder Against Abstain
         
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Bares Management For For
1.2 Elect Director Carol A. Cartwright Management For For
1.3 Elect Director Kristen L. Manos Management For For
1.4 Elect Director Thomas C. Stevens Management For For
2 Require Majority Vote for Election of Directors Management For For
3 Amend Votes Per Share of Existing Stock Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
         
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amendment to Articles and Regulations to Revise the Voting Rights of the Preferred Stock Management For For
         
NATIONAL CITY CORP.
MEETING DATE: SEP 15, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Conversion of Securities Management For For
         
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
PACWEST BANCORP
MEETING DATE: MAY 12, 2009
TICKER: PACW     SECURITY ID: 695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark N. Baker Management For Withhold
1.2 Elect Director Stephen M. Dunn Management For Withhold
1.3 Elect Director John M. Eggemeyer Management For Withhold
1.4 Elect Director Barry C. Fitzpatrick Management For Withhold
1.5 Elect Director George E. Langley Management For Withhold
1.6 Elect Director Susan E. Lester Management For Withhold
1.7 Elect Director Timothy B. Matz Management For Withhold
1.8 Elect Director Arnold W. Messer Management For Withhold
1.9 Elect Director Daniel B. Platt Management For Withhold
1.10 Elect Director John W. Rose Management For For
1.11 Elect Director Robert A. Stine Management For Withhold
1.12 Elect Director Matthew P. Wagner Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Adjourn Meeting Management For Against
4 Other Business Management For Against
         
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: MAY 7, 2009
TICKER: PBCT     SECURITY ID: 712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George P. Carter Management For Withhold
1.2 Elect Director Jerry Franklin Management For Withhold
1.3 Elect Director Eunice S. Groark Management For Withhold
1.4 Elect Director James A. Thomas Management For Withhold
2 Ratify Auditors Management For For
         
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
         
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard O. Berndt Management For Against
1.2 Elect Director Charles E. Bunch Management For Against
1.3 Elect Director Paul W. Chellgren Management For Against
1.4 Elect Director Robert N. Clay Management For Against
1.5 Elect Director Kay Coles James Management For Against
1.6 Elect Director Richard B. Kelson Management For Against
1.7 Elect Director Bruce C. Lindsay Management For Against
1.8 Elect Director Anthony A. Massaro Management For Against
1.9 Elect Director Jane G. Pepper Management For Against
1.10 Elect Director James E. Rohr Management For Against
1.11 Elect Director Donald J. Shepard Management For Against
1.12 Elect Director Lorene K. Steffes Management For Against
1.13 Elect Director Dennis F. Strigl Management For Against
1.14 Elect Director Stephen G. Thieke Management For Against
1.15 Elect Director Thomas J. Usher Management For Against
1.16 Elect Director George H. Walls, Jr. Management For Against
1.17 Elect Director Helge H. Wehmeier Management For Against
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention/Holding Period Shareholder Against Against
         
RIVERVIEW BANCORP, INC.
MEETING DATE: JUL 16, 2008
TICKER: RVSB     SECURITY ID: 769397100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Sheaffer Management For For
1.2 Elect Director Edward R. Geiger Management For For
         
SVB FINANCIAL GROUP
MEETING DATE: MAY 12, 2009
TICKER: SIVB     SECURITY ID: 78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric A. Benhamou Management For For
1.2 Elect Director David M. Clapper Management For For
1.3 Elect Director Roger F. Dunbar Management For For
1.4 Elect Director Joel P. Friedman Management For For
1.5 Elect Director G. Felda Hardymon Management For For
1.6 Elect Director Alex W. 'Pete' Hart Management For For
1.7 Elect Director C. Richard Kramlich Management For For
1.8 Elect Director Lata Krishnan Management For For
1.9 Elect Director James R. Porter Management For For
1.10 Elect Director Michaela K. Rodeno Management For For
1.11 Elect Director Ken P. Wilcox Management For For
1.12 Elect Director Kyung H. Yoon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
         
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bieber Management For Withhold
1.2 Elect Director Theodore J. Bigos Management For For
1.3 Elect Director William A. Cooper Management For Withhold
1.4 Elect Director Thomas A. Cusick Management For Withhold
1.5 Elect Director Gregory J. Pulles Management For Withhold
1.6 Elect Director Gerald A. Schwalbach Management For Withhold
1.7 Elect Director Douglas A. Scovanner Management For Withhold
1.8 Elect Director Barry N. Winslow Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Ratify Auditors Management For For
         
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas M. Baker, Jr. Management For For
1.2 Elect Director Y. Marc Belton Management For For
1.3 Elect Director Richard K. Davis Management For For
1.4 Elect Director Joel W. Johnson Management For For
1.5 Elect Director David O'Maley Management For For
1.6 Elect Director O'dell M. Owens Management For For
1.7 Elect Director Craig D. Schnuck Management For For
1.8 Elect Director Patrick T. Stokes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
         
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions Management For For
         
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation Management For For
         
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hani Al-Qadi Management For Against
1.2 Elect Director Charles T. Doyle Management For Against
1.3 Elect Director Peter Hawkins Management For Against
1.4 Elect Director David I. McKay Management For Against
1.5 Elect Director Charles W. Scharf Management For Against
1.6 Elect Director Segismundo Schulin-Zeuthen Management For Against
2.1 Elect Director Thomas J. Campbell Management For Against
2.2 Elect Director Gary P. Coughlan Management For Against
2.3 Elect Director Mary B. Cranston Management For Against
2.4 Elect Director Francisco Javier Fernandez-Carbajal Management For Against
2.5 Elect Director Suzanne Nora Johnson Management For Against
2.6 Elect Director Joseph. W. Saunders Management For Against
3 Ratify Auditors Management For For
         
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John D. Baker II Management For For
2 Elect Director John S. Chen Management For For
3 Elect Director Lloyd H. Dean Management For For
4 Elect Director Susan E. Engel Management For For
5 Elect Director Enrique Hernandez, Jr. Management For For
6 Elect Director Donald M. James Management For For
7 Elect Director Robert L. Joss Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Richard D. McCormick Management For For
10 Elect Director Mackey J. McDonald Management For For
11 Elect Director Cynthia H. Milligan Management For For
12 Elect Director Nicholas G. Moore Management For For
13 Elect Director Philip J. Quigley Management For For
14 Elect Director Donald B. Rice Management For For
15 Elect Director Judith M. Runstad Management For For
16 Elect Director Stephen W. Sanger Management For For
17 Elect Director Robert K. Steel Management For For
18 Elect Director John G. Stumpf Management For For
19 Elect Director Susan G. Swenson Management For For
20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
21 Ratify Auditors Management For For
22 Amend Omnibus Stock Plan Management For For
23 Require Independent Board Chairman Shareholder Against Against
24 Report on Political Contributions Shareholder Against Abstain
         
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roberto G. Mendoza Management For Against
1.2 Elect Director Michael A. Miles, Jr. Management For Against
1.3 Elect Director Dennis Stevenson Management For Against
2 Ratify Auditors Management For For
         
WINTRUST FINANCIAL CORP.
MEETING DATE: MAY 28, 2009
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director Joseph F. Damico Management For For
1.4 Elect Director Bert A. Getz, Jr. Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Charles H. James III Management For For
1.8 Elect Director Albin F. Moschner Management For For
1.9 Elect Director Thomas J. Neis Management For For
1.10 Elect Director Christopher J. Perry Management For For
1.11 Elect Director Hollis W. Rademacher Management For For
1.12 Elect Director Ingrid S. Stafford Management For For
1.13 Elect Director Edward J. Wehmer Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT BIOTECHNOLOGY PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACADIA PHARMACEUTICALS INC
MEETING DATE: JUN 12, 2009
TICKER: ACAD     SECURITY ID: 004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uli Hacksell Management For For
1.2 Elect Director Torsten Rasmussen Management For For
1.3 Elect Director Alan Walton Management For For
2 Ratify Auditors Management For For
         
ACORDA THERAPEUTICS, INC
MEETING DATE: JUN 22, 2009
TICKER: ACOR     SECURITY ID: 00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry Greene Management For For
1.2 Elect Director Ian Smith Management For For
2 Ratify Auditors Management For For
         
ADOLOR CORP
MEETING DATE: MAY 12, 2009
TICKER: ADLR     SECURITY ID: 00724X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Georges Gemayel, Ph.D. Management For For
1.2 Elect Director David M. Madden Management For For
1.3 Elect Director Guido Magni, M.D., Ph.D. Management For For
2 Approve Repricing of Options Management For For
3 Ratify Auditors Management For For
         
AFFYMAX INC
MEETING DATE: MAY 28, 2009
TICKER: AFFY     SECURITY ID: 00826A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Love Management For Withhold
1.2 Elect Director Arlene M. Morris Management For Withhold
1.3 Elect Director Daniel K. Spiegelman Management For Withhold
2 Ratify Auditors Management For For
         
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director Joseph A. Madri Management For For
1.4 Elect Director Larry L. Mathis Management For For
1.5 Elect Director R. Douglas Norby Management For For
1.6 Elect Director Alvin S. Parven Management For For
1.7 Elect Director Ruedi E. Waeger Management For For
2 Ratify Auditors Management For For
         
ALEXZA PHARMACEUTICALS, INC.
MEETING DATE: MAY 7, 2009
TICKER: ALXA     SECURITY ID: 015384100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas B. King Management For For
1.2 Elect Director Hal V. Barron, M.D., FACC Management For For
1.3 Elect Director Samuel D. Colella Management For For
1.4 Elect Director Alan D. Frazier Management For For
1.5 Elect Director Deepika R. Pakianathan, Ph.D. Management For For
1.6 Elect Director Leighton Read, M.D. Management For For
1.7 Elect Director Gordon Ringold, Ph.D. Management For For
1.8 Elect Director Isaac Stein Management For For
2 Ratify Auditors Management For For
         
ALKERMES, INC.
MEETING DATE: OCT 7, 2008
TICKER: ALKS     SECURITY ID: 01642T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Floyd E. Bloom Management For Withhold
1.2 Elect Director Robert A. Breyer Management For Withhold
1.3 Elect Director Geraldine Henwood Management For Withhold
1.4 Elect Director Paul J. Mitchell Management For Withhold
1.5 Elect Director Richard F. Pops Management For Withhold
1.6 Elect Director Alexander Rich Management For Withhold
1.7 Elect Director David A. Broecker Management For Withhold
1.8 Elect Director Mark B. Skaletsky Management For Withhold
1.9 Elect Director Michael A. Wall Management For Withhold
1.10 Elect Director David W. Anstice Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ALLOS THERAPEUTICS, INC.
MEETING DATE: JUN 23, 2009
TICKER: ALTH     SECURITY ID: 019777101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Hoffman Management For Withhold
1.2 Elect Director Paul L. Berns Management For Withhold
1.3 Elect Director Michael D. Casey Management For Withhold
1.4 Elect Director Stewart Hen Management For Withhold
1.5 Elect Director Jeffrey R. Latts Management For Withhold
1.6 Elect Director Jonathan S. Leff Management For Withhold
1.7 Elect Director Timothy P. Lynch Management For Withhold
1.8 Elect Director David M. Stout Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director Vicki L. Sato Management For For
1.3 Elect Director James L. Vincent Management For For
2 Amend Stock Option Plan Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
ALSIUS CORP.
MEETING DATE: JUL 16, 2008
TICKER: ALUS     SECURITY ID: 021211107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Brooke Management For For
1.2 Elect Director Jack W. Lasersohn Management For For
2 Ratify Auditors Management For For
         
AMAG PHARMACEUTICALS INC
MEETING DATE: MAY 5, 2009
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph V. Bonventre Management For For
1.2 Elect Director Michael Narachi Management For For
1.3 Elect Director Brian J.G. Pereira Management For For
1.4 Elect Director Robert J. Perez Management For For
1.5 Elect Director Davey S. Scoon Management For For
1.6 Elect Director Mark Skaletsky Management For For
1.7 Elect Director Ron Zwanziger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David Baltimore Management For Against
2 Elect Director Frank J. Biondi, Jr. Management For Against
3 Elect Director Francois de Carbonnel Management For Against
4 Elect Director Jerry D. Choate Management For Against
5 Elect Director Vance D. Coffman Management For Against
6 Elect Director Frederick W. Gluck Management For Against
7 Elect Director Frank C. Herringer Management For Against
8 Elect Director Gilbert S. Omenn Management For Against
9 Elect Director Judith C. Pelham Management For Against
10 Elect Director J. Paul Reason Management For Against
11 Elect Director Leonard D. Schaeffer Management For Against
12 Elect Director Kevin W. Sharer Management For Against
13 Ratify Auditors Management For For
14 Approve Omnibus Stock Plan Management For Against
15 Reduce Supermajority Vote Requirement Management For For
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
17 Reincorporate in Another State [from Delaware to North Dakota ] Shareholder Against Against
         
ANADYS PHARMACEUTICALS, INC.
MEETING DATE: MAY 29, 2009
TICKER: ANDS     SECURITY ID: 03252Q408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marios Fotiadis Management For For
1.2 Elect Director Steve Worland, Ph.D. Management For For
2 Ratify Auditors Management For For
         
ARADIGM CORP.
MEETING DATE: MAY 15, 2009
TICKER: ARDM     SECURITY ID: 038505301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Barker Management For Withhold
1.2 Elect Director Igor Gonda Management For Withhold
1.3 Elect Director John M. Siebert Management For Withhold
1.4 Elect Director Virgil D. Thompson Management For Withhold
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 25, 2009
TICKER: ARNA     SECURITY ID: 040047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Lief Management For For
1.2 Elect Director Dominic P. Behan, Ph.D. Management For For
1.3 Elect Director Donald D. Belcher Management For For
1.4 Elect Director Scott H. Bice Management For For
1.5 Elect Director Harry F. Hixson, Jr., Ph.D. Management For For
1.6 Elect Director J. Clayburn La Force, Jr., Ph.D. Management For For
1.7 Elect Director Tina S. Nova, Ph.D. Management For For
1.8 Elect Director Phillip M. Schneider Management For For
1.9 Elect Director Christine A. White, M.D. Management For For
1.10 Elect Director Randall E. Woods Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Auditors Management For For
         
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2009
TICKER: AUXL     SECURITY ID: 05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Al Altomari Management For For
1.3 Elect Director Armando Anido Management For For
1.4 Elect Director Edwin A. Bescherer, Jr. Management For For
1.5 Elect Director P.o. Chambon Management For For
1.6 Elect Director Oliver S. Fetzer Management For For
1.7 Elect Director Renato Fuchs Management For For
1.8 Elect Director Dennis Langer Management For For
1.9 Elect Director William T. McKee Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
BIODEL INC.
MEETING DATE: MAR 3, 2009
TICKER: BIOD     SECURITY ID: 09064M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Sanders Management For For
1.2 Elect Director David Lorber Management For For
1.3 Elect Director Brian Pereira Management For For
2 Ratify Auditors Management For For
         
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best Management For Withhold
1.2 Elect Director Alan B. Glassberg Management For For
1.3 Elect Director Robert W. Pangia Management For For
1.4 Elect Director William D. Young Management For For
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board Shareholder Against Against
5 Reincorporate in Another State [North Dakota] Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner Shareholder For Did Not Vote
1.2 Elect Director Richard C. Mulligan Shareholder For Did Not Vote
1.3 Elect Director Thomas F. Deuel Shareholder For Did Not Vote
1.4 Elect Director David Sidransky Shareholder For Did Not Vote
2 Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board Shareholder For Did Not Vote
3 Reincorporate in Another State [North Dakota] Shareholder For Did Not Vote
4 Ratify Auditors Management For Did Not Vote
5 Adopt Majority Voting for Uncontested Election of Directors Management For Did Not Vote
         
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2009
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Michael Grey Management For For
1.3 Elect Director Elaine J. Heron, Ph.D. Management For For
1.4 Elect Director Joseph Klein, III Management For For
1.5 Elect Director Pierre Lapalme Management For For
1.6 Elect Director V. Bryan Lawlis, Ph.D. Management For For
1.7 Elect Director Alan J. Lewis, Ph.D. Management For For
1.8 Elect Director Richard A. Meier Management For For
2 Ratify Auditors Management For For
         
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cam L. Garner Management For For
1.2 Elect Director Brian G. Atwood Management For For
1.3 Elect Director Samuel L. Barker Management For For
2 Ratify Auditors Management For For
         
CATALYST PHARMACEUTICAL PARTNERS, INC.
MEETING DATE: JUN 9, 2009
TICKER: CPRX     SECURITY ID: 14888U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. McEnany Management For For
1.2 Elect Director Philip H. Coelho Management For For
1.3 Elect Director Hubert E. Huckel, M.D. Management For For
1.4 Elect Director Charles B. O Keeffe Management For For
1.5 Elect Director David S. Tierney, M.D. Management For For
1.6 Elect Director Milton J. Wallace Management For For
2 Other Business Management For Against
         
CELERA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: CRA     SECURITY ID: 15100E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jean-Luc Belingard Management For For
2 Elect Director Peter Barton Hutt Management For For
3 Elect Director Gail K. Naughton Management For For
4 Ratify Auditors Management For For
         
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sol J. Barer Management For For
1.2 Elect Director Robert J. Hugin Management For For
1.3 Elect Director Michael D. Casey Management For For
1.4 Elect Director Rodman L. Drake Management For For
1.5 Elect Director A. Hull Hayes, Jr. Management For For
1.6 Elect Director Gilla Kaplan Management For For
1.7 Elect Director James J. Loughlin Management For For
1.8 Elect Director Ernest Mario Management For For
1.9 Elect Director Walter L. Robb Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
         
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Baldino, Jr., Ph.D. Management For For
1.2 Elect Director William P. Egan Management For For
1.3 Elect Director Martyn D. Greenacre Management For For
1.4 Elect Director Vaughn M. Kailian Management For For
1.5 Elect Director Kevin E. Moley Management For For
1.6 Elect Director Charles A. Sanders, M.D. Management For For
1.7 Elect Director Gail R. Wilensky, Ph.D. Management For For
1.8 Elect Director Dennis L. Winger Management For For
2 Amend Stock Option Plan Management For Against
3 Ratify Auditors Management For For
         
CEPHEID
MEETING DATE: APR 29, 2009
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Bishop Management For For
1.2 Elect Director Thomas D. Brown Management For For
1.3 Elect Director Dean O. Morton Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
CLINICAL DATA, INC.
MEETING DATE: SEP 23, 2008
TICKER: CLDA     SECURITY ID: 18725U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randal J. Kirk Management For Withhold
1.2 Elect Director Andrew J. Fromkin Management For Withhold
1.3 Elect Director Larry D. Horner Management For Withhold
1.4 Elect Director Arthur B. Malman Management For Withhold
1.5 Elect Director Burton E. Sobel, M.D. Management For Withhold
1.6 Elect Director Richard J. Wallace Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
         
CUBIST PHARMACEUTICALS, INC.
MEETING DATE: JUN 4, 2009
TICKER: CBST     SECURITY ID: 229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Bate Management For For
1.2 Elect Director Nancy Hutson Management For For
1.3 Elect Director Martin Soeters Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Non-Employee Director Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
DENDREON CORP.
MEETING DATE: JUN 10, 2009
TICKER: DNDN     SECURITY ID: 24823Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan B. Bayh Management For For
1.2 Elect Director David L. Urdal Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
         
ENZON PHARMACEUTICALS, INC.
MEETING DATE: MAY 21, 2009
TICKER: ENZN     SECURITY ID: 293904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander J. Denner Management For For
1.2 Elect Director Richard C. Mulligan Management For For
2 Ratify Auditors Management For For
         
EXELIXIS, INC
MEETING DATE: MAY 13, 2009
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Cohen Management For For
1.2 Elect Director George Poste Management For For
1.3 Elect Director Jack L. Wyszomierski Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Approve Stock Option Exchange Program Management For For
         
FACET BIOTECH CORP.
MEETING DATE: MAY 26, 2009
TICKER: FACT     SECURITY ID: 30303Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brad Goodwin Management For Withhold
1.2 Elect Director Faheem Hasnain Management For Withhold
1.3 Elect Director Gary Lyons Management For Withhold
1.4 Elect Director David R. Parkinson, M.D. Management For Withhold
1.5 Elect Director Kurt von Emster Management For For
2 Ratify Auditors Management For For
         
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas A. Berthiaume Management For For
2 Elect Director Gail K. Boudreaux Management For For
3 Elect Director Robert J. Carpenter Management For For
4 Elect Director Charles L. Cooney Management For For
5 Elect Director Victor J. Dzau Management For For
6 Elect Director Connie Mack III Management For For
7 Elect Director Richard F. Syron Management For For
8 Elect Director Henri A. Termeer Management For For
9 Amend Omnibus Stock Plan Management For Against
10 Approve Qualified Employee Stock Purchase Plan Management For Against
11 Ratify Auditors Management For For
         
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Berg Management For For
1.2 Elect Director John F. Cogan Management For For
1.3 Elect Director Etienne F. Davignon Management For For
1.4 Elect Director James M. Denny Management For For
1.5 Elect Director Carla A. Hills Management For For
1.6 Elect Director John W. Madigan Management For For
1.7 Elect Director John C. Martin Management For For
1.8 Elect Director Gordon E. Moore Management For For
1.9 Elect Director Nicholas G. Moore Management For For
1.10 Elect Director Richard J. Whitley Management For For
1.11 Elect Director Gayle E. Wilson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
GTX, INC.
MEETING DATE: MAY 6, 2009
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Kenneth Glass Management For For
1.2 Elect Director Marc S. Hanover Management For For
1.3 Elect Director John H. Pontius Management For For
2 Ratify Auditors Management For For
         
HALOZYME THERAPEUTICS, INC.
MEETING DATE: MAY 7, 2009
TICKER: HALO     SECURITY ID: 40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randal J. Kirk Management For For
1.2 Elect Director John S. Patton Management For For
2 Ratify Auditors Management For For
         
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: HGSI     SECURITY ID: 444903108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Danzig Management For For
1.2 Elect Director Jurgen Drews, M.D. Management For Withhold
1.3 Elect Director Maxine Gowen, Ph.D. Management For For
1.4 Elect Director Tuan Ha-Ngoc Management For For
1.5 Elect Director A.N. "Jerry" Karabelas, Ph.D. Management For For
1.6 Elect Director John L. LaMattina, Ph.D. Management For For
1.7 Elect Director Augustine Lawlor Management For For
1.8 Elect Director David P. Southwell Management For For
1.9 Elect Director H. Thomas Watkins Management For For
1.10 Elect Director Robert C. Young, M.D. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
IMCLONE SYSTEMS INC.
MEETING DATE: SEP 10, 2008
TICKER: IMCL     SECURITY ID: 45245W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Celentano Management For For
1.2 Elect Director Alexander J. Denner Management For Withhold
1.3 Elect Director Thomas F. Deuel Management For Withhold
1.4 Elect Director Jules Haimovitz Management For Withhold
1.5 Elect Director Carl C. Icahn Management For Withhold
1.6 Elect Director John H. Johnson Management For Withhold
1.7 Elect Director Peter S. Liebert Management For Withhold
1.8 Elect Director Richard C. Mulligan Management For Withhold
1.9 Elect Director David Sidransky Management For Withhold
1.10 Elect Director Charles Woler Management For Withhold
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For Against
         
INCYTE CORP.
MEETING DATE: MAY 19, 2009
TICKER: INCY     SECURITY ID: 45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard U. De Schutter Management For For
1.2 Elect Director Barry M. Ariko Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Paul A. Brooke Management For For
1.5 Elect Director Paul A. Friedman, M.D. Management For For
1.6 Elect Director John F. Niblack, Ph.D. Management For For
1.7 Elect Director Roy A. Whitfield Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Non-Employee Director Stock Option Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
         
INSPIRE PHARMACEUTICALS
MEETING DATE: JUN 5, 2009
TICKER: ISPH     SECURITY ID: 457733103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director Alan F. Holmer Management For For
1.2 Director Nancy J. Hutson Management For For
1.3 Director Jonathan S. Leff Management For For
2 Ratify Auditors Management For For
         
INTERMUNE, INC.
MEETING DATE: MAY 21, 2009
TICKER: ITMN     SECURITY ID: 45884X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lars G. Ekman Management For For
1.2 Elect Director Jonathan S. Leff Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
         
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009
TICKER: ISIS     SECURITY ID: 464330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. DiMarchi Management For For
1.2 Elect Director Frederick T. Muto Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 29, 2009
TICKER: LGND     SECURITY ID: 53220K207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Aryeh Management For For
1.2 Elect Director Steven J. Burakoff Management For For
1.3 Elect Director Todd C. Davis Management For For
1.4 Elect Director John L. Higgins Management For For
1.5 Elect Director David M. Knott Management For For
1.6 Elect Director John W. Kozarich Management For For
1.7 Elect Director Stephen L. Sabba Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
MARTEK BIOSCIENCES CORP.
MEETING DATE: MAR 19, 2009
TICKER: MATK     SECURITY ID: 572901106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Harry J. D'Andrea Management For For
2 Elect Director James R. Beery Management For For
3 Elect Director Michael G. Devine Management For For
4 Elect Director Steve Dubin Management For For
5 Elect Director Robert J. Flanagan Management For For
6 Elect Director Polly B. Kawalek Management For For
7 Elect Director Jerome C. Keller Management For For
8 Elect Director Douglas J. MacMaster, Jr. Management For For
9 Elect Director Robert H. Mayer Management For For
10 Elect Director Eugene H. Rotberg Management For For
11 Ratify Auditors Management For For
         
MEDIVATION, INC.
MEETING DATE: JUN 26, 2009
TICKER: MDVN     SECURITY ID: 58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Adams Management For For
1.2 Elect Director Gregory H. Bailey, M.D. Management For For
1.3 Elect Director Kim D. Blickenstaff Management For For
1.4 Elect Director David T. Hung, M.D. Management For For
1.5 Elect Director W. Anthony Vernon Management For For
2 Ratify Auditors Management For For
         
MOMENTA PHARMACEUTICALS INC
MEETING DATE: JUN 10, 2009
TICKER: MNTA     SECURITY ID: 60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director James Sulat Management For For
1.3 Elect Director Craig A. Wheeler Management For For
2 Ratify Auditors Management For For
         
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter Gilbert, Ph.D. Management For For
1.2 Elect Director D.H. Langer, M.D. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Auditors Management For For
         
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2009
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Goddard, Ph.D. Management For For
1.2 Elect Director Antonio J. Grillo-Lopez, M.D. Management For For
1.3 Elect Director Wendell Wierenga, Ph.D. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
OPTIMER PHARMACEUTICALS, INC
MEETING DATE: MAY 6, 2009
TICKER: OPTR     SECURITY ID: 68401H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain B. Schreiber Management For For
1.2 Elect Director Peter E. Grebow Management For For
2 Ratify Auditors Management For For
         
OREXIGEN THERAPEUTICS INC
MEETING DATE: MAY 27, 2009
TICKER: OREX     SECURITY ID: 686164104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis C. Bock Management For For
1.2 Elect Director Joseph S. Lacob Management For Withhold
2 Ratify Auditors Management For For
         
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Ingram Management For Withhold
1.2 Elect Director Colin Goddard, Ph.D. Management For Withhold
1.3 Elect Director Santo J. Costa Management For Withhold
1.4 Elect Director Joseph Klein, III Management For Withhold
1.5 Elect Director Kenneth B. Lee, Jr. Management For Withhold
1.6 Elect Director Viren Mehta Management For Withhold
1.7 Elect Director David W. Niemiec Management For Withhold
1.8 Elect Director Herbert M. Pinedo, M.D., Ph.D. Management For Withhold
1.9 Elect Director Katharine B. Stevenson Management For Withhold
1.10 Elect Director John P. White Management For Withhold
2 Ratify Auditors Management For For
         
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009
TICKER: PDLI     SECURITY ID: 69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jody S. Lindell Management For For
1.2 Elect Director John P. Mclaughlin Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PONIARD PHARMACEUTICALS INC.
MEETING DATE: JUN 24, 2009
TICKER: PARD     SECURITY ID: 732449301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald McMahon Management For Withhold
1.2 Elect Director Robert S. Basso Management For Withhold
1.3 Elect Director Frederick B. Craves Management For Withhold
1.4 Elect Director E. Rolland Dickson Management For Withhold
1.5 Elect Director Carl S. Goldfischer Management For Withhold
1.6 Elect Director Robert M. Littauer Management For Withhold
1.7 Elect Director Ronald A. Martell Management For Withhold
1.8 Elect Director Nicholas J. Simon, III Management For Withhold
1.9 Elect Director David R. Stevens Management For Withhold
         
PROGENICS PHARMACEUTICALS, INC
MEETING DATE: JUN 8, 2009
TICKER: PGNX     SECURITY ID: 743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt W. Briner Management For For
1.2 Elect Director Charles A. Baker Management For For
1.3 Elect Director Peter J. Crowley Management For For
1.4 Elect Director Mark F. Dalton Management For For
1.5 Elect Director Stephen P. Goff, Ph.D. Management For For
1.6 Elect Director Paul J. Maddon, M.D., Ph.D. Management For For
1.7 Elect Director David A. Scheinberg, M.D., Ph.D. Management For For
1.8 Elect Director Nicole S. Williams Management For For
2 Amend Bundled Compensation Plans Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Other Business Management For Against
         
QUIDEL CORP.
MEETING DATE: MAY 12, 2009
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Douglas C. Bryant Management For For
1.3 Elect Director Kenneth F. Buechler Management For For
1.4 Elect Director Rod F. Dammeyer Management For For
1.5 Elect Director Mary Lake Polan Management For For
1.6 Elect Director Mark A. Pulido Management For For
1.7 Elect Director Jack W. Schuler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2009
TICKER: REGN     SECURITY ID: 75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Baker Management For For
1.2 Elect Director Michael S. Brown, M.D. Management For For
1.3 Elect Director Arthur F. Ryan Management For For
1.4 Elect Director George L. Sing Management For For
2 Ratify Auditors Management For For
         
RIGEL PHARMACEUTICALS, INC
MEETING DATE: MAY 28, 2009
TICKER: RIGL     SECURITY ID: 766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Gower Management For For
1.2 Elect Director Gary A. Lyons Management For For
1.3 Elect Director Donald G. Payan, M.D. Management For For
2 Ratify Auditors Management For For
         
SANGAMO BIOSCIENCES, INC
MEETING DATE: JUN 4, 2009
TICKER: SGMO     SECURITY ID: 800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward O. Lamphier, II Management For For
1.2 Elect Director Paul B. Cleveland Management For For
1.3 Elect Director William G. Gerber Management For For
1.4 Elect Director John W. Larson Management For For
1.5 Elect Director Steven J. Mento Management For For
1.6 Elect Director Thomas G. Wiggans Management For For
2 Ratify Auditors Management For For
         
SAVIENT PHARMACEUTICALS, INC
MEETING DATE: MAY 5, 2009
TICKER: SVNT     SECURITY ID: 80517Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert Conrad Management For For
1.2 Elect Director Alan L. Heller Management For For
1.3 Elect Director Stephen O. Jaeger Management For For
1.4 Elect Director Joseph Klein III Management For For
1.5 Elect Director Lee S. Simon Management For For
1.6 Elect Director Virgil Thompson Management For For
2 Ratify Auditors Management For For
         
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Cresci Management For Withhold
1.2 Elect Director James F. Mrazek Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
THERATECHNOLOGIES INC.
MEETING DATE: MAR 26, 2009
TICKER: TH     SECURITY ID: 88338H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Paul Pommier, Gilles Cloutier, A. Jean de Grandpre, Robert G. Goyer, Gerald A. Lacoste, Bernard Reculeau, Yves Rosconi, Jean-Denis Talon and Luc Tanguay as Directors Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Share Purchase Plan Management For For
         
THERAVANCE, INC.
MEETING DATE: APR 24, 2009
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Roy Vagelos Management For For
1.2 Elect Director Rick E Winningham Management For For
1.3 Elect Director Jeffrey M. Drazan Management For For
1.4 Elect Director Robert V. Gunderson, Jr. Management For For
1.5 Elect Director Arnold J. Levine Management For For
1.6 Elect Director Burton G. Malkiel Management For For
1.7 Elect Director William H. Waltrip Management For For
1.8 Elect Director George M. Whitesides Management For For
1.9 Elect Director William D. Young Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ray Kurzweil Management For Withhold
1.2 Elect Director Martine Rothblatt, Ph.D. Management For Withhold
1.3 Elect Director Louis Sullivan, M.D. Management For Withhold
2 Ratify Auditors Management For For
         
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger W. Brimblecombe Management For For
1.2 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
VIVUS, INC.
MEETING DATE: JUN 26, 2009
TICKER: VVUS     SECURITY ID: 928551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virgil A. Place, M.D. Management For For
1.2 Elect Director Leland F. Wilson Management For For
1.3 Elect Director Mark B. Logan Management For For
1.4 Elect Director Charles J. Casamento Management For For
1.5 Elect Director Linda M. Dairiki Shortliffe, M.D. Management For For
1.6 Elect Director Graham Strachan Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
XENON PHARMACEUTICALS INC
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: 98799P236
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Private Company Resolution: Elect Michale Tarnow as Director Management For For
1.2 Private Company Resolution: Elect Mohammad Azab as Director Management For For
1.3 Private Company Resolution: Elect Christopher B. Ehrlich as Director Management For For
1.4 Private Company Resolution: Elect Michael Hayden as Director Management For For
1.5 Private Company Resolution: Elect Frank Holler as Director Management For For
1.6 Private Company Resolution: Elect Johnston L. Evans as Director Management For For
1.7 Private Company Resolution: Elect Gary Patou as Director Management For For
1.8 Private Company Resolution: Elect Simon N. Pimstone as Director Management For For
1.9 Private Company Resolution: Elect August Troendle as Director Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
         
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine J. Friedman Management For Withhold
1.2 Elect Director Per G. H. Lofberg Management For For
2 Ratify Auditors Management For For
         
ZYMOGENETICS INC.
MEETING DATE: JUN 10, 2009
TICKER: ZGEN     SECURITY ID: 98985T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David I. Hirsh, Ph.D. Management For For
1.2 Elect Director David H. MacCallum Management For For
1.3 Elect Director Kurt Anker Nielsen Management For For
1.4 Elect Director Douglas E. Williams, Ph.D. Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT BROKERAGE AND INVESTMENT MANAGEMENT PORTFOLIO
07/01/2008 - 06/30/2009

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

         
A.F.P. PROVIDA S.A.
MEETING DATE: APR 30, 2009
TICKER: PVD     SECURITY ID: 00709P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET FOR FISCAL YEAR2008, AND REVIEW OF THE EXTERNAL AUDITORS REPORT. Management For For
2 DISTRIBUTION OF PROFITS AND DIVIDENDS, IF IT CORRESPONDS. Management For For
3 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS NEEDED, AND DECISION OF THE BOARD'S FEES. Management For For
4 DECISION OF THE BOARD OF DIRECTORS COMMITTEE'S FEES AND IT'S BUDGET. Management For For
5 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Management For For
6 DESIGNATION OF A RISK RATING FIRM. Management For For
7 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED. Management For For
8 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS. Management For Against
         
A.F.P. PROVIDA S.A.
MEETING DATE: APR 30, 2009
TICKER: PVD     SECURITY ID: 00709P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADEQUATE THE COMPOSITION OF THE BOARD OF DIRECTORS TO THEDISPOSITION INTRODUCED BY LAW 20,255 AND NOTE 1,531 OF THESUPERINTENDENCY OF PENSIONS, AND THEREFORE THE AMENDMENT OFARTICLE 7 OF THE BY-LAWS. Management For For
2 ADOPT OTHER AGREEMENTS THAT ARE NECESSARY AND/OR CONVENIENT TOIMPLEMENT SAID PROPOSALS. Management For For
         
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 9, 2009
TICKER: AMG     SECURITY ID: 008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Floor Management For Withhold
1.2 Elect Director Sean M. Healey Management For Withhold
1.3 Elect Director Harold J. Meyerman Management For Withhold
1.4 Elect Director William J. Nutt Management For Withhold
1.5 Elect Director Rita M. Rodriguez Management For Withhold
1.6 Elect Director Patrick T. Ryan Management For Withhold
1.7 Elect Director Jide J. Zeitlin Management For Withhold
2 Ratify Auditors Management For For
         
AMERICAN CAPITAL LTD.
MEETING DATE: FEB 19, 2009
TICKER: ACAS     SECURITY ID: 02503Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Common Shares Below Net Asset Value Management For For
2 Other Business Management For Against
         
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 22, 2009
TICKER: AMP     SECURITY ID: 03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Warren D. Knowlton Management For For
2 Elect Director Jeffrey Noddle Management For For
3 Elect Director Robert F. Sharpe, Jr. Management For For
4 Ratify Auditors Management For For
         
ASHMORE GROUP PLC
MEETING DATE: OCT 30, 2008
TICKER: ASHM     SECURITY ID: G0609C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of 8.34 Pence Per Ordinary Share Management For For
3 Re-elect Nick Land as Director Management For For
4 Elect Graeme Dell as Director Management For For
5 Elect Jonathan Asquith as Director Management For For
6 Approve Remuneration Report Management For For
7 Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration Management For For
8 Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Political Candidates up to GBP 0.02M, to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M Management For For
9 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 Management For For
10 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 Management For For
11 Authorise 70,892,500 Ordinary Shares for Market Purchase Management For For
12 Approve Waiver on Tender-Bid Requirement Management For For
13 Adopt New Articles of Association Management For For
         
BANCO MACRO S.A.
MEETING DATE: MAY 27, 2009
TICKER: BMA     SECURITY ID: 05961W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For Did Not Vote
2 Approve Agreement From March 19, 2009 of Merger by Absorption of Nuevo Banco Bisel SA by Banco Macro SA; Approve Modifications of April 24, 2009 and Special Consolidated Financial Statements by Dec. 31, 2008 Management For Did Not Vote
3 Approve Shares Transaction Terms of Merging Companies Management For Did Not Vote
4 Authorize Capital Increase of ARS 1.15 Million Through Issuance of 1.15 Million Ordinary Shares in Connection With Acquisition Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote
         
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth E. Bruch Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Gerald L. Hassell Management For For
1.4 Elect Director Edmund F. Kelly Management For For
1.5 Elect Director Robert P. Kelly Management For For
1.6 Elect Director Richard J. Kogan Management For For
1.7 Elect Director Michael J. Kowalski Management For For
1.8 Elect Director John A. Luke, Jr. Management For For
1.9 Elect Director Robert Mehrabian Management For For
1.10 Elect Director Mark A. Nordenberg Management For For
1.11 Elect Director Catherine A. Rein Management For For
1.12 Elect Director William C. Richardson Management For For
1.13 Elect Director Samuel C. Scott III Management For For
1.14 Elect Director John P. Surma Management For For
1.15 Elect Director Wesley W. von Schack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
         
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009
TICKER:     SECURITY ID: H3822H286
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
3.2 Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction Management For Did Not Vote
3.3 Approve CHF 39.8 Million Reduction in Share Capital Management For Did Not Vote
3.4 Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options Management For Did Not Vote
4 Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
5 Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights Management For Did Not Vote
6 Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM Management For Did Not Vote
7 Elect Pim Mol as Director Management For Did Not Vote
8 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
9 Transact Other Business (Non-Voting) Management None Did Not Vote
         
BARCLAYS PLC
MEETING DATE: NOV 24, 2008
TICKER: BCLYF     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 Management For For
2 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 Management For For
3 Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 Management For For
4 Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price Management For For
         
BARCLAYS PLC
MEETING DATE: APR 23, 2009
TICKER: BCLYF     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Simon Fraser as Director Management For For
4 Re-elect Marcus Agius as Director Management For For
5 Re-elect David Booth as Director Management For For
6 Re-elect Sir Richard Broadbent as Director Management For For
7 Re-elect Richard Clifford as Director Management For Against
8 Re-elect Fulvio Conti as Director Management For For
9 Re-elect Robert Diamond Jr as Director Management For For
10 Re-elect Sir Andrew Likierman as Director Management For For
11 Re-elect Christopher Lucas as Director Management For For
12 Re-elect Sir Michael Rake as Director Management For For
13 Re-elect Stephen Russell as Director Management For Against
14 Re-elect Frederik Seegers as Director Management For For
15 Re-elect Sir John Sunderland as Director Management For For
16 Re-elect John Varley as Director Management For For
17 Re-elect Patience Wheatcroft as Director Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 Management For For
21 Approve Increase in Authorised Ordinary Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 Management For For
22 Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority Management For For
23 Subject to the Passing of Resolution 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 Management For For
24 Authorise 837,620,130 Ordinary Shares for Market Purchase Management For For
25 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
         
BBVA BANCO FRANCES S.A.
MEETING DATE: MAR 27, 2009
TICKER: BFR     SECURITY ID: 07329M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For Did Not Vote
3 Approve Discharge of Directors and Internal Statutory Auditors Committee Management For Did Not Vote
4 Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2008 Management For Did Not Vote
5 Approve Remuneration of Directors for Fiscal Year Ended Dec. 31, 2008 Management For Did Not Vote
6 Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended Dec.31, 2008 Management For Did Not Vote
7 Fix Number of and Elect Directors for a Three-Year Term (Bundled) Management For Did Not Vote
8 Elect Three Members of the Internal Statutory Auditors Committee and Three Alternates Management For Did Not Vote
9 Approve Remuneration of Auditors for Fiscal Year Ended Dec. 31, 2008 Management For Did Not Vote
10 Elect External Auditors for Fiscal Year 2009 Management For Did Not Vote
11 Approve Audit Committee Budget for Independent Advisors Management For Did Not Vote
12 Amend Articles 10 and 13 of the the Company's Bylaws Management For Did Not Vote
         
BLACKROCK, INC.
MEETING DATE: MAY 21, 2009
TICKER: BLK     SECURITY ID: 09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Demchak Management For For
1.2 Elect Director Kenneth B. Dunn Management For For
1.3 Elect Director Laurence D. Fink Management For For
1.4 Elect Director Robert S. Kapito Management For For
1.5 Elect Director Brian T. Moynihan Management For For
1.6 Elect Director Thomas H. O'Brien Management For For
2 Ratify Auditors Management For For
         
BLUEBAY ASSET MANAGEMENT PLC
MEETING DATE: NOV 14, 2008
TICKER: BBAY     SECURITY ID: G13287100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 4.8 Pence Per Ordinary Share Management For For
4 Re-elect Hans-Jorg Rudloff as Director Management For For
5 Elect Alan Gibbins as Director Management For For
6 Re-elect Hugh Willis as Director Management For For
7 Re-elect Mark Poole as Director Management For For
8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration Management For For
9 Adopt New Articles of Association Management For For
10 Authorise 19,321,596 Ordinary Shares for Market Purchase Management For For
11 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,784.04 Management For For
12 Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,660.80 Management For For
         
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008
TICKER:     SECURITY ID: P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia Management For For
2 Appoint PricewaterhouseCoopers to Appraise Proposed Absorption Management For For
3 Approve Appraisal of Proposed Absorption Management For For
4 Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia Management For For
5 Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law Management For For
6 Authorize Administrators to Execute Approved Resolutions Management For For
         
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009
TICKER:     SECURITY ID: P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Directors Management For Did Not Vote
4 Approve Remuneration of Executive Officers and Non-Executive Directors Management For Did Not Vote
         
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" Management For Did Not Vote
2 Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options Management For Did Not Vote
3 Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" Management For Did Not Vote
4 Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries Management For Did Not Vote
5 Amend Article 22 to Change Director Independence Criteria Management For Did Not Vote
6 Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee Management For Did Not Vote
7 Amend Article 26 to Allow CEO to Attend or Not the Board Meetings Management For Did Not Vote
8 Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies Management For Did Not Vote
9 Amend Article 29 to Correct Spelling Management For Did Not Vote
10 Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters Management For Did Not Vote
11 Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee Management For Did Not Vote
12 Amend Article 39 re: Substitution of CEO Management For Did Not Vote
13 Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee Management For Did Not Vote
14 Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees Management For Did Not Vote
15 Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa Management For Did Not Vote
16 Consolidate Articles Management For Did Not Vote
         
BURSA MALAYSIA BHD.
MEETING DATE: APR 2, 2009
TICKER: BURSA     SECURITY ID: Y1028U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 Management For For
2 Elect Thillainathan a/l Ramasamy as Director Management For For
3 Elect Cheah Tek Kuang as Director Management For For
4 Elect Siti Sa'diah Binti Sheikh Bakir as Director Management For For
5 Elect Izham Bin Yusoff as Director Management For For
6 Elect Saiful Bahri Bin Zainuddin as Director Management For For
7 Elect Ong Leong Huat @ Wong Joo Hwa as Director Management For For
8 Approve Final Dividend of MYR 0.078 Per Share for the Financial Year Ended Dec. 31, 2008 Management For Against
9 Approve Remuneration of Directors in the Amount of MYR 60,000 for the Non-Executive Chairman and MYR 40,000 for Each of the Non-Executive Directors for the Financial Year Ended Dec. 31, 2008 Management For For
10 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Elect Mohamed Dzaiddin Bin Haji Abdullah as Director Management For For
         
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy H. Bechtle Management For For
1.2 Elect Director Walter W. Bettinger II Management For For
1.3 Elect Director C. Preston Butcher Management For For
2 Report on Political Contributions Shareholder Against Abstain
3 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
4 Amend Corporate Executive Bonus Plan Shareholder Against Against
         
CHINA FINANCE ONLINE CO., LTD.
MEETING DATE: JUN 30, 2009
TICKER: JRJC     SECURITY ID: 169379104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Hugo Shong and Ling Wang as Directors Management For For
2 Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditors and to Authorize the Board of Directors to Determine Their Remuneration Management For For
3 Approve Audited Consolidated Financial Statements for the Fiscal Year Ending on December 31, 2008 together with Directors and Auditors Report Management For For
4 Authorize Board of Directors During the Next Year to Issue Ordinary Shares or Preferred Shares Management For For
5 Approve Increase Number of Ordinary Shares Available for Issuance Under the 2004 Stock Incentive Plan by 3,000,000 Ordinary Shares, Representing 2.73 Percent of the Outstanding Ordinary Shares of the Company as of December 31, 2008. Management For For
         
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Michael Armstrong Management For For
1.2 Elect Director Alain J.P. Belda Management For For
1.3 Elect Director John M. Deutch Management For For
1.4 Elect Director Jerry A. Grundhofer Management For For
1.5 Elect Director Andrew N. Liveris Management For For
1.6 Elect Director Anne Mulcahy Management For For
1.7 Elect Director Michael E. O'Neill Management For For
1.8 Elect Director Vikram Pandit Management For For
1.9 Elect Director Richard D. Parsons Management For For
1.10 Elect Director Lawrence R. Ricciardi Management For For
1.11 Elect Director Judith Rodin Management For For
1.12 Elect Director Robert L. Ryan Management For For
1.13 Elect Director Anthony M. Santomero Management For For
1.14 Elect Director William S. Thompson, Jr. Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Disclose Prior Government Service Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
7 Report on Predatory Lending Policies Shareholder Against Abstain
8 Require More Director Nominations Than Open Seats Shareholder Against Abstain
9 Prepare Carbon Principles Report Shareholder Against Abstain
10 Stock Retention/Holding Period Shareholder Against Against
11 Disclose Information on Compensation Consultant Shareholder Against Against
12 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
13 Restore or Provide for Cumulative Voting Shareholder Against Against
         
CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC)
MEETING DATE: MAY 26, 2009
TICKER:     SECURITY ID: G2311R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve Remuneration of Directors Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Share Repurchase Program Management For For
         
CME GROUP INC.
MEETING DATE: AUG 18, 2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Board Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
         
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis H. Chookaszian Management For For
1.2 Elect Director Robert F. Corvino Management For For
1.3 Elect Director Larry G. Gerdes Management For For
1.4 Elect Director Daniel R. Glickman Management For For
1.5 Elect Director James E. Oliff Management For For
1.6 Elect Director John L. Pietrzak Management For For
1.7 Elect Director Alex J. Pollock Management For For
1.8 Elect Director William R. Shepard Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Non-Employee Director Omnibus Stock Plan Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
         
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Donahue Management For For
1.2 Elect Director John J. McDonnell, Jr. Management For For
1.3 Elect Director William S. McKiernan Management For For
1.4 Elect Director Steven P. Novak Management For For
1.5 Elect Director Richard Scudellari Management For For
1.6 Elect Director Kenneth R. Thornton Management For For
1.7 Elect Director Carl F. Pascarella Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
         
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For
2 Approve Discharge of Management Board for Fiscal 2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
4 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
5 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Amend Articles Re: Registration for the General Meeting Management For For
8 Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
9 Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights Management For For
10 Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights Management For For
11 Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights Management For For
12 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights Management For For
         
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009
TICKER: DB1     SECURITY ID: D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5a Elect Richard Berliand to the Supervisory Board Management For For
5b Elect Joachim Faber to the Supervisory Board Management For For
5c Elect Manfred Gentz to the Supervisory Board Management For For
5d Elect Richard Hayden to the Supervisory Board Management For For
5e Elect Craig Heimark to the Supervisory Board Management For For
5f Elect Konrad Hummler to the Supervisory Board Management For For
5g Elect David Krell to the Supervisory Board Management For For
5h Elect Hermann-Josef Lamberti to the Supervisory Board Management For For
5i Elect Friedrich Merz to the Supervisory Board Management For For
5j Elect Thomas Neisse to the Supervisory Board Management For For
5k Elect Gerhard Roggemann to the Supervisory Board Management For For
5l Elect Erhard Schipporeit to the Supervisory Board Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares Management For For
7a Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
7b Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
7c Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
8 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
         
E*TRADE FINANCIAL CORP.
MEETING DATE: MAY 28, 2009
TICKER: ETFC     SECURITY ID: 269246104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael K. Parks Management For For
1.2 Elect Director Lewis E. Randall Management For For
1.3 Elect Director Joseph L. Sclafani Management For For
1.4 Elect Director Stephen H. Willard Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Amend Executive Bonus Program Shareholder Against Against
         
EFG INTERNATIONAL
MEETING DATE: APR 29, 2009
TICKER: EFGN     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd. Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 0.25 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Reelect Jean Pierre Cuoni as Director Management For Did Not Vote
5.2 Reelect Emmanuel Bussetil as Director Management For Did Not Vote
5.3 Reelect Spiro Latsis as Director Management For Did Not Vote
5.4 Reelect Hugh Matthews as Director Management For Did Not Vote
5.5 Reelect Pericles-Paul Petalas as Director Management For Did Not Vote
5.6 Reelect Hans Niederer as Director Management For Did Not Vote
5.7 Elect Erwin Caduff as Director Management For Did Not Vote
5.8 Elect Apostolos Tamvakakis as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers SA as Auditors Management For Did Not Vote
         
EPIQ SYSTEMS, INC.
MEETING DATE: JUN 3, 2009
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom W. Olofson Management For For
1.2 Elect Director Christopher E. Olofson Management For For
1.3 Elect Director W. Bryan Satterlee Management For For
1.4 Elect Director Edward M. Connolly, Jr. Management For For
1.5 Elect Director James A. Byrnes Management For For
1.6 Elect Director Joel Pelofsky Management For For
2 Ratify Auditors Management For For
         
EQUIFAX INC.
MEETING DATE: MAY 8, 2009
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Feidler Management For Withhold
1.2 Elect Director John A. McKinley Management For For
1.3 Elect Director Richard F. Smith Management For Withhold
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
         
EVERCORE PARTNERS INC
MEETING DATE: JUN 3, 2009
TICKER: EVR     SECURITY ID: 29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Pedro Aspe Management For For
1.3 Elect Director Francois de Saint Phalle Management For For
1.4 Elect Director Gail B. Harris Management For For
1.5 Elect Director Curt Hessler Management For For
1.6 Elect Director Anthony N. Pritzker Management For For
2 Ratify Auditors Management For For
         
FCSTONE GROUP, INC.
MEETING DATE: JAN 14, 2009
TICKER: FCSX     SECURITY ID: 31308T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent Bunte Management For For
1.2 Elect Director Douglas Derscheid Management For For
1.3 Elect Director Bruce Krehbiel Management For For
1.4 Elect Director Tom Leiting Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For Against
4 Approve Executive Incentive Bonus Plan Management For For
         
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank P. Willey Management For Withhold
1.2 Elect Director Willie D. Davis Management For Withhold
2 Ratify Auditors Management For For
         
FIRST AMERICAN CORP.
MEETING DATE: DEC 10, 2008
TICKER: FAF     SECURITY ID: 318522307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Argyros Management For For
1.2 Elect Director Bruce S. Bennett Management For For
1.3 Elect Director J. David Chatham Management For For
1.4 Elect Director Glenn C. Christenson Management For For
1.5 Elect Director William G. Davis Management For For
1.6 Elect Director James L. Doti Management For For
1.7 Elect Director Lewis W. Douglas, Jr. Management For For
1.8 Elect Director Christopher V. Greetham Management For For
1.9 Elect Director Parker S. Kennedy Management For For
1.10 Elect Director Thomas C. O'Brien Management For For
1.11 Elect Director Frank E. O'Bryan Management For For
1.12 Elect Director Roslyn B. Payne Management For For
1.13 Elect Director D. Van Skilling Management For For
1.14 Elect Director Patrick F. Stone Management For For
1.15 Elect Director Herbert B. Tasker Management For For
1.16 Elect Director Virginia M. Ueberroth Management For For
1.17 Elect Director Mary Lee Widener Management For For
2 Establish Range For Board Size Management For For
3 Ratify Auditors Management For For
         
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009
TICKER: BEN     SECURITY ID: 354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Samuel H. Armacost Management For For
2 Elect Director Charles Crocker Management For For
3 Elect Director Joseph R. Hardiman Management For For
4 Elect Director Robert D. Joffe Management For For
5 Elect Director Charles B. Johnson Management For For
6 Elect Director Gregory E. Johnson Management For For
7 Elect Director Rupert H. Johnson, Jr. Management For For
8 Elect Director Thomas H. Kean Management For For
9 Elect Director Chutta Ratnathicam Management For For
10 Elect Director Peter M. Sacerdote Management For For
11 Elect Director Laura Stein Management For For
12 Elect Director Anne M. Tatlock Management For For
13 Ratify Auditors Management For For
14 Amend Executive Incentive Bonus Plan Management For For
         
GFI GROUP INC
MEETING DATE: JUN 11, 2009
TICKER: GFIG     SECURITY ID: 361652209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Geoffrey Kalish Management For For
2 Elect Director Frank Fanzilli, Jr. Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
         
GLUSKIN SHEFF + ASSOCIATES INC.
MEETING DATE: NOV 6, 2008
TICKER: GS     SECURITY ID: 37989N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Pierre-Andre Themens, Pamela D. Wallin, and Robert S. Weiss as Directors Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lloyd C. Blankfein Management For For
2 Elect Director John H. Bryan Management For For
3 Elect Director Gary D. Cohn Management For For
4 Elect Director Claes Dahlback Management For For
5 Elect Director Stephen Friedman Management For For
6 Elect Director William W. George Management For For
7 Elect Director Rajat K. Gupta Management For For
8 Elect Director James A. Johnson Management For For
9 Elect Director Lois D. Juliber Management For For
10 Elect Director Lakshmi N. Mittal Management For For
11 Elect Director James J. Schiro Management For For
12 Elect Director Ruth J. Simmons Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Provide for Cumulative Voting Shareholder Against Against
16 Reduce Supermajority Vote Requirement Shareholder Against For
17 Amend By-Laws to Establish Board U.S. Economic Security Committee Shareholder Against Against
18 Report on Political Contributions Shareholder Against Abstain
         
GREENHILL & CO., INC.
MEETING DATE: APR 22, 2009
TICKER: GHL     SECURITY ID: 395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Greenhill Management For For
1.2 Elect Director Scott L. Bok Management For For
1.3 Elect Director Simon A. Borrows Management For For
1.4 Elect Director John C. Danforth Management For For
1.5 Elect Director Steven F. Goldstone Management For For
1.6 Elect Director Stephen L. Key Management For For
1.7 Elect Director Robert T. Blakely Management For For
2 Ratify Auditors Management For For
         
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: OCT 27, 2008
TICKER: 1398     SECURITY ID: CNE1000003G1
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jiang Jianqing as Executive Director Management For For
2 Elect Yang Kaisheng as Executive Director Management For For
3 Elect Zhang Furong as Executive Director Management For For
4 Elect Niu Ximing as Executive Director Management For For
5 Elect Leung Kam Chung, Antony as Independent Non-Executive Director Management For For
6 Elect John L. Thornton as Independent Non-Executive Director Management For For
7 Elect Qian Yingyi as Independent Non-Executive Director Management For For
8 Elect Wong Kwong Shing, Frank as Independent Non-Executive Director Management For For
9 Elect Huan Huiwu as Non-Executive Director Shareholder For For
10 Elect Gao Jianhong as Non-Executive Director Shareholder For For
11 Elect Li Chunxiang as Non-Executive Director Shareholder For For
12 Elect Li Jun as Non-Executive Director Shareholder For For
13 Elect Li Xiwen as Non-Executive Director Shareholder For For
14 Elect Wei Fusheng as Non-Executive Director Shareholder For For
15 Elect Wang Chixi as Shareholder Supervisor Management For For
16 Approve Issuance of Subordinated Bonds Management For For
         
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009
TICKER: 1398     SECURITY ID: ADPV10686
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Work Report of the Board of Directors Management For For
2 Approve 2008 Work Report of the Board of Supervisors Management For For
3 Approve 2008 Audited Accounts Management For For
4 Approve 2008 Profit Distribution Plan Management For For
5 Approve 2009 Fixed Assets Investment Budget Management For For
6 Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million Management For For
7 Approve the Remuneration Calculations for Directors and Supervisors for 2008 Management For For
8 Amend Articles of Association Management For For
9 Amend Rules of Procedures for Shareholders' General Meeting Management For For
10 Amend Rules of Procedures for the Board of Directors Management For For
11 Amend Rules of Procedures for the Board of Supervisors Management For For
12 Elect Dong Juan as External Supervisor Shareholder None For
13 Elect Meng Yan as External Supervisor Shareholder None For
         
INTERCONTINENTALEXCHANGE, INC.
MEETING DATE: MAY 14, 2009
TICKER: ICE     SECURITY ID: 45865V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For Withhold
1.2 Elect Director Jean-Marc Forneri Management For Withhold
1.3 Elect Director Fred W. Hatfield Management For Withhold
1.4 Elect Director Terrence F. Martell Management For Withhold
1.5 Elect Director Sir Robert Reid Management For Withhold
1.6 Elect Director Frederic V. Salerno Management For Withhold
1.7 Elect Director Frederick W. Schoenhut Management For Withhold
1.8 Elect Director Jeffrey C. Sprecher Management For Withhold
1.9 Elect Director Judith A. Sprieser Management For Withhold
1.10 Elect Director Vincent Tese Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Scheid Management For For
1.2 Elect Director Timothy K. Armour Management For For
1.3 Elect Director J. Richard Fredericks Management For For
1.4 Elect Director Lawrence E. Kochard Management For For
1.5 Elect Director Landon H. Rowland Management For For
2 Ratify Auditors Management For For
         
JEFFERIES GROUP, INC.
MEETING DATE: MAY 18, 2009
TICKER: JEF     SECURITY ID: 472319102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard B. Handler Management For For
1.2 Elect Director Brian P. Friedman Management For For
1.3 Elect Director W. Patrick Campbell Management For For
1.4 Elect Director Ian M. Cumming Management For For
1.5 Elect Director Richard G. Dooley Management For For
1.6 Elect Director Robert E. Joyal Management For For
1.7 Elect Director Michael T. O?Kane Management For For
1.8 Elect Director Joseph S. Steinberg Management For For
2 Ratify Auditors Management For For
         
JSE LTD
MEETING DATE: APR 21, 2009
TICKER:     SECURITY ID: S4254A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended December 31, 2008 Management For For
2 Reelect Anton Botha as Director Management For For
3 Reelect Andile Mazwai as Director Management For For
4 Reelect Gloria Serobe as Director Management For Against
5 Reelect Nigel Payne as Director Management For For
6 Reelect Wendy Luhabe as Director Management For For
7 Elect Zitulele Combi as Director Management For For
8 Ratify KPMG Inc as Auditors and Appoint Vanessa Yuill as the Designated Auditor to Hold Office for the Ensuing Year Management For For
9 Approve Final Dividend of 192 Cents Per Share Management For For
10 Approve 10 Percent Increase in Annual Retainer Fee of Directors Management For For
11 Approve 10 Percent Increase in Per Meeting Fee of Directors Management For For
12 Place 5 Percent of the Authorized But Unissued Shares under Control of Directors Management For For
13 Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account Management For For
14 Amend the Black Shareholders' Retention Scheme Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Amend Articles of Association Management For For
         
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: APR 8, 2009
TICKER: BAER     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 0.50 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Reelect Raymond Baer as Director Management For Did Not Vote
4.2 Elect Leonhard Fischer as Director Management For Did Not Vote
5 Ratify KPMG AG as Auditors Management For Did Not Vote
6 Approve CHF 220,175 Reduction in Share Capital via Cancellation of 4.4 Million Repurchased Shares Management For Did Not Vote
7 Amend Articles Re: Auditors, AGM Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members Management For Did Not Vote
         
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: JUN 30, 2009
TICKER: BAER     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize CHF 4.9 Billion Transfer from Legal Reserves to Free Reserves Management For Did Not Vote
2 Amend Corporate Purpose Management For Did Not Vote
3.1 Approve Special Dividend in Form of Julius Baer Gruppe AG Shares Management For Did Not Vote
3.2 Change Company Name to GAM Holding AG Management For Did Not Vote
3.3.1 Elect Johannes de Gier as Director Management For Did Not Vote
3.3.2 Elect Hugh Scott-Barrett as Director Management For Did Not Vote
3.3.3 Elect Dieter Enkelmann as Director Management For Did Not Vote
4 Authorize Cancelation of Share Repurchase Program Management For Did Not Vote
         
LAZARD LTD
MEETING DATE: APR 28, 2009
TICKER: LAZ     SECURITY ID: G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Steven J. Heyer as Director Management For For
1.2 Elect Sylvia Jay as Director Management For For
1.3 Elect Vernon E. Jordan Jr. as Director Management For For
2 Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis R. Beresford Management For For
1.2 Elect Director W. Allen Reed Management For For
1.3 Elect Director Roger W. Schipke Management For For
1.4 Elect Director Nicholas J. St.George Management For For
1.5 Elect Director Mark R. Fetting Management For For
1.6 Elect Director Scott C. Nuttall Management For Withhold
2 Ratify Auditors Management For For
3 Require Independent Board Chairman Shareholder Against Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MAN GROUP PLC
MEETING DATE: JUL 10, 2008
TICKER: EMG     SECURITY ID: G5790V156
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 24.8 US Cents Per Ordinary Share Management For For
4 Elect Philip Colebatch as Director Management For For
5 Elect Patrick O'Sullivan as Director Management For For
6 Re-elect Dugald Eadie as Director Management For For
7 Re-elect Glen Moreno as Director Management For For
8 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
9 Authorise Board to Fix Remuneration of Auditors Management For For
10 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 Management For For
11 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 Management For For
12 Authorise 171,744,343 Ordinary Shares for Market Purchase Management For For
13 Adopt New Articles of Association Management For For
14 Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association Management For For
15 Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 Management For For
         
MAN GROUP PLC
MEETING DATE: JUL 10, 2008
TICKER: EMG     SECURITY ID: G5790V156
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares Management For For
         
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Haythornthwaite Management For Withhold
1.2 Elect Director David R. Carlucci Management For Withhold
1.3 Elect Director Robert W. Selander Management For Withhold
2 Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications Management For For
3 Ratify Auditors Management For For
         
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders Management For For
3 Adjourn Meeting Management For For
         
MF GLOBAL LTD
MEETING DATE: JUL 28, 2008
TICKER: MF     SECURITY ID: G60642108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison J. Carnwath Management For For
1.2 Elect Director Kevin R. Davis Management For For
1.3 Elect Director Eileen S. Fusco Management For For
1.4 Elect Director Edward L. Goldberg Management For For
1.5 Elect Director Martin J. Glynn Management For For
1.6 Elect Director Lawrence M. Schloss Management For For
1.7 Elect Director Robert S. Sloan Management For For
2 TO APPROVE PRICEWATERHOUSECOOPERS LLP AS MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE. Management For For
         
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
2 Adjourn Meeting Management For For
         
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy J. Bostock Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Howard J. Davies Management For For
1.4 Elect Director Nobuyuki Hirano Management For For
1.5 Elect Director C. Robert Kidder Management For For
1.6 Elect Director John J. Mack Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director Charles E. Phillips, Jr. Management For For
1.11 Elect Director Griffith Sexton Management For For
1.12 Elect Director Laura D. Tyson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
         
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
TICKER: 8604     SECURITY ID: 65535H208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates Management For For
2.1 Elect Director Junichi Ujiie Management For Against
2.2 Elect Director Kenichi Watanabe Management For Against
2.3 Elect Director Takumi Shibata Management For Against
2.4 Elect Director Masanori Itatani Management For Against
2.5 Elect Director Yoshifumi Kawabata Management For Against
2.6 Elect Director Masaharu Shibata Management For For
2.7 Elect Director Hideaki Kubori Management For For
2.8 Elect Director Haruo Tsuji Management For For
2.9 Elect Director Fumihide Nomura Management For Against
2.10 Elect Director Masahiro Sakane Management For For
2.11 Elect Director Tsuguoki Fujinuma Management For For
2.12 Elect Director Hajime Sawabe Management For For
3 Approve Stock Option Plan and Deep-Discount Option Plan Management For Against
         
NYMEX HOLDINGS INC.
MEETING DATE: AUG 18, 2008
TICKER: NMX     SECURITY ID: 62948N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
         
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
MEETING DATE: MAY 13, 2009
TICKER: OZM     SECURITY ID: 67551U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Windreich Management For For
1.2 Elect Director William C. Cobb Management For For
1.3 Elect Director Jeffrey R. Leeds Management For For
2 Ratify Auditors Management For For
         
ONLINE RESOURCES CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: ORCC     SECURITY ID: 68273G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Michael H. Heath Management For None
1.2 Elect Director Janey A. Place Management For None
1.3 Elect Director Heidi Roizen Management For None
2 Ratify Auditors Management For None
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Elect Director John Dorman Shareholder For For
1.2 Elect Director Edward D. Horowitz Shareholder For For
1.3 Elect Director Bruce A. Jaffe Shareholder For For
2 Ratify Auditors Management For For
         
OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: JUN 2, 2009
TICKER: OXPS     SECURITY ID: 684010101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Draft Management For For
1.2 Elect Director Bruce R. Evans Management For For
2 Ratify Auditors Management For For
         
PATRIOT CAPITAL FUNDING INC
MEETING DATE: JUN 17, 2009
TICKER: PCAP     SECURITY ID: 70335Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Drogin Management For Withhold
1.2 Elect Director Mel P. Melsheimer Management For Withhold
1.3 Elect Director Richard A. Sebastiao Management For Withhold
2 Ratify Auditors Management For For
         
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director K. Burnes Management For For
1.2 Elect Director P. Coym Management For For
1.3 Elect Director P. de Saint-Aignan Management For For
1.4 Elect Director A. Fawcett Management For For
1.5 Elect Director D. Gruber Management For For
1.6 Elect Director L. Hill Management For For
1.7 Elect Director R. Kaplan Management For For
1.8 Elect Director C. LaMantia Management For For
1.9 Elect Director R. Logue Management For For
1.10 Elect Director R. Sergel Management For For
1.11 Elect Director R. Skates Management For For
1.12 Elect Director G. Summe Management For For
1.13 Elect Director R. Weissman Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Limit Auditor from Providing Non-Audit Services Shareholder Against Against
         
STIFEL FINANCIAL CORP.
MEETING DATE: JUN 3, 2009
TICKER: SF     SECURITY ID: 860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Dill Management For For
1.2 Elect Director Richard F. Ford Management For For
1.3 Elect Director Richard J. Himelfarb Management For For
1.4 Elect Director James M. Zemlyak Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
         
SWS GROUP, INC.
MEETING DATE: NOV 20, 2008
TICKER: SWS     SECURITY ID: 78503N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don A. Buchholz Management For Did Not Vote
1.2 Elect Director Donald W. Hultgren Management For Did Not Vote
1.3 Elect Director Robert A. Buchholz Management For Did Not Vote
1.4 Elect Director Brodie L. Cobb Management For Did Not Vote
1.5 Elect Director I.D. Flores III Management For Did Not Vote
1.6 Elect Director Larry A. Jobe Management For Did Not Vote
1.7 Elect Director Dr. R. Jan LeCroy Management For Did Not Vote
1.8 Elect Director Frederick R. Meyer Management For Did Not Vote
1.9 Elect Director Dr. Mike Moses Management For Did Not Vote
1.10 Elect Director Jon L. Mosle, Jr. Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
         
TD AMERITRADE HOLDING CORP.
MEETING DATE: FEB 18, 2009
TICKER: AMTD     SECURITY ID: 87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Edmund Clark Management For Withhold
1.2 Elect Director Mark L. Mitchell Management For Withhold
1.3 Elect Director Joseph H. Moglia Management For Withhold
1.4 Elect Director Thomas S. Ricketts Management For Withhold
1.5 Elect Director Fredric J. Tomczyk Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
THOMAS WEISEL PARTNERS GROUP, INC.
MEETING DATE: FEB 5, 2009
TICKER: TWPG     SECURITY ID: 884481102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
         
THOMAS WEISEL PARTNERS GROUP, INC.
MEETING DATE: MAY 20, 2009
TICKER: TWPG     SECURITY ID: 884481102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Weisel Management For For
1.2 Elect Director Matthew R. Barger Management For For
1.3 Elect Director Michael W. Brown Management For For
1.4 Elect Director B. Kipling Hagopian Management For For
1.5 Elect Director Timothy A. Koogle Management For Withhold
1.6 Elect Director Alton F. Irby III Management For For
1.7 Elect Director Thomas I.A. Allen Management For For
2 Ratify Auditors Management For For
         
TRADESTATION GROUP, INC.
MEETING DATE: JUN 2, 2009
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denise Dickins Management For For
1.2 Elect Director Michael W. Fipps Management For For
1.3 Elect Director Nathan D. Leight Management For For
1.4 Elect Director Salomon Sredni Management For For
1.5 Elect Director Charles F. Wright Management For For
2 Amend Non-Employee Director Stock Option Plan Management For Against
3 Ratify Auditors Management For For
         
UBS AG
MEETING DATE: OCT 2, 2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SALLY BOTT Management For Did Not Vote
2 ELECTION OF DIRECTOR: RAINER-MARC FREY Management For Did Not Vote
3 ELECTION OF DIRECTOR: BRUNO GEHRIG Management For Did Not Vote
4 ELECTION OF DIRECTOR: WILLIAM G. PARRETT Management For Did Not Vote
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 Management For Did Not Vote
6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management For Did Not Vote
         
UBS AG
MEETING DATE: NOV 27, 2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION Management For Did Not Vote
2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management For Did Not Vote
         
UBS AG
MEETING DATE: APR 15, 2009
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve 2009 Compensation Model Management For Did Not Vote
2 Approve Carrying Forward of Net Loss Management For Did Not Vote
3.1.1 Reelect Peter Voser as Director Management For Did Not Vote
3.1.2 Reelect David Sidwell as Director Management For Did Not Vote
3.1.3 Reelect Sally Bott as Director Management For Did Not Vote
3.1.4 Reelect Rainer-Marc Frey as Director Management For Did Not Vote
3.1.5 Reelect Bruno Gehrig as Director Management For Did Not Vote
3.1.6 Reelect William Parrett as Director Management For Did Not Vote
3.2.1 Elect Kaspar Villiger as Director Management For Did Not Vote
3.2.2 Elect Michel Demare as Director Management For Did Not Vote
3.2.3 Elect Ann Goodbehere as Director Management For Did Not Vote
3.2.4 Elect Axel Lehmann as Director Management For Did Not Vote
3.3 Ratify Ernst & Young Ltd. as Auditors Management For Did Not Vote
3.4 Ratify BDO Visura as Special Auditors Management For Did Not Vote
4 Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
5 Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
         
VERIFONE HOLDINGS INC
MEETING DATE: OCT 8, 2008
TICKER: PAY     SECURITY ID: 92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Douglas G. Bergeron Management For For
1.3 Elect Director Dr. Leslie G. Denend Management For For
1.4 Elect Director Alex W. Hart Management For For
1.5 Elect Director Robert B. Henske Management For For
1.6 Elect Director Eitan Raff Management For For
1.7 Elect Director Charles R. Rinehart Management For For
1.8 Elect Director Collin E. Roche Management For For
1.9 Elect Director Jeffrey E. Stiefler Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions Management For For
         
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation Management For For
         
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hani Al-Qadi Management For Against
1.2 Elect Director Charles T. Doyle Management For Against
1.3 Elect Director Peter Hawkins Management For Against
1.4 Elect Director David I. McKay Management For Against
1.5 Elect Director Charles W. Scharf Management For Against
1.6 Elect Director Segismundo Schulin-Zeuthen Management For Against
2.1 Elect Director Thomas J. Campbell Management For Against
2.2 Elect Director Gary P. Coughlan Management For Against
2.3 Elect Director Mary B. Cranston Management For Against
2.4 Elect Director Francisco Javier Fernandez-Carbajal Management For Against
2.5 Elect Director Suzanne Nora Johnson Management For Against
2.6 Elect Director Joseph. W. Saunders Management For Against
3 Ratify Auditors Management For For
         
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John D. Baker II Management For For
2 Elect Director John S. Chen Management For For
3 Elect Director Lloyd H. Dean Management For For
4 Elect Director Susan E. Engel Management For For
5 Elect Director Enrique Hernandez, Jr. Management For For
6 Elect Director Donald M. James Management For For
7 Elect Director Robert L. Joss Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Richard D. McCormick Management For For
10 Elect Director Mackey J. McDonald Management For For
11 Elect Director Cynthia H. Milligan Management For For
12 Elect Director Nicholas G. Moore Management For For
13 Elect Director Philip J. Quigley Management For For
14 Elect Director Donald B. Rice Management For For
15 Elect Director Judith M. Runstad Management For For
16 Elect Director Stephen W. Sanger Management For For
17 Elect Director Robert K. Steel Management For For
18 Elect Director John G. Stumpf Management For For
19 Elect Director Susan G. Swenson Management For For
20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
21 Ratify Auditors Management For For
22 Amend Omnibus Stock Plan Management For For
23 Require Independent Board Chairman Shareholder Against Against
24 Report on Political Contributions Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT CHEMICALS PORTFOLIO
07/01/2008 - - 06/30/2009

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

         
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE: JAN 22, 2009
TICKER: APD     SECURITY ID: 009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mario L. Baeza Management For Withhold
1.2 Elect Director Edward E. Hagenlocker Management For Withhold
1.3 Elect Director John E. McGlade Management For Withhold
1.4 Elect Director Charles H. Noski Management For Withhold
2 Ratify Auditors Management For For
         
AIRGAS, INC.
MEETING DATE: AUG 5, 2008
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William O. Albertini Management For For
1.2 Elect Director Lee M. Thomas Management For For
1.3 Elect Director John C. Van Roden, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
         
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Alfred Broaddus, Jr. Management For Withhold
1.2 Elect Director R. William Ide III Management For Withhold
1.3 Elect Director Richard L. Morrill Management For Withhold
1.4 Elect Director Jim W. Nokes Management For For
1.5 Elect Director Mark C. Rohr Management For Withhold
1.6 Elect Director John Sherman, Jr. Management For Withhold
1.7 Elect Director Charles E. Stewart Management For Withhold
1.8 Elect Director Harriett Tee Taggart Management For Withhold
1.9 Elect Director Anne Marie Whittemore Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
CABOT CORP.
MEETING DATE: MAR 12, 2009
TICKER: CBT     SECURITY ID: 127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. McGillicuddy Management For For
1.2 Elect Director John F. O'Brien Management For For
1.3 Elect Director Lydia W. Thomas Management For For
1.4 Elect Director Mark S. Wrighton Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
CALGON CARBON CORP.
MEETING DATE: APR 30, 2009
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Newlin Management For For
1.2 Elect Director John S. Stanik Management For For
1.3 Elect Director William J. Lyons Management For For
2 Ratify Auditors Management For For
         
CELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Barlett Management For Against
1.2 Elect Director David F. Hoffmeister Management For Against
1.3 Elect Director Paul H. O'Neill Management For Against
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For Against
         
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher Management For For
1.2 Elect Director David R. Harvey Management For For
1.3 Elect Director John D. Johnson Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Shareholder Withhold None
1.2 Elect Director David R. Harvey Shareholder Withhold None
1.3 Elect Director John D. Johnson Shareholder Withhold None
2 Ratify Auditors Management For None
3 Approve Omnibus Stock Plan Management For None
         
CYTEC INDUSTRIES INC.
MEETING DATE: APR 16, 2009
TICKER: CYT     SECURITY ID: 232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry C. Johnson Management For Withhold
1.2 Elect Director Carol P. Lowe Management For Withhold
1.3 Elect Director Thomas W. Rabaut Management For Withhold
1.4 Elect Director James R. Stanley Management For Withhold
2 Ratify Auditors Management For For
         
DOW CHEMICAL COMPANY, THE
MEETING DATE: MAY 14, 2009
TICKER: DOW     SECURITY ID: 260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Arnold A. Allemang Management For For
2 Elect Director Jacqueline K. Barton Management For For
3 Elect Director James A. Bell Management For For
4 Elect Director Jeff M. Fettig Management For For
5 Elect Director Barbara H. Franklin Management For For
6 Elect Director John B. Hess Management For For
7 Elect Director Andrew N. Liveris Management For For
8 Elect Director Geoffery E. Merszei Management For For
9 Elect Director Dennis H. Reilley Management For For
10 Elect Director James M. Ringler Management For For
11 Elect Director Ruth G. Shaw Management For For
12 Elect Director Paul G. Stern Management For For
13 Ratify Auditors Management For For
14 Restore or Provide for Cumulative Voting Shareholder Against Against
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
16 Stock Retention/Holding Period Shareholder Against Against
17 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
18 Report on Environmental Remediation in Midland Area Shareholder Against Abstain
         
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Samuel W. Bodman Management For For
2 Elect Director Richard H. Brown Management For For
3 Elect Director Robert A. Brown Management For For
4 Elect Director Bertrand P. Collomb Management For For
5 Elect Director Curtis J. Crawford Management For For
6 Elect Director Alexander M. Cutler Management For For
7 Elect Director John T. Dillon Management For For
8 Elect Director Eleuthere I. Du Pont Management For For
9 Elect Director Marillyn Hewson Management For For
10 Elect Director Charles O. Holliday, Jr. Management For For
11 Elect Director Lois D. Juliber Management For For
12 Elect Director Ellen J. Kullman Management For For
13 Elect Director William K. Reily Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie S. Biller Management For For
1.2 Elect Director Jerry A. Grundhofer Management For For
1.3 Elect Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Shareholder Against For
         
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Buffler Management For For
1.2 Elect Director G. Peter D'Aloia Management For For
1.3 Elect Director C. Scott Greer Management For For
1.4 Elect Director Paul J. Norris Management For For
1.5 Elect Director Dirk A. Kempthorne Management For For
2 Ratify Auditors Management For For
         
GEORGIA GULF CORP.
MEETING DATE: MAY 19, 2009
TICKER: GGC     SECURITY ID: 373200203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Carrico Management For For
1.2 Elect Director Dennis M. Chorba Management For For
1.3 Elect Director Patrick J. Fleming Management For For
2 Approve Reverse Stock Split Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
         
H.B. FULLER CO.
MEETING DATE: APR 16, 2009
TICKER: FUL     SECURITY ID: 359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juliana L. Chugg Management For Withhold
1.2 Elect Director Richard L. Marcantonio Management For Withhold
1.3 Elect Director Alfredo L. Rovira Management For Withhold
2 Ratify Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For Against
         
HUNTSMAN CORP
MEETING DATE: NOV 19, 2008
TICKER: HUN     SECURITY ID: 447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon M. Huntsman Management For For
1.2 Elect Director Marsha J. Evans Management For For
2 Ratify Auditors Management For For
         
INTREPID POTASH INC
MEETING DATE: MAY 28, 2009
TICKER: IPI     SECURITY ID: 46121Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For Withhold
2 Ratify Auditors Management For For
         
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forest J. Farmer, Sr. Management For For
1.2 Elect Director Michael J. Graff Management For For
1.3 Elect Director James E. Sweetnam Management For For
1.4 Elect Director Phillip C. Widman Management For For
2 Ratify Auditors Management For For
3.1 Adopt Majority Voting for Uncontested Election of Directors Management For For
3.2 Approve Control Share Acquisition Management For For
4.1 Amend the Regulations Concerning Composition, Term and Election of Directors Management For For
4.2 Amend the Regulations to Modernize and Clarify Amendments Management For Against
4.3 Require Advance Notice for Shareholder Proposals/Nominations Management For For
4.4 Amend the Regulations in Accordance with Ohio Law Management For For
         
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Janice L. Fields Management For For
2 Elect Director Hugh Grant Management For For
3 Elect Director C. Steven McMillan Management For For
4 Elect Director Robert J. Stevens Management For For
5 Ratify Auditors Management For For
         
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Mathis Management For Withhold
1.2 Elect Director James L. Popowich Management For Withhold
1.3 Elect Director James T. Prokopanko Management For Withhold
1.4 Elect Director Steven M. Seibert Management For Withhold
2 Ratify Auditors Management For For
         
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Erik Fyrwald Management For For
1.2 Elect Director Richard B. Marchese Management For For
1.3 Elect Director Paul J. Norris Management For For
2 Ratify Auditors Management For For
         
OLIN CORP.
MEETING DATE: APR 23, 2009
TICKER: OLN     SECURITY ID: 680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gray G. Benoist Management For For
1.2 Elect Director Donald W. Bogus Management For For
1.3 Elect Director John M. B. O'Connor Management For For
1.4 Elect Director Philip J. Schulz Management For For
1.5 Elect Director Vincent J. Smith Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
OM GROUP, INC.
MEETING DATE: MAY 12, 2009
TICKER: OMG     SECURITY ID: 670872100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Blackburn Management For Withhold
1.2 Elect Director Steven J. Demetriou Management For Withhold
1.3 Elect Director Gordon A. Ulsh Management For Withhold
2 Ratify Auditors Management For For
         
OMNOVA SOLUTIONS INC.
MEETING DATE: MAR 18, 2009
TICKER: OMN     SECURITY ID: 682129101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin M. McMullen Management For Withhold
1.2 Elect Director Larry B. Porcellato Management For Withhold
1.3 Elect Director Robert A. Stefanko Management For Withhold
2 Ratify Auditors Management For For
         
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2009
TICKER: PPG     SECURITY ID: 693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Robert Ripp Management For For
1.3 Elect Director Thomas J. Usher Management For For
1.4 Elect Director David R. Whitwam Management For For
2 Ratify Auditors Management For For
         
PRAXAIR, INC.
MEETING DATE: APR 28, 2009
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For Withhold
1.2 Elect Director Nance K. Dicciani Management For Withhold
1.3 Elect Director Edward G. Galante Management For Withhold
1.4 Elect Director Claire W. Gargalli Management For Withhold
1.5 Elect Director Ira D. Hall Management For Withhold
1.6 Elect Director Raymond W. LeBoeuf Management For Withhold
1.7 Elect Director Larry D. McVay Management For Withhold
1.8 Elect Director Wayne T. Smith Management For Withhold
1.9 Elect Director H. Mitchell Watson, Jr. Management For Withhold
1.10 Elect Director Robert L. Wood Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ROCKWOOD HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: ROC     SECURITY ID: 774415103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nance K. Dicciani Management For Withhold
1.2 Elect Director J. Kent Masters Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Executive Incentive Bonus Plan Management For For
         
SCOTTS MIRACLE-GRO CO., THE
MEETING DATE: JAN 22, 2009
TICKER: SMG     SECURITY ID: 810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Kelly Jr. Management For For
1.2 Elect Director Carl F. Kohrt, Ph.D. Management For For
1.3 Elect Director John S. Shiely Management For For
2 Ratify Auditors Management For For
         
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert K. deVeer, Jr. Management For Against
2 Elect Director Gregory C. Smith Management For Against
3 Ratify Auditors Management For For
         
VALSPAR CORP., THE
MEETING DATE: FEB 25, 2009
TICKER: VAL     SECURITY ID: 920355104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Bode Management For Withhold
1.2 Elect Director Susan S. Boren Management For Withhold
1.3 Elect Director Jeffrey H. Curler Management For Withhold
1.4 Elect Director Stephen D. Newlin Management For Withhold
2.0 Approve Omnibus Stock Plan Management For Against
3.0 Ratify Auditors Management For For
         
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept the Plan Management For Did Not Vote

VOTE SUMMARY REPORT
SELECT COMMUNICATIONS EQUIPMENT PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACME PACKET, INC.
MEETING DATE: MAY 19, 2009
TICKER: APKT     SECURITY ID: 004764106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Elsbree Management For For
1.2 Elect Director Patrick J. MeLampy Management For For
1.3 Elect Director Robert G. Ory Management For For
2 Ratify Auditors Management For For
         
ACTEL CORP.
MEETING DATE: JUN 5, 2009
TICKER: ACTL     SECURITY ID: 004934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. East Management For For
1.2 Elect Director James R. Fiebiger Management For For
1.3 Elect Director Jacob S. Jacobsson Management For For
1.4 Elect Director Patrick W. Little Management For For
1.5 Elect Director J. Daniel McCranie Management For For
1.6 Elect Director Jeffrey C. Smith Management For For
1.7 Elect Director Robert G. Spencer Management For For
1.8 Elect Director Eric J. Zahler Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
ADC TELECOMMUNICATIONS, INC.
MEETING DATE: MAR 4, 2009
TICKER: ADCT     SECURITY ID: 000886309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lois M. Martin Management For For
1.2 Elect Director Krish A. Prabhu Management For For
1.3 Elect Director John E. Rehfeld Management For For
1.4 Elect Director David A. Roberts Management For For
2 Fix Number of Directors Management For For
3 Ratify Auditors Management For For
         
ADTRAN, INC.
MEETING DATE: MAY 6, 2009
TICKER: ADTN     SECURITY ID: 00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director H. Fenwick Huss Management For For
1.3 Elect Director Ross K. Ireland Management For For
1.4 Elect Director William L. Marks Management For For
1.5 Elect Director James E. Matthews Management For For
1.6 Elect Director Balan Nair Management For For
1.7 Elect Director Roy J. Nichols Management For For
2 Ratify Auditors Management For For
         
ADVA AG OPTICAL NETWORKING
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: D0190E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
4 Elect Bernard Bourigeaud to the Supervisory Board Management For For
5 Ratify Ernst & Young AG as Auditors for Fiscal 2009 Management For For
6 Add EUR 5.9 Million to Existing Pool of Capital with Partial Exclusion of Preemptive Rights and Allow Issue of a Further EUR 2.3 Million without Preemptive Rights Against Cash Management For For
7 Allow Issue of a Further EUR 3.6 Million without Preemptive Rights Against Contributions In Kind under Existing Pool of Capital Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Amend Articles Re: Convocation, Participation, Registration, and Proxy Voting at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) Management For For
         
ALCATEL LUCENT
MEETING DATE: MAY 29, 2009
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Ratify Appointment of Phillipe Camus as Director Management For For
5 Ratify Appointment of Ben Verwaayen as Director Management For For
6 Ratify Appointment of Stuart E. Eizenstat as Director Management For For
7 Ratify Appointment of Louis R. Hughes as Director Management For For
8 Ratify Appointment of Jean C. Monty as Director Management For For
9 Ratify Appointment of Olivier Piou as Director Management For For
10 Reelect Sylvia Jay as Director Management For For
11 Reelect Jean-Cyril Spinetta as Director Management For For
12 Approve Special Auditors' Report Presenting Ongoing Related-Party Transaction Management For For
13 Approve Transaction with Philippe Camus Re: Benefits of Free Shares Granted Management For For
14 Approve Transaction with Ben Verwaayen Re: Benefits of Free Shares and Stock Options Granted Management For For
15 Approve Transaction with Ben Verwaayen Re: Pension Benefits Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
21 Set Global Limit for Capital Increase to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million Management For For
22 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
23 Approve Employee Stock Purchase Plan Management For Against
24 Authorize Filing of Required Documents/Other Formalities Management For For
25 Amendments or new resolutions proposed at the meeting Management For For
         
ALLOT COMMUNICATIONS LTD.
MEETING DATE: NOV 13, 2008
TICKER: ALLT     SECURITY ID: M0854Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT SHRAGA KATZ AS A CLASS I DIRECTOR TO SERVE UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
2.1 ELECT DIRECTOR DR. EYAL KISHON - CLASS II AND GRANT OF OPTIONS TO DIRECTOR Management For For
2.2 ELECT DIRECTOR SHAI SAUL - CLASS II AND GRANT OF OPTIONS TO DIRECTOR Management For For
2.3 ELECT DIRECTOR RAMI HADAR AND GRANT OF OPTIONS TO DIRECTOR Management For For
3 TO APPROVE THE TERMS OF SHRAGA KATZ S SERVICE, INCLUDING PAYMENT OF ANNUAL COMPENSATION, THE GRANT OF STOCK OPTIONS AND ELIGIBILITY FOR INDEMNIFICATION AND EXCULPATION. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPENSATION PLAN OF YIGAL JACOBY, CHAIRPERSON OF THE BOARD OF DIRECTORS. Management For For
5 TO APPROVE THE EXTENSION OF THE EXERCISE PERIOD OF YIGAL JACOBY TO PURCHASE 246,479 ORDINARY SHARES UNTIL NOVEMBER 15, 2010. Management For For
6 TO RATIFY AND APPROVE THE RENEWAL AND CONTINUATION OF DIRECTORS AND OFFICERS LIABILITY INSURANCE COVERAGE. Management For For
7 TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS Management For For
         
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond P. Dolan Management For For
1.2 Elect Director Ronald M. Dykes Management For For
1.3 Elect Director Carolyn F. Katz Management For For
1.4 Elect Director Gustavo Lara Cantu Management For For
1.5 Elect Director JoAnn A. Reed Management For For
1.6 Elect Director Pamela D.A. Reeve Management For For
1.7 Elect Director David E. Sharbutt Management For For
1.8 Elect Director James D. Taiclet, Jr. Management For For
1.9 Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
         
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward G. Jepsen Management For For
1.2 Elect Director John R. Lord Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
         
ANADIGICS, INC.
MEETING DATE: MAY 14, 2009
TICKER: ANAD     SECURITY ID: 032515108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mario Rivas Management For For
1.2 Elect Director Paul Bachow Management For Withhold
2 Ratify Auditors Management For For
         
APPLIED MICRO CIRCUITS CORP.
MEETING DATE: AUG 19, 2008
TICKER: AMCC     SECURITY ID: 03822W406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar Cesaratto Management For For
1.2 Elect Director Donald Colvin Management For For
1.3 Elect Director Kambiz Y. Hooshmand Management For For
1.4 Elect Director Niel Ransom Management For For
1.5 Elect Director Fred Shlapak Management For For
1.6 Elect Director Arthur B. Stabenow Management For For
1.7 Elect Director J.H. Sullivan Management For For
2 Ratify Auditors Management For For
         
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARMH     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of 1.32 Pence Per Share Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Mike Inglis as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 Management For For
8 Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 Management For For
9 Authorise 126,012,000 Ordinary Shares for Market Purchase Management For For
10 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
11 Amend Articles of Association Management For For
         
ARRIS GROUP INC
MEETING DATE: MAY 21, 2009
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alex B. Best Management For Withhold
1.2 Elect Director Harry L. Bosco Management For Withhold
1.3 Elect Director John Anderson Craig Management For Withhold
1.4 Elect Director Matthew B. Kearney Management For Withhold
1.5 Elect Director William H. Lambert Management For Withhold
1.6 Elect Director John R. Petty Management For Withhold
1.7 Elect Director Robert J. Stanzione Management For Withhold
1.8 Elect Director David A. Woodle Management For Withhold
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
         
ARUBA NETWORKS INC
MEETING DATE: JAN 12, 2009
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Douglas Leone Management For For
1.7 Elect Director Willem P. Roelandts Management For For
1.8 Elect Director Shirish S. Sathaye Management For For
1.9 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
         
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Foster Management For For
1.2 Elect Director Ann H. Lamont Management For For
1.3 Elect Director James L. Mann Management For For
2 Ratify Auditors Management For For
         
AUDIOCODES LTD.
MEETING DATE: DEC 3, 2008
TICKER: AUDC     SECURITY ID: M15342104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REELECT EYAL KISHON AS AN OUTSIDE DIRECTOR Management For For
2 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO EYAL KISHON Management For For
3 TO REELECT JOSEPH TENNE AS A CLASS II DIRECTOR Management For For
4 SUBJECT TO APPROVAL OF PROPOSAL THREE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO JOSEPH TENNE Management For For
5 RATIFY AUDITORS Management For For
         
CAVIUM NETWORKS INC
MEETING DATE: MAY 8, 2009
TICKER: CAVM     SECURITY ID: 14965A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Chellam Management For For
2 Ratify Auditors Management For For
         
CERAGON NETWORKS LTD.
MEETING DATE: DEC 31, 2008
TICKER: CRNT     SECURITY ID: M22013102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIRECTOR YAEL LANGER Management For For
2 TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY S DIRECTORS, EXCEPT OUR EXTERNAL DIRECTORS. Management For For
3 RATIFY AUDITORS Management For For
4 TO APPROVE AND ADOPT THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD COMMENCING JULY 9, 2008 AND ENDING NO LATER THAN THE LATER OF THE 2009 ANNUAL MEETING OF SHAREHOLDERS AND SEPTEMBER 10, 2009. Management For For
         
CHINA GRENTECH CORPORATION LTD.
MEETING DATE: DEC 8, 2008
TICKER: GRRF     SECURITY ID: 16938P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT SEVEN DIRECTORS TO SERVE FOR THE ENSUING YEAR OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL A DIRECTOR S EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL. Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CHINA GRENTECH CORPORATION LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 OTHER BUSINESS Management For Against
         
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
MEETING DATE: JUN 18, 2009
TICKER: CSR     SECURITY ID: 16942J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guoshen Tu Management For For
1.2 Elect Director Terence Yap Management For For
1.3 Elect Director Runsen Li Management For For
1.4 Elect Director Peter Mak Management For For
1.5 Elect Director Robert Shiver Management For For
2 Ratify Auditors Management For For
         
CIENA CORPORATION
MEETING DATE: MAR 25, 2009
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Bradley, Ph.D. Management For For
1.2 Elect Director Bruce L. Claflin Management For For
2 Ratify Auditors Management For For
         
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carol A. Bartz Management For For
2 Elect Director M. Michele Burns Management For For
3 Elect Director Michael D. Capellas Management For For
4 Elect Director Larry R. Carter Management For For
5 Elect Director John T. Chambers Management For For
6 Elect Director Brian L. Halla Management For For
7 Elect Director John L. Hennessy Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Roderick C. McGeary Management For For
10 Elect Director Michael K. Powell Management For For
11 Elect Director Steven M. West Management For For
12 Elect Director Jerry Yang Management For Against
13 Ratify Auditors Management For For
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Internet Fragmentation Shareholder Against Abstain
         
COGO GROUP INC
MEETING DATE: DEC 22, 2008
TICKER: COGO     SECURITY ID: 192448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Kang Management For For
1.2 Elect Director Frank Zheng Management For For
1.3 Elect Director Q.Y. Ma Management For For
1.4 Elect Director JP Gan Management For For
1.5 Elect Director George Mao Management For For
2 Ratify Auditors Management For For
         
COMMSCOPE, INC.
MEETING DATE: MAY 1, 2009
TICKER: CTV     SECURITY ID: 203372107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director FRANK M. DRENDEL Management For Withhold
1.2 Elect Director RICHARD C. SMITH Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 19, 2009
TICKER:     SECURITY ID: Y16907100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
4 Amend Articles of Association Management For Against
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Approve Amendment on the Procedures for Loans to Other Parties Management For For
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 as Director Management For For
8.2 Elect John Kevin Medica with ID No. 562334 as Director Management For For
8.3 Elect Jui-Tsung Chen with ID No. 83 as Director Management For For
8.4 Elect Wen-Being Hsu with ID No. 15 as Director Management For For
8.5 Elect Wen-Chung Shen with ID No. 19173 as Director Management For For
8.6 Elect Kuang-Nan Lin with ID No. 57 as Director Management For For
8.7 Elect Representative of Kinpo Electronics Inc with Shareholder ID No 85 as Director Management For For
8.8 Elect Yung-Ching Chang with ID No. 2024 as Director Management For For
8.9 Elect Chung-Pin Wong with ID No. 1357 as Director Management For For
8.10 Elect Shao-Tsu Kung with ID No. 2028 as Director Management For For
8.11 Elect Chiung-Chi Hsu with ID No. 91 as Director Management For For
8.12 Elect Chi-Lin Wea with ID No. J100196868 as Director Management For For
8.13 Elect Charng-Chyi Ko with ID No. 55 as Supervisor Management For For
8.14 Elect Yen-Chia Chou with ID No. 60 as Supervisor Management For For
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as Supervisor Management For For
9 Approve Release of Restrictions of Competitive Activities of Directors Management For For
10 Transact Other Business (Non-Voting) Management None None
         
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy Christy Management For Withhold
1.2 Elect Director Ari Q. Fitzgerald Management For Withhold
1.3 Elect Director Robert E. Garrison II Management For Withhold
1.4 Elect Director John P. Kelly Management For Withhold
2 Ratify Auditors Management For For
         
CSR PLC
MEETING DATE: MAY 27, 2009
TICKER: CSR     SECURITY ID: G1790J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Will Gardiner as Director Management For Against
4 Elect Andrew Allner as Director Management For Against
5 Reappoint Deloitte LLP as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 Management For For
8 Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority Management For For
10 Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 Management For For
11 Authorise 13,332,657 Ordinary Shares for Market Purchase Management For For
12 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
         
CSR PLC
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: G1790J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger of the SiRF Technology Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 Management For For
2 Approve CSR plc Employee Share Purchase Plan Management For For
3 Subject to and Conditional Upon Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority Management For For
4 Subject to and Conditional Upon Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 Management For For
5 Subject to and Conditional Upon Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase Management For For
         
DIVX, INC.
MEETING DATE: JUN 3, 2009
TICKER: DIVX     SECURITY ID: 255413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Gerson Management For For
1.2 Elect Director Jerry Murdock Management For For
1.3 Elect Director Alex Vieux Management For For
2 Ratify Auditors Management For For
         
ECTEL LTD.
MEETING DATE: SEP 25, 2008
TICKER: ECTX     SECURITY ID: M29925100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF DIRECTOR: YAIR COHEN Management For For
2 RE-ELECTION OF DIRECTOR: RA ANAN COHEN Management For For
3 RE-ELECTION OF DIRECTOR: RAMI ENTIN Management For For
4 RATIFY AUDITORS Management For For
         
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven T. Clontz Management For For
1.2 Elect Director Steven P. Eng Management For For
1.3 Elect Director Gary F. Hromadko Management For For
1.4 Elect Director Scott G. Kriens Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director Christopher B. Paisley Management For For
1.7 Elect Director Stephen M. Smith Management For For
1.8 Elect Director Peter F. Van Camp Management For For
2 Ratify Auditors Management For For
         
EXAR CORPORATION
MEETING DATE: OCT 16, 2008
TICKER: EXAR     SECURITY ID: 300645108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Guilbault Management For For
1.2 Elect Director Brian Hilton Management For For
1.3 Elect Director Richard L. Leza Management For For
1.4 Elect Director Gary Meyers Management For For
1.5 Elect Director Juan (Oscar) Rodriguez Management For For
1.6 Elect Director Pedro P. Rodriguez Management For For
2 Ratify Auditors Management For For
3 Approve Stock Option Exchange Program Management For For
         
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2009
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Karl D. Guelich Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
         
FINISAR CORP.
MEETING DATE: AUG 28, 2008
TICKER: FNSR     SECURITY ID: 31787A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2.1 Elect Director Jerry S. Rawls Management For For
2.2 Elect Director Dominique Trempont Management For For
3 Ratify Auditors Management For For
4 Adjourn Meeting Management For For
         
FOUNDRY NETWORKS, INC.
MEETING DATE: DEC 17, 2008
TICKER: FDRY     SECURITY ID: 35063R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 14, 2009
TICKER: 2038     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Director's and Auditor's Reports Management For For
2a Reelect Chin Wai Leung, Samuel as Director and Authorize Board to Fix His Remuneration Management For For
2b Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to Fix His Remuneration Management For For
2c Reelect Gou Hsiao Ling as Director and Authorize Board to Fix Her Remuneration Management For For
2d Reelect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration Management For For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve Issuance of Shares Pursuant to the Share Option Scheme Management For Against
         
GENERAL CABLE CORP.
MEETING DATE: MAY 27, 2009
TICKER: BGC     SECURITY ID: 369300108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory E. Lawton Management For For
1.2 Elect Director Craig P. Omtvedt Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
HARRIS STRATEX NETWORKS, INC.
MEETING DATE: NOV 20, 2008
TICKER: HSTX     SECURITY ID: 41457P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Kissner Management For For
1.2 Elect Director William A. Hasler Management For For
1.3 Elect Director Clifford H. Higgerson Management For For
1.4 Elect Director Edward F. Thompson Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
         
HITTITE MICROWAVE CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen G. Daly Management For For
1.2 Elect Director Ernest L. Godshalk Management For For
1.3 Elect Director Rick D. Hess Management For For
1.4 Elect Director Adrienne M. Markham Management For For
1.5 Elect Director Brian P. McAloon Management For For
1.6 Elect Director Cosmo S. Trapani Management For For
1.7 Elect Director Franklin Weigold Management For For
2 Ratify Auditors Management For For
         
IKANOS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: IKAN     SECURITY ID: 45173E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick Lax Management For For
1.2 Elect Director Gopal Venkatesh Management For For
2 Ratify Auditors Management For For
         
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 12, 2009
TICKER: IFNNY     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2007/2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2007/2008 Management For For
4 Ratify KPMG AG as Auditors for Fiscal 2008/2009 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6.1 Reduction and Amendment of a Pool of Authorized Capital (I) Management For For
6.2 Reduction and Amendment of a Pool of Authorized Capital (2007) Management For For
6.3 Cancellation of a Pool of Authorized Capital (IV/2006) Management For For
7 Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights Management For For
11.1 Amend Articles Re: Composition of the Supervisory Board Management For For
11.2 Amend Articles Re: Election of Supervisory Board Members Management For For
11.3 Amend Articles Re: Announcement of the Annual Meeting Management For For
11.4 Amend Articles Re: Exercise of Voting Rights Management For For
12 Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH Management For For
13 Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH Management For For
         
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Dan Maydan , Ph.D. Management For For
2 Elect Director Jagdeep Singh Management For For
3 Ratify Auditors Management For For
4 Approve Repricing of Options Management For Against
         
ISILON SYSTEMS, INC
MEETING DATE: APR 20, 2009
TICKER: ISLN     SECURITY ID: 46432L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Richardson Management For For
1.2 Elect Director Matthew S. McIlwain Management For For
1.3 Elect Director Peter H. van Oppen Management For For
2 Ratify Auditors Management For For
3 Approve Stock Option Exchange Program Management For Against
         
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kriens Management For Withhold
1.2 Elect Director Stratton Sclavos Management For Withhold
1.3 Elect Director William R. Stensrud Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Management For For
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG Management For For
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. Management For For
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Management For For
5 RATIFY AUDITORS Management For For
         
MIPS TECHNOLOGIES INC
MEETING DATE: NOV 12, 2008
TICKER: MIPS     SECURITY ID: 604567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony B. Holbrook Management For For
1.2 Elect Director John E. Bourgoin Management For For
1.3 Elect Director Robert R. Herb Management For For
1.4 Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
         
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Brown Management For Against
1.2 Elect Director D. Dorman Management For Against
1.3 Elect Director W. Hambrecht Management For Against
1.4 Elect Director S. Jha Management For Against
1.5 Elect Director J. Lewent Management For Against
1.6 Elect Director K. Meister Management For Against
1.7 Elect Director T. Meredith Management For Against
1.8 Elect Director S. Scott III Management For Against
1.9 Elect Director R. Sommer Management For Against
1.10 Elect Director J. Stengel Management For Against
1.11 Elect Director A. Vinciquerra Management For Against
1.12 Elect Director D. Warner III Management For Against
1.13 Elect Director J. White Management For Against
2 Adjust Par Value of Common Stock Management For For
3 Approve Repricing of Options Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Ratify Auditors Management For For
7 Provide for Cumulative Voting Shareholder Against Against
8 Amend Bylaws-- Call Special Meetings Shareholder Against For
9 Amend Human Rights Policies Shareholder Against Abstain
         
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 15, 2009
TICKER: NETL     SECURITY ID: 64118B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Domenik Management For For
1.2 Elect Director Douglas Broyles Management For For
2 Ratify Auditors Management For For
         
NOKIA CORP.
MEETING DATE: APR 23, 2009
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None Did Not Vote
2 Calling the Meeting to Order Management None Did Not Vote
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None Did Not Vote
4 Acknowledge Proper Convening of Meeting Management None Did Not Vote
5 Prepare and Approve List of Shareholders Management None Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive CEO's Review Management None Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.40 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
11 Fix Number of Directors at 11 Management For Did Not Vote
12.1 Reelect Georg Ehrnrooth as Director Management For Did Not Vote
12.2 Reelect Lalita D. Gupte as Director Management For Did Not Vote
12.3 Reelect Bengt Holmstrom as Director Management For Did Not Vote
12.4 Reelect Henning Kagermann as Director Management For Did Not Vote
12.5 Reelect Olli-Pekka Kallasvuo as Director Management For Did Not Vote
12.6 Reelect Per Karlsson as Director Management For Did Not Vote
12.7 Reelect Jorma Ollila as Director Management For Did Not Vote
12.8 Reelect Marjorie Scardino as Director Management For Did Not Vote
12.9 Reelect Risto Siilasmaa as Director Management For Did Not Vote
12.10 Reelect Keijo Suila as Directors as Director Management For Did Not Vote
12.11 Elect Isabel Marey-Semper as New Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers Oy as Auditors Management For Did Not Vote
15 Authorize Repurchase of up to 360 Million Nokia Shares Management For Did Not Vote
16 Close Meeting Management None Did Not Vote
17 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. Management None Did Not Vote
         
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis J. Crawford Management For For
1.2 Elect Director Daryl Ostrander Management For For
1.3 Elect Director Robert H. Smith Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
OPNEXT, INC.
MEETING DATE: JAN 6, 2009
TICKER: OPXT     SECURITY ID: 68375V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2.1 Elect Director Mr. Philip Otto Management For For
2.2 Elect Director Mr. Charles Abbe Management For For
2.3 Elect Director Dr. David Lee Management For For
2.4 Elect Director Dr. Naoya Takahashi Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Stock Option Plan Grants to Harry L. Bosco Management For Against
5 Ratify Auditors Management For For
         
OPTIUM CORP
MEETING DATE: AUG 28, 2008
TICKER: OPTM     SECURITY ID: 68402T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
PERICOM SEMICONDUCTOR CORP.
MEETING DATE: DEC 11, 2008
TICKER: PSEM     SECURITY ID: 713831105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alex Chiming Hui Management For For
1.2 Elect Director Chi-Hung Hui, Ph.D. Management For For
1.3 Elect Director Hau L. Lee, Ph.D. Management For For
1.4 Elect Director Siu-Weng Simon Wong, Ph.D. Management For For
1.5 Elect Director Michael J. Sophie Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PLX TECHNOLOGY, INC.
MEETING DATE: MAY 22, 2009
TICKER: PLXT     SECURITY ID: 693417107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
         
PLX TECHNOLOGY, INC.
MEETING DATE: MAY 26, 2009
TICKER: PLXT     SECURITY ID: 693417107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Salameh Management For Withhold
1.2 Elect Director D. James Guzy Management For Withhold
1.3 Elect Director John H. Hart Management For Withhold
1.4 Elect Director Robert H. Smith Management For Withhold
1.5 Elect Director Thomas Riordan Management For Withhold
1.6 Elect Director Patrick Verderico Management For Withhold
1.7 Elect Director Ralph H. Schmitt Management For Withhold
2 Ratify Auditors Management For For
         
POLYCOM, INC.
MEETING DATE: MAY 27, 2009
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Hagerty Management For For
1.2 Elect Director Michael R. Kourey Management For For
1.3 Elect Director Betsy S. Atkins Management For For
1.4 Elect Director David G. Dewalt Management For For
1.5 Elect Director John A. Kelley, Jr. Management For For
1.6 Elect Director D. Scott Mercer Management For For
1.7 Elect Director William A. Owens Management For For
1.8 Elect Director Kevin T. Parker Management For For
2 Approve Option Exchange Program Management For Against
3 Ratify Auditors Management For For
         
POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: AUG 12, 2008
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Moiz M. Beguwala Management For For
1.2 Elect Director Ken J. Bradley Management For For
1.3 Elect Director Ronald J. Buschur Management For For
1.4 Elect Director John L. Clendenin Management For For
1.5 Elect Director David L. George Management For For
1.6 Elect Director Eugene L. Goda Management For For
1.7 Elect Director Carl W. Neun Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stephen M. Bennett Management For For
1.3 Elect Director Donald G. Cruickshank Management For For
1.4 Elect Director Raymond V. Dittamore Management For For
1.5 Elect Director Thomas W. Horton Management For For
1.6 Elect Director Irwin Mark Jacobs Management For For
1.7 Elect Director Paul E. Jacobs Management For For
1.8 Elect Director Robert E. Kahn Management For For
1.9 Elect Director Sherry Lansing Management For For
1.10 Elect Director Duane A. Nelles Management For For
1.11 Elect Director Marc I. Stern Management For For
1.12 Elect Director Brent Scowcroft Management For For
2 Ratify Auditors Management For For
         
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 3, 2009
TICKER: RVBD     SECURITY ID: 768573107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry M. Kennelly Management For For
1.2 Elect Director Stanley J. Meresman Management For For
2 Ratify Auditors Management For For
         
SANDVINE CORPORATION
MEETING DATE: APR 9, 2009
TICKER: SVC     SECURITY ID: 800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Maggs Management For For
1.2 Elect Director Mark Guibert Management For For
1.3 Elect Director John Keating Management For For
1.4 Elect Director Ken Taylor Management For For
1.5 Elect Director Dave Caputo Management For For
1.6 Elect Director Steven McCartney Management For For
1.7 Elect Director Scott Hamilton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian C. Carr Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: JUN 25, 2009
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balakrishnan S. Iyer Management For Withhold
1.2 Elect Director Thomas C. Leonard Management For Withhold
1.3 Elect Director Robert A. Schriesheim Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SMITH MICRO SOFTWARE, INC.
MEETING DATE: AUG 14, 2008
TICKER: SMSI     SECURITY ID: 832154108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Smith, Jr. Management For For
1.2 Elect Director William C. Keiper Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SONUS NETWORKS, INC.
MEETING DATE: JUN 19, 2009
TICKER: SONS     SECURITY ID: 835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For For
1.2 Elect Director Richard N. Nottenburg , Ph. D. Management For Withhold
1.3 Elect Director Scott E. Schubert Management For For
2 Declassify the Board of Directors Management For For
3 Approve Repricing of Options Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
         
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Dolce, Jr. Management For For
1.2 Elect Director Kenneth A. Goldman Management For For
2 Ratify Auditors Management For For
         
STEC, INC.
MEETING DATE: MAY 27, 2009
TICKER: STEC     SECURITY ID: 784774101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Manouch Moshayedi Management For For
1.2 Elect Director Mark Moshayedi Management For For
1.3 Elect Director Dan Moses Management For For
1.4 Elect Director F. Michael Ball Management For For
1.5 Elect Director Rajat Bahri Management For For
1.6 Elect Director Christopher W. Colpitts Management For For
1.7 Elect Director Matthew L. Witte Management For For
2 Ratify Auditors Management For For
         
SWITCH & DATA FACILITIES COMPANY
MEETING DATE: MAY 20, 2009
TICKER: SDXC     SECURITY ID: 871043105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Olsen Management For For
1.2 Elect Director G. Michael Sievert Management For For
1.3 Elect Director M. Alex White Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SYNCHRONOSS TECHNOLOGIES INC
MEETING DATE: MAY 14, 2009
TICKER: SNCR     SECURITY ID: 87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cadogan Management For For
1.2 Elect Director Stephen G. Waldis Management For For
2 Ratify Auditors Management For For
         
TALEO CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TLEO     SECURITY ID: 87424N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Bloom Management For For
1.2 Elect Director Greg Santora Management For For
2 Approve Omnibus Stock Plan Management For Against
         
TEKELEC
MEETING DATE: MAY 15, 2009
TICKER: TKLC     SECURITY ID: 879101103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Buckly Management For For
1.2 Elect Director Hubert de Pesquidoux Management For For
1.3 Elect Director Mark A. Floyd Management For For
1.4 Elect Director Martin A. Kaplan Management For For
1.5 Elect Director David R. Laube Management For For
1.6 Elect Director Carol G. Mills Management For For
1.7 Elect Director Franco Plastina Management For For
1.8 Elect Director Krish A. Prabhu Management For For
1.9 Elect Director Michael P. Ressner Management For For
2 Ratify Auditors Management For For
         
TELLABS, INC.
MEETING DATE: MAY 1, 2009
TICKER: TLAB     SECURITY ID: 879664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bo Hedfors Management For For
1.2 Elect Director Michael E. Lavin Management For For
1.3 Elect Director Jan H. Suwinski Management For For
2 Ratify Auditors Management For For
         
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Approve Final Dividend Management For For
2b Approve Special Dividend Management For For
3a1 Reelect Iain Ferguson Bruce as Director Management For For
3a2 Reelect Ian Charles Stone as Director Management For For
3b Authorize Board to Fix the Remuneration of Directors Management For For
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
         
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt 2009 Share Option Scheme Management For For
2 Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 Management For For
         
TRANSMETA CORPORATION
MEETING DATE: SEP 18, 2008
TICKER: TMTA     SECURITY ID: 89376R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert V. Dickinson Management For For
1.2 Elect Director Bryant R. Riley Management For For
1.3 Elect Director T. Peter Thomas Management For For
2 Ratify Auditors Management For For
         
TRANSMETA CORPORATION
MEETING DATE: JAN 26, 2009
TICKER: TMTA     SECURITY ID: 89376R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
TRIMBLE NAVIGATION LTD.
MEETING DATE: MAY 19, 2009
TICKER: TRMB     SECURITY ID: 896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Directors Steven W. Berglund Management For For
1.2 Elect Directors John B. Goodrich Management For For
1.3 Elect Directors William Hart Management For For
1.4 Elect Directors Merit E. Janow Management For For
1.5 Elect Directors Ulf J. Johansson Management For For
1.6 Elect Directors Bradford W. Parkinson Management For For
1.7 Elect Directors Nickolas W. Vande Steeg Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Other Business Management For Against
         
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009
TICKER: TQNT     SECURITY ID: 89674K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gary Management For Withhold
1.2 Elect Director Charles Scott Gibson Management For Withhold
1.3 Elect Director Nicolas Kauser Management For Withhold
1.4 Elect Director Ralph G. Quinsey Management For Withhold
1.5 Elect Director Walden C. Rhines Management For Withhold
1.6 Elect Director Steven J. Sharp Management For Withhold
1.7 Elect Director Willis C. Young Management For Withhold
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Approve Director/Officer Liability and Indemnification Management For For
5 Approve Omnibus Stock Plan Management For Against
         
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008
TICKER:     SECURITY ID: F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Special Auditors' Report Regarding Related-Party Transactions Management For For
5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
7 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million Management For For
10 Approve Employee Stock Purchase Plan Management For For
11 Approve Stock Option Plans Grants Management For Against
12 Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan Management For Against
13 Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries Management For For
14 Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
16 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million Management For For
17 Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
18 Approve 1 for 2 Stock Split Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
         
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil A. Berkett Management For For
1.2 Elect Director Steven J. Simmons Management For For
1.3 Elect Director George R. Zoffinger Management For For
2 Ratify Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
         
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 22, 2008
TICKER: VISN     SECURITY ID: 92833U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize 2008 Share Repurchase Plan Management For For
2 Amend 2006 Share Incentive Plan Management For Against
3 Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors Management For For

VOTE SUMMARY REPORT
SELECT COMPUTERS PORTFOLIO
07/01/2008 - - 06/30/2009

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

         
3PAR INC
MEETING DATE: SEP 10, 2008
TICKER: PAR     SECURITY ID: 88580F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Fong Management For For
1.2 Elect Director Jeffrey A. Price Management For For
1.3 Elect Director Mark A. Siegel Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
ACER INC.
MEETING DATE: JUN 19, 2009
TICKER: 2353     SECURITY ID: Y0004E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Reports and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends Management For For
4 Approve Stock Option Grants to Employees Management For Against
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
         
ADVANCED MICRO DEVICES, INC.
MEETING DATE: FEB 18, 2009
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
         
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 7, 2009
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waleed Al Mokarrab Al Muhairi Management For For
1.2 Elect Director W. Michael Barnes Management For Against
1.3 Elect Director John E. Caldwell Management For Against
1.4 Elect Director Bruce L. Claflin Management For Against
1.5 Elect Director Frank M. Clegg Management For Against
1.6 Elect Director H. Paulett Eberhart Management For Against
1.7 Elect Director Derrick R. Meyer Management For Against
1.8 Elect Director Robert B. Palmer Management For Against
1.9 Elect Director Morton L. Topfer Management For Against
2 Ratify Auditors Management For For
3 Approve Repricing of Options Management For For
4 Amend Omnibus Stock Plan Management For Against
         
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William V. Campbell Management For For
1.2 Elect Director Millard S. Drexler Management For For
1.3 Elect Director Albert A. Gore, Jr. Management For For
1.4 Elect Director Steven P. Jobs Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director A.D. Levinson Management For For
1.7 Elect Director Eric E. Schmidt Management For For
1.8 Elect Director Jerome B. York Management For For
2 Report on Political Contributions Shareholder Against Abstain
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Prepare Sustainability Report Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel W. Duval Management For For
1.2 Elect Director Gail E. Hamilton Management For For
1.3 Elect Director John N. Hanson Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director M.F. (Fran) Keeth Management For For
1.6 Elect Director Roger King Management For For
1.7 Elect Director Michael J. Long Management For For
1.8 Elect Director William E. Mitchell Management For For
1.9 Elect Director Stephen C. Patrick Management For Withhold
1.10 Elect Director Barry W. Perry Management For For
1.11 Elect Director John C. Waddell Management For For
2 Ratify Auditors Management For For
         
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director William F. Aldinger III Management For For
1.3 Elect Director Gilbert F. Amelio Management For For
1.4 Elect Director Reuben V. Anderson Management For For
1.5 Elect Director James H. Blanchard Management For For
1.6 Elect Director August A. Busch III Management For For
1.7 Elect Director Jaime Chico Pardo Management For For
1.8 Elect Director James P. Kelly Management For For
1.9 Elect Director Jon C. Madonna Management For For
1.10 Elect Director Lynn M. Martin Management For For
1.11 Elect Director John B. McCoy Management For For
1.12 Elect Director Mary S. Metz Management For For
1.13 Elect Director Joyce M. Roche Management For For
1.14 Elect Director Laura D Andrea Tyson Management For For
1.15 Elect Director Patricia P. Upton Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Provide for Cumulative Voting Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
9 Exclude Pension Credits ftom Earnings Performance Measure Shareholder Against Against
         
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Farinsky Management For Withhold
1.2 Elect Director Nancy H. Handel Management For Withhold
1.3 Elect Director Eddy W. Hartenstein Management For Withhold
1.4 Elect Director John Major Management For Withhold
1.5 Elect Director Scott A. McGregor Management For Withhold
1.6 Elect Director William T. Morrow Management For Withhold
1.7 Elect Director Robert E. Switz Management For Withhold
2 Ratify Auditors Management For For
         
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carol A. Bartz Management For For
2 Elect Director M. Michele Burns Management For For
3 Elect Director Michael D. Capellas Management For For
4 Elect Director Larry R. Carter Management For For
5 Elect Director John T. Chambers Management For For
6 Elect Director Brian L. Halla Management For For
7 Elect Director John L. Hennessy Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Roderick C. McGeary Management For For
10 Elect Director Michael K. Powell Management For For
11 Elect Director Steven M. West Management For For
12 Elect Director Jerry Yang Management For Against
13 Ratify Auditors Management For For
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Internet Fragmentation Shareholder Against Abstain
         
DELL INC.
MEETING DATE: JUL 18, 2008
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Michael S. Dell Management For For
1.3 Elect Director William H. Gray, III Management For For
1.4 Elect Director Sallie L. Krawcheck Management For For
1.5 Elect Director Alan (A.G.) Lafley Management For For
1.6 Elect Director Judy C. Lewent Management For For
1.7 Elect Director Thomas W. Luce, III Management For For
1.8 Elect Director Klaus S. Luft Management For For
1.9 Elect Director Alex J. Mandl Management For For
1.10 Elect Director Michael A. Miles Management For For
1.11 Elect Director Samuel A. Nunn, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Reimburse Proxy Expenses Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
DIEBOLD, INC.
MEETING DATE: APR 23, 2009
TICKER: DBD     SECURITY ID: 253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip R. Cox Management For Withhold
1.2 Elect Director Richard L. Crandall Management For Withhold
1.3 Elect Director Gale S. Fitzgerald Management For Withhold
1.4 Elect Director Phillip B. Lassiter Management For Withhold
1.5 Elect Director John N. Lauer Management For Withhold
1.6 Elect Director Eric J. Roorda Management For Withhold
1.7 Elect Director Thomas W. Swidarski Management For Withhold
1.8 Elect Director Henry D. G. Wallace Management For Withhold
1.9 Elect Director Alan J. Weber Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Leonard S. Coleman Management For For
2 Elect Director Gary M. Kusin Management For For
3 Elect Director Gregory B. Maffei Management For For
4 Elect Director Vivek Paul Management For For
5 Elect Director Lawrence F. Probst III Management For For
6 Elect Director John S. Riccitiello Management For For
7 Elect Director Richard A. Simonson Management For For
8 Elect Director Linda J. Srere Management For For
9 Amend Omnibus Stock Plan Management For Against
10 Amend Qualified Employee Stock Purchase Plan Management For Against
11 Ratify Auditors Management For For
         
ELECTRONIC DATA SYSTEMS CORP.
MEETING DATE: JUL 31, 2008
TICKER: EDS     SECURITY ID: 285661104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
ELECTRONICS FOR IMAGING, INC.
MEETING DATE: JUN 19, 2009
TICKER: EFII     SECURITY ID: 286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gill Cogan Management For For
1.2 Elect Director Guy Gecht Management For For
1.3 Elect Director Thomas Georgens Management For For
1.4 Elect Director James S. Greene Management For For
1.5 Elect Director Richard A. Kashnow Management For For
1.6 Elect Director Dan Maydan Management For For
1.7 Elect Director Fred Rosenzweig Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Approve Stock Option Exchange Program Management For Against
5 Approve Stock Option Exchange Program Management For Against
6 Ratify Auditors Management For For
         
EMC CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael W. Brown Management For For
2 Elect Director Randolph L. Cowen Management For For
3 Elect Director Michael J. Cronin Management For For
4 Elect Director Gail Deegan Management For For
5 Elect Director John R. Egan Management For For
6 Elect Director W. Paul Fitzgerald Management For For
7 Elect Director Edmund F. Kelly Management For For
8 Elect Director Windle B. Priem Management For For
9 Elect Director Paul Sagan Management For For
10 Elect Director David N. Strohm Management For For
11 Elect Director Joseph M. Tucci Management For For
12 Ratify Auditors Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For Against
14 Permit Right to Call Special Meeting Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
EMULEX CORP.
MEETING DATE: NOV 19, 2008
TICKER: ELX     SECURITY ID: 292475209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred B. Cox Management For For
1.2 Elect Director Michael P. Downey Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Robert H. Goon Management For For
1.6 Elect Director Don M. Lyle Management For For
1.7 Elect Director James M. McCluney Management For For
1.8 Elect Director Dean A. Yoost Management For For
2 Approve Stock Option Exchange Program Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
         
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence T. Babbio, Jr. Management For For
2 Elect Director Sari M. Baldauf Management For For
3 Elect Director Rajiv L. Gupta Management For For
4 Elect Director John H. Hammergren Management For For
5 Elect Director Mark V. Hurd Management For For
6 Elect Director Joel Z. Hyatt Management For For
7 Elect Director John R. Joyce Management For For
8 Elect Director Robert L. Ryan Management For For
9 Elect Director Lucille S. Salhany Management For For
10 Elect Director G. Kennedy Thompson Management For For
11 Ratify Auditors Management For For
         
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009
TICKER: 2317     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of Dividends Management For For
4 Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Approve Rules and Procedures of Shareholder's General Meeting Management For For
8 Amend Articles of Association Management For For
9 Other Business Management For Against
         
HUTCHINSON TECHNOLOGY INCORPORATED
MEETING DATE: JAN 28, 2009
TICKER: HTCH     SECURITY ID: 448407106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Thomas Brunberg Management For For
1.2 Elect Director Archibald Cox, Jr. Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Jeffrey W. Green Management For For
1.5 Elect Director Gary D. Henley Management For For
1.6 Elect Director Russell Huffer Management For For
1.7 Elect Director William T. Monahan Management For For
1.8 Elect Director Richard B. Solum Management For For
1.9 Elect Director Thomas R. Verhage Management For For
2 Ratify Auditors Management For For
         
IMATION CORP.
MEETING DATE: MAY 6, 2009
TICKER: IMN     SECURITY ID: 45245A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Fields Management For For
1.2 Elect Director Ronald T. LeMay Management For For
1.3 Elect Director L. White Matthews, III Management For For
2 Ratify Auditors Management For For
         
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Pidwell Management For For
1.2 Elect Director Sohaib Abbasi Management For For
1.3 Elect Director Geoffrey W. Squire Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director John R. Ingram Management For For
1.2 Director Dale R. Laurance Management For For
1.3 Director Gerhard Schulmeyer Management For For
2 Ratify Auditors Management For For
         
INSIGHT ENTERPRISES, INC.
MEETING DATE: JUN 23, 2009
TICKER: NSIT     SECURITY ID: 45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Crown Management For For
1.2 Elect Director Anthony A. Ibarguen Management For For
1.3 Elect Director Kathleen S. Pushor Management For For
2 Ratify Auditors Management For For
         
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charlene Barshefsky Management For For
2 Elect Director Susan L. Decker Management For For
3 Elect Director John J. Donahoe Management For For
4 Elect Director Reed E. Hundt Management For For
5 Elect Director Paul S. Otellini Management For For
6 Elect Director James D. Plummer Management For For
7 Elect Director David S. Pottruck Management For For
8 Elect Director Jane E. Shaw Management For For
9 Elect Director John L. Thornton Management For For
10 Elect Director Frank D. Yeary Management For For
11 Elect Director David B. Yoffie Management For For
12 Ratify Auditors Management For For
13 Amend Omnibus Stock Plan Management For Against
14 Approve Stock Option Exchange Program Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Provide for Cumulative Voting Shareholder Against Against
17 Adopt Policy on Human Rights to Water Shareholder Against Abstain
         
INTERMEC INC
MEETING DATE: MAY 27, 2009
TICKER: IN     SECURITY ID: 458786100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Patrick J. Byrne Management For Against
2 Elect Director Eric J. Draut Management For Against
3 Elect Director Gregory K. Hinckley Management For Against
4 Elect Director Lydia H. Kennard Management For Against
5 Elect Director Allen J. Lauer Management For Against
6 Elect Director Stephen P. Reynolds Management For Against
7 Elect Director Steven B. Sample Management For Against
8 Elect Director Oren G. Shaffer Management For Against
9 Elect Director Larry D. Yost Management For Against
10 Ratify Auditors Management For For
         
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. J. P. Belda Management For For
1.2 Elect Director C. Black Management For For
1.3 Elect Director W. R. Brody Management For For
1.4 Elect Director K. I. Chenault Management For For
1.5 Elect Director M. L. Eskew Management For For
1.6 Elect Director S. A. Jackson Management For For
1.7 Elect Director T. Nishimuro Management For For
1.8 Elect Director J. W. Owens Management For For
1.9 Elect Director S. J. Palmisano Management For For
1.10 Elect Director J. E. Spero Management For For
1.11 Elect Director S. Taurel Management For For
1.12 Elect Director L. H. Zambrano Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Review Executive Compensation Shareholder Against Against
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
LEXMARK INTERNATIONAL, INC.
MEETING DATE: APR 23, 2009
TICKER: LXK     SECURITY ID: 529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Maples Management For Against
1.2 Elect Director Stephen R. Hardis Management For Against
1.3 Elect Director William R. Fields Management For Against
1.4 Elect Director Robert Holland, Jr. Management For Against
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MCAFEE, INC.
MEETING DATE: JUL 28, 2008
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mr. Thomas E. Darcy Management For For
1.2 Elect Director Mr. Denis J. O'Leary Management For For
1.3 Elect Director Mr. Robert W. Pangia Management For For
1.4 Elect Director Mr. Carl Bass Management For For
1.5 Elect Director Mr. Jeffrey A. Miller Management For For
1.6 Elect Director Mr. Anthony Zingale Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Teruaki Aoki Management For For
2 Elect Director Steven R. Appleton Management For For
3 Elect Director James W. Bagley Management For For
4 Elect Director Robert L. Bailey Management For For
5 Elect Director Mercedes Johnson Management For For
6 Elect Director Lawrence N. Mondry Management For For
7 Elect Director Robert E. Switz Management For For
8 Amend Omnibus Stock Plan Management For Against
9 Ratify Auditors Management For For
         
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Nuti Management For For
1.2 Elect Director Gary Daichendt Management For For
1.3 Elect Director Robert P. DeRodes Management For For
1.4 Elect Director Quincy Allen Management For For
1.5 Elect Director Richard L. Clemmer Management For For
2.0 Ratify Auditors Management For For
         
NETAPP, INC.
MEETING DATE: SEP 2, 2008
TICKER: NTAP     SECURITY ID: 64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Warmenhoven Management For For
1.2 Elect Director Donald T. Valentine Management For For
1.3 Elect Director Jeffry R. Allen Management For For
1.4 Elect Director Carol A. Bartz Management For For
1.5 Elect Director Alan L. Earhart Management For For
1.6 Elect Director Thomas Georgens Management For For
1.7 Elect Director Edward Kozel Management For For
1.8 Elect Director Mark Leslie Management For For
1.9 Elect Director Nicholas G. Moore Management For For
1.10 Elect Director George T. Shaheen Management For For
1.11 Elect Director Robert T. Wall Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Ratify Auditors Management For For
         
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
NETEZZA CORPORATION
MEETING DATE: JUN 5, 2009
TICKER: NZ     SECURITY ID: 64111N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis A. Dramis, Jr. Management For For
1.2 Elect Director Jitendra S. Saxena Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tench Coxe Management For Withhold
1.2 Elect Director Mark L. Perry Management For Withhold
1.3 Elect Director Mark A. Stevens Management For Withhold
2 Ratify Auditors Management For For
         
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey O. Henley Management For For
1.2 Elect Director Lawrence J. Ellison Management For For
1.3 Elect Director Donald L. Lucas Management For For
1.4 Elect Director Michael J. Boskin Management For For
1.5 Elect Director Jack F. Kemp Management For For
1.6 Elect Director Jeffrey S. Berg Management For For
1.7 Elect Director Safra A. Catz Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director H. Raymond Bingham Management For For
1.10 Elect Director Charles E. Phillips, Jr. Management For For
1.11 Elect Director Naomi O. Seligman Management For For
1.12 Elect Director George H. Conrades Management For For
1.13 Elect Director Bruce R. Chizen Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
PHOENIX TECHNOLOGIES LTD.
MEETING DATE: JAN 22, 2009
TICKER: PTEC     SECURITY ID: 719153108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael Clair Management For For
2 Elect Director Douglas Barnett Management For For
3 Elect Director Woodson Hobbs Management For For
4 Elect Director Richard Noling Management For For
5 Elect Director Mitchell Tuchman Management For For
6 Ratify Auditors Management For For
         
PMC-SIERRA, INC.
MEETING DATE: APR 29, 2009
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard E. Belluzzo Management For For
1.3 Elect Director James V. Diller, Sr. Management For For
1.4 Elect Director Michael R. Farese Management For For
1.5 Elect Director Jonathan J. Judge Management For For
1.6 Elect Director William H. Kurtz Management For For
1.7 Elect Director Gregory S. Lang Management For For
1.8 Elect Director Frank J. Marshall Management For For
2 Ratify Auditors Management For For
3 Performance-Based Equity Awards Shareholder Against Against
         
QLOGIC CORP.
MEETING DATE: AUG 28, 2008
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H.K. Desai Management For Withhold
1.2 Elect Director Joel S. Birnbaum Management For Withhold
1.3 Elect Director James R. Fiebiger Management For Withhold
1.4 Elect Director Balakrishnan S. Iyer Management For Withhold
1.5 Elect Director Kathryn B. Lewis Management For Withhold
1.6 Elect Director George D. Wells Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
         
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stephen M. Bennett Management For For
1.3 Elect Director Donald G. Cruickshank Management For For
1.4 Elect Director Raymond V. Dittamore Management For For
1.5 Elect Director Thomas W. Horton Management For For
1.6 Elect Director Irwin Mark Jacobs Management For For
1.7 Elect Director Paul E. Jacobs Management For For
1.8 Elect Director Robert E. Kahn Management For For
1.9 Elect Director Sherry Lansing Management For For
1.10 Elect Director Duane A. Nelles Management For For
1.11 Elect Director Marc I. Stern Management For For
1.12 Elect Director Brent Scowcroft Management For For
2 Ratify Auditors Management For For
         
QUANTUM CORP.
MEETING DATE: AUG 19, 2008
TICKER: QTM     SECURITY ID: 747906204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Auvil III Management For For
1.2 Elect Director Richard E. Belluzzo Management For For
1.3 Elect Director Michael A. Brown Management For For
1.4 Elect Director Thomas S. Buchsbaum Management For For
1.5 Elect Director Edward M. Esber, Jr. Management For For
1.6 Elect Director Elizabeth A. Fetter Management For For
1.7 Elect Director Joseph A. Marengi Management For For
1.8 Elect Director Bruce A. Pasternack Management For For
1.9 Elect Director Dennis P. Wolf Management For For
2 Approve Reverse Stock Split Management For For
         
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation from California to Delaware Management For For
2 Adjourn Meeting Management For Against
         
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent C. Smith Management For For
1.2 Elect Director Raymond J. Lane Management For For
1.3 Elect Director Douglas F. Garn Management For For
1.4 Elect Director Augustine L. Nieto II Management For For
1.5 Elect Director Kevin M. Klausmeyer Management For For
1.6 Elect Director Paul A. Sallaberry Management For For
1.7 Elect Director H. John Dirks Management For For
2 Ratify Auditors Management For For
         
RACKABLE SYSTEMS, INC.
MEETING DATE: MAY 29, 2009
TICKER: RACK     SECURITY ID: 750077109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Barrenechea Management For For
1.2 Elect Director Michael W. Hagee Management For For
1.3 Elect Director Charles M. Boesenberg Management For For
1.4 Elect Director Gary A. Griffiths Management For For
1.5 Elect Director Hagi Schwartz Management For For
1.6 Elect Director Ronald D. Verdoorn Management For For
1.7 Elect Director Douglas R. King Management For For
2 Ratify Auditors Management For For
         
SANDISK CORP.
MEETING DATE: MAY 27, 2009
TICKER: SNDK     SECURITY ID: 80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dr. Eli Harari Management For Withhold
1.2 Elect Director Irwin Federman Management For Withhold
1.3 Elect Director Steven J. Gomo Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For Withhold
1.5 Elect Director Catherine P. Lego Management For Withhold
1.6 Elect Director Michael E. Marks Management For Withhold
1.7 Elect Director Dr. James D. Meindl Management For Withhold
2 Ratify Auditors Management For For
3 Eliminate Cumulative Voting Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Omnibus Stock Plan Management For Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Prepare Sustainability Report Shareholder Against Abstain
         
SEAGATE TECHNOLOGY
MEETING DATE: OCT 30, 2008
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
3 ELECT FRANK J. BIONDI AS A DIRECTOR Management For For
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
5 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
8 ELECT C.S. PARK AS A DIRECTOR Management For For
9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
11 PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. Management For For
12 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. Management For For
         
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balakrishnan S. Iyer Management For Withhold
1.2 Elect Director Thomas C. Leonard Management For Withhold
1.3 Elect Director Robert A. Schriesheim Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Larry C. Glasscock Management For For
1.4 Elect Director James H. Hance, Jr. Management For For
1.5 Elect Director Daniel R. Hesse Management For For
1.6 Elect Director V. Janet Hill Management For For
1.7 Elect Director Frank Ianna Management For For
1.8 Elect Director Sven-Christer Nilsson Management For For
1.9 Elect Director William R. Nuti Management For For
1.10 Elect Director Rodney O?Neal Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Bylaws-- Call Special Meetings Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
         
STRATASYS, INC.
MEETING DATE: MAY 7, 2009
TICKER: SSYS     SECURITY ID: 862685104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Scott Crump Management For For
1.2 Elect Director Ralph E. Crump Management For For
1.3 Elect Director Edward J. Fierko Management For For
1.4 Elect Director John J. McEleney Management For For
1.5 Elect Director Clifford H. Schwieter Management For For
1.6 Elect Director Gregory L. Wilson Management For For
         
SUN MICROSYSTEMS, INC.
MEETING DATE: NOV 5, 2008
TICKER: JAVA     SECURITY ID: 866810203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott G. McNealy Management For For
2 Elect Director James L. Barksdale Management For For
3 Elect Director Stephen M. Bennett Management For For
4 Elect Director Peter L.S. Currie Management For For
5 Elect Director Robert J. Finocchio, Jr. Management For For
6 Elect Director James H. Greene, Jr. Management For For
7 Elect Director Michael E. Marks Management For For
8 Elect Director Patricia E. Mitchell Management For For
9 Elect Director M. Kenneth Oshman Management For For
10 Elect Director P. Anthony Ridder Management For For
11 Elect Director Jonathan I. Schwartz Management For For
12 Ratify Auditors Management For For
13 Eliminate Supermajority Vote Requirement Management For For
14 Amend Qualified Employee Stock Purchase Plan Management For Against
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against Against
17 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
         
SYNTEL, INC.
MEETING DATE: JUN 2, 2009
TICKER: SYNT     SECURITY ID: 87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paritosh K. Choksi Management For For
1.2 Elect Director Bharat Desai Management For For
1.3 Elect Director George R. Mrkonic, Jr. Management For For
1.4 Elect Director Keshav Murugesh Management For For
1.5 Elect Director Prashant Ranade Management For For
1.6 Elect Director Vasant Raval Management For For
1.7 Elect Director Neerja Sethi Management For For
2 Ratify Auditors Management For For
         
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSMWF     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
4 Approve to Amend the Company's Internal Policies Management For For
4.1 Approve Amendment on the Procedures for Loans to Other Parties Management For For
4.2 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
5.1 Elect Morris Chang, ID No. 4515 as Director Management For Against
5.2 Elect F.C. Tseng, ID No. 104 as Director Management For Against
5.3 Elect Rick Tsai, ID No. 7252 as Director Management For Against
5.4 Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director Management For Against
5.5 Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director Management For For
5.6 Elect Stan Shih, ID No. 534770 as Independent Director Management For For
5.7 Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director Management For For
5.8 Elect Thomas J. Engibous, ID No. 135021464 as Independent Director Management For For
6 Transact Other Business (Non-Voting) Management None None
         
TECH DATA CORP.
MEETING DATE: JUN 10, 2009
TICKER: TECD     SECURITY ID: 878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Misunas Management For For
1.2 Elect Director Thomas I. Morgan Management For For
1.3 Elect Director Steven A. Raymund Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For Against
         
TERADATA CORPORATION
MEETING DATE: APR 28, 2009
TICKER: TDC     SECURITY ID: 88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter L. Fiore Management For For
1.2 Elect Director Michael F. Koehler Management For For
1.3 Elect Director James M. Ringler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
         
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: Y92370108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Compensation of the Accumulated Losses of the Company Management For For
3 Approve Amendment on the Procedures for Loans to Other Parties Management For For
4 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
5 Approve Amendments on the Procedures for Derivatives Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Approve Acquisition of Total Shares of He Jian Technology (Suzhou) Co., Ltd. through Merging with the Holding Companies Management For For
8 Approve New Share Issuance for Merging with the Holding Companies of He Jian Technology (Suzhou) Co., Ltd. Management For For
9.1 Elect Chun-Yen Chang, ID No. D100028575 as Independent Director Management For For
9.2 Elect Chung Laung Liu, ID No. S124811949 as Independent Director Management For For
9.3 Elect Paul S.C. Hsu, ID No. F102847490 as Independent Director Management For For
9.4 Cheng-Li Huang, ID No. R100769590 as Independent Director Management For For
9.5 Elect Ting-Yu Lin, Shareholder No. 5015 as Director Management For For
9.6 Elect Stan Hung, Shareholder No. 111699 as Director Management For For
9.7 Elect Shih-Wei Sun (Representative of Silicon Integrated Systems Corp.), Shareholder No. 1569628 as Director Management For For
9.8 Elect Wen-Yang Chen (Representative of Hsun Chieh Investment Co.), Shareholder No. 195818 as Director Management For For
9.9 Elect Po-Wen Yen (Representative of Hsun Chieh Investment Co.), Shareholder No. 195818 as Director Management For For
         
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Carrion Management For For
1.2 Elect Director M. Frances Keeth Management For For
1.3 Elect Director Robert W. Lane Management For For
1.4 Elect Director Sandra O. Moose Management For For
1.5 Elect Director Joseph Neubauer Management For For
1.6 Elect Director Donald T. Nicolaisen Management For For
1.7 Elect Director Thomas H. O'Brien Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Hugh B. Price Management For For
1.10 Elect Director Ivan G. Seidenberg Management For For
1.11 Elect Director John W. Snow Management For For
1.12 Elect Director John R. Stafford Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Prohibit Executive Stock-Based Awards Shareholder Against Against
7 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Provide for Cumulative Voting Shareholder Against Against
10 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
WESTERN DIGITAL CORP.
MEETING DATE: NOV 6, 2008
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Peter D. Behrendt Management For For
2 Elect Director Kathleen A. Cote Management For For
3 Elect Director John F. Coyne Management For For
4 Elect Director Henry T. DeNero Management For For
5 Elect Director William L. Kimsey Management For For
6 Elect Director Michael D. Lambert Management For For
7 Elect Director Matthew E. Massengill Management For For
8 Elect Director Roger H. Moore Management For For
9 Elect Director Thomas E. Pardun Management For For
10 Elect Director Arif Shakeel Management For For
11 Amend Qualified Employee Stock Purchase Plan Management For For
12 Ratify Auditors Management For For
         
WISTRON CORP
MEETING DATE: JUN 23, 2009
TICKER: 3231     SECURITY ID: Y96738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Reports and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends Management For For
4 Amend Articles of Association Management For Against
5 Approve Amendment on the Election Procedures for Directors and Supervisors Management For For
6.1 Elect Simon Lin (Hsien-Ming Lin), Shareholder No. 000002 as Director Management For For
6.2 Elect Stan Shih (Chen-Jung Shih), Shareholder No. 000003 as Director Management For For
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No. 000004 as Director Management For For
6.4 Elect Philip Peng (Chin-Bing Peng), Representative of Acer Inc., Shareholder No. 000001 as Director Management For For
6.5 Elect Robert Huang (Po-Tuan Huang), Shareholder No. 000642 as Director Management For For
6.6 Elect John Hsuan (Min-Chih Hsuan), ID No. F100588265 as Independent Director Management For For
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID No. A100138304 as Independent Director Management For For
6.8 Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No. J100515149 as Independent Director Management For For
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID No. N100666626 as Independent Director Management For For
7 Approve Release of Restrictions on Competitive Activities of Directors Management For For
8 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
9 Approve Amendment on the Procedures for Loans to Other Parties Management For For
10 Amend Procedures Governing the Acquisition and Disposal of Assets Management For For
11 Approve Amendment of the Foreign Exchange Risk Management Policy and Guidelines Management For For
12 Approve Amendment of the Regulation for the Management of Long-term and Short-term Investments Management For For
13 Approve Issuance of Preferred A-Shares Through a Private Placement Management For For
14 Approve Issuance of New Common Shares in the Form of GDR Management For For
15 Approve and Discuss the Proposal to Opt for Tax Benefits for Earnings in 2006 Management For For
16 Approve and Discuss the Proposal to Opt for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 Management For For
         
XILINX, INC.
MEETING DATE: AUG 14, 2008
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willem P. Roelandts Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director John L. Doyle Management For For
1.4 Elect Director Jerald G. Fishman Management For For
1.5 Elect Director Philip T. Gianos Management For For
1.6 Elect Director William G. Howard, Jr. Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 Elect Director E.W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
XYRATEX LTD
MEETING DATE: MAR 23, 2009
TICKER: XRTX     SECURITY ID: G98268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Steve Barber as Director Management For For
1.2 Elect Jonathan Brooks as Director Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT CONSTRUCTION AND HOUSING PORTFOLIO
07/01/2008 - 06/30/2009

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

         
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 27, 2009
TICKER: AIV     SECURITY ID: 03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Bailey Management For Withhold
1.2 Elect Director Terry Considine Management For Withhold
1.3 Elect Director Richard S. Ellwood Management For Withhold
1.4 Elect Director Thomas L. Keltner Management For Withhold
1.5 Elect Director J. Landis Martin Management For Withhold
1.6 Elect Director Robert A. Miller Management For Withhold
1.7 Elect Director Michael A. Stein Management For Withhold
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
         
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: AVB     SECURITY ID: 053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Bruce A. Choate Management For For
1.3 Elect Director John J. Healy, Jr. Management For For
1.4 Elect Director Gilbert M. Meyer Management For For
1.5 Elect Director Timothy J. Naughton Management For For
1.6 Elect Director Lance R. Primis Management For For
1.7 Elect Director Peter S. Rummell Management For For
1.8 Elect Director H. Jay Sarles Management For For
1.9 Elect Director W. Edward Walter Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CAMDEN PROPERTY TRUST
MEETING DATE: MAY 6, 2009
TICKER: CPT     SECURITY ID: 133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For Withhold
1.2 Elect Director William R. Cooper Management For Withhold
1.3 Elect Director Scott S. Ingraham Management For Withhold
1.4 Elect Director Lewis A. Levey Management For Withhold
1.5 Elect Director William B. McGuire, Jr. Management For Withhold
1.6 Elect Director William F. Paulsen Management For Withhold
1.7 Elect Director D. Keith Oden Management For Withhold
1.8 Elect Director F. Gardner Parker Management For Withhold
1.9 Elect Director Steven A. Webster Management For Withhold
1.10 Elect Director Kelvin R. Westbrook Management For Withhold
2 Ratify Auditors Management For For
         
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard C. Blum Management For For
2 Elect Director Patrice M. Daniels Management For For
3 Elect Director Curtis F. Feeny Management For For
4 Elect Director Bradford M. Freeman Management For For
5 Elect Director Michael Kantor Management For For
6 Elect Director Frederic V. Malek Management For For
7 Elect Director Jane J. Su Management For For
8 Elect Director Brett White Management For For
9 Elect Director Gary L. Wilson Management For For
10 Elect Director Ray Wirta Management For For
11 Ratify Auditors Management For For
12 Approve Stock Option Exchange Program Management For Against
13 Increase Authorized Common Stock Management For For
         
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Timothy R. Eller Management For For
1.3 Elect Director James J. Postl Management For For
2 Ratify Auditors Management For For
3 Amend Articles of Incorporation to Remove Certain Provisions Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Adopt Greenhouse Gas Goals for Products and Operations Shareholder Against Abstain
8 Declassify the Board of Directors Shareholder Against For
         
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald R. Horton Management For For
1.2 Elect Director Bradley S. Anderson Management For For
1.3 Elect Director Michael R. Buchanan Management For For
1.4 Elect Director Michael W. Hewatt Management For For
1.5 Elect Director Bob G. Scott Management For For
1.6 Elect Director Donald J. Tomnitz Management For For
1.7 Elect Director Bill W. Wheat Management For For
2 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
4 Other Business Management For Against
         
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Amend Stock Ownership Limitations Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Fix Number of Directors Management For For
5 Adjourn Meeting Management For For
         
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean S. Adler Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Robert H. Gidel Management For For
1.4 Elect Director Daniel B. Hurwitz Management For For
1.5 Elect Director Volker Kraft Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Craig Macnab Management For For
1.8 Elect Director Scott D. Roulston Management For For
1.9 Elect Director Barry A. Sholem Management For For
1.10 Elect Director William B. Summers, Jr. Management For For
1.11 Elect Director Scott A. Wolstein Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
EMCOR GROUP, INC.
MEETING DATE: JUN 16, 2009
TICKER: EME     SECURITY ID: 29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank T. MacInnis Management For For
1.2 Elect Director Stephen W. Bershad Management For For
1.3 Elect Director David A.B. Brown Management For For
1.4 Elect Director Larry J. Bump Management For For
1.5 Elect Director Albert Fried, Jr. Management For For
1.6 Elect Director Richard F. Hamm, Jr. Management For For
1.7 Elect Director David H. Laidley Management For For
1.8 Elect Director Jerry E. Ryan Management For For
1.9 Elect Director Michael T. Yonker Management For For
2 Ratify Auditors Management For For
         
EQUITY RESIDENTIAL
MEETING DATE: JUN 11, 2009
TICKER: EQR     SECURITY ID: 29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee John W. Alexander Management For Withhold
1.2 Elect Trustee Charles L. Atwood Management For Withhold
1.3 Elect Trustee Boone A. Knox Management For Withhold
1.4 Elect Trustee John E. Neal Management For Withhold
1.5 Elect Trustee David J. Neithercut Management For Withhold
1.6 Elect Trustee Sheli Z. Rosenberg Management For Withhold
1.7 Elect Trustee Gerald A. Spector Management For Withhold
1.8 Elect Trustee B. Joseph White Management For Withhold
1.9 Elect Trustee Samuel Zell Management For Withhold
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 5, 2009
TICKER: ESS     SECURITY ID: 297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George M. Marcus Management For For
1.2 Elect Director Gary P. Martin Management For For
1.3 Elect Director Michael J. Schall Management For For
2 Ratify Auditors Management For For
         
FLUOR CORP.
MEETING DATE: MAY 6, 2009
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter K. Barker Management For For
1.2 Elect Director Alan L. Boeckmann Management For For
1.3 Elect Director Vilma S. Martinez Management For For
1.4 Elect Director Dean R. O'Hare Management For For
2 Ratify Auditors Management For For
         
FOREST CITY ENTERPRISES, INC.
MEETING DATE: JUN 5, 2009
TICKER: FCE.A     SECURITY ID: 345550107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Esposito, Jr. Management For For
1.2 Elect Director Joan K. Shafran Management For For
1.3 Elect Director Louis Stokes Management For For
1.4 Elect Director Stan Ross Management For For
2 Ratify Auditors Management For For
         
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: FOR     SECURITY ID: 346233109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Currie Management For For
1.2 Elect Director James A. Rubright Management For For
1.3 Elect Director Louis R. Brill Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
FOSTER WHEELER AG
MEETING DATE: MAY 6, 2009
TICKER: FWLT     SECURITY ID: H27178104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT C. FLEXON Management For Did Not Vote
2 ELECTION OF DIRECTOR: MAUREEN B. TART-BEZER Management For Did Not Vote
3 ELECTION OF DIRECTOR: JAMES D. WOODS Management For Did Not Vote
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 Management For Did Not Vote
5 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) Management For Did Not Vote
6 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS Management For Did Not Vote
         
FOSTER WHEELER LTD
MEETING DATE: JAN 27, 2009
TICKER: FWLT     SECURITY ID: G36535139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT (THE REDOMESTICATION). Management For For
2 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. Management For For
         
GRANITE CONSTRUCTION INC.
MEETING DATE: MAY 15, 2009
TICKER: GVA     SECURITY ID: 387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Kelsey Management For For
1.2 Elect Director James W. Bradford, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director F. Duane Ackerman Management For For
2 Elect Director David H. Batchelder Management For For
3 Elect Director Francis S. Blake Management For For
4 Elect Director Ari Bousbib Management For For
5 Elect Director Gregory D. Brenneman Management For For
6 Elect Director Albert P. Carey Management For For
7 Elect Director Armando Codina Management For For
8 Elect Director Bonnie G. Hill Management For For
9 Elect Director Karen L. Katen Management For For
10 Ratify Auditors Management For For
11 Approve Right to Call Special Meetings Management For For
12 Provide for Cumulative Voting Shareholder Against Against
13 Call Special Meetings Shareholder Against For
14 Prepare Employment Diversity Report Shareholder Against Abstain
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Assess Energy Use and Establish Reduction Targets Shareholder Against Abstain
         
HOME PROPERTIES INC
MEETING DATE: MAY 5, 2009
TICKER: HME     SECURITY ID: 437306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen R. Blank Management For For
1.2 Elect Director Josh E. Fidler Management For For
1.3 Elect Director Alan L. Gosule Management For For
1.4 Elect Director Leonard F. Helbig, III Management For For
1.5 Elect Director Norman P. Leenhouts Management For For
1.6 Elect Director Nelson B. Leenhouts Management For For
1.7 Elect Director Edward J. Pettinella Management For For
1.8 Elect Director Clifford W. Smith, Jr. Management For For
1.9 Elect Director Paul L. Smith Management For For
1.10 Elect Director Amy L. Tait Management For For
2 Ratify Auditors Management For For
         
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: JUN 17, 2009
TICKER:     SECURITY ID: Y3722J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million to Qualified Institutional Buyers Management For For
2 Approve Issuance of 26 Million Convertible Warrants to R.K. Wadhawan, Executive Chairman and Promoter of the Company Management For Against
         
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 22, 2009
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph R. Bronson Management For For
2 Elect Director Thomas M.T. Niles Management For For
3 Elect Director Noel G. Watson Management For For
4 Elect Director John F. Coyne Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For Against
7 Ratify Auditors Management For For
         
KB HOME
MEETING DATE: APR 2, 2009
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Bollenbach Management For For
1.2 Elect Director Timothy W. Finchem Management For For
1.3 Elect Director Kenneth M. Jastrow, II Management For For
1.4 Elect Director Robert L. Johnson Management For For
1.5 Elect Director Melissa Lora Management For For
1.6 Elect Director Michael G. McCaffery Management For For
1.7 Elect Director Jeffrey T. Mezger Management For For
2 Ratify Auditors Management For For
3 Approve Stock Ownership Limitations Management For For
4 Approve Shareholder Rights Plan (Poison Pill) Management For Against
5 Approve Executive Incentive Bonus Plan Management For For
6 Pay For Superior Performance Shareholder Against Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
8 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
KBR, INC.
MEETING DATE: MAY 14, 2009
TICKER: KBR     SECURITY ID: 48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Frank Blount Management For Withhold
1.2 Elect Director Loren K. Carroll Management For Withhold
2 Ratify Auditors Management For For
3 Amend By-laws to Establish Board Human Rights Committee Shareholder Against Against
4 Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses Shareholder Against Against
         
LENNAR CORP.
MEETING DATE: APR 15, 2009
TICKER: LEN     SECURITY ID: 526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Sherrill W. Hudson Management For For
1.4 Elect Director R. Kirk Landon Management For For
1.5 Elect Director Sidney Lapidus Management For For
1.6 Elect Director Stuart A. Miller Management For For
1.7 Elect Director Donna E. Shalala Management For For
1.8 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
         
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Browning Management For Withhold
1.2 Elect Director Marshall O. Larsen Management For Withhold
1.3 Elect Director Stephen F. Page Management For Withhold
1.4 Elect Director O. Temple Sloan, Jr. Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Reincorporate in Another State from Delaware to North Dakota Shareholder Against Against
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
         
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 27, 2009
TICKER: MDC     SECURITY ID: 552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David E. Blackford Management For For
1.2 Elect Director Steven J. Borick Management For For
2 Require Independent Board Chairman Shareholder Against Against
3 Ratify Auditors Management For For
         
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: MLM     SECURITY ID: 573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Maffucci Management For Withhold
1.2 Elect Director William E. McDonald Management For Withhold
1.3 Elect Director Frank H. Menaker, Jr. Management For Withhold
1.4 Elect Director Richard A. Vinroot Management For Withhold
2 Ratify Auditors Management For For
         
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas G. Denomme Management For For
1.2 Elect Director Richard A. Manoogian Management For For
1.3 Elect Director Mary Ann Van Lokeren Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
         
MASTEC, INC.
MEETING DATE: MAY 14, 2009
TICKER: MTZ     SECURITY ID: 576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose R. Mas Management For For
1.2 Elect Director John Van Heuvelen Management For For
2 Increase Authorized Common Stock Management For For
         
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Roger A. Brown as Director Management For Withhold
1.2 Elect John A. Fees as Director Management For Withhold
1.3 Elect Oliver D. Kingsley, Jr. as Director Management For Withhold
1.4 Elect D. Bradley McWilliams as Director Management For Withhold
1.5 Elect Richard W. Mies as Director Management For Withhold
1.6 Elect Thomas C. Schievelbein as Director Management For Withhold
2 Approve 2009 McDermott International, Inc. Long Term Incentive Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
         
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Ownership Limitations Management For For
         
MERITAGE HOMES CORP
MEETING DATE: MAY 21, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter L. Ax Management For For
1.2 Elect Director Robert G. Sarver Management For For
1.3 Elect Director Gerald W. Haddock Management For For
2 Ratify Auditors Management For For
         
NCI BUILDING SYSTEMS, INC.
MEETING DATE: MAR 12, 2009
TICKER: NCS     SECURITY ID: 628852105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Edwards Management For For
1.2 Elect Director Ed L. Phipps Management For For
1.3 Elect Director W. Bernard Pieper Management For For
1.4 Elect Director John K. Sterling Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
NVR, INC.
MEETING DATE: MAY 5, 2009
TICKER: NVR     SECURITY ID: 62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Donahue Management For For
1.2 Elect Director William A. Moran Management For For
1.3 Elect Director Alfred E. Festa Management For For
1.4 Elect Director W. Grady Rosier Management For For
2 Ratify Auditors Management For For
3 Stock Retention/Holding Period Shareholder Against Against
         
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gaston Caperton Management For For
1.2 Elect Director Ann Iverson Management For For
1.3 Elect Director Joseph F. Neely Management For For
1.4 Elect Director W. Ann Reynolds Management For For
1.5 Elect Director Robert B. Smith, Jr. Management For For
2 Ratify Auditors Management For For
         
PERINI CORP.
MEETING DATE: SEP 5, 2008
TICKER: PCR     SECURITY ID: 713839108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3.1 Elect Director Marilyn A. Alexander Management For For
3.2 Elect Director Peter Arkley Management For For
3.3 Elect Director Raymond R. Oneglia Management For For
3.4 Elect Director Donald D. Snyder Management For For
4 Ratify Auditors Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Adjourn Meeting Management For For
         
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra J. Kelly-Ennis Management For Withhold
1.2 Elect Director Bernard W. Reznicek Management For Withhold
1.3 Elect Director Richard G. Wolford Management For Withhold
2 Amend Stock Ownership Limitations Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
6 Declassify the Board of Directors Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Performance-Based Equity Awards Shareholder Against Against
9 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
10 Report on Pay Disparity Shareholder Against Against
         
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ball Management For For
1.2 Elect Director John R. Colson Management For For
1.3 Elect Director J. Michal Conaway Management For For
1.4 Elect Director Ralph R. Disibio Management For For
1.5 Elect Director Bernard Fried Management For For
1.6 Elect Director Louis C. Golm Management For For
1.7 Elect Director Worthing F. Jackman Management For For
1.8 Elect Director Bruce Ranck Management For For
1.9 Elect Director John R. Wilson Management For For
1.10 Elect Director Pat Wood, III Management For For
2 Ratify Auditors Management For For
         
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Chad Dreier Management For For
1.2 Elect Director Leslie M. Frecon Management For For
1.3 Elect Director Roland A. Hernandez Management For For
1.4 Elect Director William L. Jews Management For For
1.5 Elect Director Ned Mansour Management For For
1.6 Elect Director Robert E. Mellor Management For For
1.7 Elect Director Norman J. Metcalfe Management For For
1.8 Elect Director Charlotte St. Martin Management For For
2 Approve Stock Ownership Limitations Management For For
3 Approve Shareholder Rights Plan (Poison Pill) Management For Against
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Submit Severance Agreement (Change in Control) to shareholder Vote Shareholder Against Against
7 Ratify Auditors Management For For
         
SHAW GROUP INC., THE
MEETING DATE: JAN 28, 2009
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.M. Bernhard, Jr. Management For For
1.2 Elect Director James F. Barker Management For For
1.3 Elect Director Thos. E. Capps Management For For
1.4 Elect Director Daniel A. Hoffler Management For For
1.5 Elect Director David W. Hoyle Management For For
1.6 Elect Director Michael J. Mancuso Management For For
1.7 Elect Director Albert D. McAlister Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Adopt Policy to Obtain Shareholder Approval of Survivor Benefits Shareholder Against Against
5 Other Business Management For Against
         
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director James C. Boland Management For For
1.3 Elect Director Christopher M. Connor Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director Gary E. McCullough Management For For
1.7 Elect Director A. Malachi Mixon, III Management For For
1.8 Elect Director Curtis E. Moll Management For For
1.9 Elect Director Richard K. Smucker Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 8, 2009
TICKER: SPG     SECURITY ID: 828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Board Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Charter to Delete Obsolete or Unnecessary Provisions Management For For
5.1 Elect Director Melvyn E. Bergstein Management For For
5.2 Elect Director Linda Walker Bynoe Management For For
5.3 Elect Director Karen N. Horn Management For For
5.4 Elect Director Reuben S. Leibowitz Management For For
5.5 Elect Director J. Albert Smith, Jr. Management For For
5.6 Elect Director Pieter S. van den Berg Management For For
5.7 Elect Director Allan Hubbard Management For For
5.8 Elect Director Daniel C. Smith Management For For
6 Adjourn Meeting Management For For
7 Ratify Auditors Management For For
         
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Cassandra C. Carr Management For Against
2 Elect Director Richard M. Smith Management For Against
3 Elect Director Arthur Temple III Management For Against
4 Elect Director R.A. Walker Management For For
5 Ratify Auditors Management For For
         
TEXAS INDUSTRIES INCORPORATED
MEETING DATE: OCT 21, 2008
TICKER: TXI     SECURITY ID: 882491103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proposals (White Card)
1.1 Elect Director Sam Coats Management For Did Not Vote
1.2 Elect Director Thomas R. Ransdell Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Prepare Sustainability Report Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1 Elect Director Sam Coats Shareholder Withhold Did Not Vote
2 Elect Director Thomas R. Ransdell Shareholder Withhold Did Not Vote
3 Ratify Auditors Management For Did Not Vote
4 Prepare Sustainability Report Shareholder Against Did Not Vote
         
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009
TICKER: TOL     SECURITY ID: 889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Blank Management For For
1.2 Elect Director Roger S. Hillas Management For For
1.3 Elect Director Stephen A. Novick Management For For
1.4 Elect Director Paul E. Shapiro Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
4 Require Independent Board Chairman Shareholder Against Against
         
TUTOR PERINI CORP
MEETING DATE: MAY 28, 2009
TICKER: PCR     SECURITY ID: 713839108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Band Management For For
1.2 Elect Director Robert L. Miller Management For For
1.3 Elect Director Michael R. Klein Management For For
2 Ratify Auditors Management For For
3 Change Company Name Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
UDR, INC.
MEETING DATE: MAY 13, 2009
TICKER: UDR     SECURITY ID: 902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine A. Cattanach Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Robert P. Freeman Management For For
1.4 Elect Director Jon A. Grove Management For For
1.5 Elect Director James D. Klingbeil Management For For
1.6 Elect Director Robert C. Larson Management For For
1.7 Elect Director Thomas R. Oliver Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
1.9 Elect Director Mark J. Sandler Management For For
1.10 Elect Director Thomas W. Toomey Management For For
1.11 Elect Director Thomas C. Wajnert Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
URS CORP.
MEETING DATE: MAY 22, 2009
TICKER: URS     SECURITY ID: 903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director H. Jesse Arnelle Management For Against
2 Elect Director Armen Der Marderosian Management For Against
3 Elect Director Mickey P. Foret Management For Against
4 Elect Director Lydia H. Kennard Management For Against
5 Elect Director Martin M. Koffel Management For Against
6 Elect Director Joseph W. Ralston Management For Against
7 Elect Director John D. Roach Management For Against
8 Elect Director Douglas W. Stotlar Management For Against
9 Elect Director William P. Sullivan Management For Against
10 Elect Director William D. Walsh Management For Against
11 Ratify Auditors Management For For
         
USG CORP.
MEETING DATE: FEB 9, 2009
TICKER: USG     SECURITY ID: 903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
         
VULCAN MATERIALS CO.
MEETING DATE: MAY 8, 2009
TICKER: VMC     SECURITY ID: 929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Allen Franklin Management For Withhold
1.2 Elect Director Richard T. O'Brien Management For For
1.3 Elect Director Donald B. Rice Management For Withhold
1.4 Elect Director Phillip W. Farmer Management For Withhold
1.5 Elect Director Phillip James V. Napier Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Stock Retention/Holding Period Shareholder Against Against

VOTE SUMMARY REPORT
SELECT CONSUMER DISCRETIONARY PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For Withhold
1.2 Elect Director John C. Brouillard Management For Withhold
1.3 Elect Director Darren R. Jackson Management For Withhold
1.4 Elect Director William S. Oglesby Management For Withhold
1.5 Elect Director Gilbert T. Ray Management For Withhold
1.6 Elect Director Carlos A. Saladrigas Management For Withhold
1.7 Elect Director Francesca M. Spinelli Management For Withhold
2 Ratify Auditors Management For For
         
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey P. Bezos Management For For
2 Elect Director Tom A. Alberg Management For For
3 Elect Director John Seely Brown Management For For
4 Elect Director L. John Doerr Management For For
5 Elect Director William B. Gordon Management For For
6 Elect Director Alain Monie Management For For
7 Elect Director Thomas O. Ryder Management For For
8 Elect Director Patricia Q. Stonesifer Management For For
9 Ratify Auditors Management For For
         
AMERISTAR CASINOS, INC.
MEETING DATE: JUN 3, 2009
TICKER: ASCA     SECURITY ID: 03070Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Nathanson Juris Management For Withhold
1.2 Elect Director Thomas M. Steinbauer Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
         
ASCENT MEDIA CORPORATION
MEETING DATE: JUN 12, 2009
TICKER: ASCMA     SECURITY ID: 043632108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Pohl Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
AUTOZONE, INC.
MEETING DATE: DEC 17, 2008
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Crowley Management For For
1.2 Elect Director Sue E. Gove Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Robert R. Grusky Management For For
1.5 Elect Director J.R. Hyde, III Management For For
1.6 Elect Director W. Andrew McKenna Management For For
1.7 Elect Director George R. Mrkonic, Jr. Management For For
1.8 Elect Director Luis P. Nieto Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Theodore W. Ullyot Management For For
2 Ratify Auditors Management For For
         
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008
TICKER: BYI     SECURITY ID: 05874B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Guido Management For Withhold
1.2 Elect Director Kevin Verner Management For Withhold
2 Ratify Auditors Management For For
         
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008
TICKER: BKC     SECURITY ID: 121208201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Richard W. Boyce Management For For
1.3 Elect Director David A. Brandon Management For For
1.4 Elect Director Ronald M. Dykes Management For For
1.5 Elect Director Peter R. Formanek Management For For
1.6 Elect Director Manuel A. Garcia Management For For
1.7 Elect Director Sanjeev K. Mehra Management For Withhold
1.8 Elect Director Stephen G. Pagliuca Management For For
1.9 Elect Director Brian T. Swette Management For For
1.10 Elect Director Kneeland C. Youngblood Management For For
2 Ratify Auditors Management For For
         
CARNIVAL CORP.
MEETING DATE: APR 15, 2009
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR MICKY ARISON Management For For
1.2 DIRECTOR A. RICHARD G. CAPEN, JR Management For For
1.3 DIRECTOR ROBERT H. DICKINSON Management For For
1.4 DIRECTOR ARNOLD W. DONALD Management For For
1.5 DIRECTOR PIER LUIGI FOSCHI Management For For
1.6 DIRECTOR HOWARD S. FRANK Management For For
1.7 DIRECTOR RICHARD J. GLASIER Management For For
1.8 DIRECTOR MODESTO A. MAIDIQUE Management For For
1.9 DIRECTOR SIR JOHN PARKER Management For For
1.10 DIRECTOR PETER G. RATCLIFFE Management For For
1.11 DIRECTOR STUART SUBOTNICK Management For For
1.12 DIRECTOR LAURA WEIL Management For For
1.13 DIRECTOR RANDALL J. WEISENBURGER Management For For
1.14 DIRECTOR UZI ZUCKER Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. Management For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. Management For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. Management For For
6 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. Management For For
7 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. Management For For
8 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. Management For For
9 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. Management For For
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. Management For For
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Management For For
         
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Timothy R. Eller Management For For
1.3 Elect Director James J. Postl Management For For
2 Ratify Auditors Management For For
3 Amend Articles of Incorporation to Remove Certain Provisions Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Adopt Greenhouse Gas Goals for Products and Operations Shareholder Against Abstain
8 Declassify the Board of Directors Shareholder Against For
         
CITI TRENDS INC
MEETING DATE: MAY 27, 2009
TICKER: CTRN     SECURITY ID: 17306X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. David Alexander, Jr. Management For For
1.2 Elect Director Patricia M. Luzier Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
COACH, INC.
MEETING DATE: OCT 30, 2008
TICKER: COH     SECURITY ID: 189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lew Frankfort Management For Withhold
1.2 Elect Director Susan Kropf Management For Withhold
1.3 Elect Director Gary Loveman Management For Withhold
1.4 Elect Director Ivan Menezes Management For Withhold
1.5 Elect Director Irene Miller Management For Withhold
1.6 Elect Director Keith Monda Management For Withhold
1.7 Elect Director Michael Murphy Management For Withhold
1.8 Elect Director Jide Zeitlin Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
         
COINSTAR, INC.
MEETING DATE: JUN 2, 2009
TICKER: CSTR     SECURITY ID: 19259P300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Paul D. Davis Management For For
2 Elect Director Daniel W. O Connor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Decker Anstrom Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Julian A. Brodsky Management For For
1.6 Elect Director Joseph J. Collins Management For For
1.7 Elect Director J. Michael Cook Management For For
1.8 Elect Director Gerald L. Hassell Management For For
1.9 Elect Director Jeffrey A. Honickman Management For For
1.10 Elect Director Brian L. Roberts Management For For
1.11 Elect Director Ralph J. Roberts Management For For
1.12 Elect Director Dr. Judith Rodin Management For For
1.13 Elect Director Michael I. Sovern Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Restricted Stock Plan Management For Against
5 Amend Stock Option Plan Management For For
6 Increase Disclosure of Executive Compensation Shareholder Against Against
7 Seek Shareholder Approval on Certain Future Death Benefit Arrangements Shareholder Against Against
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
9 Adopt a Recapitalization Plan Shareholder Against For
         
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
TICKER: COST     SECURITY ID: 22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James D. Sinegal Management For For
1.2 Elect Director Jeffrey H. Brotman Management For For
1.3 Elect Director Richard A. Galanti Management For For
1.4 Elect Director Daniel J. Evans Management For For
1.5 Elect Director Jeffrey S. Raikes Management For For
2 Ratify Auditors Management For For
         
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 12, 2008
TICKER: DRI     SECURITY ID: 237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard L. Berry Management For Withhold
1.2 Elect Director Odie C. Donald Management For Withhold
1.3 Elect Director David H. Hughes Management For Withhold
1.4 Elect Director Charles A Ledsinger, Jr. Management For Withhold
1.5 Elect Director William M. Lewis, Jr. Management For Withhold
1.6 Elect Director Connie Mack, III Management For Withhold
1.7 Elect Director Andrew H. (Drew) Madsen Management For Withhold
1.8 Elect Director Clarence Otis, Jr. Management For Withhold
1.9 Elect Director Michael D. Rose Management For Withhold
1.10 Elect Director Maria A. Sastre Management For Withhold
1.11 Elect Director Jack A. Smith Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
DICE HOLDINGS INC.
MEETING DATE: APR 17, 2009
TICKER: DHX     SECURITY ID: 253017107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anton J. Levy Management For For
1.2 Elect Director Jeffrey S. Nordhaus Management For For
2 Ratify Auditors Management For For
         
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chase Carey Management For For
1.2 Elect Director Mark Carleton Management For For
1.3 Elect Director Peter Lund Management For For
1.4 Elect Director Haim Saban Management For For
2 Ratify Auditors Management For For
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Declassify the Board of Directors Shareholder Against For
         
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 9, 2009
TICKER: GIII     SECURITY ID: 36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For Withhold
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Carl Katz Management For For
1.7 Elect Director Laura Pomerantz Management For For
1.8 Elect Director Willem van Bokhorst Management For For
1.9 Elect Director Richard White Management For For
2 Amend Employment Agreement Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. DeMatteo Management For For
1.2 Elect Director Michael N. Rosen Management For For
1.3 Elect Director Edward A. Volkwein Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bauer Management For For
1.2 Elect Director Gary Goode Management For For
1.3 Elect Director James Wallace Management For For
2 Ratify Auditors Management For For
         
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Schmidt Management For Withhold
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Larry Page Management For Withhold
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director John L. Hennessy Management For Withhold
1.6 Elect Director Arthur D. Levinson Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Paul S. Otellini Management For Withhold
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Shirley M. Tilghman Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Political Contributions Shareholder For Abstain
5 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
TICKER: TV     SECURITY ID: 40049J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect or Ratify Directors Representing Series L Shareholders Management For Against
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
         
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
TICKER: TV     SECURITY ID: 40049J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors Representing Series D Shareholders Management For For
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
1 Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees Management For For
2 Present Report on Compliance with Fiscal Obligations Management For For
3 Approve Allocation of Income for Fiscal Year 2008 Management For For
4 Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares Management For For
5 Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees Management For For
6 Elect Members of the Executive Committee Management For For
7 Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee Management For For
8 Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries Management For For
9 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
1 Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly Management For For
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
         
HANESBRANDS INC
MEETING DATE: APR 28, 2009
TICKER: HBI     SECURITY ID: 410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee A. Chaden Management For Withhold
1.2 Elect Director Bobby J. Griffin Management For Withhold
1.3 Elect Director James C. Johnson Management For Withhold
1.4 Elect Director Jessica T. Mathews Management For Withhold
1.5 Elect Director J. Patrick Mulcahy Management For Withhold
1.6 Elect Director Ronald L. Nelson Management For Withhold
1.7 Elect Director Richard A. Noll Management For Withhold
1.8 Elect Director Andrew J. Schindler Management For Withhold
1.9 Elect Director Ann E. Ziegler Management For Withhold
2 Ratify Auditors Management For For
         
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2009
TICKER: HOG     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha F. Brooks Management For For
1.2 Elect Director Donald A. James Management For For
1.3 Elect Director James A. Norling Management For For
1.4 Elect Director James L. Ziemer Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
         
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Frank J. Biondi, Jr. Management For For
1.4 Elect Director Kenneth A. Bronfin Management For For
1.5 Elect Director John M. Connors, Jr. Management For For
1.6 Elect Director Michael W.O. Garrett Management For For
1.7 Elect Director E. Gordon Gee Management For For
1.8 Elect Director Brian Goldner Management For For
1.9 Elect Director Jack M. Greenberg Management For For
1.10 Elect Director Alan G. Hassenfeld Management For For
1.11 Elect Director Tracy A. Leinbach Management For For
1.12 Elect Director Edward M. Philip Management For For
1.13 Elect Director Paula Stern Management For For
1.14 Elect Director Alfred J. Verrecchia Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director F. Duane Ackerman Management For For
2 Elect Director David H. Batchelder Management For For
3 Elect Director Francis S. Blake Management For For
4 Elect Director Ari Bousbib Management For For
5 Elect Director Gregory D. Brenneman Management For For
6 Elect Director Albert P. Carey Management For For
7 Elect Director Armando Codina Management For For
8 Elect Director Bonnie G. Hill Management For For
9 Elect Director Karen L. Katen Management For For
10 Ratify Auditors Management For For
11 Approve Right to Call Special Meetings Management For For
12 Provide for Cumulative Voting Shareholder Against Against
13 Call Special Meetings Shareholder Against For
14 Prepare Employment Diversity Report Shareholder Against Abstain
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Assess Energy Use and Establish Reduction Targets Shareholder Against Abstain
         
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: MAR 3, 2009
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Bittman Management For For
1.2 Elect Director Richard R. Burt Management For For
1.3 Elect Director Patti S. Hart Management For For
1.4 Elect Director Robert A. Mathewson Management For For
1.5 Elect Director Thomas J. Matthews Management For For
1.6 Elect Director Robert Miller Management For For
1.7 Elect Director Frederick B. Rentschler Management For For
1.8 Elect Director David E. Roberson Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Elect Director Philip G. Satre Management For For
         
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
TICKER: IPG     SECURITY ID: 460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Frank J. Borelli Management For For
2 Elect Director Reginald K. Brack Management For For
3 Elect Director Jocelyn Carter-Miller Management For For
4 Elect Director Jill M. Considine Management For For
5 Elect Director Richard A. Goldstein Management For For
6 Elect Director Mary J. Steele Guilfoile Management For For
7 Elect Director H. John Greeniaus Management For For
8 Elect Director William T. Kerr Management For For
9 Elect Director Michael I. Roth Management For For
10 Elect Director David M. Thomas Management For For
11 Approve Omnibus Stock Plan Management For Against
12 Approve Non-Employee Director Omnibus Stock Plan Management For Against
13 Ratify Auditors Management For For
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
JACK IN THE BOX INC.
MEETING DATE: FEB 13, 2009
TICKER: JACK     SECURITY ID: 466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Alpert Management For For
1.2 Elect Director David L. Goebel Management For For
1.3 Elect Director Anne B. Gust Management For For
1.4 Elect Director Murray H. Hutchison Management For For
1.5 Elect Director Linda A. Lang Management For For
1.6 Elect Director Michael W. Murphy Management For For
1.7 Elect Director David M. Tehle Management For For
1.8 Elect Director Winifred M. Webb Management For For
2 Ratify Auditors Management For For
         
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Maxwell Hamilton Management For For
1.2 Elect Director John E. Koerner, III Management For For
1.3 Elect Director Edward H. McDermott Management For For
1.4 Elect Director Stephen P. Mumblow Management For For
1.5 Elect Director Thomas V. Reifenheiser Management For For
1.6 Elect Director Anna Reilly Management For For
1.7 Elect Director Kevin P. Reilly, Jr. Management For For
1.8 Elect Director Wendell Reilly Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
         
LENNAR CORP.
MEETING DATE: APR 15, 2009
TICKER: LEN     SECURITY ID: 526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Sherrill W. Hudson Management For For
1.4 Elect Director R. Kirk Landon Management For For
1.5 Elect Director Sidney Lapidus Management For For
1.6 Elect Director Stuart A. Miller Management For For
1.7 Elect Director Donna E. Shalala Management For For
1.8 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
         
LI & FUNG LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 494     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of HK$0.33 Per Share Management For For
3a Reelect Franklin Warren McFarlan Director Management For Against
3b Reelect Spencer Theodore Fung as Director Management For Against
3c Reelect Martin Tang Yue Nien as Director Management For Against
4 Authorize Directors' Fees and Additional Remuneration to Non-Executive Directors on Board Committees Management For For
5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
         
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donne F. Fisher Management For For
1.2 Elect Director Gregory B. Maffei Management For For
1.3 Elect Director M. Lavoy Robison Management For For
2 Change Company Name Management For For
3 Approve Reverse Stock Split Management For For
4 Ratify Auditors Management For For
         
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Browning Management For Withhold
1.2 Elect Director Marshall O. Larsen Management For Withhold
1.3 Elect Director Stephen F. Page Management For Withhold
1.4 Elect Director O. Temple Sloan, Jr. Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Reincorporate in Another State from Delaware to North Dakota Shareholder Against Against
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
         
LUMBER LIQUIDATORS INC
MEETING DATE: MAY 21, 2009
TICKER: LL     SECURITY ID: 55003Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas T. Moore Management For For
1.2 Elect Director Richard D. Tadler Management For For
2 Ratify Auditors Management For For
         
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert A. Eckert Management For For
2 Elect Director Enrique Hernandez, Jr. Management For For
3 Elect Director Jeanne P. Jackson Management For For
4 Elect Director Andrew J. McKenna Management For For
5 Ratify Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
7 Approve Executive Incentive Bonus Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
9 Phase out Sales of Eggs from Battery Cage Hens Shareholder Against Abstain
         
MCGRAW-HILL COMPANIES, INC., THE
MEETING DATE: APR 29, 2009
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sir Michael Rake Management For For
1.2 Elect Director Kurt L. Schmoke Management For For
1.3 Elect Director Sidney Taurel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
5 Reduce Supermajority Vote Requirement Shareholder Against For
6 Report on Political Contributions Shareholder Against Abstain
7 Require a Majority Vote for the Election of Directors Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
         
NEWS CORPORATION
MEETING DATE: OCT 17, 2008
TICKER: NWS     SECURITY ID: 65248E203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Peter Chernin Management For For
2 Elect Director Sir Roderick I. Eddington Management For For
3 Elect Director Mark Hurd Management For For
4 Elect Director Andrew S.B. Knight Management For For
5 Elect Director James R. Murdoch Management For For
6 Elect Director K. Rupert Murdoch Management For For
7 Elect Director Jose Maria Aznar Management For For
8 Elect Director Natalie Bancroft Management For For
9 Elect Director Peter L. Barnes Management For For
10 Elect Director Kenneth E. Cowley Management For For
11 Elect Director David F. DeVoe Management For For
12 Elect Director Viet Dinh Management For For
13 Elect Director Lachlan K. Murdoch Management For For
14 Elect Director Thomas J. Perkins Management For For
15 Elect Director Arthur M. Siskind Management For For
16 Elect Director John L. Thornton Management For For
17 Ratify Auditors Management For For
18 Declassify the Board of Directors Management For For
         
NIKE, INC.
MEETING DATE: SEP 22, 2008
TICKER: NKE     SECURITY ID: 654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jill K. Conway Management For For
1.2 Elect Director Alan B. Graf, Jr. Management For For
1.3 Elect Director Jeanne P. Jackson Management For For
2 Ratify Auditors Management For For
         
NORDSTROM, INC.
MEETING DATE: MAY 19, 2009
TICKER: JWN     SECURITY ID: 655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Phyllis J. Campbell Management For For
2 Elect Director Enrique Hernandez, Jr. Management For For
3 Elect Director Robert G. Miller Management For For
4 Elect Director Blake W. Nordstrom Management For For
5 Elect Director Erik B. Nordstrom Management For For
6 Elect Director Peter E. Nordstrom Management For For
7 Elect Director Philip G. Satre Management For For
8 Elect Director Robert D. Walter Management For For
9 Elect Director Alison A. Winter Management For For
10 Ratify Auditors Management For For
11 Approve Executive Incentive Bonus Plan Management For For
         
OMNICOM GROUP INC.
MEETING DATE: MAY 19, 2009
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Errol M. Cook Management For For
1.7 Elect Director Susan S. Denison Management For For
1.8 Elect Director Michael A. Henning Management For For
1.9 Elect Director John R. Murphy Management For For
1.10 Elect Director John R. Purcell Management For For
1.11 Elect Director Linda Johnson Rice Management For For
1.12 Elect Director Gary L. Roubos Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
         
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For Withhold
1.2 Elect Director Harold Cramer Management For Withhold
2 Approve Issuance of Shares for a Private Placement Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For Withhold
1.2 Elect Director John M. Jacquemin Management For Withhold
2 Ratify Auditors Management For For
         
PETSMART
MEETING DATE: JUN 17, 2009
TICKER: PETM     SECURITY ID: 716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Rita V. Foley Management For For
2 Elect Director Joseph S. Hardin, Jr. Management For For
3 Elect Director Amin I. Khalifa Management For For
4 Declassify the Board of Directors Management For For
5 Ratify Auditors Management For For
6 Amend Executive Incentive Bonus Plan Management For For
         
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
TICKER: RL     SECURITY ID: 731572103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Frank A. Bennack, Jr. Management For For
1.2 Elect Joel L. Fleishman Management For For
1.3 Elect Terry S. Semel Management For Withhold
2 Ratify Auditors Management For For
         
PRINCETON REVIEW, INC. (THE)
MEETING DATE: JUN 23, 2009
TICKER: REVU     SECURITY ID: 742352107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Katzman Management For Withhold
1.2 Elect Director David Lowenstein Management For Withhold
         
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra J. Kelly-Ennis Management For Withhold
1.2 Elect Director Bernard W. Reznicek Management For Withhold
1.3 Elect Director Richard G. Wolford Management For Withhold
2 Amend Stock Ownership Limitations Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
6 Declassify the Board of Directors Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Performance-Based Equity Awards Shareholder Against Against
9 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
10 Report on Pay Disparity Shareholder Against Against
         
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Balmuth Management For Withhold
1.2 Elect Director K. Gunnar Bjorklund Management For Withhold
1.3 Elect Director Sharon D. Garrett Management For Withhold
2 Ratify Auditors Management For For
         
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director James C. Boland Management For For
1.3 Elect Director Christopher M. Connor Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director Gary E. McCullough Management For For
1.7 Elect Director A. Malachi Mixon, III Management For For
1.8 Elect Director Curtis E. Moll Management For For
1.9 Elect Director Richard K. Smucker Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
SONIC CORP.
MEETING DATE: JAN 15, 2009
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Maples Management For For
1.2 Elect Director J. Larry Nichols Management For For
1.3 Elect Director Frank E. Richardson Management For For
         
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Arthur M. Blank Management For For
1.3 Elect Director Mary Elizabeth Burton Management For For
1.4 Elect Director Justin King Management For For
1.5 Elect Director Carol Meyrowitz Management For For
1.6 Elect Director Rowland T. Moriarty Management For For
1.7 Elect Director Robert C. Nakasone Management For For
1.8 Elect Director Ronald L. Sargent Management For For
1.9 Elect Director Elizabeth A. Smith Management For For
1.10 Elect Director Robert E. Sulentic Management For For
1.11 Elect Director Vijay Vishwanath Management For For
1.12 Elect Director Paul F. Walsh Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Reincorporate in Another State [from Delaware to North Dakota] Shareholder Against Against
         
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
TICKER: STRA     SECURITY ID: 863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director Dr. Charlotte F. Beason Management For For
1.3 Elect Director William E. Brock Management For For
1.4 Elect Director David A. Coulter Management For For
1.5 Elect Director Robert R. Grusky Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Todd A. Milano Management For For
1.8 Elect Director G. Thomas Waite, III Management For For
1.9 Elect Director J. David Wargo Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
         
SUSSER HOLDINGS CORP
MEETING DATE: MAY 19, 2009
TICKER: SUSS     SECURITY ID: 869233106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce W. Krysiak Management For For
1.2 Elect Director Sam J. Susser Management For For
1.3 Elect Director David P. Engel Management For For
2 Ratify Auditors Management For For
         
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Fix Number of Directors at 12 Management For For
2 Elect Director Mary N. Dillon Management For For
3 Elect Director Richard M. Kovacevich Management For For
4 Elect Director George W. Tamke Management For For
5 Elect Director Solomon D. Trujillo Management For For
6 Ratify Auditors Management For For
7 Amend Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Management Against Did Not Vote
2.1 Elect Director William A. Ackman Shareholder For Did Not Vote
2.2 Elect Director Michael L. Ashner Shareholder For Did Not Vote
2.3 Elect Director James L. Donald Shareholder For Did Not Vote
2.4 Elect Director Richard W. Vague Shareholder For Did Not Vote
3 Elect Director Ronald J. Gilson Shareholder For Did Not Vote
4 Ratify Auditors Management For Did Not Vote
5 Amend Omnibus Stock Plan Management For Did Not Vote
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Abstain Did Not Vote
         
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carole Black Management For Against
2 Elect Director Glenn A. Britt Management For Against
3 Elect Director Thomas H. Castro Management For Against
4 Elect Director David C. Chang Management For Against
5 Elect Director James E. Copeland, Jr. Management For Against
6 Elect Director Peter R. Haje Management For Against
7 Elect Director Donna A. James Management For For
8 Elect Director Don Logan Management For Against
9 Elect Director N.J. Nicholas, Jr. Management For Against
10 Elect Director Wayne H. Pace Management For Against
11 Elect Director Edward D. Shirley Management For For
12 Elect Director John E. Sununu Management For For
13 Ratify Auditors Management For For
         
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
         
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert M. Allison, Jr. Management For Against
1.2 Elect Director James L. Barksdale Management For For
1.3 Elect Director Jeffrey L. Bewkes Management For For
1.4 Elect Director Stephen F. Bollenbach Management For For
1.5 Elect Director Frank J. Caufield Management For For
1.6 Elect Director Robert C. Clark Management For For
1.7 Elect Director Mathias Dopfner Management For For
1.8 Elect Director Jessica P. Einhorn Management For For
1.9 Elect Director Michael A. Miles Management For For
1.10 Elect Director Kenneth J. Novack Management For For
1.11 Elect Director Deborah C. Wright Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Belair Management For Withhold
1.2 Elect Director Robert H. Strouse Management For Withhold
1.3 Elect Director Glen T. Senk Management For Withhold
1.4 Elect Director Joel S. Lawson III Management For Withhold
1.5 Elect Director Richard A. Hayne Management For Withhold
1.6 Elect Director Harry S. Cherken, Jr. Management For Withhold
2 Adopt ILO Based Code of Conduct Shareholder Against Abstain
         
VF CORP.
MEETING DATE: APR 28, 2009
TICKER: VFC     SECURITY ID: 918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hurst Management For For
1.2 Elect Director W. Alan McCollough Management For For
1.3 Elect Director M. Rust Sharp Management For For
1.4 Elect Director Raymond G. Viault Management For For
2 Ratify Auditors Management For For
         
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil A. Berkett Management For For
1.2 Elect Director Steven J. Simmons Management For For
1.3 Elect Director George R. Zoffinger Management For For
2 Ratify Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
         
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Aida M. Alvarez Management For For
2 Elect Director James W. Breyer Management For For
3 Elect Director M. Michele Burns Management For For
4 Elect Director James I. Cash, Jr. Management For For
5 Elect Director Roger C. Corbett Management For For
6 Elect Director Douglas N. Daft Management For For
7 Elect Director Michael T. Duke Management For For
8 Elect Director Gregory B. Penner Management For For
9 Elect Director Allen I. Questrom Management For For
10 Elect Director H. Lee Scott, Jr. Management For For
11 Elect Director Arne M. Sorenson Management For For
12 Elect Director Jim C. Walton Management For For
13 Elect Director S. Robson Walton Management For For
14 Elect Director Christopher J. Williams Management For For
15 Elect Director Linda S. Wolf Management For For
16 Ratify Auditors Management For For
17 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
18 Pay For Superior Performance Shareholder Against Against
19 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
20 Report on Political Contributions Shareholder Against Abstain
21 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
22 Stock Retention/Holding Period Shareholder Against Against
         
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Susan E. Arnold Management For Against
2 Elect Director John E. Bryson Management For Against
3 Elect Director John S. Chen Management For Against
4 Elect Director Judith L. Estrin Management For Against
5 Elect Director Robert A. Iger Management For Against
6 Elect Director Steven P. Jobs Management For Against
7 Elect Director Fred H. Langhammer Management For Against
8 Elect Director Aylwin B. Lewis Management For Against
9 Elect Director Monica C. Lozano Management For Against
10 Elect Director Robert W. Matschullat Management For Against
11 Elect Director John E. Pepper , Jr. Management For Against
12 Elect Director Orin C. Smith Management For Against
13 Ratify Auditors Management For For
14 Amend Omnibus Stock Plan Management For Against
15 Amend Executive Incentive Bonus Plan Management For For
16 Report on Political Contributions Shareholder Against Abstain
17 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
18 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nelson Peltz Management For Withhold
1.2 Elect Director Peter W. May Management For Withhold
1.3 Elect Director Hugh L. Carey Management For Withhold
1.4 Elect Director Clive Chajet Management For Withhold
1.5 Elect Director Edward P. Garden Management For Withhold
1.6 Elect Director Janet Hill Management For For
1.7 Elect Director Joseph A. Levato Management For Withhold
1.8 Elect Director J. Randolph Lewis Management For For
1.9 Elect Director David E. Schwab II Management For Withhold
1.10 Elect Director Roland C. Smith Management For Withhold
1.11 Elect Director Raymond S. Troubh Management For Withhold
1.12 Elect Director Jack G. Wasserman Management For Withhold
2 Eliminate Class of Common Stock Management For For
3 Company Specific--Board-Related Management For For
4 Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations Management For For
5 Adopt Supermajority Vote Requirement for Removal of Directors Management For Against
6 Repeal Supermajority Vote Requirement for Mergers Management For For
7 Approve Executive Incentive Bonus Plan Management For For
8 Ratify Auditors Management For For
         
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary T. DiCamillo Management For Against
1.2 Elect Director Kathleen J. Hempel Management For Against
1.3 Elect Director Michael A. Todman Management For Against
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement for Article 6 Management For For
6 Reduce Supermajority Vote Requirement for Articles 8 and 10 Management For For
7 Declassify the Board of Directors Shareholder Against For
8 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shareholder Against For
         
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Howard Lester Management For For
1.2 Elect Director Adrian D.P. Bellamy Management For For
1.3 Elect Director Patrick J. Connolly Management For For
1.4 Elect Director Adrian T. Dillon Management For For
1.5 Elect Director Anthony A. Greener Management For For
1.6 Elect Director Ted W. Hall Management For For
1.7 Elect Director Michael R. Lynch Management For For
1.8 Elect Director Richard T. Robertson Management For For
1.9 Elect Director David B. Zenoff Management For For
2 Ratify Auditors Management For For
3 Require Independent Board Chairman Shareholder Against Against
         
WMS INDUSTRIES INC.
MEETING DATE: DEC 11, 2008
TICKER: WMS     SECURITY ID: 929297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold H. Bach, Jr. Management For Withhold
1.2 Elect Director Robert J. Bahash Management For Withhold
1.3 Elect Director Brian R. Gamache Management For Withhold
1.4 Elect Director Patricia M. Nazemetz Management For Withhold
1.5 Elect Director Louis J. Nicastro Management For Withhold
1.6 Elect Director Neil D. Nicastro Management For Withhold
1.7 Elect Director Edward W. Rabin, Jr. Management For Withhold
1.8 Elect Director Ira S. Sheinfeld Management For Withhold
1.9 Elect Director Bobby L. Siller Management For Withhold
1.10 Elect Director W.J. Vareschi, Jr. Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard M. Brooks Management For For
2 Elect Director Matthew L. Hyde Management For For
3 Elect Director James M. Weber Management For For
4 Approve Repricing of Options Management For For
5 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER STAPLES PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Elizabeth E. Bailey Management For For
2 Elect Director Gerald L. Baliles Management For For
3 Elect Director Dinyar S. Devitre Management For For
4 Elect Director Thomas F. Farrell Management For For
5 Elect Director Robert E. R. Huntley Management For For
6 Elect Director Thomas W. Jones Management For For
7 Elect Director George Munoz Management For For
8 Elect Director Nabil Y. Sakkab Management For For
9 Elect Director Michael E. Szymanczyk Management For For
10 Ratify Auditors Management For For
11 Reduce Tobacco Harm to Health Shareholder Against Abstain
12 Report on Marketing Practices on the Poor Shareholder Against Abstain
13 Adopt Principles for Health Care Reform Shareholder Against Abstain
14 Adopt Human Rights Protocols for Company and Suppliers Shareholder Against Abstain
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Report on Political Contributions Shareholder Against Abstain
         
ANADOLU EFES
MEETING DATE: APR 29, 2009
TICKER: AEFES     SECURITY ID: M10225106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes Management For Did Not Vote
2 Receive Statutory Reports Management None Did Not Vote
3 Accept Financial Statements Management For Did Not Vote
4 Approve Discharge of Board and Auditors Management For Did Not Vote
5 Approve Allocation of Income Management For Did Not Vote
6 Elect Board of Directors and Internal Auditors and Approve Their Fees Management For Did Not Vote
7 Receive Information on Charitable Donations Management None Did Not Vote
8 Receive Information on Profit Distribution Policy Management None Did Not Vote
9 Ratify External Auditors Management For Did Not Vote
10 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For Did Not Vote
11 Close Meeting Management None Did Not Vote
         
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Report Management None Did Not Vote
2 Receive Auditors' Report Management None Did Not Vote
3 Receive Consolidated Financial Statements and Statutory Reports Management None Did Not Vote
4 Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share Management For Did Not Vote
5 Approve Discharge of Directors Management For Did Not Vote
6 Approve Discharge of Auditors Management For Did Not Vote
7a Approve Remuneration Report Management For Did Not Vote
7b Approve One-Time Grantings of Stock Options and Sale of Shares Management For Did Not Vote
8a Approve Change of Control Provisions Re: EMTN Program Management For Did Not Vote
8b Approve Change of Control Provisions Re: USD Notes Management For Did Not Vote
9a Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights Management None Did Not Vote
9b Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights Management None Did Not Vote
9c Eliminate Preemptive Rights Under Item 9d Management For Did Not Vote
9d Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors Management For Did Not Vote
9e Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d Management For Did Not Vote
9fi Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d Management For Did Not Vote
9fii Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e Management For Did Not Vote
10a Receive Special Board Report on Authorized Capital Management None Did Not Vote
10b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital Management For Did Not Vote
11 Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly Management For Did Not Vote
12 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For Did Not Vote
         
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director George W. Buckley Management For For
2 Elect Director Mollie Hale Carter Management For For
3 Elect Director Victoria F. Haynes Management For For
4 Elect Director Antonio Maciel Neto Management For For
5 Elect Director Patrick J. Moore Management For For
6 Elect Director M. Brian Mulroney Management For For
7 Elect Director Thomas F. O Neill Management For For
8 Elect Director Kelvin R. Westbrook Management For For
9 Elect Director Patricia A. Woertz Management For For
10 Ratify Auditors Management For For
11 Adopt ILO Based Code of Conduct Shareholder Against Abstain
         
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Don Cornwell Management For For
1.2 Elect Director Edward T. Fogarty Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Fred Hassan Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Maria Elena Lagomasino Management For For
1.7 Elect Director Ann S. Moore Management For For
1.8 Elect Director Paul S. Pressler Management For For
1.9 Elect Director Gary M. Rodkin Management For For
1.10 Elect Director Paula Stern Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Ratify Auditors Management For For
3 Report on Nanomaterial Product Safety Shareholder Against Abstain
         
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 61.6 Pence Per Ordinary Share Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 (a) Re-elect Paul Adams as Director Management For For
6 (b) Re-elect Jan du Plessis as Director Management For For
6 (c) Re-elect Robert Lerwill as Director Management For For
6 (d) Re-elect Sir Nicholas Scheele as Director Management For For
7 Elect Gerry Murphy as Director Management For For
8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 Management For For
9 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 Management For For
10 Authorise 199,600,000 Ordinary Shares for Market Purchase Management For For
11 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 Management For For
12 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
13 Adopt New Articles of Association with Effect from 01 October 2009 Management For For
         
BUNGE LIMITED
MEETING DATE: MAY 8, 2009
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Octavio Caraballo as Director Management For For
1b Elect Francis Coppinger as Director Management For For
1c Elect Larry G. Pillard as Director Management For For
1d Elect Alberto Weisser as Director Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Approve 2009 Equity Incentive Plan Management For Against
         
CADBURY PLC
MEETING DATE: MAY 14, 2009
TICKER: CBY     SECURITY ID: 12721E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of 11.1 Pence Per Ordinary Share Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Roger Carr as Director Management For For
5 Re-elect Todd Stitzer as Director Management For For
6 Elect Baroness Hogg as Director Management For For
7 Elect Colin Day as Director Management For For
8 Elect Andrew Bonfield as Director Management For For
9 Reappoint Deloitte LLP as Auditors of the Company Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority Management For For
13 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 Management For For
14 Authorise Market Purchase of up to GBP 13,623,156 Management For For
15 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice Management For For
         
CARLSBERG
MEETING DATE: MAR 12, 2009
TICKER: CARL     SECURITY ID: K36628137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None Did Not Vote
2 Approve Financial Statements and Statutory Report; Approve Discharge of Directors Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
5a Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million Management For Did Not Vote
5b Amend Articles Re: Change Address of Share Registrar Management For Did Not Vote
6 Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Directors Management For Did Not Vote
7 Ratify KPMG as Auditor Management For Did Not Vote
8 Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration Management For Did Not Vote
         
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2009
TICKER: CCOLA     SECURITY ID: M253EL109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council Management For Did Not Vote
2 Authorize Presiding Council to Sign Minutes of Meeting Management For Did Not Vote
3 Receive Statutory Reports Management None Did Not Vote
4 Accept Financial Statements Management For Did Not Vote
5 Approve Discharge of Board Management For Did Not Vote
6 Approve Discharge of Auditors Management For Did Not Vote
7 Elect Directors and Approve Their Remuneration Management For Did Not Vote
8 Appoint Internal Statutory Auditors and Approve Their Remuneration Management For Did Not Vote
9 Approve Allocation of Income Management For Did Not Vote
10 Receive Information on Charitable Donations Management None Did Not Vote
11 Approve Director Remuneration Management For Did Not Vote
12 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For Did Not Vote
13 Ratify External Auditors Management For Did Not Vote
14 Close Meeting Management None Did Not Vote
         
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Cathleen P. Black Management For For
1.4 Elect Director Barry Diller Management For For
1.5 Elect Director Alexis M. Herman Management For For
1.6 Elect Director Muhtar Kent Management For For
1.7 Elect Director Donald R. Keough Management For For
1.8 Elect Director Maria Elena Lagomsino Management For For
1.9 Elect Director Donald F. McHenry Management For For
1.10 Elect Director Sam Nunn Management For For
1.11 Elect Director James D. Robinson III Management For For
1.12 Elect Director Peter V. Ueberroth Management For For
1.13 Elect Director Jacob Wallenberg Management For For
1.14 Elect Director James B. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
6 Performance-Based Awards Shareholder Against Against
         
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009
TICKER: CCE     SECURITY ID: 191219104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Calvin Darden Management For For
1.2 Elect Director Donna A. James Management For For
1.3 Elect Director Thomas H. Johnson Management For For
2 Ratify Auditors Management For For
3 Submit Severance Agreement to (Change in control) to Shareholder Vote Shareholder Against For
4 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: MAR 23, 2009
TICKER: KOF     SECURITY ID: 191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports in Accordance With Article 172 of Corporate Law Management For For
2 Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income Tax Management For For
3 Approve Allocation of Income and Dividends of MXN 0.72 Per Share Management For For
4 Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 Million Management For For
5 Elect Principal and Alternates Members to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration Management For Against
6 Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration Management For Against
7 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
8 Approve Minutes of Meeting Management For For
         
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Cahill Management For For
1.2 Elect Director Jill K. Conway Management For For
1.3 Elect Director Ian Cook Management For For
1.4 Elect Director Ellen M. Hancock Management For For
1.5 Elect Director David W. Johnson Management For For
1.6 Elect Director Richard J. Kogan Management For For
1.7 Elect Director Delano E. Lewis Management For For
1.8 Elect Director J. Pedro Reinhard Management For For
1.9 Elect Director Stephen I. Sadove Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008
TICKER: STZ.B     SECURITY ID: 21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry A. Fromberg Management For Withhold
1.2 Elect Director Jeananne K. Hauswald Management For Withhold
1.3 Elect Director James A. Locke III Management For Withhold
1.4 Elect Director Thomas C. McDermott Management For Withhold
1.5 Elect Director Peter M. Perez Management For For
1.6 Elect Director Richard Sands Management For Withhold
1.7 Elect Director Robert Sands Management For Withhold
1.8 Elect Director Paul L. Smith Management For Withhold
1.9 Elect Director Peter H. Soderberg Management For Withhold
1.10 Elect Director Mark Zupan Management For Withhold
2 Ratify Auditors Management For For
         
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis Aranguren-Trellez Management For For
1.2 Elect Director Paul Hanrahan Management For For
1.3 Elect Director William S. Norman Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder None For
         
COTT CORPORATION
MEETING DATE: MAY 1, 2009
TICKER: BCB     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Benadiba Management For Against
1.2 Elect Director George A. Burnett Management For Against
1.3 Elect Director Jerry Fowden Management For For
1.4 Elect Director David T. Gibbons Management For Against
1.5 Elect Director Stephen H. Halperin Management For Against
1.6 Elect Director Betty Jane Hess Management For Against
1.7 Elect Director Gregory Monahan Management For Against
1.8 Elect Director Mario Pilozzi Management For Against
1.9 Elect Director Andrew Prozes Management For Against
1.10 Elect Director Eric Rosenfeld Management For Against
1.11 Elect Director Graham Savage Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
         
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin M. Banks Management For For
1.2 Elect Director C. David Brown II Management For For
1.3 Elect Director David W. Dorman Management For For
1.4 Elect Director Kristen E. Gibney Williams Management For For
1.5 Elect Director Marian L. Heard Management For For
1.6 Elect Director William H. Joyce Management For For
1.7 Elect Director Jean-Pierre Million Management For For
1.8 Elect Director Terrence Murray Management For For
1.9 Elect Director C.A. Lance Piccolo Management For For
1.10 Elect Director Sheli Z. Rosenberg Management For For
1.11 Elect Director Thomas M. Ryan Management For For
1.12 Elect Director Richard J. Swift Management For For
2 Ratify Auditors Management For For
3 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
DIAGEO PLC
MEETING DATE: OCT 15, 2008
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT AND ACCOUNTS 2008 Management For For
2 DIRECTORS REMUNERATION REPORT 2008 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR Management For For
5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR Management For For
6 TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR Management For For
7 TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR Management For For
8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR Management For For
9 RATIFY AUDITORS Management For For
10 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
13 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE Management For For
14 ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE SHARE PLAN Management For For
15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE SHARE OPTION PLAN Management For For
16 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Management For For
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
         
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: DPS     SECURITY ID: 26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela H. Patsley Management For Against
1.2 Elect Director M. Anne Szostak Management For Against
1.3 Elect Director Michael F. Weinstein Management For Against
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
         
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 14, 2009
TICKER: AKO.B     SECURITY ID: 29081P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect or Ratify Directors Management For For
         
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 29266R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill G. Armstrong Management For Withhold
1.2 Elect Director J. Patrick Mulcahy Management For Withhold
1.3 Elect Director Pamela M. Nicholson Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
         
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008
TICKER: EL     SECURITY ID: 518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlene Barshefsky Management For For
1.2 Elect Director Leonard A. Lauder Management For For
1.3 Elect Director Ronald S. Lauder Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee Management For For
2 Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law Management For For
3 Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit Management For For
4 Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law Management For For
5 Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration Management For Against
6 Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration Management For For
7 Appoint delegates for the execution and formalization of the meeting's resolutions Management For For
8 Approve Minutes of Meeting Management For For
         
FORTUNE BRANDS, INC.
MEETING DATE: APR 28, 2009
TICKER: FO     SECURITY ID: 349631101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Carbonari Management For Withhold
1.2 Elect Director Ann F. Hackett Management For Withhold
1.3 Elect Director David M. Thomas Management For Withhold
1.4 Elect Director Ronald V. Waters, III Management For Withhold
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Reduce Supermajority Vote Requirement Shareholder Against For
         
GROUPE DANONE
MEETING DATE: APR 23, 2009
TICKER: BN     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
6 Reelect Richard Goblet d'Alviella as Director Management For For
7 Reelect Christian Laubie as Director Management For For
8 Reelect Jean Laurent as Director Management For For
9 Reelect Hakan Mogren as Director Management For For
10 Reelect Benoit Potier as Director Management For For
11 Elect Guylaine Saucier as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Approve Creation of Danone Eco-Systeme Fund Management For For
15 Change Company Name to Danone Management For For
16 Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase Management For For
17 Amend Articles 10 of Association Re: Shareholders Identification Management For For
18 Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication Management For For
19 Amend Article 22 of Bylaws Re: Record Date Management For For
20 Amend Article 26 of Bylaws Re: Electronic Voting Management For For
21 Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds Management For For
22 Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Management For For
26 Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers Management For For
27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
28 Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value Management For For
29 Approve Employee Stock Purchase Plan Management For For
30 Authorize up to 6 Million Shares for Use in Stock Option Plan Management For For
31 Authorize up to 2 Million Shares for Use in Restricted Stock Plan Management For For
32 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
         
HERBALIFE LTD.
MEETING DATE: APR 30, 2009
TICKER: HLF     SECURITY ID: G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Pedro Cardoso as Director Management For Withhold
1.2 Elect Murray H. Dashe as Director Management For Withhold
1.3 Elect Colombe M. Nicholas as Director Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
         
INBEV(FRMLY INTERBREW)
MEETING DATE: SEP 29, 2008
TICKER: INB     SECURITY ID: B5064A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Anheuser-Busch Management For Did Not Vote
2 Amend Articles Re: Change Company's Name in Anheuser-Busch Inbev Management For Did Not Vote
3 Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR 10 Billion Management For Did Not Vote
4 Approve Terms and Conditions of Issuance of Shares Under Item 3 Management For Did Not Vote
5 Approve Suspensive Conditions For Issuance of Shares under Item 3 Management For Did Not Vote
6 Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation of Approved Resolutions Management For Did Not Vote
7 Elect August Busch IV as Director Management For Did Not Vote
8 Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company Law Management For Did Not Vote
9 Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company Law Management For Did Not Vote
10 Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry Management For Did Not Vote
         
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Sue Coleman Management For For
1.2 Elect Director James G. Cullen Management For For
1.3 Elect Director Michael M.E. Johns Management For For
1.4 Elect Director Arnold G. Langbo Management For For
1.5 Elect Director Susan L. Lindquist Management For For
1.6 Elect Director Leo F. Mullin Management For For
1.7 Elect Director Wiliam D. Perez Management For For
1.8 Elect Director Charles Prince Management For For
1.9 Elect Director David Satcher Management For For
1.10 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Alm Management For Against
1.2 Elect Director Dennis R. Beresford Management For Against
1.3 Elect Director John F. Bergstrom Management For Against
1.4 Elect Director Abelardo E. Bru Management For Against
1.5 Elect Director Robert W. Decherd Management For Against
1.6 Elect Director Thomas J. Falk Management For Against
1.7 Elect Director Mae C. Jemison Management For Against
1.8 Elect Director Ian C. Read Management For Against
1.9 Elect Director G. Craig Sullivan Management For Against
2 Ratify Auditors Management For For
3 Provide Right to Call Special Meeting Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide for Cumulative Voting Shareholder Against Against
         
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009
TICKER: KFT     SECURITY ID: 50075N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ajay Banga Management For For
1.2 Elect Director Myra M. Hart Management For For
1.3 Elect Director Lois D. Juliber Management For For
1.4 Elect Director Mark D. Ketchum Management For For
1.5 Elect Director Richard A. Lerner Management For For
1.6 Elect Director John C. Pope Management For For
1.7 Elect Director Fredric G. Reynolds Management For For
1.8 Elect Director Irene B. Rosenfeld Management For For
1.9 Elect Director Deborah C. Wright Management For For
1.10 Elect Director Frank G. Zarb Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Reuben V. Anderson Management For For
2 Elect Director Robert D. Beyer Management For For
3 Elect Director David B. Dillon Management For For
4 Elect Director Susan J. Kropf Management For For
5 Elect Director John T. Lamacchia Management For For
6 Elect Director David B. Lewis Management For For
7 Elect Director Don W. Mcgeorge Management For For
8 Elect Director W. Rodney Mcmullen Management For For
9 Elect Director Jorge P. Montoya Management For For
10 Elect Director Clyde R. Moore Management For For
11 Elect Director Susan M. Phillips Management For For
12 Elect Director Steven R. Rogel Management For For
13 Elect Director James A. Runde Management For For
14 Elect Director Ronald L. Sargent Management For For
15 Elect Director Bobby S. Shackouls Management For For
16 Ratify Auditors Management For For
17 Increase Purchasing of Cage Free Eggs Shareholder Against Abstain
18 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: MAR 13, 2009
TICKER: 33780     SECURITY ID: Y49904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appropriation of Income and Dividend of KRW 2,800 per Share Management For For
2 Amend Articles of Incorporation regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee Management For For
3 Elect Three Outside Directors (Bundled) Management For For
4 Elect Two Outside Directors who will also Serve as Members of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
         
LINDT & SPRUENGLI AG
MEETING DATE: APR 16, 2009
TICKER: LISN     SECURITY ID: H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 360 per Share and CHF 36 per Participation Certificate Management For Did Not Vote
4.1.1 Reelect Franz-Peter Oesch as Director Management For Did Not Vote
4.1.2 Elect Elisabeth Guertler as Director Management For Did Not Vote
4.2 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
         
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Cleghorn Management For Withhold
1.2 Elect Director Charles M. Herington Management For Withhold
1.3 Elect Director David P. O'Brien Management For Withhold
         
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 1.40 per Share Management For Did Not Vote
4.1.1 Reelect Daniel Borel as Director Management For Did Not Vote
4.1.2 Reelect Carolina Mueller-Moehl as Director Management For Did Not Vote
4.2 Ratify KPMG AG as Auditors Management For Did Not Vote
5 Approve CHF 180 million Reduction in Share Capital Management For Did Not Vote
         
PEPSI BOTTLING GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: PBG     SECURITY ID: 713409100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda G. Alvarado Management For Against
1.2 Elect Director Barry H. Beracha Management For Against
1.3 Elect Director John C. Compton Management For Against
1.4 Elect Director Eric J. Foss Management For Against
1.5 Elect Director Ira D. Hall Management For Against
1.6 Elect Director Susan D. Kronick Management For Against
1.7 Elect Director Blythe J. McGarvie Management For Against
1.8 Elect Director John A. Quelch Management For Against
1.9 Elect Director Javier G. Teruel Management For Against
1.10 Elect Director Cynthia M. Trudell Management For Against
2 Amend Non-Employee Director Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director S.L. Brown Management For For
2 Elect Director I.M. Cook Management For For
3 Elect Director D. Dublon Management For For
4 Elect Director V.J. Dzau Management For For
5 Elect Director R.L. Hunt Management For For
6 Elect Director A. Ibarguen Management For For
7 Elect Director A.C. Martinez Management For For
8 Elect Director I.K. Nooyi Management For For
9 Elect Director S.P. Rockefeller Management For For
10 Elect Director J.J. Schiro Management For For
11 Elect Director L.G. Trotter Management For For
12 Elect Director D.Vasella Management For For
13 Elect Director M.D. White Management For For
14 Ratify Auditors Management For For
15 Amend Executive Incentive Bonus Plan Management For For
16 Report on Recycling Shareholder Against Abstain
17 Report on Genetically Engineered Products Shareholder Against Abstain
18 Report on Charitable Contributions Shareholder Against Abstain
19 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
PERDIGAO S.A.
MEETING DATE: DEC 18, 2008
TICKER: PDAGF     SECURITY ID: P7704H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Independent Firm to Appraise Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda Management For Did Not Vote
2 Approve Agreement to Spin Off Assets held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda Management For Did Not Vote
3 Approve Absorption of Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda Management For Did Not Vote
         
PERDIGAO S.A.
MEETING DATE: FEB 27, 2009
TICKER: PDAGF     SECURITY ID: P7704H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Independent Firm to Appraise Book Value of Perdigao Agroindustrial SA Management For Did Not Vote
2 Approve Appraisal Report by Independent Firm Management For Did Not Vote
3 Approve Absorption of Perdigao Agroindustrial SA Management For Did Not Vote
         
PERDIGAO S.A.
MEETING DATE: APR 30, 2009
TICKER: PDAGF     SECURITY ID: P7704H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Directors Management For For
4 Elect Fiscal Council Members Management For For
5 Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Management For For
         
PERDIGAO S.A.
MEETING DATE: JUN 19, 2009
TICKER: PRGA3     SECURITY ID: P7704H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Authorized Capital to 500 Million Shares and Amend Article 5 Accordinlgy Management For For
         
PERNOD RICARD
MEETING DATE: NOV 5, 2008
TICKER: RI     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.32 per Share Management For For
4 Approve Special Auditors' Report Regarding Related-Party Transactions Management For For
5 Approve Transaction with Patrick Ricard Management For For
6 Approve Transaction with Pierre Pringuet Management For For
7 Reelect Patrick Ricard as Director Management For For
8 Reelect Pierre Pringuet as Director Management For For
9 Reelect Rafael Gonzalez-Gallarza as Director Management For For
10 Elect Wolfgang Colberg as Director Management For For
11 Elect Cesar Giron as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 Management For For
13 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For For
14 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Management For Against
16 Approve Employee Stock Purchase Plan Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
         
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Mathis Cabiallavetta Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director J. Dudley Fishburn Management For For
1.5 Elect Director Graham Mackay Management For For
1.6 Elect Director Sergio Marchionne Management For For
1.7 Elect Director Lucio A. Noto Management For For
1.8 Elect Director Carlos Slim Helu Management For For
1.9 Elect Director Stephen M. Wolf Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Scott D. Cook Management For For
1.3 Elect Director Rajat K. Gupta Management For For
1.4 Elect Director A.G. Lafley Management For For
1.5 Elect Director Charles R. Lee Management For For
1.6 Elect Director Lynn M. Martin Management For For
1.7 Elect Director W. James McNerney, Jr. Management For For
1.8 Elect Director Johnathan A. Rodgers Management For For
1.9 Elect Director Ralph Snyderman Management For For
1.10 Elect Director Margaret C. Whitman Management For For
1.11 Elect Director Patricia A. Woertz Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Rotate Annual Meeting Location Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
REMY COINTREAU
MEETING DATE: SEP 16, 2008
TICKER: RCO     SECURITY ID: F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Special Auditors' Report Regarding Related-Party Transactions Management For For
5 Approve Transaction with CEO Re: Severance Payment Management For For
6 Approve Discharge of Board of Directors Management For For
7 Reelect Dominique Heriard Dubreuil as Director Management For For
8 Reelect Brian Ivory as Director Management For For
9 Elect Patrick Thomas as Director Management For For
10 Reappoint Auditeurs et Conseils Associes as Auditor Management For For
11 Ratify Olivier Lelong as Alternate Auditor Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
14 Authorize Filing of Required Documents/Other Formalities Management For For
15 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
18 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
19 Approve Employee Stock Purchase Plan Management For Against
20 Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
21 Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account Management For For
22 Amend Article 8 of Bylaws to Comply with Regulatory Framework Re: Form and Transfer of Shares Management For Against
23 Amend Article 21 of Bylaws Re: Length of Term for Censors Management For For
24 Amend Article 23 of Bylaws to Comply with Regulatory Framework Re: General Meetings Management For Against
25 Authorize Filing of Required Documents/Other Formalities Management For For
         
SABMILLER PLC
MEETING DATE: JUL 31, 2008
TICKER: SAB     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Rob Pieterse as Director Management For For
4 Elect Maria Ramos as Director Management For For
5 Re-elect Lord Robert Fellowes as Director Management For For
6 Re-elect Graham Mackay as Director Management For For
7 Re-elect John Manzoni as Director Management For For
8 Re-elect Miles Morland as Director Management For For
9 Re-elect Cyril Ramaphosa as Director Management For For
10 Re-elect Meyer Kahn as Director Management For For
11 Approve Final Dividend of 42 US Cents Per Ordinary Share Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Approve 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 Plan Management For For
15 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 Management For For
16 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 Management For For
17 Authorise 150,577,927 Ordinary Shares for Market Purchase Management For For
18 Amend 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 Shares Management For For
19 Adopt New Articles of Association Management For For
         
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven A. Burd Management For For
1.2 Elect Director Janet E. Grove Management For For
1.3 Elect Director Mohan Gyani Management For For
1.4 Elect Director Paul Hazen Management For For
1.5 Elect Director Frank C. Herringer Management For For
1.6 Elect Director Robert I. MacDonnell Management For For
1.7 Elect Director Kenneth W. Oder Management For For
1.8 Elect Director Rebecca A. Stirn Management For For
1.9 Elect Director William Y. Tauscher Management For For
1.10 Elect Director Raymond G. Viault Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
5 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
SLC AGRICOLA SA
MEETING DATE: AUG 11, 2008
TICKER:     SECURITY ID: P8711D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves Management For Did Not Vote
2 Amend Articles Management For Did Not Vote
3 Approve Remuneration of Executive Officers and Non-Executive Directors Management For Did Not Vote
         
SLC AGRICOLA SA
MEETING DATE: APR 6, 2009
TICKER:     SECURITY ID: P8711D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Directors Management For Against
4 Approve Remuneration of Executive Officers, and Non-Executive Directors Management For Against
         
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2009
TICKER: CRUZ3     SECURITY ID: P26663107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Management For For
4 Authorize Capitalization of Reserves Management For For
5 Amend Articles to Reflect Changes in Capital Management For For
         
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Howard Schultz Management For For
2 Elect Director Barbara Bass Management For For
3 Elect Director William W. Bradley Management For For
4 Elect Director Mellody Hobson Management For For
5 Elect Director Kevin R. Johnson Management For For
6 Elect Director Olden Lee Management For For
7 Elect Director Sheryl Sandberg Management For For
8 Elect Director James G. Shennan, Jr. Management For For
9 Elect Director Javier G. Teruel Management For For
10 Elect Director Myron E. Ullman, III Management For For
11 Elect Director Craig E. Weatherup Management For For
12 Approve Stock Option Exchange Program Management For For
13 Ratify Auditors Management For For
         
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Judith B. Craven Management For For
2 Elect Director Phyllis S. Sewell Management For For
3 Elect Director Richard G. Tilghman Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
6 Declassify the Board of Directors Shareholder Against For
         
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don Tyson Management For For
1.2 Elect Director John Tyson Management For For
1.3 Elect Director Richard L. Bond Management For For
1.4 Elect Director Lloyd V. Hackley Management For For
1.5 Elect Director Jim Kever Management For For
1.6 Elect Director Kevin M. McNamara Management For For
1.7 Elect Director Brad T. Sauer Management For For
1.8 Elect Director Jo Ann R. Smith Management For For
1.9 Elect Director Barbara A. Tyson Management For For
1.10 Elect Director Albert C. Zapanta Management For For
2 Ratify Auditors Management For For
3 Disclose GHG Emissions Caused by Individual Products via Product Packaging Shareholder Against Abstain
4 Phase out Use of Gestation Crates Shareholder Against Abstain
         
UNILEVER N.V.
MEETING DATE: OCT 29, 2008
TICKER: UN     SECURITY ID: 904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appointment of Paul Polman as Executive Director Management For For
         
UNILEVER N.V.
MEETING DATE: MAY 14, 2009
TICKER: UN     SECURITY ID: 904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Directors Management For For
4 Approve Discharge of Non-Executive Directors Management For For
5 Elect L.A. Lawrence as Executive Director Management For For
6 Elect P.G.J.M. Polman as Executive Director Management For For
7 Reelect L. Brittan of Spennithorne as Non-Executive Director Management For For
8 Reelect W. Dik as Non-Executive Director Management For For
9 Reelect C.E. Golden as Non-Executive Director Management For For
10 Reelect B.E. Grote as Non-Executive Director Management For For
11 Reelect N. Murthy as Non-Executive Director Management For For
12 Reelect H. Nyasulu as Non-Executive Director Management For For
13 Reelect K.J. Storm as Non-Executive Director Management For For
14 Reelect M. Treschow as Non-Executive Director Management For For
15 Reelect J. van der Veer as Non-Executive Director Management For For
16 Elect L.O. Fresco as Non-Executive Director Management For For
17 Elect A.M. Fudge as Non-Executive Director Management For For
18 Elect P. Walsh as Non-Executive Director Management For For
19 Ratify PwC as Auditors Management For For
20 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Approve Reduction in Share Capital by Cancellation of Shares Management For For
23.1 Amend Articles Re: Move to Quarterly Dividends Management For For
23.2 Amend Articles Re: Move to Quarterly Dividends Management For For
24 Allow Questions Management None None
         
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 12, 2008
TICKER: UNFI     SECURITY ID: 911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Funk Management For For
1.2 Elect Director James P. Heffernan Management For For
1.3 Elect Director Steven L. Spinner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Adopt ILO Based Code of Conduct Shareholder Against Abstain
         
VITERRA INC
MEETING DATE: MAR 11, 2009
TICKER: VT     SECURITY ID: 92849T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Birks Management For For
1.2 Elect Director Vic Bruce Management For For
1.3 Elect Director Thomas Chambers Management For For
1.4 Elect Director Dallas Howe Management For For
1.5 Elect Director Harold Milavsky Management For For
1.6 Elect Director Herb Pinder Jr. Management For For
1.7 Elect Director Mayo Schmidt Management For For
1.8 Elect Director Larry Ruud Management For For
1.9 Elect Director Bonnie DuPont Management For For
1.10 Elect Director Tim Hearn Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Aida M. Alvarez Management For For
2 Elect Director James W. Breyer Management For For
3 Elect Director M. Michele Burns Management For For
4 Elect Director James I. Cash, Jr. Management For For
5 Elect Director Roger C. Corbett Management For For
6 Elect Director Douglas N. Daft Management For For
7 Elect Director Michael T. Duke Management For For
8 Elect Director Gregory B. Penner Management For For
9 Elect Director Allen I. Questrom Management For For
10 Elect Director H. Lee Scott, Jr. Management For For
11 Elect Director Arne M. Sorenson Management For For
12 Elect Director Jim C. Walton Management For For
13 Elect Director S. Robson Walton Management For For
14 Elect Director Christopher J. Williams Management For For
15 Elect Director Linda S. Wolf Management For For
16 Ratify Auditors Management For For
17 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
18 Pay For Superior Performance Shareholder Against Against
19 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
20 Report on Political Contributions Shareholder Against Abstain
21 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
22 Stock Retention/Holding Period Shareholder Against Against
         
WALGREEN CO.
MEETING DATE: JAN 14, 2009
TICKER: WAG     SECURITY ID: 931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Foote Management For For
1.2 Elect Director Mark P. Frissora Management For For
1.3 Elect Director Alan G. Mcnally Management For For
1.4 Elect Director Cordell Reed Management For For
1.5 Elect Director Nancy M. Schlichting Management For For
1.6 Elect Director David Y. Schwartz Management For For
1.7 Elect Director Alejandro Silva Management For For
1.8 Elect Director James A. Skinner Management For For
1.9 Elect Director Marilou M. Von Ferstel Management For For
1.10 Elect Director Charles R. Walgreen III Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 16, 2009
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Elstrott Management For For
1.2 Elect Director Gabrielle E. Greene Management For For
1.3 Elect Director Hass Hassan Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director John P. Mackey Management For For
1.6 Elect Director Morris J. Siegel Management For For
1.7 Elect Director Ralph Z. Sorenson Management For For
1.8 Elect Director William A. (Kip) Tindell, III Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Reduce Supermajority Vote Requirement Shareholder Against For
8 Reincorporate in Another State from Texas to North Dakota Shareholder Against Against
         
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: SEP 4, 2008
TICKER: WBD     SECURITY ID: 97263M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJS Management For Abstain
2 IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOO Management For Abstain
3 APPROVE THE NEW VERSION OF WBD FOODS OJSC CHARTER. Management For Abstain

VOTE SUMMARY REPORT
SELECT DEFENSE AND AEROSPACE PORTFOLIO
07/01/2008 - 06/30/2009

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

         
AAR CORP.
MEETING DATE: OCT 8, 2008
TICKER: AIR     SECURITY ID: 000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald R. Fogleman Management For For
1.2 Elect Director Patrick J. Kelly Management For For
1.3 Elect Director Timothy J. Romenesko Management For For
1.4 Elect Director Ronald B. Woodard Management For For
2 Ratify Auditors Management For For
         
AEROVIRONMENT, INC.
MEETING DATE: SEP 25, 2008
TICKER: AVAV     SECURITY ID: 008073108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph F. Alibrandi Management For For
2 Ratify Auditors Management For For
         
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 7, 2009
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane C. Creel Management For For
1.2 Elect Director James E. Rohr Management For For
1.3 Elect Director Louis J. Thomas Management For For
1.4 Elect Director Barbara S. Jeremiah Management For For
2 Ratify Auditors Management For For
         
ALLIANT TECHSYSTEMS INC.
MEETING DATE: AUG 5, 2008
TICKER: ATK     SECURITY ID: 018804104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frances D. Cook Management For For
1.2 Elect Director Martin C. Faga Management For For
1.3 Elect Director Ronald R. Fogleman Management For For
1.4 Elect Director Cynthia L. Lesher Management For For
1.5 Elect Director Douglas L. Maine Management For For
1.6 Elect Director Roman Martinez IV Management For For
1.7 Elect Director Daniel J. Murphy Management For For
1.8 Elect Director Mark H. Ronald Management For For
1.9 Elect Director Michael T. Smith Management For For
1.10 Elect Director William G. Van Dyke Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For Against
4 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
AMR CORP.
MEETING DATE: MAY 20, 2009
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard J. Arpey Management For For
1.2 Elect Director John W. Bachmann Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Armando M. Codina Management For For
1.5 Elect Director Rajat K. Gupta Management For For
1.6 Elect Director Alberto Ibarguen Management For For
1.7 Elect Director Ann M. Korologos Management For For
1.8 Elect Director Michael A. Miles Management For For
1.9 Elect Director Philip J. Purcell Management For For
1.10 Elect Director Ray M. Robinson Management For For
1.11 Elect Director Judith Rodin Management For For
1.12 Elect Director Matthew K. Rose Management For For
1.13 Elect Director Roger T. Staubach Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly Management For Did Not Vote
         
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008
TICKER: BEAV     SECURITY ID: 073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Khoury Management For For
1.2 Elect Director Jonathan M. Schofield Management For For
2 Implement MacBride Principles Shareholder Against Abstain
         
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Biggs Management For For
1.2 Elect Director John E. Bryson Management For For
1.3 Elect Director Arthur D. Collins, Jr. Management For For
1.4 Elect Director Linda Z. Cook Management For For
1.5 Elect Director William M. Daley Management For For
1.6 Elect Director Kenneth M. Duberstein Management For For
1.7 Elect Director John F. McDonnell Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Mike S. Zafirovski Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Report on Foreign Military Sales Shareholder Against Abstain
8 Require Independent Lead Director Shareholder Against Against
9 Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
10 Report on Political Contributions Shareholder Against Abstain
         
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 19, 2008
TICKER: CAI     SECURITY ID: 127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan R. Bannister Management For For
1.2 Elect Director Paul M. Cofoni Management For For
1.3 Elect Director Gregory G. Johnson Management For For
1.4 Elect Director Richard L. Leatherwood Management For For
1.5 Elect Director J. Phillip London Management For For
1.6 Elect Director Michael J. Mancuso Management For For
1.7 Elect Director James L. Pavitt Management For For
1.8 Elect Director Warren R. Phillips Management For For
1.9 Elect Director Charles P. Revoile Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adjourn Meeting Management For For
4 Ratify Auditors Management For For
         
CARPENTER TECHNOLOGY CORP.
MEETING DATE: OCT 13, 2008
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. McMaster Management For For
1.2 Elect Director Gregory A. Pratt Management For For
1.3 Elect Director Anne L. Stevens Management For For
2 Ratify Auditors Management For For
         
CURTISS-WRIGHT CORP.
MEETING DATE: MAY 8, 2009
TICKER: CW     SECURITY ID: 231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director S. Marce Fuller Management For For
1.3 Elect Director Allen A. Kozinski Management For For
1.4 Elect Director Carl G. Miller Management For For
1.5 Elect Director William B. Mitchell Management For For
1.6 Elect Director John R. Myers Management For For
1.7 Elect Director John B. Nathman Management For For
1.8 Elect Director William W. Sihler Management For For
1.9 Elect Director Albert E. Smith Management For For
2 Ratify Auditors Management For For
         
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Anderson Management For Against
2 Elect Director Roy J. Bostock Management For Against
3 Elect Director John S. Brinzo Management For Against
4 Elect Director Daniel A. Carp Management For Against
5 Elect Director John M. Engler Management For Against
6 Elect Director Mickey P. Foret Management For Against
7 Elect Director David R. Goode Management For Against
8 Elect Director Paula Rosput Reynolds Management For Against
9 Elect Director Kenneth C. Rogers Management For Against
10 Elect Director Rodney E. Slater Management For Against
11 Elect Director Douglas M. Steenland Management For Against
12 Elect Director Kenneth B. Woodrow Management For Against
13 Ratify Auditors Management For For
14 Provide for Cumulative Voting Shareholder Against Against
         
DRS TECHNOLOGIES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DRS     SECURITY ID: 23330X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
DYNCORP INTERNATIONAL INC
MEETING DATE: JUL 15, 2008
TICKER: DCP     SECURITY ID: 26817C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Ballhaus Management For Withhold
1.2 Elect Director Michael J. Bayer Management For Withhold
1.3 Elect Director Charles S. Ream Management For Withhold
1.4 Elect Director Peter J. Schoomaker Management For Withhold
2 Ratify Auditors Management For For
         
ESTERLINE TECHNOLOGIES CORP.
MEETING DATE: MAR 4, 2009
TICKER: ESL     SECURITY ID: 297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis E. Burns Management For For
1.2 Elect Director Robert S. Cline Management For For
1.3 Elect Director Jerry D. Leitman Management For For
1.4 Elect Director Paul V. Haack Management For For
2 Ratify Auditors Management For For
         
FORCE PROTECTION, INC.
MEETING DATE: NOV 21, 2008
TICKER: FRPT     SECURITY ID: 345203202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Day Management For Withhold
1.2 Elect Director John W. Paxton, Sr. Management For Withhold
2 Amend Articles of Incorporation to Increase Range of Board Members to One to Fifteen and to Prohibit Loans to Directors Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
         
FORCE PROTECTION, INC.
MEETING DATE: MAY 15, 2009
TICKER: FRPT     SECURITY ID: 345203202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Major General Jack A. Davis Management For For
1.2 Elect Director Kenneth Merlau Management For For
1.3 Elect Director B. Herbert Ellis Management For For
2 Ratify Auditors Management For For
         
GENCORP INC.
MEETING DATE: MAR 25, 2009
TICKER: GY     SECURITY ID: 368682100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Corcoran Management For For
1.2 Elect Director James R. Henderson Management For For
1.3 Elect Director Warren G. Lichtenstein Management For For
1.4 Elect Director David A. Lorber Management For For
1.5 Elect Director James H. Perry Management For For
1.6 Elect Director Martin Turchin Management For For
1.7 Elect Director Robert C. Woods Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
GENERAL DYNAMICS CORP.
MEETING DATE: MAY 6, 2009
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Nicholas D. Chabraja Management For Against
2 Elect Director James S. Crown Management For Against
3 Elect Director William P. Fricks Management For Against
4 Elect Director Jay L. Johnson Management For Against
5 Elect Director George A. Joulwan Management For Against
6 Elect Director Paul G. Kaminski Management For Against
7 Elect Director John M. Keane Management For Against
8 Elect Director Deborah J. Lucas Management For Against
9 Elect Director Lester L. Lyles Management For Against
10 Elect Director J. Christopher Reyes Management For Against
11 Elect Director Robert Walmsley Management For Against
12 Approve Omnibus Stock Plan Management For Against
13 Approve Nonqualified Employee Stock Purchase Plan Management For Against
14 Ratify Auditors Management For For
15 Report on Space-based Weapons Program Shareholder Against Abstain
16 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
GOODRICH CORPORATION
MEETING DATE: APR 21, 2009
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane C. Creel Management For For
1.2 Elect Director George A. Davidson, Jr. Management For For
1.3 Elect Director Harris E. DeLoach, Jr. Management For For
1.4 Elect Director James W. Griffith Management For For
1.5 Elect Director William R. Holland Management For For
1.6 Elect Director John P. Jumper Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director Lloyd W. Newton Management For For
1.9 Elect Director Douglas E. Olesen Management For For
1.10 Elect Director Alfred M. Rankin, Jr. Management For For
1.11 Elect Director A. Thomas Young Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
HARRIS CORP.
MEETING DATE: OCT 24, 2008
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lewis Hay III Management For For
2 Elect Director Karen Katen Management For For
3 Elect Director Stephen P. Kaufman Management For For
4 Elect Director Hansel E. Tookes II Management For For
5 Ratify Auditors Management For For
6 Increase Authorized Common Stock Management For Against
7 Declassify the Board of Directors Management For For
         
HEXCEL CORP.
MEETING DATE: MAY 7, 2009
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Beckman Management For For
1.2 Elect Director David E. Berges Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Sandra L. Derickson Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Jeffrey A. Graves Management For For
1.8 Elect Director David C. Hill Management For For
1.9 Elect Director David C. Hurley Management For For
1.10 Elect Director David L. Pugh Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon M. Bethune Management For For
1.2 Elect Director Jaime Chico Pardo Management For For
1.3 Elect Director David M. Cote Management For For
1.4 Elect Director D. Scott Davis Management For For
1.5 Elect Director Linnet F. Deily Management For For
1.6 Elect Director Clive R. Hollick Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Bradley T. Sheares Management For For
1.9 Elect Director John R. Stafford Management For For
1.10 Elect Director Michael W. Wright Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Adopt Principles for Health Care Reform Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Anti Gross-up Policy Shareholder Against Abstain
7 Amend Bylaws-- Call Special Meetings Shareholder Against For
         
L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: APR 28, 2009
TICKER: LLL     SECURITY ID: 502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Millard Management For Withhold
1.2 Elect Director Arthur L. Simon Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. C. "Pete" Aldrige, Jr. Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Gwendolyn S. King Management For For
1.6 Elect Director James M. Loy Management For For
1.7 Elect Director Douglas H. McCorkindale Management For For
1.8 Elect Director Joseph W. Ralston Management For For
1.9 Elect Director Frank Savage Management For For
1.10 Elect Director James Schneider Management For For
1.11 Elect Director Anne Stevens Management For For
1.12 Elect Director Robert J. Stevens Management For For
1.13 Elect Director James R. Ukropina Management For For
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Report on Space-based Weapons Program Shareholder Against Abstain
5 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MEGGITT PLC
MEETING DATE: APR 23, 2009
TICKER: MGGT     SECURITY ID: G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 5.75 Pence Per Ordinary Share Management For For
4 Re-elect Peter Hill as Director Management For For
5 Re-elect Stephen Young as Director Management For For
6 Re-elect Philip Green as Director Management For For
7 Re-elect Sir Alan Cox as Director Management For For
8 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
9 Authorise Board to Fix Remuneration of Auditors Management For For
10 Approve Increase in Authorised Ordinary Share Capital from GBP 44,250,000 to GBP 60,000,000 Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 11,093,390 and an Additional Amount Pursuant to a Rights Issue of up to GBP 22,186,780 After Deducting Any Securities Issued Under the General Authority Management For For
12 Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,664,009 Management For For
13 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 Management For For
14 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
15 Amend Meggitt Executive Share Option Scheme 2005 Management For For
         
MOOG INC.
MEETING DATE: JAN 7, 2009
TICKER: MOG.A     SECURITY ID: 615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Lipke Management For For
2 Ratify Auditors Management For For
         
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: SEP 5, 2008
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Y. Marc Belton Management For Withhold
1.2 Elect Director Eugenio Clariond Management For Withhold
1.3 Elect Director John D. Correnti Management For Withhold
1.4 Elect Director Terry M. Endsley Management For For
1.5 Elect Director Abbie J. Griffin Management For Withhold
1.6 Elect Director Michael N. Hammes Management For Withhold
1.7 Elect Director David D. Harrison Management For Withhold
1.8 Elect Director James H. Keyes Management For Withhold
1.9 Elect Director Steven J. Klinger Management For For
1.10 Elect Director Daniel C. Ustian Management For Withhold
2 Ratify Auditors Management For For
         
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Y. Marc Belton Management For Withhold
1.2 Elect Director Terry M. Endsley Management For Withhold
1.3 Elect Director Michael N. Hammes Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
NCI INC
MEETING DATE: JUN 10, 2009
TICKER: NCIT     SECURITY ID: 62886K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles K. Narang Management For For
1.2 Elect Director Terry W. Glasgow Management For For
1.3 Elect Director James P. Allen Management For For
1.4 Elect Director John E. Lawler Management For For
1.5 Elect Director Paul V. Lombardi Management For For
1.6 Elect Director J. Patrick McMahon Management For For
1.7 Elect Director Gurvinder P. Singh Management For For
1.8 Elect Director Stephen L. Waechter Management For For
1.9 Elect Director Daniel R. Young Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lewis W. Coleman Management For For
2 Elect Director Thomas B. Fargo Management For For
3 Elect Director Victor H. Fazio Management For For
4 Elect Director Donald E. Felsinger Management For For
5 Elect Director Stephen E. Frank Management For For
6 Elect Director Bruce S. Gordon Management For For
7 Elect Director Madeleine Kleiner Management For For
8 Elect Director Karl J. Krapek Management For For
9 Elect Director Richard B. Myers Management For For
10 Elect Director Aulana L. Peters Management For For
11 Elect Director Kevin W. Sharer Management For For
12 Elect Director Ronald D. Sugar Management For For
13 Ratify Auditors Management For For
14 Report on Space-based Weapons Program Shareholder Against Abstain
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy J. Bostock Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director Michael J. Durham Management For For
1.4 Elect Director John M. Engler Management For For
1.5 Elect Director Mickey P. Foret Management For For
1.6 Elect Director Robert L. Friedman Management For For
1.7 Elect Director Doris Kearns Goodwin Management For For
1.8 Elect Director Jeffrey G. Katz Management For For
1.9 Elect Director James J. Postl Management For For
1.10 Elect Director Rodney E. Slater Management For For
1.11 Elect Director Douglas M. Steenland Management For For
1.12 Elect Director William S. Zoller Management For For
2 Approve Reorganization Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adjourn Meeting Management For For
         
ORBITAL SCIENCES CORP.
MEETING DATE: APR 30, 2009
TICKER: ORB     SECURITY ID: 685564106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Hanisee Management For For
1.2 Elect Director James G. Roche Management For For
1.3 Elect Director Harrison H. Schmitt Management For For
1.4 Elect Director James R. Thompson Management For For
1.5 Elect Director Scott L. Webster Management For For
2 Ratify Auditors Management For For
         
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don R. Graber Management For For
1.2 Elect Director Lester L. Lyles Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
RAYTHEON CO.
MEETING DATE: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Vernon E. Clark Management For For
2 Elect Director John M. Deutch Management For For
3 Elect Director Frederic M. Poses Management For For
4 Elect Director Michael C. Ruettgers Management For For
5 Elect Director Ronald L. Skates Management For For
6 Elect Director William R. Spivey Management For For
7 Elect Director Linda G. Stuntz Management For For
8 Elect Director William H. Swanson Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
12 Provide for Cumulative Voting Shareholder Against Against
13 Adopt Principles for Health Care Reform Shareholder Against Abstain
14 Submit SERP to Shareholder Vote Shareholder Against Against
         
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 10, 2009
TICKER: COL     SECURITY ID: 774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Carbone Management For For
1.2 Elect Director Clayton M. Jones Management For For
1.3 Elect Director Cheryl L. Shavers Management For For
2 Ratify Auditors Management For For
         
RTI INTERNATIONAL METALS, INC.
MEETING DATE: APR 24, 2009
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig R. Andersson Management For For
1.2 Elect Director Daniel I. Booker Management For For
1.3 Elect Director Donald P. Fusilli, Jr. Management For For
1.4 Elect Director Ronald L. Gallatin Management For For
1.5 Elect Director Charles C. Gedeon Management For For
1.6 Elect Director Robert M. Hernandez Management For For
1.7 Elect Director Dawne S. Hickton Management For For
1.8 Elect Director Edith E. Holiday Management For For
1.9 Elect Director Bryan T. Moss Management For For
1.10 Elect Director Michael C. Wellham Management For For
1.11 Elect Director James A. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
         
SAIC INC
MEETING DATE: JUN 19, 2009
TICKER: SAI     SECURITY ID: 78390X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director France A. Cordova Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Jere A. Drummond Management For For
1.4 Elect Director John J. Hamre Management For For
1.5 Elect Director Miriam E. John Management For For
1.6 Elect Director Anita K. Jones Management For For
1.7 Elect Director John P. Jumper Management For For
1.8 Elect Director Harry M.J. Kraemer, Jr. Management For For
1.9 Elect Director Edward J. Sanderson, Jr. Management For For
1.10 Elect Director Louis A. Simpson Management For For
1.11 Elect Director A. Thomas Young Management For For
2 Approve Conversion of Securities Management For For
3 Ratify Auditors Management For For
         
SPIRIT AEROSYSTEMS HOLDINGS, INC
MEETING DATE: APR 21, 2009
TICKER: SPR     SECURITY ID: 848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Chadwell Management For For
1.2 Elect Director Ivor Evans Management For For
1.3 Elect Director Paul Fulchino Management For For
1.4 Elect Director Richard Gephardt Management For For
1.5 Elect Director Robert Johnson Management For For
1.6 Elect Director Ronald Kadish Management For For
1.7 Elect Director Francis Raborn Management For For
1.8 Elect Director Jeffrey L. Turner Management For For
1.9 Elect Director James L. Welch Management For For
1.10 Elect Director Nigel Wright Management For For
2 Ratify Auditors Management For For
         
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis B. Campbell Management For Against
1.2 Elect Director Lawrence K. Fish Management For Against
1.3 Elect Director Joe T. Ford Management For Against
2 Ratify Auditors Management For For
         
TRANSDIGM GROUP INC.
MEETING DATE: JUL 29, 2008
TICKER: TDG     SECURITY ID: 893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
         
TRANSDIGM GROUP INC.
MEETING DATE: FEB 17, 2009
TICKER: TDG     SECURITY ID: 893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Nicholas Howley Management For Withhold
1.2 Elect Director David A. Barr Management For Withhold
1.3 Elect Director Dudley P. Sheffler Management For Withhold
2 Ratify Auditors Management For For
         
TRIUMPH GROUP, INC.
MEETING DATE: JUL 24, 2008
TICKER: TGI     SECURITY ID: 896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Ill Management For Withhold
1.2 Elect Director Richard C. Gozon Management For Withhold
1.3 Elect Director Claude F. Kronk Management For Withhold
1.4 Elect Director William O. Albertini Management For Withhold
1.5 Elect Director George Simpson Management For Withhold
2 Increase Authorized Common Stock Management For Against
3 Ratify Auditors Management For For
         
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Almeida Management For Withhold
1.2 Elect Director Mary K. Bush Management For Withhold
1.3 Elect Director W. James Farrell Management For Withhold
1.4 Elect Director Walter Isaacson Management For Withhold
1.5 Elect Director Robert D. Krebs Management For Withhold
1.6 Elect Director Robert S. Miller Management For Withhold
1.7 Elect Director James J. O?Connor Management For Withhold
1.8 Elect Director Glenn F. Tilton Management For Withhold
1.9 Elect Director David J. Vitale Management For Withhold
1.10 Elect Director John H. Walker Management For Withhold
2 Ratify Auditors Management For For
         
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis R. Chenevert Management For Withhold
1.2 Elect Director George David Management For Withhold
1.3 Elect Director John V. Faraci Management For Withhold
1.4 Elect Director Jean-Pierre Garnier Management For Withhold
1.5 Elect Director Jamie S. Gorelick Management For Withhold
1.6 Elect Director Carlos M. Gutierrez Management For For
1.7 Elect Director Edward A. Kangas Management For For
1.8 Elect Director Charles R. Lee Management For Withhold
1.9 Elect Director Richard D. McCormick Management For Withhold
1.10 Elect Director Harold McGraw III Management For Withhold
1.11 Elect Director Richard B. Myers Management For Withhold
1.12 Elect Director H. Patrick Swygert Management For Withhold
1.13 Elect Director Andre Villeneuve Management For Withhold
1.14 Elect Director Christine Todd Whitman Management For Withhold
2 Ratify Auditors Management For For
3 Report on Foreign Military Sales Offsets Shareholder Against Abstain
         
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert M. Baum Management For For
1.2 Elect Director Matthew J. Hart Management For For
1.3 Elect Director Richard C. Kraemer Management For For
1.4 Elect Director Cheryl G. Krongard Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Increase Authorized Common Stock Management For For

VOTE SUMMARY REPORT
SELECT ELECTRONICS PORTFOLIO
07/01/2008 - 06/30/2009

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

         
02MICRO INTERNATIONAL LTD.
MEETING DATE: MAY 29, 2009
TICKER: OIIM     SECURITY ID: 67107W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Reelect James Elvin Keim as Director Management For For
1.b Relect Lawrence Lai-Fu as Director Management For For
1.c Relect Ji Liu as Director Management For For
2 Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital. Management For Against
3 Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company. Management For For
4 Approve and Adopt Financial Statements and Statutory Reports (Voting) Management For For
5 Ratify Deloitte & Touche as Auditors Management For For
1 Approve Delisting of Shares from Hong Kong Stock Exchange Management For For
2 Adopt New Articles of Association Management For Against
3 Adopt 2009 Employee Stock Purchase Plan Management For For
4 Amend 2005 Share Option Plan Management For For
5 Amend 2005 Share Incentive Plan Management For Against
         
ACTEL CORP.
MEETING DATE: JUN 5, 2009
TICKER: ACTL     SECURITY ID: 004934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. East Management For For
1.2 Elect Director James R. Fiebiger Management For For
1.3 Elect Director Jacob S. Jacobsson Management For For
1.4 Elect Director Patrick W. Little Management For For
1.5 Elect Director J. Daniel McCranie Management For For
1.6 Elect Director Jeffrey C. Smith Management For For
1.7 Elect Director Robert G. Spencer Management For For
1.8 Elect Director Eric J. Zahler Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 27, 2009
TICKER: AATI     SECURITY ID: 00752J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jaff Lin Management For Withhold
1.2 Elect Director Richard K. Williams Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 6, 2009
TICKER: AEIS     SECURITY ID: 007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas S. Schatz Management For For
2 Elect Director Frederick A. Ball Management For For
3 Elect Director Richard P. Beck Management For For
4 Elect Director Hans Georg Betz Management For For
5 Elect Director Trung T. Doan Management For For
6 Elect Director Edward C. Grady Management For For
7 Elect Director Thomas M. Rohrs Management For For
8 Elect Director Elwood Spedden Management For For
9 Ratify Auditors Management For For
         
ADVANCED MICRO DEVICES, INC.
MEETING DATE: FEB 18, 2009
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
         
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 7, 2009
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waleed Al Mokarrab Al Muhairi Management For For
1.2 Elect Director W. Michael Barnes Management For Against
1.3 Elect Director John E. Caldwell Management For Against
1.4 Elect Director Bruce L. Claflin Management For Against
1.5 Elect Director Frank M. Clegg Management For Against
1.6 Elect Director H. Paulett Eberhart Management For Against
1.7 Elect Director Derrick R. Meyer Management For Against
1.8 Elect Director Robert B. Palmer Management For Against
1.9 Elect Director Morton L. Topfer Management For Against
2 Ratify Auditors Management For For
3 Approve Repricing of Options Management For For
4 Amend Omnibus Stock Plan Management For Against
         
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 25, 2009
TICKER: ASX     SECURITY ID: 00756M404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Aprove 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds Management For For
4 Amend Procedures Governing the Acquisition and Disposal of Assets Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Amend Articles of Association Management For Against
8.1 Elect Jason Chang as Director Management For For
8.2 Elect Richard Chang as Director Management For For
8.3 Elect Tien Wu as Director Management For For
8.4 Elect Joseph Tung as Director Management For For
8.5 Elect Raymond Lo as Director Management For For
8.6 Elect Jeffrey Chen as Director Management For For
8.7 Elect Ta-Lin Hsu as Director Management For For
8.8 Elect Shen-Fu Yu as Director Management For For
8.9 Elect Yuan-Yi Tseng as Supervisor Management For For
8.10 Elect John Ho as Supervisor Management For For
8.11 Elect Tien-Szu Chen as Supervisor Management For For
8.12 Elect Samuel Liu as Supervisor Management For For
         
ALTERA CORP.
MEETING DATE: MAY 12, 2009
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John P. Daane Management For For
2 Elect Director Robert J. Finocchio, Jr. Management For For
3 Elect Director Kevin McGarity Management For For
4 Elect Director Gregory E. Myers Management For For
5 Elect Director Krish A. Prabhu Management For For
6 Elect Director John Shoemaker Management For For
7 Elect Director Susan Wang Management For For
8 Amend Omnibus Stock Plan Management For Against
9 Amend Qualified Employee Stock Purchase Plan Management For Against
10 Ratify Auditors Management For For
         
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 4, 2009
TICKER: AMKR     SECURITY ID: 031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Roger A. Carolin Management For For
1.3 Elect Director Winston J. Churchill Management For For
1.4 Elect Director John T. Kim Management For For
1.5 Elect Director Stephen G. Newberry Management For For
1.6 Elect Director John F. Osborne Management For For
1.7 Elect Director James W. Zug Management For For
2 Ratify Auditors Management For For
         
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Champy Management For For
1.2 Elect Director Yves-Andre Istel Management For For
1.3 Elect Director Neil Novich Management For For
1.4 Elect Director Kenton J. Sicchitano Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Stephen R. Forrest Management For For
1.3 Elect Director Philip V. Gerdine Management For For
1.4 Elect Director Thomas J. Iannotti Management For For
1.5 Elect Director Alexander A. Karsner Management For For
1.6 Elect Director Charles Y.S. Liu Management For For
1.7 Elect Director Gerhard H. Parker Management For For
1.8 Elect Director Dennis D. Powell Management For For
1.9 Elect Director Willem P. Roelandts Management For For
1.10 Elect Director James E. Rogers Management For For
1.11 Elect Director Michael R. Splinter Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Ratify Auditors Management For For
         
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARMH     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of 1.32 Pence Per Share Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Mike Inglis as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 Management For For
8 Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 Management For For
9 Authorise 126,012,000 Ordinary Shares for Market Purchase Management For For
10 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
11 Amend Articles of Association Management For For
         
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel W. Duval Management For For
1.2 Elect Director Gail E. Hamilton Management For For
1.3 Elect Director John N. Hanson Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director M.F. (Fran) Keeth Management For For
1.6 Elect Director Roger King Management For For
1.7 Elect Director Michael J. Long Management For For
1.8 Elect Director William E. Mitchell Management For For
1.9 Elect Director Stephen C. Patrick Management For Withhold
1.10 Elect Director Barry W. Perry Management For For
1.11 Elect Director John C. Waddell Management For For
2 Ratify Auditors Management For For
         
ARROWHEAD RESEARCH CORPORATION
MEETING DATE: MAR 26, 2009
TICKER: ARWR     SECURITY ID: 042797100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Bruce Stewart Management For For
1.2 Elect Director Christopher Anzalone Management For For
1.3 Elect Director Edward W. Frykman Management For For
1.4 Elect Director LeRoy T. Rahn Management For For
1.5 Elect Director Charles P. McKenney Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Repricing of Options Management For Against
4 Approve Grant of Options to Christopher Anzalone Management For Against
5 Ratify Auditors Management For For
         
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. Management For For
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. Management For For
5 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. Management For For
6 APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. Management For For
7 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. Management For For
8 APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. Management For For
12 NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. Management For For
13 NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. Management For For
14 NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. Management For For
17 AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
18 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. Management For For
19 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. Management For For
20 CANCELLATION OF ORDINARY SHARES. Management For For
21 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
         
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAY 21, 2009
TICKER: ATHR     SECURITY ID: 04743P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Hennessy Management For For
1.2 Elect Director Craig H. Barratt Management For For
1.3 Elect Director Christine King Management For For
         
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Laub Management For For
1.2 Elect Director Tsung-Ching Wu Management For For
1.3 Elect Director David Sugishita Management For For
1.4 Elect Director Papken Der Torossian Management For For
1.5 Elect Director Jack L. Saltich Management For For
1.6 Elect Director Charles Carinalli Management For For
1.7 Elect Director Edward Ross Management For For
2 Approve Repricing of Options Management For Against
3 Ratify Auditors Management For For
         
ATMI, INC.
MEETING DATE: MAY 20, 2009
TICKER: ATMI     SECURITY ID: 00207R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Mahle Management For For
1.2 Elect Director C. Douglas Marsh Management For For
1.3 Elect Director Douglas A. Neugold Management For For
2 Ratify Auditors Management For For
         
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eleanor Baum Management For For
1.2 Elect Director J. Veronica Biggins Management For For
1.3 Elect Director Lawrence W. Clarkson Management For For
1.4 Elect Director Ehud Houminer Management For For
1.5 Elect Director Frank R. Noonan Management For For
1.6 Elect Director Ray M. Robinson Management For For
1.7 Elect Director William P. Sullivan Management For For
1.8 Elect Director Gary L. Tooker Management For For
1.9 Elect Director Roy Vallee Management For For
2 Ratify Auditors Management For For
         
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Farinsky Management For Withhold
1.2 Elect Director Nancy H. Handel Management For Withhold
1.3 Elect Director Eddy W. Hartenstein Management For Withhold
1.4 Elect Director John Major Management For Withhold
1.5 Elect Director Scott A. McGregor Management For Withhold
1.6 Elect Director William T. Morrow Management For Withhold
1.7 Elect Director Robert E. Switz Management For Withhold
2 Ratify Auditors Management For For
         
CABOT MICROELECTRONICS CORP.
MEETING DATE: MAR 3, 2009
TICKER: CCMP     SECURITY ID: 12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Frazee, Jr. Management For Withhold
1.2 Elect Director Barbara A. Klein Management For Withhold
1.3 Elect Director William P. Noglows Management For Withhold
2 Ratify Auditors Management For For
         
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 13, 2009
TICKER: CDNS     SECURITY ID: 127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald L. Lucas Management For For
2 Elect Director Alberto Sangiovanni-Vincentelli Management For For
3 Elect Director George M. Scalise Management For For
4 Elect Director John B. Shoven Management For For
5 Elect Director Roger S. Siboni Management For For
6 Elect Director John A.C. Swainson Management For For
7 Elect Director Lip-Bu Tan Management For For
8 Amend Qualified Employee Stock Purchase Plan Management For Against
9 Ratify Auditors Management For For
         
CAVIUM NETWORKS INC
MEETING DATE: MAY 8, 2009
TICKER: CAVM     SECURITY ID: 14965A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Chellam Management For For
2 Ratify Auditors Management For For
         
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
MEETING DATE: APR 30, 2009
TICKER: CHRT     SECURITY ID: 16133R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2i Reelect Philip Tan Yuen Fah as Director Management For For
2ii Reelect Steven H. Hamblin as Director Management For For
3ai Reelect Charles E. Thompson as Director Management For For
3aii Reelect Pasquale Pistorio as Director Management For For
3aiii Reelect Maurizio Ghirga as Director Management For For
4 Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Addittional Directors' Fees of SGD 63,000 for the Year Ended Dec. 31, 2008 Management For For
5b Approve Directors' Fees of SGD 600,000 for the Year Ending Dec. 31, 2009 Management For For
6a Approve Issuance of Shares without Preemptive Rights Management For For
6b Authorize Creation and Issuance of Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive Rights Management For For
6c Approve Issuance of Shares and Grant Restricted Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd. Restricted Share Unit Plan 2007 Management For Against
6d Approve Issuance of Shares and Grant Performance Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd. Performance Share Unit Plan 2007 Management For Against
1 Approve Share Consolidation Management For For
2 Approve Payment of Standby Purchaser Fee in Connection with the Rights Issue Management For For
         
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carol A. Bartz Management For For
2 Elect Director M. Michele Burns Management For For
3 Elect Director Michael D. Capellas Management For For
4 Elect Director Larry R. Carter Management For For
5 Elect Director John T. Chambers Management For For
6 Elect Director Brian L. Halla Management For For
7 Elect Director John L. Hennessy Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Roderick C. McGeary Management For For
10 Elect Director Michael K. Powell Management For For
11 Elect Director Steven M. West Management For For
12 Elect Director Jerry Yang Management For Against
13 Ratify Auditors Management For For
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Internet Fragmentation Shareholder Against Abstain
         
COHU, INC.
MEETING DATE: MAY 12, 2009
TICKER: COHU     SECURITY ID: 192576106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry L. Casari Management For For
1.2 Elect Director Harold Harrigian Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CSR PLC
MEETING DATE: MAY 27, 2009
TICKER: CSR     SECURITY ID: G1790J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Will Gardiner as Director Management For Against
4 Elect Andrew Allner as Director Management For Against
5 Reappoint Deloitte LLP as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 Management For For
8 Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority Management For For
10 Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 Management For For
11 Authorise 13,332,657 Ordinary Shares for Market Purchase Management For For
12 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
         
CYMER, INC.
MEETING DATE: MAY 21, 2009
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Abbe Management For For
1.2 Elect Director Robert P. Akins Management For For
1.3 Elect Director Edward H. Braun Management For For
1.4 Elect Director Michael R. Gaulke Management For For
1.5 Elect Director William G. Oldham Management For For
1.6 Elect Director Peter J. Simone Management For For
1.7 Elect Director Young K. Sohn Management For For
1.8 Elect Director Jon D. Tompkins Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Rodgers Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Eric A. Benhamou Management For For
1.4 Elect Director Lloyd Carney Management For For
1.5 Elect Director James R. Long Management For For
1.6 Elect Director J. Daniel McCranie Management For For
1.7 Elect Director Evert van de Ven Management For For
2 Ratify Auditors Management For For
3 Approve Repricing of Options Management For Against
         
DDI CORP.
MEETING DATE: MAY 12, 2009
TICKER: DDIC     SECURITY ID: 233162502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Amman Management For For
1.2 Elect Director Jay B. Hunt Management For For
1.3 Elect Director Andrew E. Lietz Management For For
1.4 Elect Director Bryant R. Riley Management For For
1.5 Elect Director Steven C. Schlepp Management For For
1.6 Elect Director Carl R. Vertuca, Jr. Management For For
1.7 Elect Director Mikel H. Williams Management For For
         
DELL INC.
MEETING DATE: JUL 18, 2008
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Michael S. Dell Management For For
1.3 Elect Director William H. Gray, III Management For For
1.4 Elect Director Sallie L. Krawcheck Management For For
1.5 Elect Director Alan (A.G.) Lafley Management For For
1.6 Elect Director Judy C. Lewent Management For For
1.7 Elect Director Thomas W. Luce, III Management For For
1.8 Elect Director Klaus S. Luft Management For For
1.9 Elect Director Alex J. Mandl Management For For
1.10 Elect Director Michael A. Miles Management For For
1.11 Elect Director Samuel A. Nunn, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Reimburse Proxy Expenses Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
DIODES INC.
MEETING DATE: MAY 28, 2009
TICKER: DIOD     SECURITY ID: 254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director L.P. Hsu Management For For
1.4 Elect Director Keh-Shew Lu Management For For
1.5 Elect Director Shing Mao Management For For
1.6 Elect Director Raymond Soong Management For For
1.7 Elect Director John M. Stich Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
DSP GROUP, INC.
MEETING DATE: JUN 1, 2009
TICKER: DSPG     SECURITY ID: 23332B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Tanguy Management For For
1.2 Elect Director Avigdor Willenz Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
ENTEGRIS, INC
MEETING DATE: MAY 6, 2009
TICKER: ENTG     SECURITY ID: 29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gideon Argov Management For For
1.2 Elect Director Michael A. Bradley Management For For
1.3 Elect Director Michael P.C. Carns Management For For
1.4 Elect Director Daniel W. Christman Management For For
1.5 Elect Director Gary F. Klingl Management For For
1.6 Elect Director Roger D. McDaniel Management For For
1.7 Elect Director Paul L.H. Olson Management For For
1.8 Elect Director Brian F. Sullivan Management For For
         
EVERLIGHT ELECTRONICS CO LTD
MEETING DATE: JUN 10, 2009
TICKER: 2393     SECURITY ID: Y2368N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Amend Articles of Association Management For For
4 Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and Guarantee Management For For
5 Elect Directors and Supervisors Management For For
6 Approve Release of Restrictions on Competitive Activities of Directors Management For For
7 Transact Other Business (Non-Voting) Management None None
         
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Randy W. Carson Management For For
1.3 Elect Director Anthony Lear Management For For
1.4 Elect Director Thomas L. Magnanti Management For For
1.5 Elect Director Kevin J. McGarity Management For For
1.6 Elect Director Bryan R. Roub Management For For
1.7 Elect Director Ronald W. Shelly Management For For
1.8 Elect Director Mark S. Thompson Management For For
2 Approve Stock Option Exchange Program Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Ratify Auditors Management For For
         
FEI COMPANY
MEETING DATE: MAY 14, 2009
TICKER: FEIC     SECURITY ID: 30241L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence A. Bock Management For For
1.2 Elect Director Wilfred J. Corrigan Management For For
1.3 Elect Director Don R. Kania Management For For
1.4 Elect Director Thomas F. Kelly Management For For
1.5 Elect Director William W. Lattin Management For For
1.6 Elect Director Jan C. Lobbezoo Management For For
1.7 Elect Director Gerhard H. Parker Management For For
1.8 Elect Director James T. Richardson Management For For
1.9 Elect Director Richard H. Wills Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For Withhold
1.2 Elect Director Craig Kennedy Management For Withhold
1.3 Elect Director James F. Nolan Management For Withhold
1.4 Elect Director J. Thomas Presby Management For Withhold
1.5 Elect Director Paul H. Stebbins Management For Withhold
1.6 Elect Director Michael Sweeney Management For Withhold
1.7 Elect Director Jose H. Villarreal Management For Withhold
2 Ratify Auditors Management For For
         
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
FORMFACTOR, INC.
MEETING DATE: MAY 20, 2009
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Prestridge Management For For
1.2 Elect Director Harvey A. Wagner Management For For
2 Ratify Auditors Management For For
         
GLOBAL UNICHIP CORP
MEETING DATE: JUN 3, 2009
TICKER:     SECURITY ID: Y2724H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
4 Amend Articles of Association Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee Guidelines Management For For
6 Transact Other Business (Non-Voting) Management None None
         
HIMAX TECHNOLOGIES INC
MEETING DATE: SEP 10, 2008
TICKER: HIMX     SECURITY ID: 43289P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE 2007 AUDITED ACCOUNTS AND FINANCIAL REPORTS Management For For
2 TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE COMPANY Management For For
3 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS MEETING Management For Against
         
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 12, 2009
TICKER: IFNNY     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2007/2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2007/2008 Management For For
4 Ratify KPMG AG as Auditors for Fiscal 2008/2009 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6.1 Reduction and Amendment of a Pool of Authorized Capital (I) Management For For
6.2 Reduction and Amendment of a Pool of Authorized Capital (2007) Management For For
6.3 Cancellation of a Pool of Authorized Capital (IV/2006) Management For For
7 Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights Management For For
11.1 Amend Articles Re: Composition of the Supervisory Board Management For For
11.2 Amend Articles Re: Election of Supervisory Board Members Management For For
11.3 Amend Articles Re: Announcement of the Annual Meeting Management For For
11.4 Amend Articles Re: Exercise of Voting Rights Management For For
12 Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH Management For For
13 Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH Management For For
         
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director John R. Ingram Management For For
1.2 Director Dale R. Laurance Management For For
1.3 Director Gerhard Schulmeyer Management For For
2 Ratify Auditors Management For For
         
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charlene Barshefsky Management For For
2 Elect Director Susan L. Decker Management For For
3 Elect Director John J. Donahoe Management For For
4 Elect Director Reed E. Hundt Management For For
5 Elect Director Paul S. Otellini Management For For
6 Elect Director James D. Plummer Management For For
7 Elect Director David S. Pottruck Management For For
8 Elect Director Jane E. Shaw Management For For
9 Elect Director John L. Thornton Management For For
10 Elect Director Frank D. Yeary Management For For
11 Elect Director David B. Yoffie Management For For
12 Ratify Auditors Management For For
13 Amend Omnibus Stock Plan Management For Against
14 Approve Stock Option Exchange Program Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Provide for Cumulative Voting Shareholder Against Against
17 Adopt Policy on Human Rights to Water Shareholder Against Abstain
         
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Bell Management For For
1.2 Elect Director Robert W. Conn Management For For
1.3 Elect Director James V. Diller Management For For
1.4 Elect Director Gary E. Gist Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Gregory Lang Management For For
1.7 Elect Director Jan Peeters Management For For
1.8 Elect Director Robert N. Pokelwaldt Management For For
1.9 Elect Director James A. Urry Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
         
JUMPTV INC
MEETING DATE: OCT 17, 2008
TICKER: JTV     SECURITY ID: 48139P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares in Connection with Acquisition Management For For
2 Approve Incentive Warrant Grant Management For For
3 Approve Issuance of Shares in Private Placement Management For For
4 If Item #1 Passed, Elect Nancy Li, G. Scott Paterson, Charles B. Wang, David Kronfeld, Roy Reichbach, Shirley Strum Kenny, John Anderson, and Gabriel Battista as Directors Management For For
5 Approve Delisting of Shares from AIM Market of LSE Management For For
         
KLA-TENCOR CORP.
MEETING DATE: NOV 13, 2008
TICKER: KLAC     SECURITY ID: 482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Calderoni Management For For
1.2 Elect Director John T. Dickson Management For For
1.3 Elect Director Kevin J. Kennedy Management For For
2 Ratify Auditors Management For For
         
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bagley Management For For
1.2 Elect Director David G. Arscott Management For For
1.3 Elect Director Robert M. Berdahl Management For For
1.4 Elect Director Richard J. Elkus, Jr. Management For For
1.5 Elect Director Jack R. Harris Management For For
1.6 Elect Director Grant M. Inman Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Stephen G. Newberry Management For For
1.9 Elect Director Seiichi Watanabe Management For For
1.10 Elect Director Patricia S. Wolpert Management For For
2 Ratify Auditors Management For For
         
LINEAR TECHNOLOGY CORP.
MEETING DATE: NOV 5, 2008
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Swanson, Jr. Management For For
1.2 Elect Director David S. Lee Management For For
1.3 Elect Director Lothar Maier Management For For
1.4 Elect Director Richard M. Moley Management For For
1.5 Elect Director Thomas S. Volpe Management For For
2 Ratify Auditors Management For For
         
LSI CORP
MEETING DATE: MAY 14, 2009
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles A. Haggerty Management For Against
2 Elect Director Richard S. Hill Management For Against
3 Elect Director John H.F. Miner Management For Against
4 Elect Director Arun Netravali Management For Against
5 Elect Director Matthew J. O?Rourke Management For Against
6 Elect Director Gregorio Reyes Management For Against
7 Elect Director Michael G. Strachan Management For For
8 Elect Director Abhijit Y. Talwalkar Management For Against
9 Elect Director Susan Whitney Management For For
10 Ratify Auditors Management For For
11 Amend Executive Incentive Bonus Plan Management For For
         
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Management For For
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG Management For For
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. Management For For
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Management For For
5 RATIFY AUDITORS Management For For
         
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Boehlke Management For For
1.2 Elect Director C. Douglas Marsh Management For For
1.3 Elect Director Michael McNamara Management For For
2 Ratify Auditors Management For For
         
MICREL, INC.
MEETING DATE: MAY 21, 2009
TICKER: MCRL     SECURITY ID: 594793101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond D. Zinn Management For For
1.2 Elect Director Daniel Artusi Management For For
1.3 Elect Director Michael J. Callahan Management For For
1.4 Elect Director Daniel Heneghan Management For For
1.5 Elect Director Neil J. Miotto Management For For
1.6 Elect Director Frank W. Schneider Management For For
2 Approve Stock Option Exchange Program Management For For
3 Ratify Auditors Management For For
4 Amend Shareholder Rights Plan (Poison Pill) Management For Against
         
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 15, 2008
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For Withhold
1.2 Elect Director Albert J. Hugo-Martinez Management For Withhold
1.3 Elect Director L.B. Day Management For Withhold
1.4 Elect Director Matthew W. Chapman Management For Withhold
1.5 Elect Director Wade F. Meyercord Management For Withhold
2 Ratify Auditors Management For For
         
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Teruaki Aoki Management For For
2 Elect Director Steven R. Appleton Management For For
3 Elect Director James W. Bagley Management For For
4 Elect Director Robert L. Bailey Management For For
5 Elect Director Mercedes Johnson Management For For
6 Elect Director Lawrence N. Mondry Management For For
7 Elect Director Robert E. Switz Management For For
8 Amend Omnibus Stock Plan Management For Against
9 Ratify Auditors Management For For
         
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 4, 2009
TICKER: MKSI     SECURITY ID: 55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leo Berlinghieri Management For For
1.2 Elect Director Hans-Jochen Kahl Management For For
1.3 Elect Director Louis P. Valente Management For For
2 Approve Stock Option Exchange Program Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Ratify Auditors Management For For
         
MOTECH INDUSTRIES CO LTD
MEETING DATE: JUN 16, 2009
TICKER: 6244     SECURITY ID: Y61397108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Amend Articles of Association Management For For
4 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Transact Other Business (Non-Voting) Management None None
         
NANOPHASE TECHNOLOGIES CORP.
MEETING DATE: JUL 24, 2008
TICKER: NANX     SECURITY ID: 630079101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Siegel, Ph.D. Management For For
1.2 Elect Director Joseph E. Cross Management For For
2 Ratify Auditors Management For For
         
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 15, 2009
TICKER: NETL     SECURITY ID: 64118B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Domenik Management For For
1.2 Elect Director Douglas Broyles Management For For
2 Ratify Auditors Management For For
         
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 7974     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 780 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3.1 Elect Director Management For For
3.2 Elect Director Management For For
3.3 Elect Director Management For For
3.4 Elect Director Management For For
3.5 Elect Director Management For For
3.6 Elect Director Management For For
3.7 Elect Director Management For For
3.8 Elect Director Management For For
3.9 Elect Director Management For For
3.10 Elect Director Management For For
3.11 Elect Director Management For For
3.12 Elect Director Management For For
         
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 12, 2009
TICKER: NVLS     SECURITY ID: 670008101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Hill Management For For
1.2 Elect Director Neil R. Bonke Management For For
1.3 Elect Director Youssef A. El-Mansy Management For For
1.4 Elect Director J. David Litster Management For For
1.5 Elect Director Yoshio Nishi Management For For
1.6 Elect Director Glen G. Possley Management For For
1.7 Elect Director Ann D. Rhoads Management For For
1.8 Elect Director William R. Spivey Management For For
1.9 Elect Director Delbert A. Whitaker Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
         
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tench Coxe Management For Withhold
1.2 Elect Director Mark L. Perry Management For Withhold
1.3 Elect Director Mark A. Stevens Management For Withhold
2 Ratify Auditors Management For For
         
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis J. Crawford Management For For
1.2 Elect Director Daryl Ostrander Management For For
1.3 Elect Director Robert H. Smith Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
PMC-SIERRA, INC.
MEETING DATE: APR 29, 2009
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard E. Belluzzo Management For For
1.3 Elect Director James V. Diller, Sr. Management For For
1.4 Elect Director Michael R. Farese Management For For
1.5 Elect Director Jonathan J. Judge Management For For
1.6 Elect Director William H. Kurtz Management For For
1.7 Elect Director Gregory S. Lang Management For For
1.8 Elect Director Frank J. Marshall Management For For
2 Ratify Auditors Management For For
3 Performance-Based Equity Awards Shareholder Against Against
         
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 18, 2009
TICKER: POWI     SECURITY ID: 739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balu Balakrishnan Management For Withhold
1.2 Elect Director Alan D. Bickell Management For Withhold
1.3 Elect Director Nicholas E. Brathwaite Management For Withhold
1.4 Elect Director James Fiebiger Management For Withhold
1.5 Elect Director Balakrishnan S. Iyer Management For Withhold
1.6 Elect Director E. Floyd Kvamme Management For Withhold
1.7 Elect Director Steven J. Sharp Management For Withhold
1.8 Elect Director William George Management For For
2 Ratify Auditors Management For For
         
Q-CELLS SE
MEETING DATE: JUN 18, 2009
TICKER: QCE     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
6 Amend Stock Option Plan Management For For
7 Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights Management For For
8.1 Reelect Marcel Brenninkmeijer to the Supervisory Board Management For For
8.2 Elect Joerg Harms to the Supervisory Board Management For For
8.3 Reelect Richard Kauffmann to the Supervisory Board Management For For
8.4 Elect Andrew Lee to the Supervisory Board Management For For
8.5 Reelect Christian Reitberger to the Supervisory Board Management For For
8.6 Reelect Frauke Vogler to the Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
11 Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) Management For For
12 Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights Shareholder For For
         
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stephen M. Bennett Management For For
1.3 Elect Director Donald G. Cruickshank Management For For
1.4 Elect Director Raymond V. Dittamore Management For For
1.5 Elect Director Thomas W. Horton Management For For
1.6 Elect Director Irwin Mark Jacobs Management For For
1.7 Elect Director Paul E. Jacobs Management For For
1.8 Elect Director Robert E. Kahn Management For For
1.9 Elect Director Sherry Lansing Management For For
1.10 Elect Director Duane A. Nelles Management For For
1.11 Elect Director Marc I. Stern Management For For
1.12 Elect Director Brent Scowcroft Management For For
2 Ratify Auditors Management For For
         
RAMBUS INC.
MEETING DATE: APR 30, 2009
TICKER: RMBS     SECURITY ID: 750917106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Bentley Management For For
1.2 Elect Director P. Michael Farmwald Management For For
1.3 Elect Director Penelope A. Herscher Management For For
1.4 Elect Director David Shrigley Management For For
1.5 Elect Director Eric Stang Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee Management For Did Not Vote
5 Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million Management For Did Not Vote
6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
7.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) Management For Did Not Vote
7.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) Management For Did Not Vote
8 Declassify the Board of Directors Management For Did Not Vote
9 Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program Management For Did Not Vote
10 Authorize Repurchase of Shares and Reissuance of Repurchased Shares Management For Did Not Vote
11 Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million Management For Did Not Vote
12 Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors Management For Did Not Vote
13 Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee Management For Did Not Vote
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
5 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly Management For Did Not Vote
6 Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
         
RICHTEK TECHNOLOGY CORP
MEETING DATE: JUN 10, 2009
TICKER: 6286     SECURITY ID: Y7286Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Amend Articles of Association Management For Against
4 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For For
8 Transact Other Business (Non-Voting) Management None None
9 Transact Other Business (Non-Voting) Management None None
         
RUBICON TECHNOLOGY INC
MEETING DATE: JUL 25, 2008
TICKER: RBCN     SECURITY ID: 78112T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raja M. Parvez Management For For
1.2 Elect Director Raymond J. Spencer Management For For
2 Ratify Auditors Management For For
         
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
TICKER: 5930     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share Management For For
2.1 Elect Three Outside Directors (Bundled) Management For For
2.2 Elect Four Inside Directors (Bundled) Management For For
2.3 Elect Two Members of Audit Committee (Bundled) Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
         
SANDISK CORP.
MEETING DATE: MAY 27, 2009
TICKER: SNDK     SECURITY ID: 80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dr. Eli Harari Management For Withhold
1.2 Elect Director Irwin Federman Management For Withhold
1.3 Elect Director Steven J. Gomo Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For Withhold
1.5 Elect Director Catherine P. Lego Management For Withhold
1.6 Elect Director Michael E. Marks Management For Withhold
1.7 Elect Director Dr. James D. Meindl Management For Withhold
2 Ratify Auditors Management For For
3 Eliminate Cumulative Voting Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Omnibus Stock Plan Management For Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Prepare Sustainability Report Shareholder Against Abstain
         
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 23, 2009
TICKER: SMI     SECURITY ID: 81663N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive And Consider The Audited Financial Statements And The reports Of The Directors And Auditors Of The Company For The year Ended 31 December 2008. Management For For
2 Re-elect Jiang Shang Zhou As A Class II Director Of The company. Management For For
3 Re-elect Lip-bu Tan As A Class II Director Of The Company. Management For For
4 Chen Shanzhi As A Class II Director Of The Company. Management For For
5 Authorize The Board Of Directors To Fix Their Remuneration. Management For For
6 Re-elect Zhou Jie As A Class III Director Of The Company. Management For For
7 Authorize The Board Of Directors To Fix His Remuneration. Management For For
8 Re-elect Edward S Yang As A Class I Director Of The Company. Management For For
9 To Elect Gao Yonggang As A Class I Director Of The Company. Management For For
10 Authorize The Board Of Directors To Fix Their Remuneration. Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Reissuance of Repurchased Shares Management For Against
14 Approve the New Proposed Caps Under the Strategic Cooperation Agreement Management For For
15 Allow Electronic Distribution of Company Communications Management For For
16 Approve Issuance of Shares Pursuant to the 2004 Stock Option Plan and the 2004 Employee Stock Purchase Plan Management For For
         
SEMTECH CORP.
MEETING DATE: JUN 25, 2009
TICKER: SMTC     SECURITY ID: 816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director W. Dean Baker Management For For
1.3 Elect Director James P. Burra Management For For
1.4 Elect Director Bruce C. Edwards Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director John L. Piotrowski Management For For
1.9 Elect Director James T. Schraith Management For For
2 Ratify Auditors Management For For
         
SILICON IMAGE, INC.
MEETING DATE: MAY 20, 2009
TICKER: SIMG     SECURITY ID: 82705T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Hanelt Management For For
1.2 Elect Director William George Management For For
2 Approve Stock Option Exchange Program Management For For
3 Ratify Auditors Management For For
         
SILICON LABORATORIES INC.
MEETING DATE: APR 23, 2009
TICKER: SLAB     SECURITY ID: 826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harvey B. Cash Management For For
1.2 Elect Director Necip Sayiner Management For For
1.3 Elect Director David R. Welland Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For Against
         
SILICON STORAGE TECHNOLOGY, INC.
MEETING DATE: JUN 23, 2009
TICKER: SSTI     SECURITY ID: 827057100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bing Yeh Management For For
1.2 Elect Director Yaw Wen Hu Management For For
1.3 Elect Director Ronald Chwang Management For For
1.4 Elect Director Terry M. Nickerson Management For For
1.5 Elect Director Bryant R. Riley Management For For
1.6 Elect Director Edward Yao-Wu Yang Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
         
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: JUN 25, 2009
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balakrishnan S. Iyer Management For Withhold
1.2 Elect Director Thomas C. Leonard Management For Withhold
1.3 Elect Director Robert A. Schriesheim Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SOLARWORLD AG
MEETING DATE: MAY 20, 2009
TICKER: SWV     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 Management For For
6 Amend Affiliation Agreement with Subsidiary Deutsche Cell GmbH Management For For
7 Amend Affiliation Agreement with Subsidiary Solar Factory GmbH Management For For
8 Amend Affiliation Agreement with Subsidiary SolarWorld Innovations GmbH Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Cap Senior Executive Compensation at 20 Times Average Employee Compensation Management For For
         
STATS CHIPPAC LIMITED
MEETING DATE: APR 27, 2009
TICKER: STAT     SECURITY ID: Y8162B113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Elect Rohit Sipahimalani as Director Management For For
3a Reelect Teng Cheong Kwee as Director Management For For
3b Reelect Tokumasa Yasui as Director Management For For
4a Reelect Charles R. Wofford as Director Management For For
4b Reelect R. Douglas Norby as Director Management For For
5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Directors' Fees of $473,000 for the Year Ending Dec. 27, 2009 Management For For
7a Approve Issuance of Shares without Preemptive Rights Management For For
7b Approve Issuance of Shares Pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan Management For For
7c Approve Issuance of Shares Pursuant to the STATS ChipPAC Ltd. Share Option Plan Management For For
7d Approve STATS ChipPAC Ltd. Performance Share Plan 2009 Management For For
7e Approve Proposed STATS ChipPAC Ltd. Equity Grant Plan for Non-Executive Directors Management For For
7d Authorize Share Repurchase Program Management For For
         
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uwe-Ernst Bufe Management For For
1.2 Elect Director Pat Wood III Management For Withhold
2 Ratify Auditors Management For For
         
SYNAPTICS, INC.
MEETING DATE: OCT 21, 2008
TICKER: SYNA     SECURITY ID: 87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis F. Lee Management For For
1.2 Elect Director Richard L. Sanquini Management For For
1.3 Elect Director Nelson C. Chan Management For For
2 Ratify Auditors Management For For
         
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
4 Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee Management For For
5.1 Director Morris Chang Management For Withhold
5.2 Director F.c. Tseng Management For Withhold
5.3 Director Rick Tsai Management For Withhold
5.4 Director Tain-jy Chen Management For Withhold
5.5 Director P. Leahy Bonfield Management For For
5.6 Director Stan Shih Management For For
5.7 Director Ms. Carly Fiorina Management For For
5.8 Director Thomas J Engibous Management For For
         
TERADYNE, INC.
MEETING DATE: MAY 28, 2009
TICKER: TER     SECURITY ID: 880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bagley Management For For
1.2 Elect Director Michael A. Bradley Management For For
1.3 Elect Director Albert Carnesale Management For For
1.4 Elect Director Edwin J. Gillis Management For For
1.5 Elect Director Vincent M. O'Reilly Management For For
1.6 Elect Director Paul J. Tufano Management For For
1.7 Elect Director Roy A. Vallee Management For For
1.8 Elect Director Patricia S. Wolpert Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
         
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: TSRA     SECURITY ID: 88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Boehlke Management For For
1.2 Elect Director Nicholas E. Brathwaite Management For For
1.3 Elect Director John B. Goodrich Management For For
1.4 Elect Director Al S. Joseph Management For For
1.5 Elect Director Bruce M. Mcwilliams Management For For
1.6 Elect Director David C. Nagel Management For For
1.7 Elect Director Henry R. Nothhaft Management For For
1.8 Elect Director Robert A. Young Management For For
2 Approve Repricing of Options Management For Against
3 Ratify Auditors Management For For
         
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J. R. Adams Management For For
2 Elect Director D.L. Boren Management For For
3 Elect Director D. A. Carp Management For For
4 Elect Director C.S. Cox Management For For
5 Elect Director D.R. Goode Management For For
6 Elect Director S.P. MacMillan Management For For
7 Elect Director P.H. Patsley Management For For
8 Elect Director W.R. Sanders Management For For
9 Elect Director R.J. Simmons Management For For
10 Elect Director R.K. Templeton Management For For
11 Elect Director C.T. Whitman Management For For
12 Ratify Auditors Management For For
13 Approve Omnibus Stock Plan Management For Against
14 Approve Non-Employee Director Omnibus Stock Plan Management For Against
15 Require Independent Board Chairman Shareholder Against Against
         
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: 887404101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Heinz C. Schimmelbusch As A Director Of The Corporation Management For For
2 Elect Mr. Arthur R. Spector As A Director Of The Corporation Management For For
3 Elect Mr. John C. Fox As A Director Of The Corporation Management For For
4 Elect Mr. John W. W. Hick As A Director Of The Corporation Management For For
5 Elect Mr. Jack L. Messman As A Director Of The Corporation Management For For
6 Elect Mr. Michael D. Winfield As A Director Of The Corporation Management For For
7 Elect Mr. Mickey M. Yaksich As A Director Of The Corporation Management For For
8 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Amend Stock Option Plan Management For Against
         
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009
TICKER: TQNT     SECURITY ID: 89674K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gary Management For Withhold
1.2 Elect Director Charles Scott Gibson Management For Withhold
1.3 Elect Director Nicolas Kauser Management For Withhold
1.4 Elect Director Ralph G. Quinsey Management For Withhold
1.5 Elect Director Walden C. Rhines Management For Withhold
1.6 Elect Director Steven J. Sharp Management For Withhold
1.7 Elect Director Willis C. Young Management For Withhold
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Approve Director/Officer Liability and Indemnification Management For For
5 Approve Omnibus Stock Plan Management For Against
         
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Pierre R. Brondeau as Director Management For For
1.2 Reelect Ram Charan as Director Management For For
1.3 Reelect Juergen W. Gromer as Director Management For For
1.4 Reelect Robert M. Hernandez as Director Management For For
1.5 Reelect Thomas J. Lynch as Director Management For For
1.6 Reelect Daniel J. Phelan as Director Management For For
1.7 Reelect Frederic M. Poses as Director Management For For
1.8 Reelect Lawrence S. Smith as Director Management For For
1.9 Reelect Paula A. Sneed as Director Management For For
1.10 Reelect David P. Steiner as Director Management For For
1.11 Reelect John C. Van Scoter as Director Management For For
2 Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Country of Incorporation from Bermuda to Switzerland Management For For
2 Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements Management For For
3 Amend Bye-laws Re: Increase Registered Share Capital Management For For
4 Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital Management For For
5 Approve Swiss Law as the Authoritative Governing Legislation Management For For
6 Change Company Name to Tyco Electronics Ltd. Management For For
7 Amend Corporate Purpose Management For For
8 Adopt New Articles of Association Management For For
9 Approve Schaffhausen, Switzerland as Principal Place of Business Management For For
10 Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor Management For For
11 Ratify Deloitte AG as Auditors Management For For
12 Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered Management For Against
13 Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 Management For Against
14 Adjourn Meeting Management For For
         
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Dickerson Management For For
1.2 Elect Director Robert W. Dutton Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
VEECO INSTRUMENTS, INC.
MEETING DATE: MAY 15, 2009
TICKER: VECO     SECURITY ID: 922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward H. Braun Management For For
1.2 Elect Director richard A. D'Amore Management For For
2 Ratify Auditors Management For For
         
VERIGY LIMITED
MEETING DATE: APR 14, 2009
TICKER: VRGY     SECURITY ID: Y93691106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Edward Grady as Director Management For For
2 Reelect Ernest Godshalk as Director Management For For
3 Reelect Bobby Cheng as Director Management For For
4 Reelect Keith Barnes as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Cash Compensation to Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered Management For For
7 Approve Issuance of Shares without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
         
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: MAY 26, 2009
TICKER: VSH     SECURITY ID: 928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ziv Shoshani Management For For
1.2 Elect Director Thomas C. Wertheimer Management For For
1.3 Elect Director Marc Zandman Management For For
1.4 Elect Director Ruta Zandman Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
XILINX, INC.
MEETING DATE: AUG 14, 2008
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willem P. Roelandts Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director John L. Doyle Management For For
1.4 Elect Director Jerald G. Fishman Management For For
1.5 Elect Director Philip T. Gianos Management For For
1.6 Elect Director William G. Howard, Jr. Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 Elect Director E.W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
ZORAN CORP.
MEETING DATE: JUN 26, 2009
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Levy Gerzberg, Ph.D. Management For For
1.2 Elect Director Uzia Galil Management For For
1.3 Elect Director Raymond A. Burgess Management For For
1.4 Elect Director James D. Meindl, Ph.D. Management For For
1.5 Elect Director James B. Owens, Jr. Management For For
1.6 Elect Director Arthur B. Stabenow Management For For
1.7 Elect Director Philip M. Young Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
5 Approve Repricing of Options Management For For

VOTE SUMMARY REPORT
SELECT ENERGY PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC     SECURITY ID: 032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Allison, Jr. Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director John W. Poduska, Sr. Management For For
1.4 Elect Director Paula Rosput Reynolds Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
         
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Frederick M. Bohen Management For For
2 Elect Director George D. Lawrence Management For For
3 Elect Director Rodman D. Patton Management For For
4 Elect Director Charles J. Pitman Management For For
         
ARCH COAL, INC.
MEETING DATE: APR 23, 2009
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Burke Management For For
1.2 Elect Director Patricia Godley Management For For
1.3 Elect Director Thomas A. Lockhart Management For For
1.4 Elect Director Welsey M. Taylor Management For For
2 Ratify Auditors Management For For
         
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Beck Management For For
1.2 Elect Director George S. Dotson Management For For
1.3 Elect Director John R. Irwin Management For For
1.4 Elect Director Robert W. Burgess Management For For
1.5 Elect Director Hans Helmerich Management For For
1.6 Elect Director James R. Montague Management For For
2 Ratify Auditors Management For For
         
BAKER HUGHES INCORPORATED
MEETING DATE: APR 23, 2009
TICKER: BHI     SECURITY ID: 057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Chad C. Deaton Management For For
1.4 Elect Director Edward P. Djerejian Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director H. John Riley, Jr. Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
BANKERS PETROLEUM LTD
MEETING DATE: JUN 23, 2009
TICKER: BNK     SECURITY ID: 066286303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve To Fix The Number Of Directors To Be Elected At The Meeting At 7 Management For For
2 Elect Robert Cross As A Director For The Ensuing Year Management For For
3 Elect Abdel F. [abby] Badwi As A Director For The Ensuing Year Management For For
4 Elect Eric Brown As A Director For The Ensuing Year Management For For
5 Elect Wesley Clark As A Director For The Ensuing Year Management For For
6 Elect Jonathan Harris As A Director For The Ensuing Year Management For For
7 Elect Phil Knoll As A Director For The Ensuing Year Management For For
8 Elect John B. Zaozirny As A Director For The Ensuing Year Management For For
9 Appoint Kpmg Llp As The Auditors Of The Company For The Ensuing Year And Authorize The Directors Of The Company To Fix Their Remuneration Management For For
10 Transact Such Other Business Management For Against
         
BERRY PETROLEUM CO.
MEETING DATE: MAY 13, 2009
TICKER: BRY     SECURITY ID: 085789105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph H. Bryant Management For Withhold
1.2 Elect Director Ralph B. Busch, III Management For Withhold
1.3 Elect Director William E. Bush, Jr. Management For Withhold
1.4 Elect Director Stephen L. Cropper Management For Withhold
1.5 Elect Director J. Herbert Gaul, Jr. Management For Withhold
1.6 Elect Director Robert F. Heinemann Management For Withhold
1.7 Elect Director Thomas J. Jamieson Management For Withhold
1.8 Elect Director J. Frank Keller Management For Withhold
1.9 Elect Director Ronald J. Robinson Management For Withhold
1.10 Elect Director Martin H. Young, Jr. Management For Withhold
2 Ratify Auditors Management For For
         
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director Michael E. Patrick Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhys J. Best Management For For
1.2 Elect Director Robert Kelley Management For For
1.3 Elect Director P. Dexter Peacock Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Gary A. Filmon Management For For
1.4 Elect Director Gordon D. Giffin Management For For
1.5 Elect Director John G. Langille Management For For
1.6 Elect Director Steve W. Laut Management For For
1.7 Elect Director Keith A.J. MacPhail Management For For
1.8 Elect Director Allan P. Markin Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director James S. Palmer Management For For
1.11 Elect Director Eldon R. Smith Management For For
1.12 Elect Director David A. Tuer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard K. Davidson Management For For
1.2 Elect Director V. Burns Hargis Management For For
1.3 Elect Director Charles T. Maxwell Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
         
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. H. Armacost Management For For
1.2 Elect Director L. F. Deily Management For For
1.3 Elect Director R. E. Denham Management For For
1.4 Elect Director R. J. Eaton Management For For
1.5 Elect Director E. Hernandez Management For For
1.6 Elect Director F. G. Jenifer Management For For
1.7 Elect Director S. Nunn Management For For
1.8 Elect Director D. J. O'Reilly Management For For
1.9 Elect Director D. B. Rice Management For For
1.10 Elect Director K. W. Sharer Management For For
1.11 Elect Director C. R. Shoemate Management For For
1.12 Elect Director R. D. Sugar Management For For
1.13 Elect Director C. Ware Management For For
1.14 Elect Director J. S. Watson Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
7 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
8 Adopt Guidelines for Country Selection Shareholder Against Abstain
9 Adopt Human Rights Policy Shareholder Against Abstain
10 Report on Market Specific Environmental Laws Shareholder Against Abstain
         
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CRK     SECURITY ID: 205768203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roland O. Burns Management For For
1.2 Elect Director David K. Lockett Management For For
2 Approve Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
         
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
TICKER: CXO     SECURITY ID: 20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Beal Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
2 Ratify Auditors Management For For
         
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Armitage Management For Against
1.2 Elect Director Richard H. Auchinleck Management For Against
1.3 Elect Director James E. Copeland, Jr. Management For Against
1.4 Elect Director Kenneth M. Duberstein Management For Against
1.5 Elect Director Ruth R. Harkin Management For Against
1.6 Elect Director Harold W. McGraw III Management For Against
1.7 Elect Director James J. Mulva Management For Against
1.8 Elect Director Harald J. Norvik Management For Against
1.9 Elect Director William K. Reilly Management For Against
1.10 Elect Director Bobby S. Shackouls Management For Against
1.11 Elect Director Victoria J. Tschinkel Management For Against
1.12 Elect Director Kathryn C. Turner Management For Against
1.13 Elect Director William E. Wade, Jr. Management For Against
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Adopt Principles for Health Care Reform Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
7 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
8 Report on Environmental Impact of Oil Sands Operations in Canada Shareholder Against Abstain
9 Require Director Nominee Qualifications Shareholder Against Against
         
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Whitmire Management For Withhold
1.2 Elect Director J. Brett Harvey Management For Withhold
1.3 Elect Director James E. Altmeyer, Sr. Management For Withhold
1.4 Elect Director Philip W. Baxter Management For For
1.5 Elect Director William E. Davis Management For Withhold
1.6 Elect Director Raj K. Gupta Management For Withhold
1.7 Elect Director Patricia A. Hammick Management For Withhold
1.8 Elect Director David C. Hardesty, Jr. Management For Withhold
1.9 Elect Director John T. Mills Management For Withhold
1.10 Elect Director William P. Powell Management For Withhold
1.11 Elect Director Joseph T. Williams Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Yves C. de Balmann Management For For
2 Elect Director Douglas L. Becker Management For Against
3 Elect Director Ann C. Berzin Management For For
4 Elect Director James T. Brady Management For For
5 Elect Director Edward A. Crooke Management For For
6 Elect Director James R. Curtiss Management For For
7 Elect Director Freeman A. Hrabowski, III Management For For
8 Elect Director Nancy Lampton Management For For
9 Elect Director Robert J. Lawless Management For For
10 Elect Director Lynn M. Martin Management For For
11 Elect Director Mayo A. Shattuck, III Management For For
12 Elect Director John L. Skolds Management For For
13 Elect Director Michael D. Sullivan Management For For
14 Ratify Auditors Management For For
15 Increase Authorized Common Stock Management For Against
         
CORE LABORATORIES N V
MEETING DATE: JAN 29, 2009
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZATION OF MANAGEMENT BOARD TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. Management For For
         
CORE LABORATORIES N V
MEETING DATE: MAY 14, 2009
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Richard L. Bergmark as Supervisory Board Member Management For For
1.2 Elect Alexander Vriesendorp as Supervisory Board Member Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Management For For
4 Authorize Board to Exclude Preemptive Rights from Issuance under Item 3 Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
6 Transact Other Business Management None None
         
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wieland F. Wettstein Management For For
1.2 Elect Director Michael L. Beatty Management For For
1.3 Elect Director Michael B. Decker Management For For
1.4 Elect Director Ronald G. Greene Management For For
1.5 Elect Director David I. Heather Management For For
1.6 Elect Director Gregory L. McMichael Management For For
1.7 Elect Director Gareth Roberts Management For For
1.8 Elect Director Randy Stein Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Auditors Management For For
         
DEVON ENERGY CORP.
MEETING DATE: JUN 3, 2009
TICKER: DVN     SECURITY ID: 25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Howard Management For Withhold
1.2 Elect Director Michael M. Kanovsky Management For Withhold
1.3 Elect Director J. Todd Mitchell Management For Withhold
1.4 Elect Director J. Larry Nichols Management For Withhold
2 Elect Director Robert A. Mosbacher, Jr. Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: DRC     SECURITY ID: 261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For Withhold
1.2 Elect Director Vincent R. Volpe Jr. Management For Withhold
1.3 Elect Director Rita V. Foley Management For Withhold
1.4 Elect Director Louis A. Raspino Management For Withhold
1.5 Elect Director Philip R. Roth Management For Withhold
1.6 Elect Director Michael L. Underwood Management For Withhold
1.7 Elect Director Jean-Paul Vettier Management For Withhold
1.8 Elect Director Joseph C. Winkler III Management For Withhold
2 Ratify Auditors Management For For
         
DRIL-QUIP, INC.
MEETING DATE: MAY 14, 2009
TICKER: DRQ     SECURITY ID: 262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry E. Reimert Management For Withhold
1.2 Elect Director Gary D. Smith Management For Withhold
1.3 Elect Director L.H. Dick Robertson Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER: EP     SECURITY ID: 28336L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Carlos Braniff Management For For
1.2 Elect Director James L. Dunlap Management For For
1.3 Elect Director Douglas L. Foshee Management For For
1.4 Elect Director Robert W. Goldman Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Thomas R. Hix Management For For
1.7 Elect Director Ferrell P. McClean Management For For
1.8 Elect Director Steven J. Shapiro Management For For
1.9 Elect Director J. Michael Talbert Management For For
1.10 Elect Director Robert F. Vagt Management For Against
1.11 Elect Director John L. Whitmire Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Avila Management For For
1.2 Elect Director Alan E. Barton Management For For
1.3 Elect Director Christopher P. Belden Management For For
1.4 Elect Director Robert I. Frey Management For For
1.5 Elect Director William J. Ketelhut Management For For
1.6 Elect Director Mark D. Morelli Management For For
1.7 Elect Director Stephen Rabinowitz Management For For
1.8 Elect Director George A Schreiber, Jr. Management For For
2 Ratify Auditors Management For For
         
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Alcorn Management For For
1.2 Elect Director Charles R. Crisp Management For For
1.3 Elect Director James C. Day Management For For
1.4 Elect Director Mark G. Papa Management For For
1.5 Elect Director H. Leighton Steward Management For For
1.6 Elect Director Donald F. Textor Management For For
1.7 Elect Director Frank G. Wisner Management For For
2 Ratify Auditors Management For For
         
EQT CORPORATION
MEETING DATE: APR 22, 2009
TICKER: EQT     SECURITY ID: 26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip G. Behrman Management For Withhold
1.2 Elect Director A. Bray Cary, Jr. Management For Withhold
1.3 Elect Director Barbara S. Jeremiah Management For Withhold
1.4 Elect Director Lee T. Todd, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
         
EVERGREEN SOLAR, INC.
MEETING DATE: JUN 17, 2009
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom L. Cadwell Management For For
1.2 Elect Director Dr. Peter W. Cowden Management For For
2 Ratify Auditors Management For For
         
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Miller Management For For
1.2 Elect Director Stephen F. Smith Management For For
1.3 Elect Director Jeffrey D. Benjamin Management For For
1.4 Elect Director Vincent J. Cebula Management For For
1.5 Elect Director Earl E. Ellis Management For For
1.6 Elect Director B. James Ford Management For For
1.7 Elect Director T. Boone Pickens Management For Withhold
1.8 Elect Director Jeffrey S. Serota Management For For
1.9 Elect Director Robert L. Stillwell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: EXH     SECURITY ID: 30225X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet F. Clark Management For For
1.2 Elect Director Ernie L. Danner Management For For
1.3 Elect Director Uriel E. Dutton Management For For
1.4 Elect Director Gordon T. Hall Management For For
1.5 Elect Director J.W.G. Honeybourne Management For For
1.6 Elect Director John E. Jackson Management For For
1.7 Elect Director William C. Pate Management For For
1.8 Elect Director Stephen M. Pazuk Management For For
1.9 Elect Director Christopher T. Seaver Management For For
1.10 Elect Director Stephen A. Snider Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M.J. Boskin Management For For
1.2 Elect Director L.R. Faulkner Management For For
1.3 Elect Director K.C. Frazier Management For For
1.4 Elect Director .W. George Management For For
1.5 Elect Director R.C. King Management For For
1.6 Elect Director M.C. Nelson Management For For
1.7 Elect Director S.J. Palmisano Management For For
1.8 Elect Director S.S Reinemund Management For For
1.9 Elect Director R.W. Tillerson Management For For
1.10 Elect Director E.E. Whitacre, Jr. Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
5 Reincorporate in Another State [from New Jersey to North Dakota] Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
8 Compare CEO Compensation to Average U.S. per Capita Income Shareholder Against Against
9 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks Shareholder Against Abstain
10 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
11 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
12 Report on Climate Change Impacts on Emerging Countries Shareholder Against Abstain
13 Adopt Policy to Increase Renewable Energy Shareholder Against Abstain
         
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For Withhold
1.2 Elect Director Craig Kennedy Management For Withhold
1.3 Elect Director James F. Nolan Management For Withhold
1.4 Elect Director J. Thomas Presby Management For Withhold
1.5 Elect Director Paul H. Stebbins Management For Withhold
1.6 Elect Director Michael Sweeney Management For Withhold
1.7 Elect Director Jose H. Villarreal Management For Withhold
2 Ratify Auditors Management For For
         
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect DirectorMike R. Bowlin Management For For
1.2 Elect DirectorPhilip J. Burguieres Management For For
1.3 Elect DirectorPeter D. Kinnear Management For For
1.4 Elect DirectorEdward J. Mooney Management For For
1.5 Elect DirectorJames M. Ringler Management For For
2 Increase Authorized Common Stock Management For For
         
FOREST OIL CORP.
MEETING DATE: MAY 12, 2009
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dod A. Fraser Management For For
1.2 Elect Director James D. Lightner Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Roberts Management For Withhold
1.2 Elect Director Kurt D. Kost Management For Withhold
1.3 Elect Director William J. Crowley, Jr. Management For Withhold
1.4 Elect Director David I. Foley Management For Withhold
1.5 Elect Director P. Michael Giftos Management For Withhold
1.6 Elect Director Alex T. Krueger Management For Withhold
1.7 Elect Director Joel Richards, III Management For Withhold
1.8 Elect Director Robert C. Scharp Management For Withhold
1.9 Elect Director Thomas V. Shockley, III Management For Withhold
2 Ratify Auditors Management For For
         
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Gibbs Management For Withhold
1.2 Elect Director Douglas Y. Bech Management For Withhold
1.3 Elect Director G. Clyde Buck Management For Withhold
1.4 Elect Director T. Michael Dossey Management For Withhold
1.5 Elect Director Michael C. Jennings Management For Withhold
1.6 Elect Director James H. Lee Management For Withhold
1.7 Elect Director Paul B. Loyd, Jr. Management For Withhold
1.8 Elect Director Michael E. Rose Management For Withhold
2 Amend Articles of Incorporation Management For For
3 Ratify Auditors Management For For
         
FUEL TECH, INC.
MEETING DATE: MAY 21, 2009
TICKER: FTEK     SECURITY ID: 359523107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Bailey Management For For
1.2 Elect Director Ralph E. Bailey Management For For
1.3 Elect Director Miguel Espinosa Management For For
1.4 Elect Director Charles W. Grinnell Management For For
1.5 Elect Director Thomas L. Jones Management For For
1.6 Elect Director John D. Morrow Management For For
1.7 Elect Director John F. Norris Jr. Management For For
1.8 Elect Director Thomas S. Shaw, Jr. Management For For
1.9 Elect Director Delbert L. Williamson Management For For
2 Ratify Auditors Management For For
         
FUGRO NV
MEETING DATE: MAY 7, 2009
TICKER: FUR     SECURITY ID: N3385Q197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None Did Not Vote
2 Receive Report of Management Board and Supervisory Board (Non-Voting) Management None Did Not Vote
3 Approve Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Discharge of Management Board Management For Did Not Vote
5 Approve Discharge of Supervisory Board Management For Did Not Vote
6a Receive Explanation on Company's Reserves and Dividend Policy Management None Did Not Vote
6b Approve Allocation of Income Management For Did Not Vote
7a Reelect F.J.G.M. Cremers to Supervisory Board Management For Did Not Vote
7b Elect M. Helmes to Supervisory Board Management For Did Not Vote
8 Authorize Repurchase of Shares Management For Did Not Vote
9a Grant Board Authority to Issue Shares Management For Did Not Vote
9b Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a Management For Did Not Vote
10 Allow Questions Management None Did Not Vote
11 Close Meeting Management None Did Not Vote
         
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Clerico Management For Withhold
1.2 Elect Director Edward P. Djerejian Management For Withhold
1.3 Elect Director Lawrence R. Dickerson Management For Withhold
1.4 Elect Director William J. Dore Management For Withhold
1.5 Elect Director Larry E. Farmer Management For Withhold
1.6 Elect Director Edgar G. Hotard Management For Withhold
1.7 Elect Director Richard A. Pattarozzi Management For Withhold
1.8 Elect Director James L. Payne Management For Withhold
1.9 Elect Director Michael J. Pollock Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director S. Malcolm Gillis Management For For
1.5 Elect Director James T. Hackett Management For For
1.6 Elect Director David J. Lesar Management For For
1.7 Elect Director Robert A. Malone Management For For
1.8 Elect Director J. Landis Martin Management For For
1.9 Elect Director Jay A. Precourt Management For For
1.10 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Review and Assess Human Rights Policies Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
7 Adopt Low Carbon Energy Policy Shareholder Against Abstain
8 Disclose Information on Compensation Consultant Shareholder Against Against
9 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
10 Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses Shareholder Against Against
         
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 13, 2009
TICKER: HLX     SECURITY ID: 42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Transier Management For Withhold
1.2 Elect Director T. William Porter Management For Withhold
1.3 Elect Director James A. Watt Management For Withhold
         
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 4, 2009
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. H. Helmerich, III Management For For
1.2 Elect Director Francis Rooney Management For For
1.3 Elect Director Edward B. Rust, Jr. Management For For
         
HERCULES OFFSHORE, INC.
MEETING DATE: APR 23, 2009
TICKER: HERO     SECURITY ID: 427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For Withhold
1.2 Elect Director John T. Rynd Management For Withhold
1.3 Elect Director Steven A. Webster Management For Withhold
2 Ratify Auditors Management For For
         
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.B. Hess Management For For
1.2 Elect Director S.W. Bodman Management For For
1.3 Elect Director R. Lavizzo-Mourey Management For For
1.4 Elect Director C.G. Matthews Management For For
1.5 Elect Director E.H. von Metzsch Management For For
2 Ratify Auditors Management For For
         
HOLLY CORP.
MEETING DATE: MAY 14, 2009
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B.P. Berry Management For For
1.2 Elect Director M.P. Clifton Management For For
1.3 Elect Director L.E. Echols Management For For
1.4 Elect Director M.R. Hickerson Management For For
1.5 Elect Director T.K. Matthews, II Management For For
1.6 Elect Director R.G. McKenzie Management For For
1.7 Elect Director J.P. Reid Management For For
1.8 Elect Director P.T. Stoffel Management For For
2 Ratify Auditors Management For For
         
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009
TICKER: HOS     SECURITY ID: 440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Hornbeck Management For Withhold
1.2 Elect Director Steven W. Krablin Management For Withhold
1.3 Elect Director David A. Trice Management For Withhold
2 Ratify Auditors Management For For
         
IMPERIAL OIL LTD.
MEETING DATE: APR 30, 2009
TICKER: IMO     SECURITY ID: 453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director K.T. (Krystyna) Hoeg Management For For
2.2 Elect Director B.H. (Bruce) March Management For For
2.3 Elect Director J.M. (Jack) Mintz Management For For
2.4 Elect Director R.C. (Robert) Olsen Management For For
2.5 Elect Director R. (Roger) Phillips Management For For
2.6 Elect Director P.A. (Paul) Smith Management For For
2.7 Elect Director S.D. (Sheelagh) Whittaker Management For For
2.8 Elect Director V.L. (Victor) Young Management For For
         
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 22, 2009
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph R. Bronson Management For For
2 Elect Director Thomas M.T. Niles Management For For
3 Elect Director Noel G. Watson Management For For
4 Elect Director John F. Coyne Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For Against
7 Ratify Auditors Management For For
         
MARATHON OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: MRO     SECURITY ID: 565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles F. Bolden, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director David A. Daberko Management For For
1.5 Elect Director William L. Davis Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Philip Lader Management For For
1.8 Elect Director Charles R. Lee Management For For
1.9 Elect Director Michael E. J. Phelps Management For For
1.10 Elect Director Dennis H. Reilley Management For For
1.11 Elect Director Seth E. Schofield Management For For
1.12 Elect Director John W. Snow Management For For
1.13 Elect Director Thomas J. Usher Management For For
2 Ratify Auditors Management For For
3 Amend Bylaws-- Call Special Meetings Shareholder Against For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Crawford Management For Withhold
1.2 Elect Director E. Gordon Gee Management For Withhold
1.3 Elect Director Lady Judge Management For Withhold
1.4 Elect Director Stanley C. Suboleski Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Implementation of EPA Settlement Reforms and CSR Commitments Shareholder Against Abstain
5 Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations Shareholder Against Abstain
6 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Roger A. Brown as Director Management For Withhold
1.2 Elect John A. Fees as Director Management For Withhold
1.3 Elect Oliver D. Kingsley, Jr. as Director Management For Withhold
1.4 Elect D. Bradley McWilliams as Director Management For Withhold
1.5 Elect Richard W. Mies as Director Management For Withhold
1.6 Elect Thomas C. Schievelbein as Director Management For Withhold
2 Approve 2009 McDermott International, Inc. Long Term Incentive Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
         
MURPHY OIL CORP.
MEETING DATE: MAY 13, 2009
TICKER: MUR     SECURITY ID: 626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank W. Blue Management For For
1.2 Elect Director Claiborne P. Deming Management For For
1.3 Elect Director Robert A. Hermes Management For For
1.4 Elect Director James V. Kelley Management For For
1.5 Elect Director R. Madison Murphy Management For For
1.6 Elect Director William C. Nolan, Jr. Management For For
1.7 Elect Director Ivar B. Ramberg Management For For
1.8 Elect Director Neal E. Schmale Management For For
1.9 Elect Director David J. H. Smith Management For For
1.10 Elect Directors Caroline G. Theus Management For For
1.11 Elect Director David M. Wood Management For For
2 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
3 Ratify Auditors Management For For
         
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eugene M. Isenberg as Director Management For Withhold
1.2 Elect William T. Comfort as Director Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration Management For For
3 Pay for Superior Performance Shareholder Against Against
4 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merrill A. Miller, Jr. Management For Against
1.2 Elect Director Greg L. Armstrong Management For Against
1.3 Elect Director David D. Harrison Management For Against
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
NEWFIELD EXPLORATION CO.
MEETING DATE: MAY 7, 2009
TICKER: NFX     SECURITY ID: 651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David A. Trice Management For Against
2 Elect Director Lee K. Boothby Management For For
3 Elect Director Philip J. Burguieres Management For Against
4 Elect Director Pamela J. Gardner Management For Against
5 Elect Director Dennis R. Hendrix Management For Against
6 Elect Director John Randolph Kemp III Management For Against
7 Elect Director J. Michael Lacey Management For Against
8 Elect Director Joseph H. Netherland Management For Against
9 Elect Director Howard H. Newman Management For Against
10 Elect Director Thomas G. Ricks Management For Against
11 Elect Director Juanita F. Romans Management For Against
12 Elect Director C. E. (Chuck) Shultz Management For Against
13 Elect Director J. Terry Strange Management For Against
14 Approve Omnibus Stock Plan Management For Against
15 Approve Non-Employee Director Restricted Stock Plan Management For For
16 Ratify Auditors Management For For
         
NEXEN INC.
MEETING DATE: APR 28, 2009
TICKER: NXY     SECURITY ID: 65334H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.B. Berry Management For For
1.2 Elect Director R.G. Bertram Management For For
1.3 Elect Director D.G. Flanagan Management For For
1.4 Elect Director S.B. Jackson Management For For
1.5 Elect Director K.J. Jenkins Management For For
1.6 Elect Director A.A. McLellan Management For For
1.7 Elect Director E.P. Newell Management For For
1.8 Elect Director T.C. O'Neill Management For For
1.9 Elect Director M.F. Romanow Management For For
1.10 Elect Director F.M. Saville Management For For
1.11 Elect Director J.M. Willson Management For For
1.12 Elect Director V.J. Zaleschuk Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration Management For For
         
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Country of Incorporation to Switzerland Through a Scheme of Arrangement Management For For
2 Adjourn Meeting Management For For
         
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 Management For For
2.1 Director Julie H. Edwards Management For For
2.2 Director Marc E. Leland Management For For
2.3 Director David W. Williams Management For For
3 Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 Management For For
4 Amend Articles Re: (Non-Routine) Management For For
         
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Charles D. Davidson Management For For
1.5 Elect Director Thomas J. Edelman Management For For
1.6 Elect Director Eric P. Grubman Management For For
1.7 Elect Director Kirby L. Hedrick Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer Abraham Management For For
1.2 Elect Director Ronald W. Burkle Management For For
1.3 Elect Director John S. Chalsty Management For For
1.4 Elect Director Edward P. Djerejian Management For For
1.5 Elect Director John E. Feick Management For For
1.6 Elect Director Ray R. Irani Management For For
1.7 Elect Director Irvin W. Maloney Management For For
1.8 Elect Director Avedick B. Poladian Management For For
1.9 Elect Director Rodolfo Segovia Management For For
1.10 Elect Director Aziz D. Syriani Management For For
1.11 Elect Director Rosemary Tomich Management For For
1.12 Elect Director Walter L. Weisman Management For For
2 Ratify Auditors Management For For
3 Provide Right to Call Special Meeting Management For For
4 Report on Host Country Social and Environmental Laws Shareholder Against Abstain
         
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: OII     SECURITY ID: 675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director Jerold J. DesRoche Management For For
2 Ratify Auditors Management For For
         
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009
TICKER: OSH     SECURITY ID: Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 Management For For
2 Elect Fraser Ainsworth as a Director Management For For
3 Elect Tim Warren as a Director Management For For
4 Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan Management For For
2 Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan Management For For
3 Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan Management For For
4 Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan Management For For
5 Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum Management For For
         
OIL STATES INTERNATIONAL INC.
MEETING DATE: MAY 14, 2009
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. James Nelson Management For For
1.2 Elect Director Gary L. Rosenthal Management For For
1.3 Elect Director William T. Van Kleef Management For For
2 Ratify Auditors Management For For
         
OPTI CANADA INC.
MEETING DATE: APR 28, 2009
TICKER: OPC     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Ian W. Delaney Management For For
2.2 Elect Director Charles L. Dunlap Management For For
2.3 Elect Director Edythe (Dee) Marcoux Management For For
2.4 Elect Director Christopher Slubicki Management For For
2.5 Elect Director James M. Stanford Management For For
2.6 Elect Director Bruce Waterman Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Shareholder Rights Plan Management For For
         
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Kenneth N. Berns Management For For
1.3 Elect Director Charles O. Buckner Management For For
1.4 Elect Director Curtis W. Huff Management For For
1.5 Elect Director Terry H. Hunt Management For For
1.6 Elect Director Kenneth R. Peak Management For For
1.7 Elect Director Cloyce A. Talbott Management For For
2 Ratify Auditors Management For For
         
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For Withhold
1.2 Elect Director William E. James Management For Withhold
1.3 Elect Director Robert B. Karn III Management For Withhold
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Henry E. Lentz Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
PENN VIRGINIA CORP.
MEETING DATE: MAY 6, 2009
TICKER: PVA     SECURITY ID: 707882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward B. Cloues Management For For
1.2 Elect Director A. James Dearlove Management For For
1.3 Elect Director Robert Garrett Management For For
1.4 Elect Director Keith D. Horton Management For For
1.5 Elect Director Marsha R. Perelman Management For For
1.6 Elect Director William H. Shea, Jr. Management For For
1.7 Elect Director Philippe van Marcke de Lummen Management For For
1.8 Elect Director Gary K. Wright Management For For
2 Amend Omnibus Stock Plan Management For Against
         
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009
TICKER: PBG     SECURITY ID: 71645P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Chris J. Bloomer As A Director Management For For
2 Elect Mr. Ian S. Brown As A Director Management For For
3 Elect Mr. Louis L. Frank As A Director Management For Against
4 Elect Mr. M. Neil McCrank As A Director Management For For
5 Elect Mr. Kenneth R. Mckinnon As A Director Management For For
6 Elect Mr. Jerald L. Oaks As A Director Management For For
7 Elect Mr. James D. Tocher As A Director Management For For
8 Elect Mr. Harrie Vredenburg As A Director Management For For
9 Elect Mr. John D. Wright As A Director Management For For
10 Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
         
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Christmas Management For For
1.2 Elect Director James L. Irish III Management For For
1.3 Elect Director Robert C. Stone, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Against
5 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against
6 Ratify Auditors Management For For
         
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
TICKER: PBR.A     SECURITY ID: 71654V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Management For For
2 Elect Fiscal Council Members and Alternates Management For For
         
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Flores Management For For
1.2 Elect Director Isaac Arnold, Jr. Management For For
1.3 Elect Director Alan R. Buckwalter, III Management For For
1.4 Elect Director Jerry L. Dees Management For For
1.5 Elect Director Tom H. Delimitros Management For For
1.6 Elect Director Thomas A. Fry, III Management For For
1.7 Elect Director Robert L. Gerry, III Management For For
1.8 Elect Director Charles G. Groat Management For For
1.9 Elect Director John H. Lollar Management For For
2 Ratify Auditors Management For For
         
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. B. Brown Management For Withhold
1.2 Elect Director Kenneth M. Burke Management For Withhold
1.3 Elect Director Archie W. Dunham Management For Withhold
1.4 Elect Director David A. Hager Management For Withhold
1.5 Elect Director Francis S. Kalman Management For Withhold
1.6 Elect Director Ralph D. McBride Management For Withhold
1.7 Elect Director Robert G. Phillips Management For Withhold
1.8 Elect Director Louis A. Raspino Management For Withhold
2 Ratify Auditors Management For For
         
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009
TICKER:     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Directors' Report Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income Management For For
4 Appoint Auditors Management For For
1 Approve Pledging of Assets for Debt Management For Against
2 Elect Commissioners Management For Against
         
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert R. Gamper, Jr. Management For For
1.2 Elect Director Conrad K. Harper Management For For
1.3 Elect Director Shirley Ann Jackson Management For For
1.4 Elect Director David Lilley Management For For
1.5 Elect Director Thomas A. Renyi Management For For
1.6 Elect Director Hak Cheol Shin Management For For
2 Ratify Auditors Management For For
         
Q-CELLS SE
MEETING DATE: JUN 18, 2009
TICKER: QCE     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
6 Amend Stock Option Plan Management For For
7 Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights Management For For
8.1 Reelect Marcel Brenninkmeijer to the Supervisory Board Management For For
8.2 Elect Joerg Harms to the Supervisory Board Management For For
8.3 Reelect Richard Kauffmann to the Supervisory Board Management For For
8.4 Elect Andrew Lee to the Supervisory Board Management For For
8.5 Reelect Christian Reitberger to the Supervisory Board Management For For
8.6 Reelect Frauke Vogler to the Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
11 Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) Management For For
12 Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights Shareholder For For
         
QUESTAR CORP.
MEETING DATE: MAY 19, 2009
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith O. Rattie Management For For
1.2 Elect Director Harris H. Simmons Management For For
1.3 Elect Director M. W. Scoggins Management For For
1.4 Elect Director James A. Harmon Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Director/Officer Liability and Indemnification Management For For
5 Increase Authorized Common Stock Management For For
6 Eliminate a Provision Imposing Limits on Issuance of Preferred Stock Management For For
7 Amend Executive Incentive Bonus Plan Management For For
8 Require a Majority Vote for the Election of Directors Shareholder None For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Blackburn Management For For
1.2 Elect Director Anthony V. Dub Management For For
1.3 Elect Director V. Richard Eales Management For For
1.4 Elect Director Allen Finkelson Management For For
1.5 Elect Director James M. Funk Management For For
1.6 Elect Director Jonathan S. Linker Management For For
1.7 Elect Director Kevin S. McCarthy Management For For
1.8 Elect Director John H. Pinkerton Management For For
1.9 Elect Director Jeffrey L. Ventura Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee Management For Did Not Vote
5 Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million Management For Did Not Vote
6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
7.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) Management For Did Not Vote
7.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) Management For Did Not Vote
8 Declassify the Board of Directors Management For Did Not Vote
9 Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program Management For Did Not Vote
10 Authorize Repurchase of Shares and Reissuance of Repurchased Shares Management For Did Not Vote
11 Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million Management For Did Not Vote
12 Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors Management For Did Not Vote
13 Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee Management For Did Not Vote
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
5 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly Management For Did Not Vote
6 Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
         
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 5, 2009
TICKER: SD     SECURITY ID: 80007P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director Daniel W. Jordan Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect P. Camus as Director Management For For
1.2 Elect J.S. Gorelick as Director Management For For
1.3 Elect A. Gould as Director Management For For
1.4 Elect T. Issac as Director Management For For
1.5 Elect N. Kudryavtsev as Director Management For For
1.6 Elect A. Lajous as Director Management For For
1.7 Elect M.E. Marks as Director Management For For
1.8 Elect L.R. Reif as Director Management For For
1.9 Elect T.I. Sandvold as Director Management For For
1.10 Elect H. Seydoux as Director Management For For
1.11 Elect L.G. Stuntz as Director Management For For
2 Adopt and Approve Financials and Dividends Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Approval of Independent Registered Public Accounting Firm Management For For
         
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James G. Brocksmith Jr. Management For For
2 Elect Director Richard A. Collato Management For For
3 Elect Director Donald E. Felsinger Management For For
4 Elect Director Wilford D. Godbold Jr. Management For For
5 Elect Director William D. Jones Management For For
6 Elect Director Richard G. Newman Management For For
7 Elect Director William G. Ouchi Management For For
8 Elect Director Carlos Ruiz Sacristan Management For For
9 Elect Director William C. Rusnack Management For For
10 Elect Director William P. Rutledge Management For For
11 Elect Director Lynn Schenk Management For For
12 Elect Director Neal E. Schmale Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
15 Reincorporate in Another State [California to North Dakota] Shareholder Against Against
         
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Kelley Management For Withhold
1.2 Elect Director Luiz Rodolfo Landim Machado Management For Withhold
1.3 Elect Director Doug Rock Management For Withhold
2 Ratify Auditors Management For For
         
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis E. Epley, Jr. Management For Withhold
1.2 Elect Director Robert L. Howard Management For Withhold
1.3 Elect Director Harold M. Korell Management For Withhold
1.4 Elect Director Vello A. Kuuskraa Management For Withhold
1.5 Elect Director Kenneth R. Mourton Management For Withhold
1.6 Elect Director Charles E. Scharlau Management For Withhold
2 Ratify Auditors Management For For
         
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Plan of Arrangement - Merger with Petro-Canada Management For For
2 Amend Stock Option Plan Management For Against
3.1 Elect Director Mel E. Benson Management For For
3.2 Elect Director Brian A. Canfield Management For For
3.3 Elect Director Bryan P. Davies Management For For
3.4 Elect Director Brian A. Felesky Management For For
3.5 Elect Director John T. Ferguson Management For For
3.6 Elect Director W. Douglas Ford Management For For
3.7 Elect Director Richard L. George Management For For
3.8 Elect Director John R. Huff Management For For
3.9 Elect Director M. Ann McCaig Management For For
3.10 Elect Director Michael W. O'Brien Management For For
3.11 Elect Director Eira M. Thomas Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
         
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve The Plan Of Arrangement Under Section 192 Of The Canada Business Corporation Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified Management For For
2 Adopt A Stock Option Plan By The Corporation Formed By The Amalgamation Of Suncor Energy Incorporation And Petro-canada Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective Management For Against
3 Elect Mr. Mel E. Benson As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
4 Elect Mr. Brian A. Canfield As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
5 Elect Mr. Bryan P. Davies As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
6 Elect Mr. Brian A. Felesky As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
7 Elect Mr. John T. Ferguson As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
8 Elect Mr. W. Douglas Ford As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
9 Elect Mr. Richard L. George As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
10 Elect Mr. John R. Huff As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
11 Elect Ms. M. Ann Mccaig As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
12 Elect Mr. Michael W. O Brien As A Director Of Suncor To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
13 Elect Ms. Eira M. Thomas As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
14 Re-appoint Pricewaterhousecoopers Llp As The Auditor Of Suncor Energy Incorporation Until The Earlier Of The Completion Of The Arrangement And The Close Ofthe Next Agm Management For For
         
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. J. Darnall Management For For
1.2 Elect Director G. W. Edwards Management For For
1.3 Elect Director L. L. Elsenhans Management For For
1.4 Elect Director U. O. Fairbairn Management For For
1.5 Elect Director T. P. Gerrity Management For For
1.6 Elect Director R. B. Greco Management For For
1.7 Elect Director J. P. Jones, III Management For For
1.8 Elect Director J. G. Kaiser Management For For
1.9 Elect Director J. W. Rowe Management For For
1.10 Elect Director J. K. Wulff Management For For
2 Amend Non-Employee Director Stock Option Plan Management For For
3 Ratify Auditors Management For For
         
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uwe-Ernst Bufe Management For For
1.2 Elect Director Pat Wood III Management For Withhold
2 Ratify Auditors Management For For
         
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold J. Bouillion Management For Withhold
1.2 Elect Director Enoch L. Dawkins Management For Withhold
1.3 Elect Director James M. Funk Management For Withhold
1.4 Elect Director Terence E. Hall Management For Withhold
1.5 Elect Director E.E. 'Wyn' Howard, III Management For Withhold
1.6 Elect Director Justin L. Sullivan Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009
TICKER: TLM     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christiane Bergevin Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director William R.P. Dalton Management For For
1.4 Elect Director Kevin S. Dunne Management For For
1.5 Elect Director John A. Manzoni Management For For
1.6 Elect Director Stella M. Thompson Management For For
1.7 Elect Director John D. Watson Management For For
1.8 Elect Director Robert G. Welty Management For For
1.9 Elect Director Charles R. Williamson Management For For
1.10 Elect Director Charles W. Wilson Management For For
1.11 Elect Director Charles M. Winograd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend By-Laws No. 1 Management For For
         
TECK COMINCO LIMITED
MEETING DATE: APR 22, 2009
TICKER: TCK.B     SECURITY ID: 878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect M. M. Ashar, J. Brian Aune, J. H. Bennett, H. J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Articles and Change Company Name to Teck Resources Limited/Ressources Teck Limitee Management For For
         
TENARIS SA
MEETING DATE: JUN 3, 2009
TICKER: TS     SECURITY ID: 88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements Management For Did Not Vote
2 Accept Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Approve Discharge of Directors Management For Did Not Vote
5 Elect Directors (Bundled) Management For Did Not Vote
6 Approve Remuneration of Directors Management For Did Not Vote
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
8 Approve Share Repurchase Program Management For Did Not Vote
9 Allow Electronic Distribution of Company Communications Management For Did Not Vote
         
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bookout, III Management For For
1.2 Elect Director Rodney F. Chase Management For For
1.3 Elect Director Robert W. Goldman Management For For
1.4 Elect Director Steven H. Grapstein Management For For
1.5 Elect Director William J. Johnson Management For For
1.6 Elect Director J.W. (Jim) Nokes Management For For
1.7 Elect Director Donald H. Schmude Management For For
1.8 Elect Director Bruce A. Smith Management For For
1.9 Elect Director Michael E. Wiley Management For For
2 Ratify Auditors Management For For
         
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Jay Allison Management For Withhold
1.2 Elect Director James C. Day Management For Withhold
1.3 Elect Director Richard T. Du Moulin Management For Withhold
1.4 Elect Director J. Wayne Leonard Management For Withhold
1.5 Elect Director Richard A. Pattarozzi Management For Withhold
1.6 Elect Director Nicholas Sutton Management For Withhold
1.7 Elect Director Cindy B. Taylor Management For For
1.8 Elect Director Dean E. Taylor Management For Withhold
1.9 Elect Director Jack E. Thompson Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. Management For For
2 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. Management For For
         
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. Management For Did Not Vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 Management For Did Not Vote
3 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. Management For Did Not Vote
4 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For Did Not Vote
5 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 Management For Did Not Vote
6 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON Management For Did Not Vote
7 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE Management For Did Not Vote
8 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG Management For Did Not Vote
9 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER Management For Did Not Vote
10 REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA Management For Did Not Vote
11 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA Management For Did Not Vote
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: JUL 18, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Master Agreement and Related Annual Caps Management For For
2 Approve Placing Agreement Between the Company, CCB International Capital Ltd. and Platinum Securities Co. Ltd. in Relation to the Placing of 155.0 Million New Shares at the Placing Price of HK$1.88 Each (Placing Shares) Management For For
3 Approve Allotment and Issuance of 10.0 Million Placing Shares to Keywise Greater China Opportunities Master Fund Pursuant to the Placing Agreement Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: MAY 18, 2009
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Reelect Zhang Menggui as Executive Director Management For Against
2b Reelect Chen Yunqiang as Executive Director Management For Against
2c Reelect Jiang Longsheng as Non-Executive Director Management For Against
2d Authorize Board to Fix Remuneration of Directors Management For For
3 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve Increase in Authorized Share Capital From HK$100 Million to HK$200 Million by the Creation of an Additional 1 Billion Shares Management For For
         
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry D. Choate Management For For
1.2 Elect Director William R. Klesse Management For For
1.3 Elect Director Donald L. Nickles Management For For
1.4 Elect Director Susan Kaufman Purcell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Stock Retention/Holding Period Shareholder Against Against
5 Disclose Information on Compensation Consultant Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
         
VALLOUREC
MEETING DATE: JUN 4, 2009
TICKER: VK     SECURITY ID: F95922104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 6 per Share Management For For
4 Approve Stock Dividend Program (Cash or Shares) Management For For
5 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
6 Approve Transactions with Philippe Crouzet Management For For
7 Ratify Appointment of Bollore as Supervisory Board Member Management For For
8 Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million Management For For
12 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
15 Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value Management For For
16 Approve Issuance of Securities Convertible into Debt Management For For
17 Approve Employee Stock Purchase Plan Management For For
18 Approve Employee Stock Purchase Plan for International Employees Management For For
19 Approve Employee Indirect Stock Purchase Plan for International Employees Management For For
20 Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) Management For For
21 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan Management For For
22 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
         
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
TICKER: VWS     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None Did Not Vote
2 Receive and Approve Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Bent Carlsen as Director Management For Did Not Vote
4b Reelect Torsten Rasmussen as Director Management For Did Not Vote
4c Reelect Freddy Frandsen as Director Management For Did Not Vote
4d Reelect Joergen Rasmussen as Director Management For Did Not Vote
4e Reelect Joern Ankaer Thomsen as Director Management For Did Not Vote
4f Reelect Kurt Anker Nielsen as Director Management For Did Not Vote
4g Elect Haakan Eriksson as New Director Management For Did Not Vote
4h Elect Ola Rollen as New Director Management For Did Not Vote
5a Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5b Ratify KPMG as Auditor Management For Did Not Vote
6.1 Approve Guidelines for Incentive-Based Compensation for Executive Management Management For Did Not Vote
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
7 Other Business (Non-Voting) Management None Did Not Vote
         
WALTER INDUSTRIES, INC.
MEETING DATE: APR 23, 2009
TICKER: WLT     SECURITY ID: 93317Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Clark, Jr. Management For Withhold
1.2 Elect Director Jerry W. Kolb Management For Withhold
1.3 Elect Director Patrick A. Kriegshauser Management For Withhold
1.4 Elect Director Joseph B. Leonard Management For For
1.5 Elect Director Victor P. Patrick Management For Withhold
1.6 Elect Director Bernard G. Rethore Management For Withhold
1.7 Elect Director George R. Richmond Management For Withhold
1.8 Elect Director Michael T. Tokarz Management For Withhold
1.9 Elect Director A.J. Wagner Management For Withhold
2 Change Company Name Management For For
3 Authorize New Class of Preferred Stock Management For For
4 Approve Shareholder Rights Plan (Poison Pill) Management For For
5 Amend Omnibus Stock Plan Management For Against
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation through Scheme of Arrangement with Subsiadiary Management For For
2 Adjourn Meeting Management For For
3 Transact Other Business (Non-Voting) Management None For
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Bernhard Duroc-Danner as Director Management For Did Not Vote
1.2 Reelect Nicholas Brady as Director Management For Did Not Vote
1.3 Reelect David Butters as Director Management For Did Not Vote
1.4 Reelect William Macaulay as Director Management For Did Not Vote
1.5 Reelect Robert Millard as Director Management For Did Not Vote
1.6 Reelect Robert Moses as Director Management For Did Not Vote
1.7 Reelect Robert Rayne as Director Management For Did Not Vote
2 Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors Management For Did Not Vote
3 Transact Other Business (Non-Voting) Management None Did Not Vote
         
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009
TICKER: WLL     SECURITY ID: 966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Volker Management For Withhold
1.2 Elect Director William N. Hahne Management For Withhold
1.3 Elect Director Graydon D. Hubbard Management For Withhold
2 Ratify Auditors Management For For
         
WILLBROS GROUP INC
MEETING DATE: FEB 2, 2009
TICKER: WG     SECURITY ID: 969199108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. Management For For
2 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
         
WILLBROS GROUP INC
MEETING DATE: MAY 27, 2009
TICKER: WG     SECURITY ID: 969203108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Edward J. Dipaolo Management For For
2 Elect Director Robert R. Harl Management For For
3 Ratify Auditors Management For For
         
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irl F. Engelhardt Management For For
1.2 Elect Director William E. Green Management For For
1.3 Elect Director W. R. Howell Management For For
1.4 Elect Director George A. Lorch Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS)
MEETING DATE: APR 24, 2009
TICKER:     SECURITY ID: G9891U125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a1 Reelect Wang Shunlong as Director Management For For
2a2 Reelect Luo Yongtai as Director Management For For
2a3 Reelect Hung, Randy King Kuen as Director Management For For
2b Authorize Board to Fix Remuneration of Directors Management For For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
         
ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS)
MEETING DATE: MAY 4, 2009
TICKER:     SECURITY ID: G9891U125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Terms and Conditions of the Convertible Bonds in a Total Principal Amount of $35.0 Million Due 2012 and Approve Related Transactions Management For For

VOTE SUMMARY REPORT
SELECT ENERGY SERVICE PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Beck Management For For
1.2 Elect Director George S. Dotson Management For For
1.3 Elect Director John R. Irwin Management For For
1.4 Elect Director Robert W. Burgess Management For For
1.5 Elect Director Hans Helmerich Management For For
1.6 Elect Director James R. Montague Management For For
2 Ratify Auditors Management For For
         
BAKER HUGHES INCORPORATED
MEETING DATE: APR 23, 2009
TICKER: BHI     SECURITY ID: 057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Chad C. Deaton Management For For
1.4 Elect Director Edward P. Djerejian Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director H. John Riley, Jr. Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
BASIC ENERGY SERVICES, INC
MEETING DATE: JUL 15, 2008
TICKER: BAS     SECURITY ID: 06985P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Adjourn Meeting Management For For
         
BASIC ENERGY SERVICES, INC
MEETING DATE: SEP 16, 2008
TICKER: BAS     SECURITY ID: 06985P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. D'Agostino Management For For
1.2 Elect Director Kenneth V. Huseman Management For For
1.3 Elect Director Thomas P. Moore, Jr. Management For For
2 Ratify Auditors Management For For
         
BASIC ENERGY SERVICES, INC
MEETING DATE: MAY 26, 2009
TICKER: BAS     SECURITY ID: 06985P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sylvester P. Johnson IV Management For Withhold
1.2 Elect Director Steven A. Webster Management For Withhold
1.3 Elect Director H.H. Wommack, III Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director Michael E. Patrick Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
BOURBON
MEETING DATE: JUN 3, 2009
TICKER:     SECURITY ID: F11235136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Directors Management For For
3 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
4 Accept Consolidated Financial Statements and Statutory Reports Management For For
5 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 Management For For
7 Reelect Dominique Senetier as Director Management For Against
8 Reelect Marc Francken as Director Management For For
9 Reelect Roger Wright as Director Management For For
10 Elect Philippe Sautter as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Filing of Required Documents/Other Formalities Management For For
13 Authorize Capitalization of Reserves of Up to EUR 3.52 Million for Bonus Issue Management For For
14 Amend Articles 7 to Reflect Changes in Capital, Pursuant to Item 13 Management For For
15 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
         
BRISTOW GROUP INC
MEETING DATE: AUG 5, 2008
TICKER: BRS     SECURITY ID: 110394103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Charles F. Bolden, Jr. Management For For
1.3 Elect Director Stephen J. Cannon Management For For
1.4 Elect Director Jonathan H. Cartwright Management For For
1.5 Elect Director William E. Chiles Management For For
1.6 Elect Director Michael A. Flick Management For For
1.7 Elect Director Thomas C. Knudson Management For For
1.8 Elect Director Ken C. Tamblyn Management For For
1.9 Elect Director William P. Wyatt Management For For
2 Ratify Auditors Management For For
         
CAL DIVE INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: DVR     SECURITY ID: 12802T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Quinn J. Hebert Management For For
1.2 Elect Director Todd A. Dittmann Management For For
         
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Baker Cunningham Management For Withhold
1.2 Elect Director Sheldon R. Erikson Management For Withhold
1.3 Elect Director Douglas L. Foshee Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CARBO CERAMICS INC.
MEETING DATE: MAY 19, 2009
TICKER: CRR     SECURITY ID: 140781105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chad C. Deaton Management For For
1.2 Elect Director James B. Jennings Management For For
1.3 Elect Director Gary A. Kolstad Management For For
1.4 Elect Director H. E. Lentz, Jr. Management For For
1.5 Elect Director Randy L. Limbacher Management For For
1.6 Elect Director William C. Morris Management For For
1.7 Elect Director Robert S. Rubin Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: APR 29, 2009
TICKER: GA     SECURITY ID: F2349S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Losses Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Reelect Yves Lesage as Director Management For For
5 Elect Anders Farestveit as Director Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000 Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
9 Approve Transaction with Robert Brunck Re Severance Payment Management For For
10 Approve Transaction with Thierry Le Roux Re: Severance Payment Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million Management For For
13 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
14 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
15 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value Management For For
16 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
17 Approve Employee Stock Purchase Plan Management For Against
18 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
19 Approve Issuance of Securities Convertible into Debt Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
A Approve Duration of One Year for Authorizations to Grant Equity-Based Compensation Awards Shareholder Against Against
B Approve Disclosure of Distinction Between Grants to Corporate Officers and to Employees in Proposals to Authorize Equity-Based Compensation Grants Shareholder Against Against
         
CORE LABORATORIES N V
MEETING DATE: JAN 29, 2009
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZATION OF MANAGEMENT BOARD TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. Management For For
         
CORE LABORATORIES N V
MEETING DATE: MAY 14, 2009
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Richard L. Bergmark as Supervisory Board Member Management For For
1.2 Elect Alexander Vriesendorp as Supervisory Board Member Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Management For For
4 Authorize Board to Exclude Preemptive Rights from Issuance under Item 3 Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
6 Transact Other Business Management None None
         
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 19, 2009
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Tisch Management For For
1.2 Elect Director Lawrence R. Dickerson Management For For
1.3 Elect Director John R. Bolton Management For For
1.4 Elect Director Charles L. Fabrikant Management For For
1.5 Elect Director Paul G. Gaffney II Management For For
1.6 Elect Director Edward Grebow Management For For
1.7 Elect Director Herbert C. Hofmann Management For For
1.8 Elect Director Arthur L. Rebell Management For Withhold
1.9 Elect Director Raymond S. Troubh Management For For
2 Ratify Auditors Management For For
         
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: DRC     SECURITY ID: 261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For Withhold
1.2 Elect Director Vincent R. Volpe Jr. Management For Withhold
1.3 Elect Director Rita V. Foley Management For Withhold
1.4 Elect Director Louis A. Raspino Management For Withhold
1.5 Elect Director Philip R. Roth Management For Withhold
1.6 Elect Director Michael L. Underwood Management For Withhold
1.7 Elect Director Jean-Paul Vettier Management For Withhold
1.8 Elect Director Joseph C. Winkler III Management For Withhold
2 Ratify Auditors Management For For
         
DRIL-QUIP, INC.
MEETING DATE: MAY 14, 2009
TICKER: DRQ     SECURITY ID: 262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry E. Reimert Management For Withhold
1.2 Elect Director Gary D. Smith Management For Withhold
1.3 Elect Director L.H. Dick Robertson Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
EVERGREEN SOLAR, INC.
MEETING DATE: JUN 17, 2009
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom L. Cadwell Management For For
1.2 Elect Director Dr. Peter W. Cowden Management For For
2 Ratify Auditors Management For For
         
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: EXH     SECURITY ID: 30225X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet F. Clark Management For For
1.2 Elect Director Ernie L. Danner Management For For
1.3 Elect Director Uriel E. Dutton Management For For
1.4 Elect Director Gordon T. Hall Management For For
1.5 Elect Director J.W.G. Honeybourne Management For For
1.6 Elect Director John E. Jackson Management For For
1.7 Elect Director William C. Pate Management For For
1.8 Elect Director Stephen M. Pazuk Management For For
1.9 Elect Director Christopher T. Seaver Management For For
1.10 Elect Director Stephen A. Snider Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For Withhold
1.2 Elect Director Craig Kennedy Management For Withhold
1.3 Elect Director James F. Nolan Management For Withhold
1.4 Elect Director J. Thomas Presby Management For Withhold
1.5 Elect Director Paul H. Stebbins Management For Withhold
1.6 Elect Director Michael Sweeney Management For Withhold
1.7 Elect Director Jose H. Villarreal Management For Withhold
2 Ratify Auditors Management For For
         
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect DirectorMike R. Bowlin Management For For
1.2 Elect DirectorPhilip J. Burguieres Management For For
1.3 Elect DirectorPeter D. Kinnear Management For For
1.4 Elect DirectorEdward J. Mooney Management For For
1.5 Elect DirectorJames M. Ringler Management For For
2 Increase Authorized Common Stock Management For For
         
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Clerico Management For Withhold
1.2 Elect Director Edward P. Djerejian Management For Withhold
1.3 Elect Director Lawrence R. Dickerson Management For Withhold
1.4 Elect Director William J. Dore Management For Withhold
1.5 Elect Director Larry E. Farmer Management For Withhold
1.6 Elect Director Edgar G. Hotard Management For Withhold
1.7 Elect Director Richard A. Pattarozzi Management For Withhold
1.8 Elect Director James L. Payne Management For Withhold
1.9 Elect Director Michael J. Pollock Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
GREY WOLF, INC.
MEETING DATE: JUL 15, 2008
TICKER: GW     SECURITY ID: 397888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For Against
2 Approve Omnibus Stock Plan Management For Against
3 Adjourn Meeting Management For Against
         
GULFMARK OFFSHORE, INC.
MEETING DATE: MAY 14, 2009
TICKER: GLF     SECURITY ID: 402629109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter I. Bijur Management For For
1.2 Elect Director David J. Butters Management For For
1.3 Elect Director Brian R. Ford Management For For
1.4 Elect Director Louis S. Gimbel, 3rd Management For For
1.5 Elect Director Sheldon S. Gordon Management For For
1.6 Elect Director Robert B. Millard Management For For
1.7 Elect Director Robert T. O'Connell Management For For
1.8 Elect Director Larry T. Rigdon Management For For
1.9 Elect Director Rex C. Ross Management For For
1.10 Elect Director Bruce A. Streeter Management For For
2 Ratify Auditors Management For For
         
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director S. Malcolm Gillis Management For For
1.5 Elect Director James T. Hackett Management For For
1.6 Elect Director David J. Lesar Management For For
1.7 Elect Director Robert A. Malone Management For For
1.8 Elect Director J. Landis Martin Management For For
1.9 Elect Director Jay A. Precourt Management For For
1.10 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Review and Assess Human Rights Policies Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
7 Adopt Low Carbon Energy Policy Shareholder Against Abstain
8 Disclose Information on Compensation Consultant Shareholder Against Against
9 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
10 Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses Shareholder Against Against
         
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 13, 2009
TICKER: HLX     SECURITY ID: 42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Transier Management For Withhold
1.2 Elect Director T. William Porter Management For Withhold
1.3 Elect Director James A. Watt Management For Withhold
         
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 4, 2009
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. H. Helmerich, III Management For For
1.2 Elect Director Francis Rooney Management For For
1.3 Elect Director Edward B. Rust, Jr. Management For For
         
HERCULES OFFSHORE, INC.
MEETING DATE: APR 23, 2009
TICKER: HERO     SECURITY ID: 427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For Withhold
1.2 Elect Director John T. Rynd Management For Withhold
1.3 Elect Director Steven A. Webster Management For Withhold
2 Ratify Auditors Management For For
         
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009
TICKER: HOS     SECURITY ID: 440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Hornbeck Management For Withhold
1.2 Elect Director Steven W. Krablin Management For Withhold
1.3 Elect Director David A. Trice Management For Withhold
2 Ratify Auditors Management For For
         
ION GEOPHYSICAL CORP.
MEETING DATE: MAY 27, 2009
TICKER: IO     SECURITY ID: 462044108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Elliott, Jr. Management For Withhold
1.2 Elect Director James M. Lapeyre Management For Withhold
1.3 Elect Director G. Thomas Marsh Management For For
2 Approve Repricing of Options Management For Against
3 Approve Reverse Stock Split Management For Against
4 Ratify Auditors Management For For
         
KEPPEL CORPORATION LTD
MEETING DATE: APR 24, 2009
TICKER: KEP     SECURITY ID: Y4722Z120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' Reports Management For For
2 Declare Final Dividend of SGD 0.21 Per Share Management For For
3 Reelect Yeo Wee Kiong as Director Management For For
4 Reelect Choo Chiau Beng as Director Management For For
5 Reelect Sven Bang Ullring as Director Management For For
6 Approve Non-Executive Directors' Fees of SGD 570,000 in Cash (2007: SGD 600,625) and Award of an Aggregate Number of 14,000 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2008 Management For For
7 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
9 Authorize Share Repurchase Program Management For For
10 Approve Mandate for Transactions with Related Parties Management For For
         
LUFKIN INDUSTRIES, INC.
MEETING DATE: MAY 6, 2009
TICKER: LUFK     SECURITY ID: 549764108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas V. Smith Management For Withhold
1.2 Elect Director John F. Anderson Management For Withhold
2 Ratify Auditors Management For For
         
MATRIX SERVICE CO.
MEETING DATE: OCT 21, 2008
TICKER: MTRX     SECURITY ID: 576853105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Bradley Management For For
1.2 Elect Director Michael J. Hall Management For For
1.3 Elect Director I. Edgar (Ed) Hendrix Management For For
1.4 Elect Director Paul K. Lackey Management For For
1.5 Elect Director Tom E. Maxwell Management For For
1.6 Elect Director David J. Tippeconnic Management For For
2 Ratify Auditors Management For For
         
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Roger A. Brown as Director Management For Withhold
1.2 Elect John A. Fees as Director Management For Withhold
1.3 Elect Oliver D. Kingsley, Jr. as Director Management For Withhold
1.4 Elect D. Bradley McWilliams as Director Management For Withhold
1.5 Elect Richard W. Mies as Director Management For Withhold
1.6 Elect Thomas C. Schievelbein as Director Management For Withhold
2 Approve 2009 McDermott International, Inc. Long Term Incentive Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
         
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eugene M. Isenberg as Director Management For Withhold
1.2 Elect William T. Comfort as Director Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration Management For For
3 Pay for Superior Performance Shareholder Against Against
4 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
NATCO GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: NTG     SECURITY ID: 63227W203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith K. Allan Management For Withhold
1.2 Elect Director George K. Hickox, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
         
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merrill A. Miller, Jr. Management For Against
1.2 Elect Director Greg L. Armstrong Management For Against
1.3 Elect Director David D. Harrison Management For Against
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
NEWPARK RESOURCES, INC.
MEETING DATE: JUN 10, 2009
TICKER: NR     SECURITY ID: 651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Anderson Management For Withhold
1.2 Elect Director Jerry W. Box Management For Withhold
1.3 Elect Director G. Stephen Finley Management For Withhold
1.4 Elect Director Paul L. Howes Management For Withhold
1.5 Elect Director James W. McFarland Management For Withhold
1.6 Elect Director Gary L. Warren Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Country of Incorporation to Switzerland Through a Scheme of Arrangement Management For For
2 Adjourn Meeting Management For For
         
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 Management For For
2.1 Director Julie H. Edwards Management For For
2.2 Director Marc E. Leland Management For For
2.3 Director David W. Williams Management For For
3 Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 Management For For
4 Amend Articles Re: (Non-Routine) Management For For
         
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: OII     SECURITY ID: 675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director Jerold J. DesRoche Management For For
2 Ratify Auditors Management For For
         
OIL STATES INTERNATIONAL INC.
MEETING DATE: MAY 14, 2009
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. James Nelson Management For For
1.2 Elect Director Gary L. Rosenthal Management For For
1.3 Elect Director William T. Van Kleef Management For For
2 Ratify Auditors Management For For
         
PETROLEUM GEO-SERVICES ASA
MEETING DATE: MAY 14, 2009
TICKER: PGEJF     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Auditors Management For Did Not Vote
4.1 Elect Francis Robert Gugen as Chairman Management For Did Not Vote
4.2 Elect Harald Norvik as Deputy-Chairman Management For Did Not Vote
4.3 Reelect Wenche Kjoelaas as Director Management For Did Not Vote
4.4 Reelect Daniel Piette as Director Management For Did Not Vote
4.5 Reelect Holly Van Deursen as Director Management For Did Not Vote
4.6 Reelect Anette Malm Justad as Director Management For Did Not Vote
5.1 Reelect Roger O'Neil as Chair of Nominating Committee Management For Did Not Vote
5.2 Reelect C. Maury Devine as Member of Nominating Committee Management For Did Not Vote
5.3 Reelect Hanne Harlem as Member of Nominating Committee Management For Did Not Vote
5.4 Amend Nominating Committee Mandate and Charter Management For Did Not Vote
6.1 Approve Remuneration of Directors and Nominating Committee for 2008 Management For Did Not Vote
6.2 Approve Remuneration Principles of Directors for 2009 Management For Did Not Vote
6.3 Approve Remuneration Principles of Nominating Committee for 2009 Management For Did Not Vote
7 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
8 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
9 Approve Stock Option Plan Management For Did Not Vote
10.1 Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
10.2 Approve Creation of NOK 15 Million Pool of Capital for Option Plans Management For Did Not Vote
11 Authorize 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 Rights Management For Did Not Vote
12 Approve Director Indemnification Management For Did Not Vote
         
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. B. Brown Management For Withhold
1.2 Elect Director Kenneth M. Burke Management For Withhold
1.3 Elect Director Archie W. Dunham Management For Withhold
1.4 Elect Director David A. Hager Management For Withhold
1.5 Elect Director Francis S. Kalman Management For Withhold
1.6 Elect Director Ralph D. McBride Management For Withhold
1.7 Elect Director Robert G. Phillips Management For Withhold
1.8 Elect Director Louis A. Raspino Management For Withhold
2 Ratify Auditors Management For For
         
PROSAFE PRODUCTION PLC.
MEETING DATE: MAY 13, 2009
TICKER:     SECURITY ID: M8163D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Approval of Meeting Notice and Agenda Management For For
3 Accept Board of Director Report Management For For
4 Accept Financial Statements Management For For
5 Accept Audit Report Management For For
6 Approve Director Remuneration Management For For
7a Elect Rolf Johan Ringdal to Nomination Committee Management For For
7b Elect Thomas Raaschou to Nomination Committee Management For For
7c Elect Ole Lund to Nomination Committee Management For For
8 Approve Nomination Committee Member Remuneration Management For For
9 Ratify External Auditors Management For For
10 Approve Remuneration of External Audit Firm Management For For
11 Amend Articles: Equity-Related Management For For
12 Authorize Share Repurchase Program Management For For
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee Management For Did Not Vote
5 Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million Management For Did Not Vote
6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
7.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) Management For Did Not Vote
7.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) Management For Did Not Vote
8 Declassify the Board of Directors Management For Did Not Vote
9 Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program Management For Did Not Vote
10 Authorize Repurchase of Shares and Reissuance of Repurchased Shares Management For Did Not Vote
11 Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million Management For Did Not Vote
12 Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors Management For Did Not Vote
13 Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee Management For Did Not Vote
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
5 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly Management For Did Not Vote
6 Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
         
SAIPEM
MEETING DATE: APR 28, 2009
TICKER: SPM     SECURITY ID: T82000117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Integrate Remuneration of External Auditors Management For Did Not Vote
         
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect P. Camus as Director Management For For
1.2 Elect J.S. Gorelick as Director Management For For
1.3 Elect A. Gould as Director Management For For
1.4 Elect T. Issac as Director Management For For
1.5 Elect N. Kudryavtsev as Director Management For For
1.6 Elect A. Lajous as Director Management For For
1.7 Elect M.E. Marks as Director Management For For
1.8 Elect L.R. Reif as Director Management For For
1.9 Elect T.I. Sandvold as Director Management For For
1.10 Elect H. Seydoux as Director Management For For
1.11 Elect L.G. Stuntz as Director Management For For
2 Adopt and Approve Financials and Dividends Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Approval of Independent Registered Public Accounting Firm Management For For
         
SEACOR HOLDINGS, INC
MEETING DATE: MAY 13, 2009
TICKER: CKH     SECURITY ID: 811904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director Pierre de Demandolx Management For For
1.3 Elect Director Richard Fairbanks Management For For
1.4 Elect Director Michael E. Gellert Management For For
1.5 Elect Director John C. Hadjipateras Management For For
1.6 Elect Director Oivind Lorentzen Management For For
1.7 Elect Director Andrew R. Morse Management For For
1.8 Elect Director Christopher Regan Management For For
1.9 Elect Director Stephen Stamas Management For For
1.10 Elect Director Steven Webster Management For For
1.11 Elect Director Steven J. Wisch Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Approve Executive Incentive Bonus Plan Management For For
         
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Kelley Management For Withhold
1.2 Elect Director Luiz Rodolfo Landim Machado Management For Withhold
1.3 Elect Director Doug Rock Management For Withhold
2 Ratify Auditors Management For For
         
SONGA OFFSHORE ASA
MEETING DATE: FEB 17, 2009
TICKER:     SECURITY ID: R8049T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sverre Tyrhaug as Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Creation of NOK 21 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
5 Approve Transfer of Registered Office to Cyprus; Approve New Articles of Association; Approve Memorandum of Association; Determine Registered Share Capital at EUR 15 Million; Ratify Deloitte & Touche Ltd as Auditor Management For Did Not Vote
6 Amend Articles Re: Change Nominal Value of Shares from NOK 1 to EUR 0.11 Management For Did Not Vote
7 Elect Directors Management For Did Not Vote
         
SULPHCO, INC.
MEETING DATE: JUN 17, 2009
TICKER: SUF     SECURITY ID: 865378103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hassler Management For For
1.2 Elect Director Orri Hauksson Management For For
1.3 Elect Director Larry D. Ryan Management For For
1.4 Elect Director Fred S. Zeidman Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uwe-Ernst Bufe Management For For
1.2 Elect Director Pat Wood III Management For Withhold
2 Ratify Auditors Management For For
         
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold J. Bouillion Management For Withhold
1.2 Elect Director Enoch L. Dawkins Management For Withhold
1.3 Elect Director James M. Funk Management For Withhold
1.4 Elect Director Terence E. Hall Management For Withhold
1.5 Elect Director E.E. 'Wyn' Howard, III Management For Withhold
1.6 Elect Director Justin L. Sullivan Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
T-3 ENERGY SERVICES INC
MEETING DATE: JUN 4, 2009
TICKER: TTES     SECURITY ID: 87306E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Tidwell Management For For
1.2 Elect Director Robert L. Ayers Management For For
1.3 Elect Director Thomas R. Bates, Jr. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Other Business Management For Against
         
TENARIS SA
MEETING DATE: JUN 3, 2009
TICKER: TS     SECURITY ID: 88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements Management For Did Not Vote
2 Accept Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Approve Discharge of Directors Management For Did Not Vote
5 Elect Directors (Bundled) Management For Did Not Vote
6 Approve Remuneration of Directors Management For Did Not Vote
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
8 Approve Share Repurchase Program Management For Did Not Vote
9 Allow Electronic Distribution of Company Communications Management For Did Not Vote
         
TESCO CORP.
MEETING DATE: MAY 15, 2009
TICKER: TESO     SECURITY ID: 88157K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred J. Dyment Management For Withhold
1.2 Elect Director Gary L. Kott Management For Withhold
1.3 Elect Director R. Vance Milligan Management For Withhold
1.4 Elect Director Julio M. Quintana Management For Withhold
1.5 Elect Director Norman W. Robertson Management For Withhold
1.6 Elect Director Michael W. Sutherlin Management For Withhold
1.7 Elect Director Clifton T. Weatherford Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
TETRA TECHNOLOGIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: TTI     SECURITY ID: 88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart M. Brightman Management For For
1.2 Elect Director Paul D. Coombs Management For Withhold
1.3 Elect Director Ralph S. Cunningham Management For Withhold
1.4 Elect Director Tom H. Delimitros Management For Withhold
1.5 Elect Director Geoffrey M. Hertel Management For Withhold
1.6 Elect Director Allen T. McInnes Management For Withhold
1.7 Elect Director Kenneth P. Mitchell Management For Withhold
1.8 Elect Director William D. Sullivan Management For Withhold
1.9 Elect Director Kenneth E. White, Jr. Management For Withhold
2 Ratify Auditors Management For For
         
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Jay Allison Management For Withhold
1.2 Elect Director James C. Day Management For Withhold
1.3 Elect Director Richard T. Du Moulin Management For Withhold
1.4 Elect Director J. Wayne Leonard Management For Withhold
1.5 Elect Director Richard A. Pattarozzi Management For Withhold
1.6 Elect Director Nicholas Sutton Management For Withhold
1.7 Elect Director Cindy B. Taylor Management For For
1.8 Elect Director Dean E. Taylor Management For Withhold
1.9 Elect Director Jack E. Thompson Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. Management For For
2 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. Management For For
         
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. Management For Did Not Vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 Management For Did Not Vote
3 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. Management For Did Not Vote
4 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For Did Not Vote
5 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 Management For Did Not Vote
6 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON Management For Did Not Vote
7 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE Management For Did Not Vote
8 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG Management For Did Not Vote
9 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER Management For Did Not Vote
10 REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA Management For Did Not Vote
11 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA Management For Did Not Vote
         
TRICO MARINE SERVICES, INC.
MEETING DATE: AUG 12, 2008
TICKER: TRMA     SECURITY ID: 896106200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Note from Broadridge: Please vote NONE if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen Management None None
         
TRICO MARINE SERVICES, INC.
MEETING DATE: JUN 10, 2009
TICKER: TRMA     SECURITY ID: 896106200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Elect Director Joseph S. Compofelice Management For For
2 Elect Director Ben A. Guill Management For For
3 Ratify Auditors Management For For
4 Increase Size of Board to Nine Shareholder Against Against
5 Increase Quorum Requirement at Board Meetings to Seven Directors Shareholder Against Against
6 Remove Director Per Statehr Without Cause Shareholder Against Against
7 Amend Bylaws to Reduce Ownership Threshold to Call Special Meeting Shareholder Against For
8 Repeal Bylaw Amendments Adopted After December 15, 2008 Shareholder Against Against
9 Declassify the Board of Directors Shareholder None For
10 Elect Douglas E. Swanson as Director to Fill Vacancy Management For For
11 Require a Majority Vote for the Election of Directors Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1 Management Nominee - Ben A. Guill Shareholder For None
2 Management Nominee - Joseph S. Compofelice Shareholder Against None
3 Ratify Auditors Management For None
4 Increase Size of Board to Nine Shareholder For None
5 Increase Quorum Requirement at Board Meetings to Seven Directors Shareholder For None
6 Remove Director Per Statehr Without Cause Shareholder For None
7 Amend Bylaws to Reduce Ownership Threshold to Call Special Meeting Shareholder For None
8 Repeal Bylaw Amendments Adopted After December 15, 2008 Shareholder For None
9 Declassify the Board of Directors Shareholder For None
10 Elect Douglas E. Swanson as Director to Fill Vacancy Shareholder For None
11 Elect Director Age Korsvold Shareholder For None
12 Elect Director Christen Sveaas Shareholder For None
13 Require a Majority Vote for the Election of Directors Shareholder For None
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: JUL 18, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Master Agreement and Related Annual Caps Management For For
2 Approve Placing Agreement Between the Company, CCB International Capital Ltd. and Platinum Securities Co. Ltd. in Relation to the Placing of 155.0 Million New Shares at the Placing Price of HK$1.88 Each (Placing Shares) Management For For
3 Approve Allotment and Issuance of 10.0 Million Placing Shares to Keywise Greater China Opportunities Master Fund Pursuant to the Placing Agreement Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: MAY 18, 2009
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Reelect Zhang Menggui as Executive Director Management For Against
2b Reelect Chen Yunqiang as Executive Director Management For Against
2c Reelect Jiang Longsheng as Non-Executive Director Management For Against
2d Authorize Board to Fix Remuneration of Directors Management For For
3 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve Increase in Authorized Share Capital From HK$100 Million to HK$200 Million by the Creation of an Additional 1 Billion Shares Management For For
         
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
TICKER: VWS     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None Did Not Vote
2 Receive and Approve Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Bent Carlsen as Director Management For Did Not Vote
4b Reelect Torsten Rasmussen as Director Management For Did Not Vote
4c Reelect Freddy Frandsen as Director Management For Did Not Vote
4d Reelect Joergen Rasmussen as Director Management For Did Not Vote
4e Reelect Joern Ankaer Thomsen as Director Management For Did Not Vote
4f Reelect Kurt Anker Nielsen as Director Management For Did Not Vote
4g Elect Haakan Eriksson as New Director Management For Did Not Vote
4h Elect Ola Rollen as New Director Management For Did Not Vote
5a Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5b Ratify KPMG as Auditor Management For Did Not Vote
6.1 Approve Guidelines for Incentive-Based Compensation for Executive Management Management For Did Not Vote
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
7 Other Business (Non-Voting) Management None Did Not Vote
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation through Scheme of Arrangement with Subsiadiary Management For For
2 Adjourn Meeting Management For For
3 Transact Other Business (Non-Voting) Management None For
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Bernhard Duroc-Danner as Director Management For Did Not Vote
1.2 Reelect Nicholas Brady as Director Management For Did Not Vote
1.3 Reelect David Butters as Director Management For Did Not Vote
1.4 Reelect William Macaulay as Director Management For Did Not Vote
1.5 Reelect Robert Millard as Director Management For Did Not Vote
1.6 Reelect Robert Moses as Director Management For Did Not Vote
1.7 Reelect Robert Rayne as Director Management For Did Not Vote
2 Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors Management For Did Not Vote
3 Transact Other Business (Non-Voting) Management None Did Not Vote
         
WILLBROS GROUP INC
MEETING DATE: FEB 2, 2009
TICKER: WG     SECURITY ID: 969199108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. Management For For
2 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
         
WILLBROS GROUP INC
MEETING DATE: MAY 27, 2009
TICKER: WG     SECURITY ID: 969203108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Edward J. Dipaolo Management For For
2 Elect Director Robert R. Harl Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT ENVIRONMENTAL PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
CALGON CARBON CORP.
MEETING DATE: APR 30, 2009
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Newlin Management For For
1.2 Elect Director John S. Stanik Management For For
1.3 Elect Director William J. Lyons Management For For
2 Ratify Auditors Management For For
         
CAPSTONE TURBINE CORP.
MEETING DATE: AUG 28, 2008
TICKER: CPST     SECURITY ID: 14067D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eliot G. Protsch Management For For
1.2 Elect Director Richard K. Atkinson Management For For
1.3 Elect Director John V. Jaggers Management For For
1.4 Elect Director Darren R. Jamison Management For For
1.5 Elect Director Noam Lotan Management For For
1.6 Elect Director Gary J. Mayo Management For For
1.7 Elect Director Gary D. Simon Management For For
1.8 Elect Director Holy A. Van Deursen Management For For
1.9 Elect Director Darrell J. Wilk Management For For
2 Adopt Shareholder Rights Plan (Poison Pill) Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
         
CASELLA WASTE SYSTEMS, INC.
MEETING DATE: OCT 14, 2008
TICKER: CWST     SECURITY ID: 147448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bohlig Management For Withhold
1.2 Elect Director Gregory B. Peters Management For Withhold
1.3 Elect Director Joseph G. Doody Management For Withhold
1.4 Elect Director Michael K. Burke Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
CLARCOR, INC.
MEETING DATE: MAR 23, 2009
TICKER: CLC     SECURITY ID: 179895107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Marc Adam Management For Withhold
1.2 Elect Director James W. Bradford, Jr. Management For Withhold
1.3 Elect Director James L. Packard Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CLEAN HARBORS, INC.
MEETING DATE: MAY 11, 2009
TICKER: CLH     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. McKim Management For For
1.2 Elect Director John T. Preston Management For For
1.3 Elect Director Lorne R. Waxlax Management For For
2 Approve Executive Incentive Bonus Plan Management For For
         
COVANTA HOLDING CORP.
MEETING DATE: MAY 7, 2009
TICKER: CVA     SECURITY ID: 22282E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barse Management For For
1.2 Elect Director Ronald J. Broglio Management For For
1.3 Elect Director Peter C.B. Bynoe Management For For
1.4 Elect Director Linda J. Fisher Management For For
1.5 Elect Director Joseph M. Holsten Management For For
1.6 Elect Director Richard L. Huber Management For For
1.7 Elect Director Anthony J. Orlando Management For For
1.8 Elect Director William C. Pate Management For For
1.9 Elect Director Robert S. Silberman Management For For
1.10 Elect Director Jean Smith Management For For
1.11 Elect Director Clayton Yeutter Management For For
1.12 Elect Director Samuel Zell Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
DONALDSON CO., INC.
MEETING DATE: NOV 21, 2008
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Guillaume Bastiaens Management For Withhold
1.2 Elect Director Janet M. Dolan Management For Withhold
1.3 Elect Director Jeffrey Noddle Management For Withhold
2 Ratify Auditors Management For For
         
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie S. Biller Management For For
1.2 Elect Director Jerry A. Grundhofer Management For For
1.3 Elect Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Shareholder Against For
         
FUELCELL ENERGY, INC.
MEETING DATE: MAR 26, 2009
TICKER: FCEL     SECURITY ID: 35952H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Daniel Brdar Management For For
1.2 Elect Director Christof von Branconi Management For For
1.3 Elect Director Richard A. Bromley Management For For
1.4 Elect Director James Herbert England Management For For
1.5 Elect Director Glenn H. Epstein Management For For
1.6 Elect Director James D. Gerson Management For For
1.7 Elect Director Thomas L. Kempner Management For For
1.8 Elect Director William A. Lawson Management For For
1.9 Elect Director George K. Petty Management For For
1.10 Elect Director John A. Rolls Management For For
1.11 Elect Director Togo Dennis West, Jr. Management For For
2 Ratify Auditors Management For For
         
HAIN CELESTIAL GROUP, INC., THE
MEETING DATE: MAR 11, 2009
TICKER: HAIN     SECURITY ID: 405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin D. Simon Management For Withhold
1.2 Elect Director Barry J. Alperin Management For Withhold
1.3 Elect Director Richard C. Berke Management For Withhold
1.4 Elect Director Beth L. Bronner Management For Withhold
1.5 Elect Director Jack Futterman Management For Withhold
1.6 Elect Director Daniel R. Glickman Management For Withhold
1.7 Elect Director Marina Hahn Management For Withhold
1.8 Elect Director Andrew R. Heyer Management For Withhold
1.9 Elect Director Roger Meltzer Management For Withhold
1.10 Elect Director Lewis D. Schiliro Management For Withhold
1.11 Elect Director Lawrence S. Zilavy Management For Withhold
2 Amend Non-Employee Director Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
5 Reincorporate in Another State [Delaware to North Dakota] Shareholder Against Against
6 Ratify Auditors Management For For
         
HEADWATERS INCORPORATED
MEETING DATE: MAR 3, 2009
TICKER: HW     SECURITY ID: 42210P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake O. Fisher, Jr. Management For For
1.2 Elect Director James A. Herickhoff Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
HYDROGENICS CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: HYG     SECURITY ID: 448882100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration Management For For
2.1 Elect Director Douglas S. Alexander Management For For
2.2 Elect Director Michael Cardiff Management For For
2.3 Elect Director Joseph Cargnelli Management For For
2.4 Elect Director Henry J. Gnacke Management For For
2.5 Elect Director V. James Sardo Management For For
2.6 Elect Director Norman M. Seagram Management For For
2.7 Elect Director Daryl Wilson Management For For
3 Approve 10:1 to 25:1 Stock Consolidation Management For For
         
HYDROGENICS CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: HYG     SECURITY ID: 448882100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Elect Mr. Douglas S. Alexander As A Director Management For For
3 Elect Mr. Michael Cardiff As A Director Management For For
4 Elect Mr. Joseph Cargnelli As A Director Management For For
5 Elect Mr. Henry J. Gnacke As A Director Management For For
6 Elect Mr. V. James Sardo As A Director Management For For
7 Elect Mr. Norman M. Seagram As A Director Management For For
8 Elect Mr. Daryl Wilson As A Director Management For For
9 Approve 10:1 to 25:1 Stock Consolidation Management For For
         
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael B. Bracy Management For For
2 Elect Director Kirby A. Dyess Management For For
3 Elect Director Graham M. Wilson Management For For
4 Ratify Auditors Management For For
         
KADANT INC
MEETING DATE: MAY 27, 2009
TICKER: KAI     SECURITY ID: 48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Allen Management For Withhold
1.2 Elect Director Francis L. McKone Management For Withhold
2 Ratify Auditors Management For For
         
LINDSAY CORP.
MEETING DATE: JAN 26, 2009
TICKER: LNN     SECURITY ID: 535555106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Parod Management For For
1.2 Elect Director Michael D. Walter Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Erik Fyrwald Management For For
1.2 Elect Director Richard B. Marchese Management For For
1.3 Elect Director Paul J. Norris Management For For
2 Ratify Auditors Management For For
         
NEWPARK RESOURCES, INC.
MEETING DATE: JUN 10, 2009
TICKER: NR     SECURITY ID: 651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Anderson Management For Withhold
1.2 Elect Director Jerry W. Box Management For Withhold
1.3 Elect Director G. Stephen Finley Management For Withhold
1.4 Elect Director Paul L. Howes Management For Withhold
1.5 Elect Director James W. McFarland Management For Withhold
1.6 Elect Director Gary L. Warren Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ORMAT TECHNOLOGIES, INC.
MEETING DATE: MAY 8, 2009
TICKER: ORA     SECURITY ID: 686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yehudit Bronicki Management For For
1.2 Elect Director Jacob J. Worenklein Management For For
1.3 Elect Director Robert F. Clarke Management For For
2 Ratify Auditors Management For For
         
PALL CORP.
MEETING DATE: NOV 19, 2008
TICKER: PLL     SECURITY ID: 696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Ulric S. Haynes, Jr. Management For For
1.3 Elect Director Ronald L. Hoffman Management For For
1.4 Elect Edwin W. Martin, Jr. Management For For
1.5 Elect Director Katharine L. Plourde Management For For
1.6 Elect Director Heywood Shelley Management For For
1.7 Elect Director Edward Travaglianti Management For For
2 Ratify Auditors Management For For
3 Amend Restricted Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
         
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008
TICKER: RSG     SECURITY ID: 760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
         
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009
TICKER: RSG     SECURITY ID: 760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. O'Connor Management For Withhold
1.2 Elect Director John W. Croghan Management For Withhold
1.3 Elect Director James W. Crownover Management For Withhold
1.4 Elect Director William J. Flynn Management For Withhold
1.5 Elect Director David I. Foley Management For Withhold
1.6 Elect Director Nolan Lehmann Management For Withhold
1.7 Elect Director W. Lee Nutter Management For Withhold
1.8 Elect Director Ramon A. Rodriguez Management For Withhold
1.9 Elect Director Allan C. Sorensen Management For Withhold
1.10 Elect Director John M. Trani Management For Withhold
1.11 Elect Director Michael W. Wickham Management For Withhold
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
         
STERICYCLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: SRCL     SECURITY ID: 858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Miller Management For For
1.2 Elect Director Jack W. Schuler Management For For
1.3 Elect Director Thomas D. Brown Management For For
1.4 Elect Director Rod F. Dammeyer Management For For
1.5 Elect Director William K. Hall Management For For
1.6 Elect Director Jonathan T. Lord, M.D. Management For For
1.7 Elect Director John Patience Management For For
1.8 Elect Director Ronald G. Spaeth Management For For
2 Ratify Auditors Management For For
         
SUNOPTA INC.
MEETING DATE: SEP 25, 2008
TICKER: SOY     SECURITY ID: 8676EP108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Bromley Management For For
1.2 Elect Director Robert Fetherstonhaugh Management For For
1.3 Elect Director Douglas Greene Management For For
1.4 Elect Director Victor Hepburn Management For For
1.5 Elect Director Katrina Houde Management For For
1.6 Elect Director Cyril Ing Management For For
1.7 Elect Director Jeremy Kendall Management For For
1.8 Elect Director Allan Routh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SUNOPTA INC.
MEETING DATE: MAY 14, 2009
TICKER: SOY     SECURITY ID: 8676EP108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Jay Amato As A Director Management For For
2 Elect Mr. Steve Bromley As A Director Management For For
3 Elect Mr. Douglas Greene As A Director Management For For
4 Elect Mr. Victor Hepburn As A Director Management For For
5 Elect Mr. Katrina Houde As A Director Management For For
6 Elect Mr. Cyril Ing As A Director Management For For
7 Elect Mr. Jeremy Kendall As A Director Management For For
8 Elect Mr. Allan Routh As A Director Management For For
9 Appoint Deloitte & Touche Llp As The Auditors Of The Company And Authorize Theboard Of Directors To Fix Their Remuneration Management For For
10 Amend The Company's Employee Stock Purchase Plan Management For Against
         
TETRA TECH, INC.
MEETING DATE: FEB 26, 2009
TICKER: TTEK     SECURITY ID: 88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan L. Batrack Management For For
1.2 Elect Director Hugh M. Grant Management For For
1.3 Elect Director Patrick C. Haden Management For For
1.4 Elect Director J. Christopher Lewis Management For For
1.5 Elect Director Albert E. Smith Management For For
1.6 Elect Director J. Kenneth Thompson Management For For
1.7 Elect Director Richard H. Truly Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
         
TRC COMPANIES, INC.
MEETING DATE: NOV 13, 2008
TICKER: TRR     SECURITY ID: 872625108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherwood L. Boehlert Management For For
1.2 Elect Director Friedrich K.M. Bohm Management For For
1.3 Elect Director F. Thomas Casey Management For For
1.4 Elect Director Stephen M. Duff Management For For
1.5 Elect Director Robert W. Harvey Management For For
1.6 Elect Director J. Jeffrey McNealey Management For For
1.7 Elect Director Christopher P. Vincze Management For For
2 Ratify Auditors Management For For
         
TREX COMPANY, INC.
MEETING DATE: MAY 6, 2009
TICKER: TWP     SECURITY ID: 89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Merlotti, Jr. Management For Withhold
1.2 Elect Director Patricia B. Robinson Management For For
2 Ratify Auditors Management For For
         
VEOLIA ENVIRONNEMENT
MEETING DATE: MAY 7, 2009
TICKER: VE     SECURITY ID: 92334N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Non-Tax Deductible Expenses Management For For
4 Approve Allocation of Income and Dividends of EUR 1.21 per Share Management For For
5 Approve Stock Dividend Program Management For For
6 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
7 Approve Amendment to a Transaction with a Corporate Officer Management For For
8 Reelect Jean Azema as Director Management For For
9 Reelect Augustin de Romanet de Beaune as Director Management For For
10 Reelect Philippe Kourilsky as Director Management For For
11 Reelect Henri Proglio as Director Management For For
12 Reelect Baudoin Prot as Director Management For For
13 Reelect Paolo Scaroni as Director Management For For
14 Reelect Louis Schweitzer as Director Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Approve Issuance of Shares for a Private Placement Management For For
17 Approve Employee Stock Purchase Plan Management For For
18 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
19 Amend Article 11 of Bylaws Re: Length of Term for Directors Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
         
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
TICKER: VWS     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None Did Not Vote
2 Receive and Approve Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Bent Carlsen as Director Management For Did Not Vote
4b Reelect Torsten Rasmussen as Director Management For Did Not Vote
4c Reelect Freddy Frandsen as Director Management For Did Not Vote
4d Reelect Joergen Rasmussen as Director Management For Did Not Vote
4e Reelect Joern Ankaer Thomsen as Director Management For Did Not Vote
4f Reelect Kurt Anker Nielsen as Director Management For Did Not Vote
4g Elect Haakan Eriksson as New Director Management For Did Not Vote
4h Elect Ola Rollen as New Director Management For Did Not Vote
5a Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5b Ratify KPMG as Auditor Management For Did Not Vote
6.1 Approve Guidelines for Incentive-Based Compensation for Executive Management Management For Did Not Vote
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
7 Other Business (Non-Voting) Management None Did Not Vote
         
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 14, 2009
TICKER: WCN     SECURITY ID: 941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Harlan Management For For
1.2 Elect Director William J. Razzouk Management For For
2 Ratify Auditors Management For For
         
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 8, 2009
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pastora San Juan Cafferty Management For For
1.2 Elect Director Frank M. Clark, Jr. Management For For
1.3 Elect Director Patrick W. Gross Management For For
1.4 Elect Director John C. Pope Management For For
1.5 Elect Director W. Robert Reum Management For For
1.6 Elect Director Steven G. Rothmeier Management For For
1.7 Elect Director David P. Steiner Management For For
1.8 Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Report on Political Contributions Shareholder Against Abstain
6 Reduce Supermajority Vote Requirement Shareholder Against For
         
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 16, 2009
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Elstrott Management For For
1.2 Elect Director Gabrielle E. Greene Management For For
1.3 Elect Director Hass Hassan Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director John P. Mackey Management For For
1.6 Elect Director Morris J. Siegel Management For For
1.7 Elect Director Ralph Z. Sorenson Management For For
1.8 Elect Director William A. (Kip) Tindell, III Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Reduce Supermajority Vote Requirement Shareholder Against For
8 Reincorporate in Another State from Texas to North Dakota Shareholder Against Against

VOTE SUMMARY REPORT
SELECT FINANCIAL SERVICES PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. Management For For
2 ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. Management For For
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. Management For For
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. Management For For
5 ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. Management For For
6 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. Management For For
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. Management For For
8 ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. Management For For
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. Management For For
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN Management For For
11 ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. Management For For
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. Management For For
13 ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. Management For For
14 APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS Management For For
15 APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY Management For For
16 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES Management For For
17 APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) Management For For
18 APPROVAL OF THE NAME OF THE COMPANY Management For For
19 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY Management For For
20 APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL Management For For
21 APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
22 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY Management For For
23 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND Management For For
24 RATIFY AUDITORS Management For For
25 APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT Management For Against
26 RATIFY AUDITORS Management For For
27 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS Management For For
         
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Amos Management For For
1.2 Elect Director John Shelby Amos, II Management For For
1.3 Elect Director Paul S. Amos, II Management For For
1.4 Elect Director Yoshiro Aoki Management For For
1.5 Elect Director Michael H. Armacost Management For For
1.6 Elect Director Kriss Cloninger, III Management For For
1.7 Elect Director Joe Frank Harris Management For For
1.8 Elect Director Elizabeth J. Hudson Management For For
1.9 Elect Director Kenneth S. Janke, Sr. Management For For
1.10 Elect Director Douglas W. Johnson Management For For
1.11 Elect Director Robert B. Johnson Management For For
1.12 Elect Director Charles B. Knapp Management For For
1.13 Elect Director E. Stephen Purdom Management For For
1.14 Elect Director Barbara K. Rimer Management For For
1.15 Elect Director Marvin R. Schuster Management For For
1.16 Elect Director David Gary Thompson Management For For
1.17 Elect Director Robert L. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
         
BANCO MACRO S.A.
MEETING DATE: MAY 27, 2009
TICKER: BMA     SECURITY ID: 05961W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For Did Not Vote
2 Approve Agreement From March 19, 2009 of Merger by Absorption of Nuevo Banco Bisel SA by Banco Macro SA; Approve Modifications of April 24, 2009 and Special Consolidated Financial Statements by Dec. 31, 2008 Management For Did Not Vote
3 Approve Shares Transaction Terms of Merging Companies Management For Did Not Vote
4 Authorize Capital Increase of ARS 1.15 Million Through Issuance of 1.15 Million Ordinary Shares in Connection With Acquisition Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote
         
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For Against
4 Adjourn Meeting Management For Against
         
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For
         
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Barnet, III Management For For
1.2 Elect Director Frank P. Bramble, Sr. Management For For
1.3 Elect Director Virgis W. Colbert Management For For
1.4 Elect Director John T. Collins Management For For
1.5 Elect Director Gary L. Countryman Management For For
1.6 Elect Director Tommy R. Franks Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Kenneth D. Lewis Management For For
1.9 Elect Director Monica C. Lozano Management For For
1.10 Elect Director Walter E. Massey Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Patricia E. Mitchell Management For For
1.13 Elect Director Joseph W. Prueher Management For For
1.14 Elect Director Charles O. Rossotti Management For For
1.15 Elect Director Thomas M. Ryan Management For For
1.16 Elect Director O. Temple Sloan, Jr. Management For For
1.17 Elect Director Robert L. Tillman Management For For
1.18 Elect Director Jackie M. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Government Service of Employees Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Provide for Cumulative Voting Shareholder Against Against
7 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Predatory Lending Policies Shareholder Against Abstain
10 Adopt Principles for Health Care Reform Shareholder Against Abstain
11 TARP Related Compensation Shareholder Against Against
         
BANK OF HAWAII CORP.
MEETING DATE: APR 24, 2009
TICKER: BOH     SECURITY ID: 062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mary G.F. Bitterman Management For For
1.3 Elect Director Mark A. Burak Management For For
1.4 Elect Director Michael J. Chun Management For For
1.5 Elect Director Clinton R. Churchill Management For For
1.6 Elect Director David A. Heenan Management For For
1.7 Elect Director Peter S. Ho Management For For
1.8 Elect Director Robert Huret Management For For
1.9 Elect Director Allan R. Landon Management For For
1.10 Elect Director Kent T. Lucien Management For For
1.11 Elect Director Martin A. Stein Management For For
1.12 Elect Director Donald M. Takaki Management For For
1.13 Elect Director Barbara J. Tanabe Management For For
1.14 Elect Director Robert W. Wo, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth E. Bruch Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Gerald L. Hassell Management For For
1.4 Elect Director Edmund F. Kelly Management For For
1.5 Elect Director Robert P. Kelly Management For For
1.6 Elect Director Richard J. Kogan Management For For
1.7 Elect Director Michael J. Kowalski Management For For
1.8 Elect Director John A. Luke, Jr. Management For For
1.9 Elect Director Robert Mehrabian Management For For
1.10 Elect Director Mark A. Nordenberg Management For For
1.11 Elect Director Catherine A. Rein Management For For
1.12 Elect Director William C. Richardson Management For For
1.13 Elect Director Samuel C. Scott III Management For For
1.14 Elect Director John P. Surma Management For For
1.15 Elect Director Wesley W. von Schack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
         
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009
TICKER:     SECURITY ID: H3822H286
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
3.2 Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction Management For Did Not Vote
3.3 Approve CHF 39.8 Million Reduction in Share Capital Management For Did Not Vote
3.4 Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options Management For Did Not Vote
4 Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
5 Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights Management For Did Not Vote
6 Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM Management For Did Not Vote
7 Elect Pim Mol as Director Management For Did Not Vote
8 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
9 Transact Other Business (Non-Voting) Management None Did Not Vote
         
BLACKROCK, INC.
MEETING DATE: MAY 21, 2009
TICKER: BLK     SECURITY ID: 09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Demchak Management For For
1.2 Elect Director Kenneth B. Dunn Management For For
1.3 Elect Director Laurence D. Fink Management For For
1.4 Elect Director Robert S. Kapito Management For For
1.5 Elect Director Brian T. Moynihan Management For For
1.6 Elect Director Thomas H. O'Brien Management For For
2 Ratify Auditors Management For For
         
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009
TICKER:     SECURITY ID: P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Directors Management For Did Not Vote
4 Approve Remuneration of Executive Officers and Non-Executive Directors Management For Did Not Vote
         
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: P73232103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" Management For Did Not Vote
2 Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options Management For Did Not Vote
3 Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" Management For Did Not Vote
4 Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries Management For Did Not Vote
5 Amend Article 22 to Change Director Independence Criteria Management For Did Not Vote
6 Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee Management For Did Not Vote
7 Amend Article 26 to Allow CEO to Attend or Not the Board Meetings Management For Did Not Vote
8 Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies Management For Did Not Vote
9 Amend Article 29 to Correct Spelling Management For Did Not Vote
10 Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters Management For Did Not Vote
11 Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee Management For Did Not Vote
12 Amend Article 39 re: Substitution of CEO Management For Did Not Vote
13 Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee Management For Did Not Vote
14 Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees Management For Did Not Vote
15 Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa Management For Did Not Vote
16 Consolidate Articles Management For Did Not Vote
         
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: SEP 30, 2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Conversion of Securities Management For For
         
CATHAY GENERAL BANCORP
MEETING DATE: MAY 11, 2009
TICKER: CATY     SECURITY ID: 149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M.Y. Chang Management For Withhold
1.2 Elect Director Anthony M. Tang Management For Withhold
1.3 Elect Director Thomas G. Tartaglia Management For Withhold
1.4 Elect Director Peter Wu Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
         
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 4, 2009
TICKER: CBL     SECURITY ID: 124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew S. Dominski Management For For
1.2 Elect Director John N. Foy Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
CENTRAL CHINA REAL ESTATE LTD
MEETING DATE: MAY 12, 2009
TICKER:     SECURITY ID: G20768100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of HK$0.11 Per Share Management For For
3a Elect Wu Po Sum as Director Management For Against
3b Elect Wang Tianye as Director Management For Against
3c Elect Lim Ming Yan as Director Management For Against
3d Approve Remuneration of Directors Management For For
4 Approve KPMG Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5b Authorize Share Repurchase Program Management For For
5c Authorize Reissuance of Repurchased Shares Management For Against
         
CHIMERA INVESTMENT CORPORATION
MEETING DATE: MAY 29, 2009
TICKER: CIM     SECURITY ID: 16934Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Keenan Management For For
1.2 Elect Director Matthew Lambiase Management For For
2 Ratify Auditors Management For For
         
CHINA FINANCE ONLINE CO., LTD.
MEETING DATE: JUN 30, 2009
TICKER: JRJC     SECURITY ID: 169379104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Hugo Shong and Ling Wang as Directors Management For For
2 Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditors and to Authorize the Board of Directors to Determine Their Remuneration Management For For
3 Approve Audited Consolidated Financial Statements for the Fiscal Year Ending on December 31, 2008 together with Directors and Auditors Report Management For For
4 Authorize Board of Directors During the Next Year to Issue Ordinary Shares or Preferred Shares Management For For
5 Approve Increase Number of Ordinary Shares Available for Issuance Under the 2004 Stock Incentive Plan by 3,000,000 Ordinary Shares, Representing 2.73 Percent of the Outstanding Ordinary Shares of the Company as of December 31, 2008. Management For For
         
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Michael Armstrong Management For For
1.2 Elect Director Alain J.P. Belda Management For For
1.3 Elect Director John M. Deutch Management For For
1.4 Elect Director Jerry A. Grundhofer Management For For
1.5 Elect Director Andrew N. Liveris Management For For
1.6 Elect Director Anne Mulcahy Management For For
1.7 Elect Director Michael E. O'Neill Management For For
1.8 Elect Director Vikram Pandit Management For For
1.9 Elect Director Richard D. Parsons Management For For
1.10 Elect Director Lawrence R. Ricciardi Management For For
1.11 Elect Director Judith Rodin Management For For
1.12 Elect Director Robert L. Ryan Management For For
1.13 Elect Director Anthony M. Santomero Management For For
1.14 Elect Director William S. Thompson, Jr. Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Disclose Prior Government Service Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
7 Report on Predatory Lending Policies Shareholder Against Abstain
8 Require More Director Nominations Than Open Seats Shareholder Against Abstain
9 Prepare Carbon Principles Report Shareholder Against Abstain
10 Stock Retention/Holding Period Shareholder Against Against
11 Disclose Information on Compensation Consultant Shareholder Against Against
12 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
13 Restore or Provide for Cumulative Voting Shareholder Against Against
         
CME GROUP INC.
MEETING DATE: AUG 18, 2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Board Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
         
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis H. Chookaszian Management For For
1.2 Elect Director Robert F. Corvino Management For For
1.3 Elect Director Larry G. Gerdes Management For For
1.4 Elect Director Daniel R. Glickman Management For For
1.5 Elect Director James E. Oliff Management For For
1.6 Elect Director John L. Pietrzak Management For For
1.7 Elect Director Alex J. Pollock Management For For
1.8 Elect Director William R. Shepard Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Non-Employee Director Omnibus Stock Plan Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
         
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Donahue Management For For
1.2 Elect Director John J. McDonnell, Jr. Management For For
1.3 Elect Director William S. McKiernan Management For For
1.4 Elect Director Steven P. Novak Management For For
1.5 Elect Director Richard Scudellari Management For For
1.6 Elect Director Kenneth R. Thornton Management For For
1.7 Elect Director Carl F. Pascarella Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
         
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For
2 Approve Discharge of Management Board for Fiscal 2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
4 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
5 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Amend Articles Re: Registration for the General Meeting Management For For
8 Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
9 Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights Management For For
10 Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights Management For For
11 Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights Management For For
12 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights Management For For
         
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Amend Stock Ownership Limitations Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Fix Number of Directors Management For For
5 Adjourn Meeting Management For For
         
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean S. Adler Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Robert H. Gidel Management For For
1.4 Elect Director Daniel B. Hurwitz Management For For
1.5 Elect Director Volker Kraft Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Craig Macnab Management For For
1.8 Elect Director Scott D. Roulston Management For For
1.9 Elect Director Barry A. Sholem Management For For
1.10 Elect Director William B. Summers, Jr. Management For For
1.11 Elect Director Scott A. Wolstein Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
DOLLAR FINANCIAL CORP.
MEETING DATE: NOV 13, 2008
TICKER: DLLR     SECURITY ID: 256664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Weiss Management For For
1.2 Elect Director Ronald McLaughlin Management For For
2 Ratify Auditors Management For For
         
EFG INTERNATIONAL
MEETING DATE: APR 29, 2009
TICKER: EFGN     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd. Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 0.25 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Reelect Jean Pierre Cuoni as Director Management For Did Not Vote
5.2 Reelect Emmanuel Bussetil as Director Management For Did Not Vote
5.3 Reelect Spiro Latsis as Director Management For Did Not Vote
5.4 Reelect Hugh Matthews as Director Management For Did Not Vote
5.5 Reelect Pericles-Paul Petalas as Director Management For Did Not Vote
5.6 Reelect Hans Niederer as Director Management For Did Not Vote
5.7 Elect Erwin Caduff as Director Management For Did Not Vote
5.8 Elect Apostolos Tamvakakis as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers SA as Auditors Management For Did Not Vote
         
EPIQ SYSTEMS, INC.
MEETING DATE: JUN 3, 2009
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom W. Olofson Management For For
1.2 Elect Director Christopher E. Olofson Management For For
1.3 Elect Director W. Bryan Satterlee Management For For
1.4 Elect Director Edward M. Connolly, Jr. Management For For
1.5 Elect Director James A. Byrnes Management For For
1.6 Elect Director Joel Pelofsky Management For For
2 Ratify Auditors Management For For
         
EVERCORE PARTNERS INC
MEETING DATE: JUN 3, 2009
TICKER: EVR     SECURITY ID: 29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Pedro Aspe Management For For
1.3 Elect Director Francois de Saint Phalle Management For For
1.4 Elect Director Gail B. Harris Management For For
1.5 Elect Director Curt Hessler Management For For
1.6 Elect Director Anthony N. Pritzker Management For For
2 Ratify Auditors Management For For
         
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Martin Abrahams as Director Management For For
1.2 Elect John R. Dunne as Director Management For For
1.3 Elect John A. Weber as Director Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Omnibus Stock Plan Management For Against
         
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank P. Willey Management For Withhold
1.2 Elect Director Willie D. Davis Management For Withhold
2 Ratify Auditors Management For For
         
FIRST ADVANTAGE CORP.
MEETING DATE: APR 28, 2009
TICKER: FADV     SECURITY ID: 31845F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Parker S. Kennedy Management For For
1.2 Elect Director Anand Nallathambi Management For For
1.3 Elect Director J. David Chatham Management For For
1.4 Elect Director Barry Connelly Management For For
1.5 Elect Director Frank V. McMahon Management For For
1.6 Elect Director Donald Nickelson Management For For
1.7 Elect Director Donald Robert Management For For
1.8 Elect Director Jill Kanin-Lovers Management For For
1.9 Elect Director D. Van Skilling Management For For
1.10 Elect Director David Walker Management For For
         
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009
TICKER: BEN     SECURITY ID: 354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Samuel H. Armacost Management For For
2 Elect Director Charles Crocker Management For For
3 Elect Director Joseph R. Hardiman Management For For
4 Elect Director Robert D. Joffe Management For For
5 Elect Director Charles B. Johnson Management For For
6 Elect Director Gregory E. Johnson Management For For
7 Elect Director Rupert H. Johnson, Jr. Management For For
8 Elect Director Thomas H. Kean Management For For
9 Elect Director Chutta Ratnathicam Management For For
10 Elect Director Peter M. Sacerdote Management For For
11 Elect Director Laura Stein Management For For
12 Elect Director Anne M. Tatlock Management For For
13 Ratify Auditors Management For For
14 Amend Executive Incentive Bonus Plan Management For For
         
GFI GROUP INC
MEETING DATE: JUN 11, 2009
TICKER: GFIG     SECURITY ID: 361652209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Geoffrey Kalish Management For For
2 Elect Director Frank Fanzilli, Jr. Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
         
GLACIER BANCORP, INC.
MEETING DATE: APR 29, 2009
TICKER: GBCI     SECURITY ID: 37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Blodnick Management For For
1.2 Elect Director James M. English Management For For
1.3 Elect Director Allen J. Fetscher Management For For
1.4 Elect Director Dallas I. Herron Management For For
1.5 Elect Director Jon W. Hippler Management For For
1.6 Elect Director Craig A. Langel Management For For
1.7 Elect Director L. Peter Larson Management For For
1.8 Elect Director Douglas J. McBride Management For For
1.9 Elect Director John W. Murdoch Management For For
1.10 Elect Director Everit A. Sliter Management For For
         
GLG PARTNERS, INC.
MEETING DATE: MAY 11, 2009
TICKER: GLG     SECURITY ID: 37929X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noam Gottesman Management For For
1.2 Elect Director Pierre Lagrange Management For For
1.3 Elect Director Emmanuel Roman Management For For
1.4 Elect Director Ian G.H. Ashken Management For For
1.5 Elect Director Martin E. Franklin Management For For
1.6 Elect Director James N. Hauslein Management For For
1.7 Elect Director William P. Lauder Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lloyd C. Blankfein Management For For
2 Elect Director John H. Bryan Management For For
3 Elect Director Gary D. Cohn Management For For
4 Elect Director Claes Dahlback Management For For
5 Elect Director Stephen Friedman Management For For
6 Elect Director William W. George Management For For
7 Elect Director Rajat K. Gupta Management For For
8 Elect Director James A. Johnson Management For For
9 Elect Director Lois D. Juliber Management For For
10 Elect Director Lakshmi N. Mittal Management For For
11 Elect Director James J. Schiro Management For For
12 Elect Director Ruth J. Simmons Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Provide for Cumulative Voting Shareholder Against Against
16 Reduce Supermajority Vote Requirement Shareholder Against For
17 Amend By-Laws to Establish Board U.S. Economic Security Committee Shareholder Against Against
18 Report on Political Contributions Shareholder Against Abstain
         
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
         
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Allardice, III Management For Against
1.2 Elect Director Ramani Ayer Management For Against
1.3 Elect Director Trevor Fetter Management For Against
1.4 Elect Director Edward J. Kelly, III Management For Against
1.5 Elect Director Paul G. Kirk, Jr. Management For Against
1.6 Elect Director Gail J. McGovern Management For Against
1.7 Elect Director Michael G. Morris Management For Against
1.8 Elect Director Charles B. Strauss Management For Against
1.9 Elect Director H. Patrick Swygert Management For Against
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
         
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Gerlach, Jr. Management For Withhold
1.2 Elect Director D. James Hilliker Management For Withhold
1.3 Elect Director Jonathan A. Levy Management For Withhold
1.4 Elect Director Gene E. Little Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
         
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Scheid Management For For
1.2 Elect Director Timothy K. Armour Management For For
1.3 Elect Director J. Richard Fredericks Management For For
1.4 Elect Director Lawrence E. Kochard Management For For
1.5 Elect Director Landon H. Rowland Management For For
2 Ratify Auditors Management For For
         
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Crandall C. Bowles Management For For
1.2 Elect Director Stephen B. Burke Management For For
1.3 Elect Director David M. Cote Management For For
1.4 Elect Director James S. Crown Management For For
1.5 Elect Director James Dimon Management For For
1.6 Elect Director Ellen V. Futter Management For For
1.7 Elect Director William H. Gray, III Management For For
1.8 Elect Director Laban P. Jackson, Jr. Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Lee R. Raymond Management For For
1.11 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Disclose Prior Government Service Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against Against
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
7 Report on Predatory Lending Policies Shareholder Against Abstain
8 Amend Key Executive Performance Plan Shareholder Against Against
9 Stock Retention/Holding Period Shareholder Against Against
10 Prepare Carbon Principles Report Shareholder Against Abstain
         
JSE LTD
MEETING DATE: APR 21, 2009
TICKER:     SECURITY ID: S4254A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended December 31, 2008 Management For For
2 Reelect Anton Botha as Director Management For For
3 Reelect Andile Mazwai as Director Management For For
4 Reelect Gloria Serobe as Director Management For Against
5 Reelect Nigel Payne as Director Management For For
6 Reelect Wendy Luhabe as Director Management For For
7 Elect Zitulele Combi as Director Management For For
8 Ratify KPMG Inc as Auditors and Appoint Vanessa Yuill as the Designated Auditor to Hold Office for the Ensuing Year Management For For
9 Approve Final Dividend of 192 Cents Per Share Management For For
10 Approve 10 Percent Increase in Annual Retainer Fee of Directors Management For For
11 Approve 10 Percent Increase in Per Meeting Fee of Directors Management For For
12 Place 5 Percent of the Authorized But Unissued Shares under Control of Directors Management For For
13 Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account Management For For
14 Amend the Black Shareholders' Retention Scheme Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Amend Articles of Association Management For For
         
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: APR 8, 2009
TICKER: BAER     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 0.50 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Reelect Raymond Baer as Director Management For Did Not Vote
4.2 Elect Leonhard Fischer as Director Management For Did Not Vote
5 Ratify KPMG AG as Auditors Management For Did Not Vote
6 Approve CHF 220,175 Reduction in Share Capital via Cancellation of 4.4 Million Repurchased Shares Management For Did Not Vote
7 Amend Articles Re: Auditors, AGM Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members Management For Did Not Vote
         
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: JUN 30, 2009
TICKER: BAER     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize CHF 4.9 Billion Transfer from Legal Reserves to Free Reserves Management For Did Not Vote
2 Amend Corporate Purpose Management For Did Not Vote
3.1 Approve Special Dividend in Form of Julius Baer Gruppe AG Shares Management For Did Not Vote
3.2 Change Company Name to GAM Holding AG Management For Did Not Vote
3.3.1 Elect Johannes de Gier as Director Management For Did Not Vote
3.3.2 Elect Hugh Scott-Barrett as Director Management For Did Not Vote
3.3.3 Elect Dieter Enkelmann as Director Management For Did Not Vote
4 Authorize Cancelation of Share Repurchase Program Management For Did Not Vote
         
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Bares Management For For
1.2 Elect Director Carol A. Cartwright Management For For
1.3 Elect Director Kristen L. Manos Management For For
1.4 Elect Director Thomas C. Stevens Management For For
2 Require Majority Vote for Election of Directors Management For For
3 Amend Votes Per Share of Existing Stock Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
         
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis R. Beresford Management For For
1.2 Elect Director W. Allen Reed Management For For
1.3 Elect Director Roger W. Schipke Management For For
1.4 Elect Director Nicholas J. St.George Management For For
1.5 Elect Director Mark R. Fetting Management For For
1.6 Elect Director Scott C. Nuttall Management For Withhold
2 Ratify Auditors Management For For
3 Require Independent Board Chairman Shareholder Against Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Haythornthwaite Management For Withhold
1.2 Elect Director David R. Carlucci Management For Withhold
1.3 Elect Director Robert W. Selander Management For Withhold
2 Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications Management For For
3 Ratify Auditors Management For For
         
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph W. Brown Management For For
1.2 Elect Director David A. Coulter Management For For
1.3 Elect Director Claire L. Gaudiani Management For For
1.4 Elect Director Daniel P. Kearney Management For For
1.5 Elect Director Kewsong Lee Management For For
1.6 Elect Director Laurence H. Meyer Management For For
1.7 Elect Director Charles R. Rinehart Management For For
1.8 Elect Director John A. Rolls Management For For
1.9 Elect Director Richard C. Vaughan Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify Auditors Management For For
         
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders Management For For
3 Adjourn Meeting Management For For
         
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Robert Henrikson Management For For
1.2 Elect Director John M. Keane Management For For
1.3 Elect Director Catherine R. Kinney Management For For
1.4 Elect Director Hugh B. Price Management For For
1.5 Elect Director Kenton J. Sicchitano Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 8802     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3.1 Elect Director Management For For
3.2 Elect Director Management For For
3.3 Elect Director Management For For
3.4 Elect Director Management For For
3.5 Elect Director Management For For
3.6 Elect Director Management For For
3.7 Elect Director Management For For
3.8 Elect Director Management For For
3.9 Elect Director Management For For
3.10 Elect Director Management For Against
3.11 Elect Director Management For For
3.12 Elect Director Management For For
3.13 Elect Director Management For For
3.14 Elect Director Management For For
4 Appoint Statutory Auditor Management For For
         
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: MGI     SECURITY ID: 60935Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Reverse Stock Split Management For For
3 Amend Certificate of Incorporation to Provide for Proportional Voting of Directors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Omnibus Stock Plan Management For Against
6.1 Elect Director Thomas M. Hagerty Management For Against
6.2 Elect Director Jess T. Hay Management For Against
6.3 Elect Director Scott L. Jaeckel Management For Against
6.4 Elect Director Seth W. Lawry Management For Against
6.5 Elect Director Pamela H. Patsley Management For Against
6.6 Elect Director Ganesh B. Rao Management For Against
6.7 Elect Director Othonn Ruiz Montemayor Management For Against
6.8 Elect Director Anthony P. Ryan Management For Against
6.9 Elect Director Albert M. Teplin Management For Against
7.1 Elect Class II Director Jess T. Hay Management For Against
7.2 Elect Class II Director Pamela H. Patsley Management For Against
7.3 Elect Class II Director Ganesh B. Rao Management For Against
7.4 Elect Class II Director Othonn Ruiz Montemayor Management For Against
7.5 Elect Class II Director Anthony P. Ryan Management For Against
7.6 Elect Class II Director Albert M. Teplin Management For Against
8 Ratify Auditors Management For For
         
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
2 Adjourn Meeting Management For For
         
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy J. Bostock Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Howard J. Davies Management For For
1.4 Elect Director Nobuyuki Hirano Management For For
1.5 Elect Director C. Robert Kidder Management For For
1.6 Elect Director John J. Mack Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director Charles E. Phillips, Jr. Management For For
1.11 Elect Director Griffith Sexton Management For For
1.12 Elect Director Laura D. Tyson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
         
NATIONAL CITY CORP.
MEETING DATE: SEP 15, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Conversion of Securities Management For For
         
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: JUN 3, 2009
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie Abramson Management For Withhold
1.2 Elect Director Arthur Ainsberg Management For Withhold
1.3 Elect Director Jessica Bibliowicz Management For Withhold
1.4 Elect Director R. Bruce Callahan Management For Withhold
1.5 Elect Director John Elliott Management For Withhold
1.6 Elect Director Shari Loessberg Management For Withhold
1.7 Elect Director Kenneth Mlekush Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
TICKER: 8604     SECURITY ID: J59009159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates Management For For
2.1 Elect Director Management For Against
2.2 Elect Director Management For Against
2.3 Elect Director Management For Against
2.4 Elect Director Management For Against
2.5 Elect Director Management For Against
2.6 Elect Director Management For For
2.7 Elect Director Management For For
2.8 Elect Director Management For For
2.9 Elect Director Management For Against
2.10 Elect Director Management For For
2.11 Elect Director Management For For
2.12 Elect Director Management For For
3 Approve Stock Option Plan and Deep-Discount Option Plan Management For Against
         
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
MEETING DATE: MAY 13, 2009
TICKER: OZM     SECURITY ID: 67551U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Windreich Management For For
1.2 Elect Director William C. Cobb Management For For
1.3 Elect Director Jeffrey R. Leeds Management For For
2 Ratify Auditors Management For For
         
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
         
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard O. Berndt Management For Against
1.2 Elect Director Charles E. Bunch Management For Against
1.3 Elect Director Paul W. Chellgren Management For Against
1.4 Elect Director Robert N. Clay Management For Against
1.5 Elect Director Kay Coles James Management For Against
1.6 Elect Director Richard B. Kelson Management For Against
1.7 Elect Director Bruce C. Lindsay Management For Against
1.8 Elect Director Anthony A. Massaro Management For Against
1.9 Elect Director Jane G. Pepper Management For Against
1.10 Elect Director James E. Rohr Management For Against
1.11 Elect Director Donald J. Shepard Management For Against
1.12 Elect Director Lorene K. Steffes Management For Against
1.13 Elect Director Dennis F. Strigl Management For Against
1.14 Elect Director Stephen G. Thieke Management For Against
1.15 Elect Director Thomas J. Usher Management For Against
1.16 Elect Director George H. Walls, Jr. Management For Against
1.17 Elect Director Helge H. Wehmeier Management For Against
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention/Holding Period Shareholder Against Against
         
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009
TICKER: 8574     SECURITY ID: J64083108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Handling of Net Loss Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3 Elect Director Management For For
4.1 Appoint Statutory Auditor Management For For
4.2 Appoint Statutory Auditor Management For For
5 Appoint Alternate Statutory Auditor Management For For
6 Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Against
7 Approve Deep Discount Stock Option Plan Management For Against
         
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas M. Baker, Jr. Management For For
1.2 Elect Director Y. Marc Belton Management For For
1.3 Elect Director Richard K. Davis Management For For
1.4 Elect Director Joel W. Johnson Management For For
1.5 Elect Director David O'Maley Management For For
1.6 Elect Director O'dell M. Owens Management For For
1.7 Elect Director Craig D. Schnuck Management For For
1.8 Elect Director Patrick T. Stokes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
         
UBS AG
MEETING DATE: NOV 27, 2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION Management For Did Not Vote
2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management For Did Not Vote
         
UDR, INC.
MEETING DATE: MAY 13, 2009
TICKER: UDR     SECURITY ID: 902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine A. Cattanach Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Robert P. Freeman Management For For
1.4 Elect Director Jon A. Grove Management For For
1.5 Elect Director James D. Klingbeil Management For For
1.6 Elect Director Robert C. Larson Management For For
1.7 Elect Director Thomas R. Oliver Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
1.9 Elect Director Mark J. Sandler Management For For
1.10 Elect Director Thomas W. Toomey Management For For
1.11 Elect Director Thomas C. Wajnert Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela H. Godwin Management For For
1.2 Elect Director Thomas Kinser Management For For
1.3 Elect Director A.S. MacMillan, Jr. Management For For
1.4 Elect Director Edward J. Muhl Management For For
2 Ratify Auditors Management For For
         
VALIDUS HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: VR     SECURITY ID: G9319H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Sander M. Levy as Director Management For For
1.2 Elect George P. Reeth as Director Management For For
1.3 Elect Alok Singh as Director Management For For
1.4 Elect Christopher E. Watson as Director Management For For
2.1 Elect Edward J. Noonan as Subsidiary Director Management For For
2.2 Elect C.N. Rupert Atkin as Subsidiary Director Management For For
2.3 Elect Patrick G. Barry as Subsidiary Director Management For For
2.4 Elect Julian P. Bosworth as Subsidiary Director Management For For
2.5 Elect Michael E. A. Carpenter as Subsidiary Director Management For For
2.6 Elect Jane S. Clouting as Subsidiary Director Management For For
2.7 Elect Joseph E. Consolino as Subsidiary Director Management For For
2.8 Elect C. Jerome Dill as Subsidiary Director Management For For
2.9 Elect Kerry A. Emanuel as Subsidiary Director Management For For
2.10 Elect Jonathan D. Ewington as Subsidiary Director Management For For
2.11 Elect Nicholas J. Hales as Subsidiary Director Management For For
2.12 Elect Mark S. Johnson as Subsidiary Director Management For For
2.13 Elect Anthony J. Keys as Subsidiary Director Management For For
2.14 Elect Gillian S. Langford as Subsidiary Director Management For For
2.15 Elect Stuart W. Mercer as Subsidiary Director Management For For
2.16 Elect Paul J. Miller as Subsidiary Director Management For For
2.17 Elect George P. Reeth as Subsidiary Director Management For For
2.18 Elect Julian G. Ross as Subsidiary Director Management For For
2.19 Elect Verner G. Southey as Subsidiary Director Management For For
2.20 Elect Guisseppe Venesiani as Subsidiary Director Management For For
2.21 Elect Nigel D. Wachman as Subsidiary Director Management For For
2.22 Elect Conan M. Ward as Subsidiary Director Management For For
2.23 Elect Lixin Zeng as Subsidiary Director Management For For
3 Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors Management For For
         
VALIDUS HOLDINGS LTD
MEETING DATE: JUN 25, 2009
TICKER: VR     SECURITY ID: G9319H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
         
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions Management For For
         
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation Management For For
         
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hani Al-Qadi Management For Against
1.2 Elect Director Charles T. Doyle Management For Against
1.3 Elect Director Peter Hawkins Management For Against
1.4 Elect Director David I. McKay Management For Against
1.5 Elect Director Charles W. Scharf Management For Against
1.6 Elect Director Segismundo Schulin-Zeuthen Management For Against
2.1 Elect Director Thomas J. Campbell Management For Against
2.2 Elect Director Gary P. Coughlan Management For Against
2.3 Elect Director Mary B. Cranston Management For Against
2.4 Elect Director Francisco Javier Fernandez-Carbajal Management For Against
2.5 Elect Director Suzanne Nora Johnson Management For Against
2.6 Elect Director Joseph. W. Saunders Management For Against
3 Ratify Auditors Management For For
         
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John D. Baker II Management For For
2 Elect Director John S. Chen Management For For
3 Elect Director Lloyd H. Dean Management For For
4 Elect Director Susan E. Engel Management For For
5 Elect Director Enrique Hernandez, Jr. Management For For
6 Elect Director Donald M. James Management For For
7 Elect Director Robert L. Joss Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Richard D. McCormick Management For For
10 Elect Director Mackey J. McDonald Management For For
11 Elect Director Cynthia H. Milligan Management For For
12 Elect Director Nicholas G. Moore Management For For
13 Elect Director Philip J. Quigley Management For For
14 Elect Director Donald B. Rice Management For For
15 Elect Director Judith M. Runstad Management For For
16 Elect Director Stephen W. Sanger Management For For
17 Elect Director Robert K. Steel Management For For
18 Elect Director John G. Stumpf Management For For
19 Elect Director Susan G. Swenson Management For For
20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
21 Ratify Auditors Management For For
22 Amend Omnibus Stock Plan Management For For
23 Require Independent Board Chairman Shareholder Against Against
24 Report on Political Contributions Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT GOLD PORTFOLIO
07/01/2008 - 06/30/2009

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

         
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Douglas R. Beaumont Management For For
1.3 Elect Director Sean Boyd Management For For
1.4 Elect Director Clifford Davis Management For For
1.5 Elect Director David Garofalo Management For For
1.6 Elect Director Bernard Kraft Management For For
1.7 Elect Director Mel Leiderman Management For For
1.8 Elect Director James D. Nasso Management For For
1.9 Elect Director J. Merfyn Roberts Management For For
1.10 Elect Director Eberhard Scherkus Management For For
1.11 Elect Director Howard R. Stockford Management For For
1.12 Elect Director Pertti Voutilainen Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Employee Stock Purchase Plan Management For For
4 Amend Stock Option Plan Management For For
5 Amend Bylaws Management For For
         
ALAMOS GOLD INC.
MEETING DATE: MAY 19, 2009
TICKER: AGI     SECURITY ID: 011527108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve To Determine The Number Of Directors At 7 Management For For
2 Elect Mark Wayne As A Director And Approve To Fix The Term Of Office Management For For
3 Elect John A. Mccluskey As A Director And Approve To Fix The Term Of Office Management For For
4 Elect Leonard Harris As A Director And Approve To Fix The Term Of Office Management For For
5 Elect James M. Mcdonald As A Director And Approve To Fix The Term Of Office Management For For
6 Elect John F. Van De Beuken As A Director And Approve To Fix The Term Of Office Management For For
7 Elect Eduardo Luna As A Director And Approve To Fix The Term Of Office Management For For
8 Elect David Gower As A Director And Approve To Fix The Term Of Office Management For For
9 Appoint Ernst & Young Llp As The Auditors Of The Company For The Ensuing Year and Authorize The Directors To Fix Their Remuneration Management For For
         
ALLIED NEVADA GOLD CORP
MEETING DATE: JUN 17, 2009
TICKER: ANV     SECURITY ID: 019344100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Buchan Management For For
1.2 Elect Director Scott A. Caldwell Management For For
1.3 Elect Director John W. Ivany Management For For
1.4 Elect Director Cameron A. Mingay Management For For
1.5 Elect Director Terry M. Palmer Management For For
1.6 Elect Director Carl Pescio Management For For
1.7 Elect Director D. Bruce Sinclair Management For For
1.8 Elect Director Robert G. Wardell Management For For
2 Ratify Auditors Management For For
3 Amend Bundled Compensation Plans Management For Against
         
ANDEAN RESOURCES LTD.
MEETING DATE: NOV 25, 2008
TICKER:     SECURITY ID: Q0793X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 Management None None
2a Elect Ian Hume as a Director Management For For
2b Elect Patrick Esnouf as a Director Management For Against
3 Approve Remuneration Report for the Financial Year Ended June 30, 2008 Management For For
4 Ratify Past Issuance of 25.8 Million Shares at an Issue Price of A$1.65 Each to North-American Sophisticated Investor Clients of BMO Nesbitt Burns Inc Management For For
5 Approve Increase in Remuneration of Non-Executive Directors from A$400,000 Per Annum to A$600,000 Per Annum Management For For
         
ANDINA MINERALS INC.
MEETING DATE: JUN 18, 2009
TICKER: ADM     SECURITY ID: 034219105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect 6 Directors Of The Corporation Management For For
2 Re-appoint Pricewaterhousecoopers Llp As The Auditors Of The Corporation And Authorize The Directors To Fix Their Remuneration Management For For
3 Approve The Corporation's 2009 Stock Option Plan Management For Against
4 Approve The Corporation's 2003 Stock Option Plan Management For Against
5 Approve The Second Amended And Restated Shareholder Rights Plan Management For For
         
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009
TICKER: AU     SECURITY ID: 035128206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 Management For For
2 Re-appoint Ernst & Young Inc as Auditors of the Company Management For For
3 Reelect RP Edey as Director Management For For
4 Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time Management For For
5 Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital Management For For
6 Approve Remuneration of Non-Executive Directors Management For For
7 Authorise Directors to Issue Convertible Bonds Management For For
8 Approve Increase in Authorized Share Capital Management For For
9 Amend Articles of Association Management For For
         
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008
TICKER: AQP     SECURITY ID: G0440M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of 23 Million Shares in One or More Private Placements Management For For
2 Approve Issuance of 3 Million Shares in One or More Private Placements Management For For
         
AQUARIUS PLATINUM LIMITED
MEETING DATE: NOV 28, 2008
TICKER: AQP     SECURITY ID: G0440M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect David Dix as a Director Management For For
2 Reelect William Purves as a Director Management For For
3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
AQUILINE RESOURCES INC.
MEETING DATE: JUN 1, 2009
TICKER: AQI     SECURITY ID: 03839N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Messrs. Marc C. Henderson, Martin J. Walter, John J. Sutherland, Blaiseyerly, David Constable, Harry Burgess, Ken Thomas And Darren Maupin As The Directors Of The Corporation Management For For
2 Appoint Moore Stephens Cooper Molyneux Llp, Chartered Accountants As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix their Remuneration Management For For
3 Approve The Corporation's Shareholders Right Plan Management For For
         
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements Management For Did Not Vote
2 Accept Financial Statements Management For Did Not Vote
3 Acknowledge Allocation of Income and Dividends Management For Did Not Vote
4 Approve Allocation of Income and Dividends of USD 0.1875 per Share Management For Did Not Vote
5 Approve Remuneration of Directors Management For Did Not Vote
6 Approve Discharge of Directors Management For Did Not Vote
7 Approve Retirement of Directors Management For Did Not Vote
8 Reelect Narayanan Vaghul as Director Management For Did Not Vote
9 Reelect Wilbur L. Ross as Director Management For Did Not Vote
10 Reelect Francois Pinault as Director Management For Did Not Vote
11 Approve Share Repurchase Program Management For Did Not Vote
12 Ratify Deloitte SA as Auditors Management For Did Not Vote
13 Approve Bonus Plan Management For Did Not Vote
14 Approve Stock Option Plan Management For Did Not Vote
15 Approve Employee Stock Purchase Plan Management For Did Not Vote
16 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly Management For Did Not Vote
         
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly Management For Did Not Vote
         
AURIZON MINES LTD.
MEETING DATE: MAY 14, 2009
TICKER: ARZ     SECURITY ID: 05155P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2 Elect Mr. Sargent H. Bemer As A Director Management For For
3 Elect Mr. Louis Dionne As A Director Management For For
4 Elect Mr. David P. Hall As A Director Management For For
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Transact Other Business Management For Against
         
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Beck Management For Withhold
1.2 Elect Director C. William D. Birchall Management For Withhold
1.3 Elect Director Donald J. Carty Management For Withhold
1.4 Elect Director Gustavo Cisneros Management For Withhold
1.5 Elect Director Marshall A. Cohen Management For Withhold
1.6 Elect Director Peter A. Crossgrove Management For Withhold
1.7 Elect Director Robert M. Franklin Management For Withhold
1.8 Elect Director Peter C. Godsoe Management For Withhold
1.9 Elect Director J. Brett Harvey Management For Withhold
1.10 Elect Director Brian Mulroney Management For Withhold
1.11 Elect Director Anthony Munk Management For Withhold
1.12 Elect Director Peter Munk Management For Withhold
1.13 Elect Director Aaron W. Regent Management For Withhold
1.14 Elect Director Steven J. Shapiro Management For Withhold
1.15 Elect Director Gregory C. Wilkins Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Convene an Independent Third Party to Review Company's Community Engagement Practices Shareholder Against Against
         
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR H. L. BECK Management For Against
1.2 DIRECTOR C.W.D. BIRCHALL Management For Against
1.3 DIRECTOR D.J. CARTY Management For Against
1.4 DIRECTOR G. CISNEROS Management For Against
1.5 DIRECTOR M.A. COHEN Management For Against
1.6 DIRECTOR P.A. CROSSGROVE Management For Against
1.7 DIRECTOR R.M. FRANKLIN Management For Against
1.8 DIRECTOR P.C. GODSOE Management For Against
1.9 DIRECTOR J.B. HARVEY Management For Against
1.10 DIRECTOR B. MULRONEY Management For Against
1.11 DIRECTOR A. MUNK Management For Against
1.12 DIRECTOR P. MUNK Management For Against
1.13 DIRECTOR A.W. REGENT Management For Against
1.14 DIRECTOR S.J. SHAPIRO Management For Against
1.15 DIRECTOR G.C. WILKINS Management For Against
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against Against
         
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008
TICKER: BLT     SECURITY ID: G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for BHP Billiton plc Management For For
2 Accept Financial Statements and Statutory Reports for BHP Billiton Limited Management For For
3 Re-elect Paul Anderson as Director of BHP Billiton plc Management For For
4 Re-elect Paul Anderson as Director of BHP Billiton Limited Management For For
5 Re-elect Don Argus as Director of BHP Billiton plc Management For For
6 Re-elect Don Argus as Director of BHP Billiton Limited Management For For
7 Re-elect Dr John Buchanan as Director of BHP Billiton plc Management For For
8 Re-elect Dr John Buchanan as Director of BHP Billiton Limited Management For For
9 Re-elect David Crawford as Director of BHP Billiton plc Management For For
10 Re-elect David Crawford as Director of BHP Billiton Limited Management For For
11 Re-elect Jacques Nasser as Director of BHP Billiton plc Management For For
12 Re-elect Jacques Nasser as Director of BHP Billiton Limited Management For For
13 Re-elect Dr John Schubert as Director of BHP Billiton plc Management For For
14 Re-elect Dr John Schubert as Director of BHP Billiton Limited Management For For
15 Elect Alan Boeckmann as Director of BHP Billiton plc Management For For
16 Elect Alan Boeckmann as Director of BHP Billiton Limited Management For For
17 Elect Stephen Mayne as Director of BHP Billiton plc Shareholder Against Against
18 Elect Stephen Mayne as Director of BHP Billiton Limited Shareholder Against Against
19 Elect Dr David Morgan as Director of BHP Billiton plc Management For For
20 Elect Dr David Morgan as Director of BHP Billiton Limited Management For For
21 Elect Keith Rumble as Director of BHP Billiton plc Management For For
22 Elect Keith Rumble as Director of BHP Billiton Limited Management For For
23 Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration Management For For
24 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 Management For For
25 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 Management For For
26 Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase Management For For
27i Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 Management For For
27ii Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 Management For For
27iii Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 Management For For
27iv Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 Management For For
27v Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 Management For For
27vi Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 Management For For
28 Approve Remuneration Report Management For For
29 Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme Management For For
30 Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers Management For For
31 Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes Management For For
32 Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes Management For For
33 Amend the Articles of Association of of BHP Billiton plc Management For For
34 Amend the Constitution of BHP Billiton Limited Management For For
         
CENTAMIN EGYPT LTD.
MEETING DATE: NOV 28, 2008
TICKER:     SECURITY ID: Q2159B110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 Management None None
2 Approve Remuneration Report for the Financial Year Ended June 30, 2008 Management For For
3.1 Elect Trevor Schultz as Director Management For For
3.2 Elect Graeme Robert Tangye Bowker as Director Management For For
3.3 Elect H. Stuart Bottomley as Director Management For For
3.4 Elect Thomas Elder as Director Management For For
3.5 Elect G. Brian Speechly as Director Management For For
4 Approve Grant of 1 Million Options, at an Exercise Price of A$1.00 Each, to Trevor Schultz, Director of the Company, Pursuant to the Employee Option Plan 2006 Management For For
5 Approve Increase in Remuneration of Non-Executive Directors of Up to A$300,000 Per Annum Management For For
6 Adopt New Constitution Management For For
         
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009
TICKER: CLF     SECURITY ID: 18683K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R.C. Cambre Management For Withhold
1.2 Elect Director J.A. Carrabba Management For Withhold
1.3 Elect Director S.M. Cunningham Management For Withhold
1.4 Elect Director B.J. Eldridge Management For Withhold
1.5 Elect Director S.M. Green Management For Withhold
1.6 Elect Director J.D. Ireland III Management For Withhold
1.7 Elect Director F.R. McAllister Management For Withhold
1.8 Elect Director R. Phillips Management For Withhold
1.9 Elect Director R.K. Riederer Management For Withhold
1.10 Elect Director A. Schwartz Management For Withhold
2 Ratify Auditors Management For For
         
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009
TICKER: RIO.PR     SECURITY ID: 204412100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET Management For For
3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS Management For For
6 TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION Management For For
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 Management For For
         
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: OCT 6, 2008
TICKER: BVN     SECURITY ID: 204448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Issuance of Bonds/Debentures Management For For
         
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2009
TICKER: BVN     SECURITY ID: 204448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income Management For For
2 Approve Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors Management For For
3 Elect External Auditors for Fiscal Year 2009 Management For For
4 Approve Payment of Cash Dividend Management For For
         
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Whitmire Management For Withhold
1.2 Elect Director J. Brett Harvey Management For Withhold
1.3 Elect Director James E. Altmeyer, Sr. Management For Withhold
1.4 Elect Director Philip W. Baxter Management For For
1.5 Elect Director William E. Davis Management For Withhold
1.6 Elect Director Raj K. Gupta Management For Withhold
1.7 Elect Director Patricia A. Hammick Management For Withhold
1.8 Elect Director David C. Hardesty, Jr. Management For Withhold
1.9 Elect Director John T. Mills Management For Withhold
1.10 Elect Director William P. Powell Management For Withhold
1.11 Elect Director Joseph T. Williams Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
CORAL GOLD RESOURCES LTD.
MEETING DATE: JUL 4, 2008
TICKER: CLH     SECURITY ID: 218002202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Ernst & Young LLP as Auditors Management For For
2 Authorize Board to Fix Remuneration of Auditors Management For For
3 Fix Number of Directors at Six Management For For
4 Elect Director Lloyd J. Andrews Management For For
5 Elect Director Louis Wolfin Management For For
6 Elect Director Gary Robertson Management For For
7 Elect Director Chris Sampson Management For For
8 Elect Director David Wolfin Management For For
9 Elect Director Vic Chevillon Management For For
10 Amend Stock Option Plan Management For For
11 Other Business Management For Against
         
DETOUR GOLD CORP.
MEETING DATE: MAR 26, 2009
TICKER: DGC     SECURITY ID: 250669207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amalgamation with PDX Resources Inc Management For For
         
DETOUR GOLD CORPORATION
MEETING DATE: JUN 3, 2009
TICKER: DGC     SECURITY ID: 250669207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald S. Panneton Management For For
1.2 Elect Director Louis Dionne Management For For
1.3 Elect Director Ingrid J. Hibbard Management For For
1.4 Elect Director Philip E. Olson Management For For
1.5 Elect Director Jonathan Rubenstein Management For For
1.6 Elect Director Peter Crossgrove Management For For
1.7 Elect Director Ronald W. Thiessen Management For For
1.8 Elect Director J. Michael Kenyon Management For For
1.9 Elect Director Andre Gaumond Management For For
2 Approve McGovern, Hurley, Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
         
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. John S. Auston as a Director to hold office for the following year Management For For
2 Elect Mr. K. Ross Cory as a Director to hold office for the following year Management For For
3 Elect Mr. Robert R. Gilmore as a Director to hold office for the following year Management For For
4 Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year Management For For
5 Elect Mr. Hugh C. Morris as a Director to hold office for the following year Management For For
6 Elect Mr. Wayne D. Lenton as a Director to hold office for the following year Management For For
7 Elect Mr. Jonathan Rubenstein as a Director to hold office for the following year Management For For
8 Elect Mr. Donald M. Shunka as a Director to hold office for the following year Management For For
9 Elect Mr. Paul N. Wright as a Director to hold office for the following year Management For For
10 Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing year Management For For
11 Authorize the Directors to fix the Auditor s compensation Management For For
12 Adopt the amendments to 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 Directors Management For For
13 Adopt New Bylaws/Articles/Charter/Declaration of Trust Management For For
14 Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specified Management For For
         
ETRUSCAN RESOURCES INC.
MEETING DATE: MAY 28, 2009
TICKER: EET     SECURITY ID: 29786L300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eddie Lui Management For For
1.2 Elect Director Gerald J. McConnell Management For For
1.3 Elect Director Michael L. Page Management For For
1.4 Elect Director Joel Schneyer Management For For
1.5 Elect Director Stephen R. Stine Management For For
1.6 Elect Director Walt Tyler Management For For
1.7 Elect Director Rick Van Nieuwenhuyse Management For For
1.8 Elect Director William L. Young Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Amend Articles Management For Against
5 Approve Unlimited Capital Authorization Management For Against
6 Approve Issuance of Shares in One or More Private Placements Management For For
         
ETRUSCAN RESOURCES INC.
MEETING DATE: MAY 28, 2009
TICKER: EET     SECURITY ID: 29786L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Eddie Lui As A Director Management For For
2 Elect Gerald J. Mcconnell As A Director Management For For
3 Elect Michael L. Page As A Director Management For For
4 Elect Joel Schneyer As A Director Management For For
5 Elect Stephen R. Stine As A Director Management For For
6 Elect Walt Tyler As A Director Management For For
7 Elect Rick Van Nieuwenhuyse As A Director Management For For
8 Elect William Young As A Director Management For For
9 Appoint Pricewaterhousecoopers Llp As The Auditor With Remuneration To Be Fixed By The Directors Management For For
10 Approve The Continuation Of The Shareholder Rights Plan Management For For
11 Amend The Articles Of Association Management For Against
12 Amend The Memorandum Of Association To Change The Authorized Capital To An Unlimited Number Of Common Shares Management For Against
13 Approve The Reservation And Authorization For Issuance Of Common Shares On Exercise Of Warrants And Conversion Rights Previously Granted Pursuant To The Terms Of A Private Placement Management For For
         
EUROPEAN GOLDFIELDS LIMITED
MEETING DATE: MAY 20, 2009
TICKER: EGU     SECURITY ID: 298774100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Messrs. Dimitrios Koutras, David J. Reading, Mark Rachovides, Timothy M.morgan-wynne, Georgios Sossidis, Jeffery O Leary, Cameron Mingay, Martyn Konig As The Director Of The Company Management For Against
2 Appoint Bdo Dunwoody Llp As The Auditors Of The Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
3 Approve The Shareholder Rights Plan Of The Company, As Specified Management For For
         
EXETER RESOURCE CORP.
MEETING DATE: MAY 26, 2009
TICKER: XRC     SECURITY ID: 301835104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors Management For For
2 Elect Bryce G. Roxburgh As A Director For The Ensuing Year Management For For
3 Elect Yale R. Simpson As A Director For The Ensuing Year Management For For
4 Elect Douglas W. Scheving As A Director For The Ensuing Year Management For For
5 Elect Robert G. Reynolds As A Director For The Ensuing Year Management For For
6 Elect Louis G. Montpellier As A Director For The Ensuing Year Management For For
7 Elect Roger Walsh As A Director For The Ensuing Year Management For For
8 Appoint Pricewaterhousecoopers Llp As The Auditors Of The Company For The Ensuing Fy And Authorize The Directors To Fix Their Remuneration Management For For
9 Approve The Reloading Of Common Shares That Have Been Issued Upon The Exerciseof Options Between 23 May 2008 And 26 May 2009 Back Into The Company S Stockoption, And To Exercise Price Of Options Granted Under The Reloaded Stock Option Plan To The Company Management For Against
10 Amend The Company S Stock Option Plan Management For Against
11 Approve Repricing of Options Management For Against
12 Transact Such Other Business Management For Against
         
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Roberts Management For Withhold
1.2 Elect Director Kurt D. Kost Management For Withhold
1.3 Elect Director William J. Crowley, Jr. Management For Withhold
1.4 Elect Director David I. Foley Management For Withhold
1.5 Elect Director P. Michael Giftos Management For Withhold
1.6 Elect Director Alex T. Krueger Management For Withhold
1.7 Elect Director Joel Richards, III Management For Withhold
1.8 Elect Director Robert C. Scharp Management For Withhold
1.9 Elect Director Thomas V. Shockley, III Management For Withhold
2 Ratify Auditors Management For For
         
FRANCO-NEVADA CORP.
MEETING DATE: MAY 20, 2009
TICKER: FNV     SECURITY ID: 351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Pierre Lassonde As A Director Of The Corporation Management For For
2 Elect David Harquail As A Director Of The Corporation Management For For
3 Elect David R. Peterson As A Director Of The Corporation Management For For
4 Elect Louis Gignac As A Director Of The Corporation Management For For
5 Elect Graham Farquharson As A Director Of The Corporation Management For For
6 Elect Randall Oliphant As A Director Of The Corporation Management For For
7 Elect Derek W. Evans As A Director Of The Corporation Management For For
8 Appoint Pricewaterhousecoopers Llp, Chartered Accountants, As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors Management For For
9 Approve The Corporation's Restricted Share Unit Plan Management For For
         
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Robert A. Day Management For For
1.4 Elect Director Gerald J. Ford Management For For
1.5 Elect Director H. Devon Graham, Jr. Management For For
1.6 Elect Director J. Bennett Johnston Management For For
1.7 Elect Director Charles C. Krulak Management For For
1.8 Elect Director Bobby Lee Lackey Management For For
1.9 Elect Director Jon C. Madonna Management For For
1.10 Elect Director Dustan E. McCoy Management For For
1.11 Elect Director Gabrielle K. McDonald Management For For
1.12 Elect Director James R. Moffett Management For For
1.13 Elect Director B.M. Rankin, Jr. Management For For
1.14 Elect Director J. Stapleton Roy Management For For
1.15 Elect Director Stephen H. Siegele Management For For
1.16 Elect Director J. Taylor Wharton Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Request Director Nominee Environmental Qualifications Shareholder Against Against
         
GAMMON GOLD INC
MEETING DATE: MAY 15, 2009
TICKER: GAM     SECURITY ID: 36467T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Fred George, Rene Marion, Luis Chavez, Patrick O'Neil, Kent Noseworthy, Canek Rangel, George Elliott, and Terry Cooper as Directors Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approval of Issuance of Common Shares to Executives in Lieu of Cash Bonus Management For For
4 Approve Employee Share Purchase Plan Management For Against
         
GOLD FIELDS LIMITED
MEETING DATE: NOV 12, 2008
TICKER: GFI     SECURITY ID: 38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 Management For For
2 Reelect DN Murray as Director Management For For
3 Reelect CI von Christerson as Director Management For For
4 Reelect GM Wilson as Director Management For For
5 Reelect AJ Wright as Director Management For For
6 Place Authorized But Unissued Ordinary Shares under Control of Directors Management For For
7 Place Authorized But Unissued Non-Convertible Redeemable Shares under Control of Directors Management For For
8 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital Management For For
9 Award Non-Executive Directors with Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan Management For For
10 Approve Increase in Directors' Fees Management For For
11 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
         
GOLDCORP INC.
MEETING DATE: MAY 22, 2009
TICKER: G     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian W. Telfer Management For For
1.2 Elect Director Douglas M. Holtby Management For For
1.3 Elect Director Charles A. Jeannes Management For For
1.4 Elect Director John P. Bell Management For For
1.5 Elect Director Lawrence I. Bell Management For For
1.6 Elect Director Beverley A. Briscoe Management For For
1.7 Elect Director Peter J. Dey Management For For
1.8 Elect Director P. Randy Reifel Management For For
1.9 Elect Director A. Dan Rovig Management For For
1.10 Elect Director Kenneth F. Williamson Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
GOLDCORP INC.
MEETING DATE: MAY 22, 2009
TICKER: G     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Ian W. Telfer As A Director Of The Company For The Ensuing Year Management For For
2 Elect Mr. Douglas M. Holtby As A Director Of The Company For The Ensuing Year Management For For
3 Elect Mr. Charles A. Jeannes As A Director Of The Company For The Ensuing Year Management For For
4 Elect Mr. John P. Bell As A Director Of The Company For The Ensuing Year Management For For
5 Elect Mr. Lawrence I. Bell As A Director Of The Company For The Ensuing Year Management For For
6 Elect Ms. Beverley A. Briscoe As A Director Of The Company For The Ensuing Year Management For For
7 Elect Mr. Peter J. Dey As A Director Of The Company For The Ensuing Year Management For For
8 Elect Mr. P. Randy Reifel As A Director Of The Company For The Ensuing Year Management For For
9 Elect Mr. A. Dan Rovig As A Director Of The Company For The Ensuing Year Management For For
10 Elect Mr. Kenneth F. Williamson As A Director Of The Company For The Ensuing Year Management For For
11 Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
         
GOLDEN STAR RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: GSC     SECURITY ID: 38119T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James E. Askew Management For For
2 Elect Director David K. Fagin Management For For
3 Elect Director Lars-Eric Johansson Management For For
4 Elect Director Ian MacGregor Management For For
5 Elect Director Thomas G. Mair Management For For
6 Elect Director Michael P. Martineau Management For For
7 Elect Director Michael A. Terrell Management For For
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
GREAT BASIN GOLD LTD.
MEETING DATE: JUN 22, 2009
TICKER: GBG     SECURITY ID: 390124105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Patrick R. Cooke As A Director Of The Company For The Ensuing Year Management For For
2 Elect T. Barry Coughlan As A Director Of The Company For The Ensuing Year Management For For
3 Elect Ferdinand Dippenaar As A Director Of The Company For The Ensuing Year Management For For
4 Elect David M.s. Elliott As A Director Of The Company For The Ensuing Year Management For For
5 Elect Wayne Kirk As A Director Of The Company For The Ensuing Year Management For For
6 Elect Sipho A. Nkosi As A Director Of The Company For The Ensuing Year Management For Against
7 Elect Walter Segsworth As A Director Of The Company For The Ensuing Year Management For For
8 Elect Ronald W. Thiessen As A Director Of The Company For The Ensuing Year Management For For
9 Appoint Pricewaterhousecoopers Llp As The Auditor Of The Company For The Ensuing Year Management For For
         
GUYANA GOLDFIELDS INC.
MEETING DATE: APR 7, 2009
TICKER: GUY     SECURITY ID: 403530108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect J. Patrick Sheridan, Alan Ferry, Alexander Po, Richard Williams, Robert Bondy and Daniel Noone as Directors Management For For
2 Approve Smith Nixon LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Bylaws Management For For
5 Approve Shareholder Rights Plan Management For For
         
HARMONY GOLD MINING LTD.
MEETING DATE: NOV 24, 2008
TICKER: HGMCF     SECURITY ID: S34320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 Management For For
2 Elect KV Dicks as Director Appointed During the Year Management For For
3 Elect CM Diara as Director Appointed During the Year Management For For
4 Reelect CML Savage as Director Management For For
5 Reelect F Abbott as Director Management For For
6 Reappoint PricewaterhouseCoopers inc. as External Auditors Management For For
7 Approve Remuneration of Non-Executive Directors Management For For
8 Place up to 10 Percent of Authorized But Unissued Shares under Control of Directors Management For For
9 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital Management For For
         
HARMONY GOLD MINING LTD.
MEETING DATE: NOV 24, 2008
TICKER: HMY     SECURITY ID: 413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 Management For For
2 Elect KV Dicks as Director Appointed During the Year Management For For
3 Elect CM Diara as Director Appointed During the Year Management For For
4 Reelect CML Savage as Director Management For For
5 Reelect F Abbott as Director Management For For
6 Reappoint PricewaterhouseCoopers Inc. as External Auditors Management For For
7 Approve Remuneration of Non-Executive Directors Management For For
8 Place Authorized But Unissued Shares under Control of Directors Representing up to 10 Percent of Issued Capital Management For For
9 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital Management For For
         
IAMGOLD CORPORATION
MEETING DATE: MAY 14, 2009
TICKER: IMG     SECURITY ID: 450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect William D. Pugliese, Derek Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008
TICKER:     SECURITY ID: S37840113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 Management For For
2.1 Reelect MV Mennell as Director Management For For
2.2 Reelect Dh Brown as Director Management For For
2.3 Reelect TV Mokgatlha as Director Management For For
2.4 Reelect LG Paton as Director Management For For
2.5 Reelect LC van Vught as Director Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
         
JAGUAR MINING INC.
MEETING DATE: MAY 14, 2009
TICKER: JAG     SECURITY ID: 47009M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Andrew C. Burns, Gilmour Clausen, William E. Dow, Gary E. German, Anthony F. Griffiths, and Daniel R. Titcomb as Directors Management For Against
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend By-law No. 2 Management For For
         
KIMBER RESOURCES INC.
MEETING DATE: DEC 10, 2008
TICKER: KBR     SECURITY ID: 49435N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director R. Dennis Bergen Management For For
1.3 Elect Director Gordon Cummings Management For For
1.4 Elect Director Frederick T. Graybeal Management For For
1.5 Elect Director Peter B. Nixon Management For For
1.6 Elect Director James J. Puplava Management For For
1.7 Elect Director Stephen P. Quin Management For For
1.8 Elect Director Donald W. Young Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: K     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Brough Management For For
1.2 Elect Director Wilson N. Brumer Management For For
1.3 Elect Director Tye W. Burt Management For For
1.4 Elect Director John K. Carrington Management For For
1.5 Elect Director John M.H. Huxley Management For For
1.6 Elect Director John A. Keyes Management For For
1.7 Elect Director Catherine McLeod-Seltzer Management For For
1.8 Elect Director George F. Michals Management For For
1.9 Elect Director John E. Oliver Management For For
1.10 Elect Director Terence C.W. Reid Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
         
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: K     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. John A. Brough as a Director of the Company for the ensuing year Management For For
2 Elect Mr. Wilson N. Brumer as a Director of the Company for the ensuing year Management For For
3 Elect Mr. Tye W. Burt as a Director of the Company for the ensuing year Management For For
4 Elect Mr. John K. Carrington as a Director of the Company for the ensuing year Management For For
5 Elect Mr. John M. H. Huxley as a Director of the Company for the ensuing year Management For For
6 Elect Mr. John A. Keyes as a Director of the Company for the ensuing year Management For For
7 Elect Mr. Catherine McLeod-Seltzer as a Director of the Company for the ensuing year Management For For
8 Elect Mr. George F. Michals as a Director of the Company for the ensuing year Management For For
9 Elect Mr. John E. Oliver as a Director of the Company for the ensuing year Management For For
10 Elect Mr. Terence C. W. Reid as a Director of the Company for the ensuing year Management For For
11 Appoint KPMG LLP, Chartered Accountants, as the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration Management For For
12 Ratify the adoption of Shareholder Rights Plan, as specified Management For For
         
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
TICKER: LGL     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 Management For For
2 Elect Alister Maitland as Director Management For For
3 Elect Geoff Loudon as Director Management For For
4 Approve PricewaterhouseCoppers as Auditor Management For For
5 Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan Management For Against
6 Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 Management For For
7 Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 Management For For
         
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Crawford Management For Withhold
1.2 Elect Director E. Gordon Gee Management For Withhold
1.3 Elect Director Lady Judge Management For Withhold
1.4 Elect Director Stanley C. Suboleski Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Implementation of EPA Settlement Reforms and CSR Commitments Shareholder Against Abstain
5 Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations Shareholder Against Abstain
6 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
MINEFINDERS CORPORATION LTD.
MEETING DATE: MAY 20, 2009
TICKER: MFL     SECURITY ID: 602900102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark H. Bailey Management For For
1.2 Elect Director James M. Dawson Management For For
1.3 Elect Director H. Leo King Management For For
1.4 Elect Director Robert L. Leclerc Management For For
1.5 Elect Director Anthonie Luteijn Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
MINEFINDERS CORPORATION LTD.
MEETING DATE: MAY 20, 2009
TICKER: MFL     SECURITY ID: 602900102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Mark H. Bailey As A Director Management For For
2 Elect Mr. James M. Dawson As A Director Management For For
3 Elect Mr. H. Leo King As A Director Management For For
4 Elect Mr. Robert L. Leclerc As A Director Management For For
5 Elect Mr. Anthonie Luteijn As A Director Management For For
6 Appoint Kpmg Llp As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
         
NEW GOLD INC.
MEETING DATE: MAY 13, 2009
TICKER: NGD     SECURITY ID: 644535106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. James Estey As A Director Of New Gold For The Ensuing Year Management For For
2 Elect Mr. Robert Gallagher As A Director Of New Gold For The Ensuing Year Management For For
3 Elect Mr. Pierre Lassonde As A Director Of New Gold For The Ensuing Year Management For For
4 Elect Mr. Craig Nelsen As A Director Of New Gold For The Ensuing Year Management For For
5 Elect Mr. Paul Sweeney As A Director Of New Gold For The Ensuing Year Management For For
6 Elect Mr. Ian W. Telfer As A Director Of New Gold For The Ensuing Year Management For For
7 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Authorize Issuance of Common Shares In Connection with the Business Bombination with Western Goldfields Inc. Management For For
9 Fix Number of Directors at Ten and Elect Randall Oliphant, Raymond Threlkeld, Vahan Kololian and Martyn Konig as Directors of Western Goldfields Inc. Management For For
         
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 Management None For
2a Elect Richard Knight as Director Management For For
2b Elect Don Mercer as Director Management For For
3 Approve Remuneration Report for the Year Ended June 30, 2008 Management For For
4 Renew Partial Takeover Provision Management For For
5 Approve Amendments to the Company's Constitution Management For For
         
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen A. Barton Management For For
1.2 Elect Director Vincent A. Calarco Management For For
1.3 Elect Director Joseph A. Carrabba Management For For
1.4 Elect Director Noreen Doyle Management For For
1.5 Elect Director Veronica M. Hagen Management For For
1.6 Elect Director Michael S. Hamson Management For For
1.7 Elect Director Robert J. Miller Management For For
1.8 Elect Director Richard T. O'Brien Management For For
1.9 Elect Director John B. Prescott Management For For
1.10 Elect Director Donald C. Roth Management For For
1.11 Elect Director James V. Taranik Management For For
1.12 Elect Director Simon Thompson Management For For
2 Ratify Auditors Management For For
3 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
NORTHGATE MINERALS CORPORATION
MEETING DATE: MAY 8, 2009
TICKER: NGX     SECURITY ID: 666416102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Daniel Management For For
1.2 Elect Director Paul J. Dowd Management For For
1.3 Elect Director Patrick D. Downey Management For For
1.4 Elect Director Richard J. Hall Management For For
1.5 Elect Director Douglas P. Hayhurst Management For For
1.6 Elect Director Terrence A. Lyons Management For For
1.7 Elect Director Conrad A. Pinette Management For For
1.8 Elect Director Kenneth G. Stowe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
         
NORTHGATE MINERALS CORPORATION
MEETING DATE: MAY 8, 2009
TICKER: NGX     SECURITY ID: 666416102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark Daniel Management For For
2 Elect Director Paul J. Dowd Management For For
3 Elect Director Patrick D. Downey Management For For
4 Elect Director Richard J. Hall Management For For
5 Elect Director Douglas P. Hayhurst Management For For
6 Elect Director Terrence A. Lyons Management For For
7 Elect Director Conrad A. Pinette Management For For
8 Elect Director Kenneth G. Stowe Management For For
9 Ratify KPMG LLP as Auditors Management For For
10 Authorize Board to Fix Remuneration of Auditors Management For For
         
OSISKO MINING CORPORATION
MEETING DATE: JUN 30, 2009
TICKER: OSK     SECURITY ID: 688278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect The Corporation's Directors Management For For
2 Appoint Pricewaterhousecoopers Llp As The Corporation's External Auditors For 2009 And Authorize The Directors To Fix Their Remuneration Management For For
         
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 12, 2009
TICKER: PAA     SECURITY ID: 697900108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross J. Beaty Management For For
1.2 Elect Director Geoffrey A. Burns Management For For
1.3 Elect Director Robert P. Pirooz Management For For
1.4 Elect Director William Fleckenstein Management For For
1.5 Elect Director Michael J. J. Maloney Management For For
1.6 Elect Director Michael Larson Management For For
1.7 Elect Director Paul B. Sweeney Management For For
1.8 Elect Director David C. Press Management For For
1.9 Elect Director Walter T. Segsworth Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
         
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 12, 2009
TICKER: PAA     SECURITY ID: 697900108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Ross J. Beaty As A Director Of The Company Management For For
2 Elect Mr. Geoffrey A. Burns As A Director Of The Company Management For For
3 Elect Mr. Robert P. Pirooz As A Director Of The Company Management For For
4 Elect Mr. William Fleckenstein As A Director Of The Company Management For For
5 Elect Mr. Michael J. J. Maloney As A Director Of The Company Management For For
6 Elect Mr. Michael Larson As A Director Of The Company Management For For
7 Elect Mr. Paul B. Sweeney As A Director Of The Company Management For For
8 Elect Mr. David C. Press As A Director Of The Company Management For For
9 Elect Mr. Walter T. Segsworth As A Director Of The Company Management For For
10 Reappoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of Thecompany To Hold Office Until The Next Agm Management For For
11 Authorize The Directors Of The Company To Fix The Remuneration To Be Paid To The Auditors Of The Company Management For For
         
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Christopher Coleman as Director Management For For
3 Elect Jon Walden as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve the Fees Payable to Directors Management For For
6 Reappoint BDO Stoy Hayward LLP as Auditors of the Company Management For For
         
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Randgold Resources Limited Restricted Share Scheme Management For For
         
RED BACK MINING INC.
MEETING DATE: MAY 21, 2009
TICKER: RBI     SECURITY ID: 756297107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Richard P. Clark As A Director To Hold Office Until The Next Annualmeeting Of The Corporation Management For For
2 Elect Mr. Lukas H. Lundin As A Director To Hold Office Until The Next Annual Meeting Of The Corporation Management For For
3 Elect Mr. Robert F. Chase As A Director To Hold Office Until The Next Annual Meeting Of The Corporation Management For For
4 Elect Mr. Brian D. Edgar As A Director To Hold Office Until The Next Annual Meeting Of The Corporation Management For For
5 Elect Mr. Michael W. Hunt As A Director To Hold Office Until The Next Annual Meeting Of The Corporation Management For For
6 Elect Mr. Harry N. Michael As A Director To Hold Office Until The Next Annualmeeting Of The Corporation Management For For
7 Elect Mr. George L. Brack As A Director To Hold Office Until The Next Annual Meeting Of The Corporation Management For For
8 Appoint Pricewaterhousecoopoers Llp, Chartered Accountants As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix Theirremuneration Management For For
9 Amend The Corporation S Stock Option Plan As Specified Management For Against
10 Approve The Certain Stock Option Grants To Insider Of The Corporation As Specified Management For Against
         
ROCKWELL DIAMONDS INC.
MEETING DATE: SEP 15, 2008
TICKER: RDI     SECURITY ID: 77434W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Bristow Management For For
1.2 Elect Director D. Mark Bristow Management For For
1.3 Elect Director Rene Carrier Management For For
1.4 Elect Director David J. Copeland Management For For
1.5 Elect Director Scott D. Cousens Management For For
1.6 Elect Director Dominique de la Roche Management For For
1.7 Elect Director Douglas Silver Management For For
1.8 Elect Director Patrick John Bartlett Management For For
2 Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Rolling 10% Stock Option Plan Management For Against
4 Approve Shareholder Rights Plan Management For For
         
ROYAL GOLD, INC.
MEETING DATE: NOV 5, 2008
TICKER: RGLD     SECURITY ID: 780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Craig Haase Management For For
1.2 Elect Director S. Oden Howell, Jr. Management For For
1.3 Elect Director Donald Worth Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SAN GOLD CORP.
MEETING DATE: JUN 23, 2009
TICKER: SGR     SECURITY ID: 79780P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Messrs. Hugh Wynne, Dale Ginn, Richard Boulay, Courtney Shearer, Ben Hubert, Michael Power And James Mccutcheon To The Board Of Directors Management For Against
2 Appoint Scarrow & Donald Llp As The Auditors Of The Corporation And Authorizethe Board Of Directors To Fix The Auditors Remuneration Management For For
3 Approve To Re-approve The Stock Option Plan Of The Corporation Management For Against
         
SEABRIDGE GOLD INC.
MEETING DATE: JUN 18, 2009
TICKER: SEA     SECURITY ID: 811916105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Anthony Management For For
1.2 Elect Director A. Frederick Banfield Management For For
1.3 Elect Director William M. Calhoun Management For For
1.4 Elect Director Thomas C. Dawson Management For For
1.5 Elect Director Louis J. Fox Management For For
1.6 Elect Director Rudi P. Fronk Management For For
1.7 Elect Director Eliseo Gonzalez-Urien Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Amend Stock Option Plan Management For Against
5 Approve Stock Option Plan Grants Management For Against
6 Other Business Management For Against
         
SEABRIDGE GOLD INC.
MEETING DATE: JUN 18, 2009
TICKER: SEA     SECURITY ID: 811916105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James S. Anthony As A Director For The Ensuing Year Management For For
2 Elect A. Frederick Banfield As A Director For The Ensuing Year Management For For
3 Elect William M. Calhoun As A Director For The Ensuing Year Management For For
4 Elect Thomas C. Dawson As A Director For The Ensuing Year Management For For
5 Elect Louis J. Fox As A Director For The Ensuing Year Management For For
6 Elect Rudi P. Fronk As A Director For The Ensuing Year Management For For
7 Elect Mr. Eliseo Gonzalez-urien As A Director For The Ensuing Year Management For For
8 Appoint Kpmg Llp As The Auditors Of The Company For The Ensuing Year Management For For
9 Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors Management For For
10 Approve An Increase In The Number Of Shares Reserved For Issue Under The Corporation S Stock Option Plan By 8000,000 Shares Management For Against
11 Approve The Grants Of 425,000 Stock Options In Total To Directors As Specified Management For Against
12 Transact Any Other Business Management For Against
         
SEMAFO INC.
MEETING DATE: MAY 12, 2009
TICKER: SMF     SECURITY ID: 816922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Bryan A. Coates As A Director Management For For
2 Elect Mr. Pierre Claver Damiba As A Director Management For For
3 Elect Mr. Benoit La Salle As A Director Management For For
4 Elect Mr. Jean Lamarre As A Director Management For For
5 Elect Mr. John Leboutillier As A Director Management For For
6 Elect Mr. Gilles Masson As A Director Management For For
7 Elect Mr. Lawrence McBrearty As A Director Management For For
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationApprove Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Amend Stock Option Plan Management For Against
         
SILVER STANDARD RESOURCES INC.
MEETING DATE: MAY 15, 2009
TICKER: SSO     SECURITY ID: 82823L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director A.E. Michael Anglin Management For For
2.2 Elect Director John R. Brodie Management For For
2.3 Elect Director Richard C. Campbell Management For For
2.4 Elect Director R.E. Gordon Davis Management For For
2.5 Elect Director David L. Johnston Management For For
2.6 Elect Director Richard D. Paterson Management For For
2.7 Elect Director Robert A. Quartermain Management For For
2.8 Elect Director Peter W. Tomsett Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SILVER STANDARD RESOURCES INC.
MEETING DATE: MAY 15, 2009
TICKER: SSO     SECURITY ID: 82823L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve To Determine The Number Of Directors At 8 Management For For
2 Elect Mr. A. E. Michael Anglin As A Director For The Ensuing Year Management For For
3 Elect Mr. John R. Brodie, Fca As A Director For The Ensuing Year Management For For
4 Elect Mr. Richard C. Campbell, Mbe As A Director For The Ensuing Year Management For For
5 Elect Mr. R. E. Gordon Davis As A Director For The Ensuing Year Management For For
6 Elect Mr. David L. Johnston As A Director For The Ensuing Year Management For For
7 Elect Mr. Richard D. Paterson As A Director For The Ensuing Year Management For For
8 Elect Mr. Robert A. Quartermain As A Director For The Ensuing Year Management For For
9 Elect Mr. Peter W. Tomsett As A Director For The Ensuing Year Management For For
10 Appoint Pricewaterhousecoopers Llp, Chartered Accountants, As The Auditors Ofthe Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
         
SINO GOLD MINING LTD.
MEETING DATE: MAY 28, 2009
TICKER: SGX     SECURITY ID: Q8505T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2008 Management For Against
2 Elect Hanjing Xu as a Director Management For For
3 Elect Brian Davidson as a Director Management For For
4 Elect Liangang Li as a Director Management For For
5 Authorise Options Pursuant to the Company's Executive and Employee Option Plan Management For For
6 Approve the Grant of 487,500 Options at an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
7 Approve the Grant of 276,250 Options at an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
8 Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
9 Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
10 Approve the Grant of 35,000 Options at an Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
11 Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
12 Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
13 Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan Management None For
         
WALTER INDUSTRIES, INC.
MEETING DATE: APR 23, 2009
TICKER: WLT     SECURITY ID: 93317Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Clark, Jr. Management For Withhold
1.2 Elect Director Jerry W. Kolb Management For Withhold
1.3 Elect Director Patrick A. Kriegshauser Management For Withhold
1.4 Elect Director Joseph B. Leonard Management For For
1.5 Elect Director Victor P. Patrick Management For Withhold
1.6 Elect Director Bernard G. Rethore Management For Withhold
1.7 Elect Director George R. Richmond Management For Withhold
1.8 Elect Director Michael T. Tokarz Management For Withhold
1.9 Elect Director A.J. Wagner Management For Withhold
2 Change Company Name Management For For
3 Authorize New Class of Preferred Stock Management For For
4 Approve Shareholder Rights Plan (Poison Pill) Management For For
5 Amend Omnibus Stock Plan Management For Against
         
WESTERN GOLDFIELDS INC.
MEETING DATE: MAY 14, 2009
TICKER: WGI     SECURITY ID: 95828P203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Randall Oliphant, Raymond Threlkeld, Vahan Kololian, Martyn Konig and Gerald Ruth as Directors Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Empower the Directors from Time to Time to Fix Number of Directors within a Range Provided in the Company Articles Management For For
4 Approve Arrangement for Acquisition by New Gold Inc. Management For For
         
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Marrone Management For For
1.2 Elect Director Patrick J. Mars Management For For
1.3 Elect Director Juvenal Mesquita Filho Management For For
1.4 Elect Director Antenor F. Silva, Jr. Management For For
1.5 Elect Director Nigel Lees Management For For
1.6 Elect Director Dino Titaro Management For For
1.7 Elect Director John Begeman Management For For
1.8 Elect Director Robert Horn Management For For
1.9 Elect Director Richard Graff Management For For
1.10 Elect Director Carl Renzoni Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
         
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Peter Marrone as a Director Management For For
2 Elect Mr. Patrick J. Mars as a Director Management For For
3 Elect Mr. Juvenal Mesquita Filho as a Director Management For For
4 Elect Mr. Antenor F. Silva, Jr. as a Director Management For For
5 Elect Mr. Nigel Lees as a Director Management For For
6 Elect Mr. Dino Titaro as a Director Management For For
7 Elect Mr. John Begeman as a Director Management For For
8 Elect Mr. Robert Horn as a Director Management For For
9 Elect Mr. Richard Graff as a Director Management For For
10 Elect Mr. Carl Renzoni as a Director Management For For
11 Appoint Deloitte and Touche LLP as the Auditors Management For For
         
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
MEETING DATE: MAR 9, 2009
TICKER: 2899     SECURITY ID: Y9892H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve JV Agreement with Minxi Xinghang State-owned Assets Investment Co., Ltd. Management For For
2 Approve Connected Transaction with a Related Party and Proposed Annual Cap Management For For
3 Authorize Board to Take All Necessary Actions to Give Effect to Resolutions 1 and 2 Management For For
         
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
MEETING DATE: MAY 15, 2009
TICKER: 2899     SECURITY ID: Y9892H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Report of the Board of Directors Management For For
2 Accept Report of the Independent Directors Management For For
3 Accept Report of the Supervisory Committee Management For For
4 Accept Consolidated Financial Statements Management For For
5 Accept Annual Report and its Summary Report Management For For
6 Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2008 Management For For
7 Approve Remuneration of Directors, Supervisors, and Senior Management Management For For
8 Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For For
9 Approve Amendments to the Rules for Independent Directors Management For For
10 Amend Articles of Association Management For For

VOTE SUMMARY REPORT
SELECT HEALTH CARE PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ABAXIS, INC.
MEETING DATE: OCT 28, 2008
TICKER: ABAX     SECURITY ID: 002567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clinton H. Severson Management For For
1.2 Elect Director R.J. Bastiani Management For For
1.3 Elect Director Henk J. Evenhuis Management For For
1.4 Elect Director Brenton G.A. Hanlon Management For For
1.5 Elect Director Prithipal Singh Management For For
1.6 Elect Director E.S. Tucker III Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R.J. Alpern Management For Withhold
1.2 Elect Director R.S. Austin Management For Withhold
1.3 Elect Director W.M. Daley Management For Withhold
1.4 Elect Director W.J. Farrell Management For Withhold
1.5 Elect Director H.L. Fuller Management For Withhold
1.6 Elect Director W.A. Osborn Management For Withhold
1.7 Elect Director D.A.L. Owen Management For Withhold
1.8 Elect Director W.A. Reynolds Management For Withhold
1.9 Elect Director R.S. Roberts Management For Withhold
1.10 Elect Director S.C. Scott, III Management For Withhold
1.11 Elect Director W.D. Smithburg Management For Withhold
1.12 Elect Director G.F. Tilton Management For Withhold
1.13 Elect Director M.D. White Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Approve Nonqualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
5 Report on Animal Testing Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ALEMBIC LTD
MEETING DATE: JUL 28, 2008
TICKER:     SECURITY ID: Y0032M163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 1.50 Per Share Management For For
3 Reappoint R.K. Baheti as Director Management For For
4 Reappoint K.G. Ramanathan as Director Management For For
5 Appoint Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Reappointment and Remuneration of R.K. Baheti, Director & President-Finance Management For For
7 Approve Reappointment and Remuneration of C.R. Amin, Managing Director Management For For
8 Approve Reappointment and Remuneration of M.C. Amin, Executive Director Management For For
9 Approve Increase in Borrowing Powers to INR 20 Billion Management For For
         
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director Joseph A. Madri Management For For
1.4 Elect Director Larry L. Mathis Management For For
1.5 Elect Director R. Douglas Norby Management For For
1.6 Elect Director Alvin S. Parven Management For For
1.7 Elect Director Ruedi E. Waeger Management For For
2 Ratify Auditors Management For For
         
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David E. Collins Management For For
1.2 Elect Director Joseph Lacob Management For For
1.3 Elect Director C. Raymond Larkin, Jr. Management For For
1.4 Elect DirectorGeorge J. Morrow Management For For
1.5 Elect Director Thomas M. Prescott Management For For
1.6 Elect Director Greg J. Santora Management For For
1.7 Elect Director Warren S. Thaler Management For For
2 Ratify Auditors Management For For
         
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert W. Boyer Management For For
1.2 Elect Director Robert A. Ingram Management For For
1.3 Elect Director David E.I. Pyott Management For For
1.4 Elect Director Russell T. Ray Management For For
2 Ratify Auditors Management For For
3 Report on Animal Testing Shareholder Against Abstain
         
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director Vicki L. Sato Management For For
1.3 Elect Director James L. Vincent Management For For
2 Amend Stock Option Plan Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David Baltimore Management For Against
2 Elect Director Frank J. Biondi, Jr. Management For Against
3 Elect Director Francois de Carbonnel Management For Against
4 Elect Director Jerry D. Choate Management For Against
5 Elect Director Vance D. Coffman Management For Against
6 Elect Director Frederick W. Gluck Management For Against
7 Elect Director Frank C. Herringer Management For Against
8 Elect Director Gilbert S. Omenn Management For Against
9 Elect Director Judith C. Pelham Management For Against
10 Elect Director J. Paul Reason Management For Against
11 Elect Director Leonard D. Schaeffer Management For Against
12 Elect Director Kevin W. Sharer Management For Against
13 Ratify Auditors Management For For
14 Approve Omnibus Stock Plan Management For Against
15 Reduce Supermajority Vote Requirement Management For For
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
17 Reincorporate in Another State [from Delaware to North Dakota ] Shareholder Against Against
         
APRIA HEALTHCARE GROUP, INC.
MEETING DATE: OCT 10, 2008
TICKER: AHG     SECURITY ID: 037933108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director George W. Buckley Management For For
2 Elect Director Mollie Hale Carter Management For For
3 Elect Director Victoria F. Haynes Management For For
4 Elect Director Antonio Maciel Neto Management For For
5 Elect Director Patrick J. Moore Management For For
6 Elect Director M. Brian Mulroney Management For For
7 Elect Director Thomas F. O Neill Management For For
8 Elect Director Kelvin R. Westbrook Management For For
9 Elect Director Patricia A. Woertz Management For For
10 Ratify Auditors Management For For
11 Adopt ILO Based Code of Conduct Shareholder Against Abstain
         
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Foster Management For For
1.2 Elect Director Ann H. Lamont Management For For
1.3 Elect Director James L. Mann Management For For
2 Ratify Auditors Management For For
         
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2009
TICKER: AUXL     SECURITY ID: 05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Al Altomari Management For For
1.3 Elect Director Armando Anido Management For For
1.4 Elect Director Edwin A. Bescherer, Jr. Management For For
1.5 Elect Director P.o. Chambon Management For For
1.6 Elect Director Oliver S. Fetzer Management For For
1.7 Elect Director Renato Fuchs Management For For
1.8 Elect Director Dennis Langer Management For For
1.9 Elect Director William T. McKee Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter E. Boomer Management For For
1.2 Elect Director James R. Gavin III Management For For
1.3 Elect Director Peter S. Hellman Management For For
1.4 Elect Director K. J. Storm Management For For
2 Ratify Auditors Management For For
3 Report on Animal Testing Shareholder Against Abstain
         
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best Management For Withhold
1.2 Elect Director Alan B. Glassberg Management For For
1.3 Elect Director Robert W. Pangia Management For For
1.4 Elect Director William D. Young Management For For
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board Shareholder Against Against
5 Reincorporate in Another State [North Dakota] Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner Shareholder For Did Not Vote
1.2 Elect Director Richard C. Mulligan Shareholder For Did Not Vote
1.3 Elect Director Thomas F. Deuel Shareholder For Did Not Vote
1.4 Elect Director David Sidransky Shareholder For Did Not Vote
2 Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board Shareholder For Did Not Vote
3 Reincorporate in Another State [North Dakota] Shareholder For Did Not Vote
4 Ratify Auditors Management For Did Not Vote
5 Adopt Majority Voting for Uncontested Election of Directors Management For Did Not Vote
         
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2009
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Michael Grey Management For For
1.3 Elect Director Elaine J. Heron, Ph.D. Management For For
1.4 Elect Director Joseph Klein, III Management For For
1.5 Elect Director Pierre Lapalme Management For For
1.6 Elect Director V. Bryan Lawlis, Ph.D. Management For For
1.7 Elect Director Alan J. Lewis, Ph.D. Management For For
1.8 Elect Director Richard A. Meier Management For For
2 Ratify Auditors Management For For
         
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John E. Abele Management For For
2 Elect Director Ursula M. Burns Management For For
3 Elect Director Marye Anne Fox Management For For
4 Elect Director Ray J. Groves Management For For
5 Elect Director Kristina M. Johnson Management For For
6 Elect Director Ernest Mario Management For For
7 Elect Director N.J. Nicholas, Jr. Management For For
8 Elect Director Pete M. Nicholas Management For For
9 Elect Director John E. Pepper Management For For
10 Elect Director Uwe E. Reinhardt Management For For
11 Elect Director Warren B. Rudman Management For For
12 Elect Director John E. Sununu Management For For
13 Elect Director James R. Tobin Management For For
14 Ratify Auditors Management For For
15 Other Business Management For Against
         
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director L. Andreotti Management For For
2 Elect Director L. B. Campbell Management For For
3 Elect Director J. M. Cornelius Management For For
4 Elect Director L. J. Freeh Management For For
5 Elect Director L. H. Glimcher Management For For
6 Elect Director M. Grobstein Management For For
7 Elect Director L. Johansson Management For For
8 Elect Director A. J. Lacy Management For For
9 Elect Director V. L. Sato Management For For
10 Elect Director T. D. West, Jr. Management For For
11 Elect Director R. S. Williams Management For For
12 Ratify Auditors Management For For
13 Increase Disclosure of Executive Compensation Shareholder Against Against
14 Reduce Supermajority Vote Requirement Shareholder Against For
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
BRUKER CORP.
MEETING DATE: MAY 7, 2009
TICKER: BRKR     SECURITY ID: 116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony W. Keller Management For For
1.2 Elect Director Richard D. Kniss Management For For
1.3 Elect Director Joerg C. Laukien Management For For
1.4 Elect Director William A. Linton Management For For
2 Ratify Auditors Management For For
         
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc C. Breslawsky Management For For
1.2 Elect Director Herbert L. Henkel Management For For
1.3 Elect Director Tommy G. Thompson Management For For
1.4 Elect Director Timothy M. Ring Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cam L. Garner Management For For
1.2 Elect Director Brian G. Atwood Management For For
1.3 Elect Director Samuel L. Barker Management For For
2 Ratify Auditors Management For For
         
CARDIONET, INC.
MEETING DATE: OCT 23, 2008
TICKER: BEAT     SECURITY ID: 14159L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Ahrens Management For For
1.2 Elect Director Fred Middleton Management For For
2 Ratify Auditors Management For For
         
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CSV     SECURITY ID: 143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin C. Payne Management For Withhold
1.2 Elect Director Richard W. Scott Management For For
2 Ratify Auditors Management For For
         
CENTERPLATE, INC.
MEETING DATE: JAN 27, 2009
TICKER: CVP     SECURITY ID: 15200E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Baldino, Jr., Ph.D. Management For For
1.2 Elect Director William P. Egan Management For For
1.3 Elect Director Martyn D. Greenacre Management For For
1.4 Elect Director Vaughn M. Kailian Management For For
1.5 Elect Director Kevin E. Moley Management For For
1.6 Elect Director Charles A. Sanders, M.D. Management For For
1.7 Elect Director Gail R. Wilensky, Ph.D. Management For For
1.8 Elect Director Dennis L. Winger Management For For
2 Amend Stock Option Plan Management For Against
3 Ratify Auditors Management For For
         
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clifford W Illig Management For For
1.2 Elect Director William B Neaves, Ph.D. Management For For
2 Ratify Auditors Management For For
         
CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn A. Tunstall Management For For
1.2 Elect Director Robert V. Toni Management For For
2 Ratify Auditors Management For For
         
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
         
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Craig Arnold as Director Management For For
1b Elect Robert H. Brust as Director Management For For
1c Elect John M. Connors, Jr. as Director Management For For
1d Elect Christopher J. Coughlin as Director Management For For
1e Elect Timothy M. Donahue as Director Management For For
1f Elect Kathy J. Herbert as Director Management For For
1g Elect Randall J. Hogan, III as Director Management For For
1h Elect Richard J. Meelia as Director Management For For
1i Elect Dennis H. Reilley as Director Management For For
1j Elect Tadataka Yamada as Director Management For For
1k Elect Joseph A. Zaccagnino as Director Management For For
2 Approve Amended and Restated 2007 Stock and Incentive Plan Management For Against
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
         
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement Management For For
2 Approve the Creation of Distributable Reserves of Covidien plc Management For For
3 Adjourn Meeting Management For For
         
CREMER S.A.
MEETING DATE: OCT 28, 2008
TICKER:     SECURITY ID: P3284T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Remove Article 49 re: Mandatory Tender Bid Shareholder None For
2 Consolidate Articles Shareholder None For
         
CSL LTD.
MEETING DATE: OCT 15, 2008
TICKER: CSL     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 Management None For
2a Elect David Anstice as Director Management For For
2b Elect Elizabeth A. Alexander as Director Management For For
2c Elect David J. Simpson as Director Management For For
3 Approve Remuneration Report for the Year Ending June 30, 2008 Management For For
         
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin M. Banks Management For For
1.2 Elect Director C. David Brown II Management For For
1.3 Elect Director David W. Dorman Management For For
1.4 Elect Director Kristen E. Gibney Williams Management For For
1.5 Elect Director Marian L. Heard Management For For
1.6 Elect Director William H. Joyce Management For For
1.7 Elect Director Jean-Pierre Million Management For For
1.8 Elect Director Terrence Murray Management For For
1.9 Elect Director C.A. Lance Piccolo Management For For
1.10 Elect Director Sheli Z. Rosenberg Management For For
1.11 Elect Director Thomas M. Ryan Management For For
1.12 Elect Director Richard J. Swift Management For For
2 Ratify Auditors Management For For
3 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
CYTRX CORPORATION
MEETING DATE: JUL 1, 2008
TICKER: CYTR     SECURITY ID: 232828301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven A. Kriegsman Management For For
1.2 Elect Director Marvin R. Selter Management For For
1.3 Elect Director Richard L. Wennekamp Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
         
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
MEETING DATE: JUL 31, 2008
TICKER: DISH     SECURITY ID: Y2076D117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of 50 Percent Per Share Management For For
3 Reappoint Y.B. Desai as Director Management For For
4 Reappoint S.S. Majmudar as Director Management For For
5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Commission Remuneration of Non-Executive Directors Management For For
         
ECZACIBASI ILAC SANYI VE TICARET AS
MEETING DATE: NOV 17, 2008
TICKER:     SECURITY ID: M30078105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council Management For Did Not Vote
2 Authorize Presiding Council to Sign Minutes of Meeting Management For Did Not Vote
3 Change Company Name Management For Did Not Vote
4 Amend Corporate Purpose Management For Did Not Vote
         
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: EW     SECURITY ID: 28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mike R. Bowlin Management For Against
2 Elect Director Barbara J. McNeil Management For Against
3 Elect Director Michael A. Mussallem Management For Against
4 Elect Director William J. Link Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
         
ELI LILLY AND CO.
MEETING DATE: APR 20, 2009
TICKER: LLY     SECURITY ID: 532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin S. Feldstein Management For For
1.2 Elect Director J. Erik Fyrwald Management For For
1.3 Elect Director Ellen R. Marram Management For For
1.4 Elect Director Douglas R. Oberhelman Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
6 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shareholder Against For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
EV3, INC.
MEETING DATE: MAY 26, 2009
TICKER: EVVV     SECURITY ID: 26928A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey B. Child Management For Against
2 Elect Director John L. Miclot Management For Against
3 Elect Director Thomas E. Timbie Management For Against
4 Ratify Auditors Management For For
         
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary G. Benanav Management For Withhold
1.2 Elect Director Frank J. Borelli Management For Withhold
1.3 Elect Director Maura C. Breen Management For Withhold
1.4 Elect Director Nicholas J. LaHowchic Management For Withhold
1.5 Elect Director Thomas P. Mac Mahon Management For Withhold
1.6 Elect Director Frank Mergenthaler Management For For
1.7 Elect Director Woodrow A Myers, Jr, MD Management For Withhold
1.8 Elect Director John O. Parker, Jr. Management For Withhold
1.9 Elect Director George Paz Management For Withhold
1.10 Elect Director Samuel K. Skinner Management For Withhold
1.11 Elect Director Seymour Sternberg Management For Withhold
1.12 Elect Director Barrett A. Toan Management For Withhold
2 Ratify Auditors Management For For
         
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009
TICKER: FMS     SECURITY ID: 358029106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 Management For For
2 Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
         
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009
TICKER: GXDX     SECURITY ID: 37243V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence R. McCarthy, Ph.D. Management For For
1.2 Elect Director Christine A. White, M.D. Management For For
2 Ratify Auditors Management For For
         
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas A. Berthiaume Management For For
2 Elect Director Gail K. Boudreaux Management For For
3 Elect Director Robert J. Carpenter Management For For
4 Elect Director Charles L. Cooney Management For For
5 Elect Director Victor J. Dzau Management For For
6 Elect Director Connie Mack III Management For For
7 Elect Director Richard F. Syron Management For For
8 Elect Director Henri A. Termeer Management For For
9 Amend Omnibus Stock Plan Management For Against
10 Approve Qualified Employee Stock Purchase Plan Management For Against
11 Ratify Auditors Management For For
         
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Berg Management For For
1.2 Elect Director John F. Cogan Management For For
1.3 Elect Director Etienne F. Davignon Management For For
1.4 Elect Director James M. Denny Management For For
1.5 Elect Director Carla A. Hills Management For For
1.6 Elect Director John W. Madigan Management For For
1.7 Elect Director John C. Martin Management For For
1.8 Elect Director Gordon E. Moore Management For For
1.9 Elect Director Nicholas G. Moore Management For For
1.10 Elect Director Richard J. Whitley Management For For
1.11 Elect Director Gayle E. Wilson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
GOLDEN MEDITECH CO LTD
MEETING DATE: SEP 10, 2008
TICKER: 8180     SECURITY ID: G39580108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Directors' and Auditors' Reports Management For For
2a Reelect Jin Lu as Executive Director Management For For
2b Reelect Lu Tian Long as Executive Director Management For For
2c Reelect Gu Qiao as Independent Non-Executive Director Management For For
3 Authorize Board to Fix Remuneration Of Directors Management For For
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
         
GOLDEN MEDITECH CO LTD
MEETING DATE: DEC 15, 2008
TICKER: 8180     SECURITY ID: G39580108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition Corp., Pantheon Arizona Corp., China Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS Management For For
2 Approve Proposed Spin-Off of CCBS Management For For
3 Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman Management For For
4 Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd. Management For For
         
GTX, INC.
MEETING DATE: MAY 6, 2009
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Kenneth Glass Management For For
1.2 Elect Director Marc S. Hanover Management For For
1.3 Elect Director John H. Pontius Management For For
2 Ratify Auditors Management For For
         
HAEMONETICS CORP.
MEETING DATE: JUL 31, 2008
TICKER: HAE     SECURITY ID: 405024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence C. Best Management For For
1.2 Elect Director Richard M. Meelia Management For For
1.3 Elect Director Ronald L. Merriman Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009
TICKER: HGR     SECURITY ID: 41043F208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Cooper Management For For
1.2 Elect Director Cynthia L. Feldmann Management For For
1.3 Elect Director Eric A. Green Management For For
1.4 Elect Director Isaac Kaufman Management For For
1.5 Elect Director Thomas F. Kirk Management For For
1.6 Elect Director Peter J. Neff Management For For
1.7 Elect Director Bennett Rosenthal Management For For
1.8 Elect Director Ivan R. Sabel Management For For
1.9 Elect Director H.E. Thranhardt Management For For
         
HEALTH GRADES, INC.
MEETING DATE: JUN 24, 2009
TICKER: HGRD     SECURITY ID: 42218Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerry R. Hicks Management For For
1.2 Elect Director Leslie S. Matthews, M.D. Management For For
1.3 Elect Director John J. Quattrone Management For For
1.4 Elect Director Mary Boland Management For For
1.5 Elect Director Mats Wahlstrom Management For For
         
HEALTH NET, INC.
MEETING DATE: MAY 21, 2009
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore F. Craver, Jr. Management For For
1.2 Elect Director Vicki B. Escarra Management For For
1.3 Elect Director Thomas T. Farley Management For For
1.4 Elect Director Gale S. Fitzgerald Management For For
1.5 Elect Director Patrick Foley Management For For
1.6 Elect Director Jay M. Gellert Management For For
1.7 Elect Director Roger F. Greaves Management For For
1.8 Elect Director Bruce G. Willison Management For For
1.9 Elect Director Frederick C. Yeager Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley M. Bergman Management For Withhold
1.2 Elect Director Gerald A. Benjamin Management For Withhold
1.3 Elect Director James P. Breslawski Management For Withhold
1.4 Elect Director Mark E. Mlotek Management For Withhold
1.5 Elect Director Steven Paladino Management For Withhold
1.6 Elect Director Barry J. Alperin Management For Withhold
1.7 Elect Director Paul Brons Management For Withhold
1.8 Elect Director Margaret A. Hamburg, M.D. Management For Withhold
1.9 Elect Director Donald J. Kabat Management For Withhold
1.10 Elect Director Philip A. Laskawy Management For Withhold
1.11 Elect Director Karyn Mashima Management For Withhold
1.12 Elect Director Norman S. Matthews Management For Withhold
1.13 Elect Director Louis W. Sullivan, M.D. Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY ID: 431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick T. Ryan Management For Withhold
1.2 Elect Director Rolf A. Classon Management For Withhold
1.3 Elect Director Eduardo R. Menasce Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
TICKER: HI     SECURITY ID: 431571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cernugel Management For Withhold
1.2 Elect Director Eduardo R. Menasce Management For Withhold
1.3 Elect Director Stuart A. Taylor, II Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
HLTH CORP.
MEETING DATE: DEC 10, 2008
TICKER: HLTH     SECURITY ID: 40422Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil F. Dimick Management For For
1.2 Elect Director Joseph E. Smith Management For For
2 Ratify Auditors Management For For
         
HOSPIRA, INC.
MEETING DATE: MAY 14, 2009
TICKER: HSP     SECURITY ID: 441060100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher B. Begley Management For Withhold
1.2 Elect Director Barbara L. Bowles Management For Withhold
1.3 Elect Director Roger W. Hale Management For Withhold
1.4 Elect Director John C. Staley Management For Withhold
1.5 Elect Director Heino von Prondzynski Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Jones, Jr. Management For Against
1.2 Elect Director Frank A. D'Amelio Management For Against
1.3 Elect Director W. Roy Dunbar Management For Against
1.4 Elect Director Kurt J. Hilzinger Management For Against
1.5 Elect Director Michael B. McCallister Management For Against
1.6 Elect Director William J. McDonald Management For Against
1.7 Elect Director William E. Mitchell Management For For
1.8 Elect Director James J. O'Brien Management For Against
1.9 Elect Director Marissa T. Peterson Management For Against
1.10 Elect Director W. Ann Reynolds Management For Against
2 Ratify Auditors Management For For
         
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
         
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director A. Blaine Bowman Management For For
2 Elect Director Karin Eastham Management For For
3 Elect Director Jay T. Flatley Management For For
4 Elect Director William H. Rastetter, Ph.D. Management For For
5 Ratify Auditors Management For For
         
IMCLONE SYSTEMS INC.
MEETING DATE: SEP 10, 2008
TICKER: IMCL     SECURITY ID: 45245W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Celentano Management For For
1.2 Elect Director Alexander J. Denner Management For Withhold
1.3 Elect Director Thomas F. Deuel Management For Withhold
1.4 Elect Director Jules Haimovitz Management For Withhold
1.5 Elect Director Carl C. Icahn Management For Withhold
1.6 Elect Director John H. Johnson Management For Withhold
1.7 Elect Director Peter S. Liebert Management For Withhold
1.8 Elect Director Richard C. Mulligan Management For Withhold
1.9 Elect Director David Sidransky Management For Withhold
1.10 Elect Director Charles Woler Management For Withhold
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For Against
         
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008
TICKER: BLUD     SECURITY ID: 452526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Clouser Management For For
1.2 Elect Director G. De Chirico Management For Withhold
1.3 Elect Director Ralph A. Eatz Management For Withhold
1.4 Elect Director Jack Goldstein Management For Withhold
1.5 Elect Director Hiroshi Hoketsu Management For Withhold
1.6 Elect Director Paul V. Holland Management For For
1.7 Elect Director Ronny B. Lancaster Management For Withhold
1.8 Elect Director Chris E. Perkins Management For For
1.9 Elect Director Joseph E. Rosen Management For Withhold
2 Ratify Auditors Management For For
         
INFUSYSTEM HOLDINGS, INC
MEETING DATE: MAY 22, 2009
TICKER: INHI     SECURITY ID: 45685K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sean McDevitt Management For For
1.2 Elect Director Steve Watkins Management For For
1.3 Elect Director John Voris Management For For
1.4 Elect Director Pat LaVecchia Management For For
1.5 Elect Director Wayne Yetter Management For For
1.6 Elect Director Jean-Pierre Millon Management For For
1.7 Elect Director David Dreyer Management For For
1.8 Elect Director James Freddo Management For For
2 Ratify Auditors Management For For
         
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: JUL 9, 2008
TICKER: IART     SECURITY ID: 457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas J. Baltimore, Jr. Management For For
2 Elect Director Keith Bradley Management For For
3 Elect Director Richard E. Caruso Management For For
4 Elect Director Stuart M. Essig Management For For
5 Elect Director Neal Moszkowski Management For For
6 Elect Director Christian S. Schade Management For For
7 Elect Director James M. Sullivan Management For For
8 Elect Director Anne M. VanLent Management For For
9 Ratify Auditors Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Omnibus Stock Plan Management For Against
         
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol R. Goldberg Management For For
1.2 Elect Director James Roosevelt, Jr. Management For For
1.3 Elect Director Ron Zwanziger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Sue Coleman Management For For
1.2 Elect Director James G. Cullen Management For For
1.3 Elect Director Michael M.E. Johns Management For For
1.4 Elect Director Arnold G. Langbo Management For For
1.5 Elect Director Susan L. Lindquist Management For For
1.6 Elect Director Leo F. Mullin Management For For
1.7 Elect Director Wiliam D. Perez Management For For
1.8 Elect Director Charles Prince Management For For
1.9 Elect Director David Satcher Management For For
1.10 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
JUBILANT ORGANOSYS LTD.
MEETING DATE: SEP 27, 2008
TICKER:     SECURITY ID: Y44787110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 1.50 Per Share Management For For
3 Reappoint H.S. Bhartia as Director Management For For
4 Reappoint N. Trehan as Director Management For For
5 Reappoint A. Relan as Director Management For For
6 Reappoint J.M. Khanna as Director Management For For
7 Appoint Auditors and Authorize Board to Fix Their Remuneration Management For For
         
JUBILANT ORGANOSYS LTD.
MEETING DATE: NOV 24, 2008
TICKER:     SECURITY ID: Y44787110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Jubilant Employees Stock Option Plan 2005 Re: Increase in Total Number of Options to 1.1 Million Management For For
2 Approve Stock Option Plan Grants to the Jubilant Employees Welfare Trust Management For For
3 Approve Reappointment and Remuneration of S.N. Singh, Executive Director Management For For
4 Approve Reappointment and Remuneration of S. Bang, Executive Director Management For For
5 Approve Increase in Borrowing Powers to INR 40 Billion Management For For
6 Approve Pledging of Assets for Debt Management For For
         
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: KCI     SECURITY ID: 49460W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl F. Kohrt, Ph.D. Management For For
1.2 Elect Director C. Thomas Smith Management For For
1.3 Elect Director Donald E. Steen Management For For
1.4 Elect Director Craig R. Callen Management For For
2 Approve Issuance of Warrants/Convertible Debentures Management For For
3 Ratify Auditors Management For For
         
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 6, 2009
TICKER: LH     SECURITY ID: 50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas P. Mac Mahon Management For Against
2 Elect Director Kerrii B. Anderson Management For Against
3 Elect Director Jean-Luc Belingard Management For Against
4 Elect Director David P. King Management For Against
5 Elect Director Wendy E. Lane Management For Against
6 Elect Director Robert E. Mittelstaedt, Jr. Management For Against
7 Elect Director Arthur H. Rubenstein Management For Against
8 Elect Director M. Keith Weikel Management For Against
9 Elect Director R. Sanders Williams Management For Against
10 Ratify Auditors Management For For
         
LHC GROUP, INC.
MEETING DATE: JUN 11, 2009
TICKER: LHCG     SECURITY ID: 50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monica F. Azare Management For For
1.2 Elect Director John B. Breaux Management For For
1.3 Elect Director Dan S. Wilford Management For For
2 Ratify Auditors Management For For
         
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009
TICKER: LIFE     SECURITY ID: 53217V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Grimm Management For Withhold
1.2 Elect Director Gregory T. Lucier Management For Withhold
1.3 Elect Director Per A. Peterson, Ph. D. Management For Withhold
1.4 Elect Director William S. Shanahan Management For Withhold
1.5 Elect Director Arnold J. Levine, Ph. D. Management For Withhold
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For Against
5 Approve Omnibus Stock Plan Management For Against
         
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI     SECURITY ID: 574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Cahill Management For For
1.2 Elect Director Robert Coleman Management For For
2 Ratify Auditors Management For For
         
MCKESSON CORPORATION
MEETING DATE: JUL 23, 2008
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andy D. Bryant Management For For
2 Elect Director Wayne A. Budd Management For For
3 Elect Director John H. Hammergren Management For For
4 Elect Director Alton F. Irby III Management For For
5 Elect Director M. Christine Jacobs Management For For
6 Elect Director Marie L. Knowles Management For For
7 Elect Director David M. Lawrence Management For For
8 Elect Director Edward A. Mueller Management For For
9 Elect Director James V. Napier Management For For
10 Elect Director Jane E. Shaw Management For For
11 Ratify Auditors Management For For
         
MEDASSETS, INC
MEETING DATE: MAY 28, 2009
TICKER: MDAS     SECURITY ID: 584045108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rand A. Ballard Management For For
1.2 Elect Director C.A. Lance Piccolo Management For For
1.3 Elect Director Bruce F. Wesson Management For For
2 Ratify Auditors Management For For
         
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles M. Lillis, Ph.D. Management For For
2 Elect Director William L. Roper, M.D. Management For For
3 Elect Director David D. Stevens Management For For
4 Ratify Auditors Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
MEDIAL SAUDE S.A
MEETING DATE: NOV 28, 2008
TICKER:     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Capital Increase Approved by the Board on July 31, 2008 Due to the Exercise of Stock Options, and Amend Article 5 Accordingly Management For Did Not Vote
2 Approve Acquisition Agreement between the Company, Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda Management For Did Not Vote
3 Appoint Deloitte Touche Tohmatsu to Appraise Proposed Acquisition Management For Did Not Vote
4 Approve Deloitte Touche Tohmatsu's Appraisal Report Management For Did Not Vote
5 Approve Acquisition of Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda Management For Did Not Vote
6 Amend Articles re: Executive Officer Board Management For Did Not Vote
         
MEDICINES COMPANY (THE)
MEETING DATE: MAY 28, 2009
TICKER: MDCO     SECURITY ID: 584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Armin M. Kessler Management For For
1.2 Elect Director Robert G. Savage Management For For
1.3 Elect Director Melvin K. Spigelman Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Dzau Management For Withhold
1.2 Elect Director William A. Hawkins Management For Withhold
1.3 Elect Director Shirley A. Jackson Management For Withhold
1.4 Elect Director Denise M. O'Leary Management For Withhold
1.5 Elect Director Jean-Pierre Rosso Management For Withhold
1.6 Elect Director Jack W. Schuler Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
         
MENTOR CORP.
MEETING DATE: SEP 29, 2008
TICKER: MNT     SECURITY ID: 587188103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Formation of Holding Company Management For For
2.1 Elect Director Michael L. Emmons Management For For
2.2 Elect Director Walter W. Faster Management For For
2.3 Elect Director Margaret H. Jordan Management For For
2.4 Elect Director Joshua H. Levine Management For For
2.5 Elect Director Katherine S. Napier Management For For
2.6 Elect Director Burt E. Rosen Management For For
2.7 Elect Director Joseph E. Whitters Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Leslie A. Brun Management For For
2 Elect Director Thomas R. Cech Management For For
3 Elect Director Richard T. Clark Management For For
4 Elect Director Thomas H. Glocer Management For For
5 Elect Director Steven F. Goldstone Management For For
6 Elect Director William B. Harrison, Jr. Management For For
7 Elect Director Harry R. Jacobson Management For For
8 Elect Director William N. Kelley Management For For
9 Elect Director Rochelle B. Lazarus Management For For
10 Elect Director Carlos E. Represas Management For For
11 Elect Director Thomas E. Shenk Management For For
12 Elect Director Anne M. Tatlock Management For For
13 Elect Director Samuel O. Thier Management For For
14 Elect Director Wendell P. Weeks Management For For
15 Elect Director Peter C. Wendell Management For For
16 Ratify Auditors Management For For
17 Fix Number of Directors Management For For
18 Amend Bylaws-- Call Special Meetings Shareholder Against For
19 Require Independent Lead Director Shareholder Against Against
20 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MERCK KGAA
MEETING DATE: APR 3, 2009
TICKER: MRK     SECURITY ID: D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Accept Financial Statements and Statutory Reports for Fiscal 2008 Management For For
3 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
4 Approve Discharge of Management Board for Fiscal 2008 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
7 Approve Affiliation Agreements with Subsidiary Litec-LLL GmbH Management For For
8.1 Elect Wolfgang Buechele to the Supervisory Board Management For For
8.2 Elect Hans-Juergen Leuchs to the Supervisory Board Management For For
9 Allow Electronic Distribution of Company Communications Management For For
10 Amend Articles Re: Participation of Merck KGaA on Profit/Loss of E. Merck Management For For
11 Approve Creation of EUR 57 Million Pool of Capital without Preemptive Rights Management For For
         
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009
TICKER: VIVO     SECURITY ID: 589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James A. Buzard Management For For
2 Elect Director John A. Kraeutler Management For For
3 Elect Director Gary P. Kreider Management For For
4 Elect Director William J. Motto Management For For
5 Elect Director David C. Phillips Management For For
6 Elect Director Robert J. Ready Management For For
7 Ratify Auditors Management For For
         
MILLIPORE CORP.
MEETING DATE: MAY 12, 2009
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Mark Hoffman Management For For
1.3 Elect Director John F. Reno Management For For
1.4 Elect Director Karen E. Welke Management For For
2 Ratify Auditors Management For For
         
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
TICKER: MR     SECURITY ID: 602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Li Xiting as Director Management For For
2 Reelect Wu Qiyao as Director Management For For
3 Elect Lin Jixun as Director Management For For
4 Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 Management For For
5 Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 Management For For
6 Establish Range for Board Size Management For For
         
MOMENTA PHARMACEUTICALS INC
MEETING DATE: JUN 10, 2009
TICKER: MNTA     SECURITY ID: 60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director James Sulat Management For For
1.3 Elect Director Craig A. Wheeler Management For For
2 Ratify Auditors Management For For
         
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Janice L. Fields Management For For
2 Elect Director Hugh Grant Management For For
3 Elect Director C. Steven McMillan Management For For
4 Elect Director Robert J. Stevens Management For For
5 Ratify Auditors Management For For
         
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter Gilbert, Ph.D. Management For For
1.2 Elect Director D.H. Langer, M.D. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Auditors Management For For
         
NIGHTHAWK RADIOLOGY HOLDINGS INC
MEETING DATE: APR 17, 2009
TICKER: NHWK     SECURITY ID: 65411N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul E. Berger Management For For
1.2 Elect Director David J. Brophy Management For For
2 Ratify Auditors Management For For
         
NUTRACEUTICAL INTERNATIONAL CORP.
MEETING DATE: JAN 29, 2009
TICKER: NUTR     SECURITY ID: 67060Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Burke Management For For
1.2 Elect Director James D. Stice Management For For
2 Ratify Auditors Management For For
         
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Farrell, Ph.D. Management For For
1.2 Elect Director Lesley H. Howe Management For For
1.3 Elect Director Eileen M. More Management For For
2 Ratify Auditors Management For For
         
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2009
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Goddard, Ph.D. Management For For
1.2 Elect Director Antonio J. Grillo-Lopez, M.D. Management For For
1.3 Elect Director Wendell Wierenga, Ph.D. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
OPTIMER PHARMACEUTICALS, INC
MEETING DATE: MAY 6, 2009
TICKER: OPTR     SECURITY ID: 68401H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain B. Schreiber Management For For
1.2 Elect Director Peter E. Grebow Management For For
2 Ratify Auditors Management For For
         
ORTHOFIX INTERNATIONAL
MEETING DATE: JUN 30, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect James F. Gero as Director Management For For
1.2 Elect Jerry C. Benjamin as Director Management For For
1.3 Elect Charles W. Federic as Director Management For For
1.4 Elect Guy J. Jordan as Director Management For For
1.5 Elect Thomas J. Kester as Director Management For For
1.6 Elect Alan W. Milinazzo as Director Management For For
1.7 Elect Maria Sainz as Director Management For For
1.8 Elect Walter P.Von Wartburg as Director Management For For
1.9 Elect Kenneth R. Weissl as Director Management For For
2 Amend Long-Term Incentive Plan Management For Against
3 Amend Employee Stock Purchase Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Accept Financial Statements and Statutory Reports (Voting) Management For For
6 Ratify Ernst & Young as Auditors Management For For
         
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Ingram Management For Withhold
1.2 Elect Director Colin Goddard, Ph.D. Management For Withhold
1.3 Elect Director Santo J. Costa Management For Withhold
1.4 Elect Director Joseph Klein, III Management For Withhold
1.5 Elect Director Kenneth B. Lee, Jr. Management For Withhold
1.6 Elect Director Viren Mehta Management For Withhold
1.7 Elect Director David W. Niemiec Management For Withhold
1.8 Elect Director Herbert M. Pinedo, M.D., Ph.D. Management For Withhold
1.9 Elect Director Katharine B. Stevenson Management For Withhold
1.10 Elect Director John P. White Management For Withhold
2 Ratify Auditors Management For For
         
PALL CORP.
MEETING DATE: NOV 19, 2008
TICKER: PLL     SECURITY ID: 696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Ulric S. Haynes, Jr. Management For For
1.3 Elect Director Ronald L. Hoffman Management For For
1.4 Elect Edwin W. Martin, Jr. Management For For
1.5 Elect Director Katharine L. Plourde Management For For
1.6 Elect Director Heywood Shelley Management For For
1.7 Elect Director Edward Travaglianti Management For For
2 Ratify Auditors Management For For
3 Amend Restricted Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
         
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
TICKER: PRXL     SECURITY ID: 699462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Fortune Management For For
1.2 Elect Director Ellen M. Zane Management For For
2 Ratify Auditors Management For For
         
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Michael S. Brown Management For For
1.3 Elect Director M. Anthony Burns Management For For
1.4 Elect Director Robert N. Burt Management For For
1.5 Elect Director W. Don Cornwell Management For For
1.6 Elect Director William H. Gray, III Management For For
1.7 Elect Director Constance J. Horner Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Jeffrey B. Kindler Management For For
1.10 Elect Director George A. Lorch Management For For
1.11 Elect Director Dana G. Mead Management For For
1.12 Elect Director Suzanne Nora Johnson Management For For
1.13 Elect Director Stephen W. Sanger Management For For
1.14 Elect Director William C. Steere, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Limit/Prohibit Executive Stock-Based Awards Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Provide for Cumulative Voting Shareholder Against Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against For
         
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: JAN 7, 2009
TICKER:     SECURITY ID: P7913E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Promovac Distribuidora de Vacinas Ltda Management For Did Not Vote
2 Appoint Independent Firm to Appraise Book Value of the Firm to be Absorbed Management For Did Not Vote
3 Approve Independent Firm's Appraisal of the Absorbed Frim Management For Did Not Vote
4 Approve Absorption of Promovac Distribuidora de Vacinas Ltda Management For Did Not Vote
         
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: APR 13, 2009
TICKER:     SECURITY ID: P7913E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Remuneration of Executive Officers and Non-Executive Directors Management For Did Not Vote
         
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4 Approve Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8a Reelect Detlev Riesner to Supervisory Board Management For For
8b Reelect Werner Brandt to Supervisory Board Management For For
8c Reelect Metin Colpan to Supervisory Board Management For For
8d Reelect Erik Hornnaess to Supervisory Board Management For For
8e Reelect Manfred Karobath to Supervisory Board Management For For
8f Reelect Heino von Prondzynski to Supervisory Board Management For For
9a Reelect Peer Schatz to Executive Board Management For For
9b Reelect Roland Sackers to Executive Board Management For For
9c Reelect Joachim Schorr to Executive Board Management For For
9d Reelect Bernd Uder to Executive Board Management For For
10 Ratify Ernst & Young as Auditors Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
         
RTI BIOLOGICS INC.
MEETING DATE: APR 21, 2009
TICKER: RTIX     SECURITY ID: 74975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip R. Chapman Management For For
1.2 Elect Director Gregory P. Rainey Management For For
         
RURAL/METRO CORP.
MEETING DATE: DEC 16, 2008
TICKER: RURL     SECURITY ID: 781748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.S. Shackelton Management For Withhold
1.2 Elect Director Robert E. Wilson Management For Withhold
2 Reduce Supermajority Vote Requirement Management For For
3 Ratify Auditors Management For For
         
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUL 18, 2008
TICKER: RXII     SECURITY ID: 74978T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tod M. Woolf Ph.D. Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Colligan Management For For
1.2 Elect Director Fred Hassan Management For For
1.3 Elect Director C. Robert Kidder Management For For
1.4 Elect Director Eugene R. McGrath Management For For
1.5 Elect Director Antonio M. Perez Management For For
1.6 Elect Director Patricia F. Russo Management For For
1.7 Elect Director Jack L. Stahl Management For For
1.8 Elect Director Craig B. Thompson Management For For
1.9 Elect Director Kathryn C. Turner Management For For
1.10 Elect Director Robert F.W. van Oordt Management For For
1.11 Elect Director Arthur F. Weinbach Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: OCT 9, 2008
TICKER:     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividend of RMB 0.057 Per Share Management For For
         
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: DEC 15, 2008
TICKER: 8199     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jean-Luc Butel as Non-Executive Director Management For For
2 Elect Li Bing Yung as Non-Executive Director Management For For
         
SHIRE LTD
MEETING DATE: SEP 24, 2008
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY Management For For
2 TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY Management For For
3 TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY Management For For
4 TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY Management For For
5 TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANY Management For For
6 TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANY Management For For
7 TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANY Management For For
8 TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANY Management For For
9 TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANY Management For For
10 TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANY Management For For
11 RATIFY AUDITORS Management For For
12 TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. Management For For
13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES. Management For For
14 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES. Management For For
15 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED. Management For For
16 TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION. Management For For
         
SHIRE PLC
MEETING DATE: APR 28, 2009
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008. Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2008. Management For For
3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY. Management For For
4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. Management For For
5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. Management For For
6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED. Management For For
7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
         
SIMCERE PHARMACEUTICAL GROUP
MEETING DATE: JUL 31, 2008
TICKER: SCR     SECURITY ID: 82859P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Share Incentive Plan Management For For
         
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Brown Management For For
1.2 Elect Director Daniel J. Starks Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009
TICKER: STEI     SECURITY ID: 860370105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Crawford Management For Withhold
1.2 Elect Director Thomas M. Kitchen Management For Withhold
1.3 Elect Director Alden J. McDonald, Jr Management For Withhold
1.4 Elect Director James W. McFarland Management For Withhold
1.5 Elect Director Ronald H. Patron Management For Withhold
1.6 Elect Director Michael O. Read Management For Withhold
1.7 Elect Director Ashton J. Ryan, Jr. Management For Withhold
1.8 Elect Director Frank B. Stewart, Jr. Management For Withhold
2 Ratify Auditors Management For For
         
STRYKER CORP.
MEETING DATE: APR 29, 2009
TICKER: SYK     SECURITY ID: 863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Brown Management For For
1.2 Elect Director Howard E. Cox. Jr. Management For For
1.3 Elect Director Donald M. Engelman Management For For
1.4 Elect Director Louise L. Francesconi Management For For
1.5 Elect Director Howard L. Lance Management For For
1.6 Elect Director Stephen P. MacMillan Management For For
1.7 Elect Director William U. Parfet Management For For
1.8 Elect Director Ronda E. Stryker Management For For
2 Ratify Auditors Management For For
         
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: SUNH     SECURITY ID: 866933401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gregory S. Anderson Management For For
2 Elect Director Tony M. Astorga Management For For
3 Elect Director Christian K. Bement Management For For
4 Elect Director Michael J. Foster Management For For
5 Elect Director Barbara B. Kennelly Management For For
6 Elect Director Steven M. Looney Management For For
7 Elect Director Richard K. Matros Management For For
8 Elect Director Milton J. Walters Management For For
9 Approve Omnibus Stock Plan Management For Against
10 Ratify Auditors Management For For
         
SYNERON MEDICAL LTD.
MEETING DATE: DEC 23, 2008
TICKER: ELOS     SECURITY ID: M87245102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY AUDITORS Management For For
2 ELECTION OF DORON GERSTEL AND RE-ELECTION OF DAVID SCHLACHET WHOSE CURRENT TERM EXPIRES AT THE MEETING, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2011. Management For For
3 APPROVAL OF AN OPTION GRANT TO SHIMON ECKHOUSE, THE COMPANY CHAIRMAN OF THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF OPTION GRANTS TO THE COMPANY S DIRECTORS, EXCEPT FOR THE EXECUTIVE AND THE EXTERNAL DIRECTORS. Management For For
         
TECHNE CORP.
MEETING DATE: OCT 23, 2008
TICKER: TECH     SECURITY ID: 878377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Oland Management For For
1.2 Elect Director Roger C. Lucas Management For For
1.3 Elect Director Howard V. O'Connell Management For For
1.4 Elect Director G. Arthur Herbert Management For For
1.5 Elect Director R.C. Steer Management For For
1.6 Elect Director Robert V. Baumgartner Management For For
1.7 Elect Director C.A. Dinarello Management For For
1.8 Elect Director K.A. Holbrook Management For For
2 Fix Number of Directors Management For For
         
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Joseph (Yosi) Nitzani as External Director Management For For
         
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
2.1 Elect Phillip Frost as Director Management For For
2.2 Elect Roger Abravanel as Director Management For For
2.3 Elect Elon Kohlberg as Director Management For For
2.4 Elect Yitzhak Peterburg as Director Management For For
2.5 Elect Erez Vigodman as Director Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
         
THERAVANCE, INC.
MEETING DATE: APR 24, 2009
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Roy Vagelos Management For For
1.2 Elect Director Rick E Winningham Management For For
1.3 Elect Director Jeffrey M. Drazan Management For For
1.4 Elect Director Robert V. Gunderson, Jr. Management For For
1.5 Elect Director Arnold J. Levine Management For For
1.6 Elect Director Burton G. Malkiel Management For For
1.7 Elect Director William H. Waltrip Management For For
1.8 Elect Director George M. Whitesides Management For For
1.9 Elect Director William D. Young Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
THERMOGENESIS CORP.
MEETING DATE: DEC 12, 2008
TICKER: KOOL     SECURITY ID: 883623209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hubert E. Huckel, M.D. Management For For
1.2 Elect Director Patrick McEnany Management For For
1.3 Elect Director Woodrow A. Myers, Jr., M.D. Management For For
1.4 Elect Director Tiffany Olson Management For For
1.5 Elect Director William R. Osgood, Ph.D. Management For For
1.6 Elect Director Mahendra Rao, Ph.D., M.D. Management For For
2 Ratify Auditors Management For For
         
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ray Kurzweil Management For Withhold
1.2 Elect Director Martine Rothblatt, Ph.D. Management For Withhold
1.3 Elect Director Louis Sullivan, M.D. Management For Withhold
2 Ratify Auditors Management For For
         
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William C. Ballard, Jr. Management For For
2 Elect Director Richard T. Burke Management For For
3 Elect Director Robert J. Darretta Management For For
4 Elect Director Stephen J. Hemsley Management For For
5 Elect Director Michele J. Hooper Management For For
6 Elect Director Douglas W. Leatherdale Management For For
7 Elect Director Glenn M. Renwick Management For For
8 Elect Director Kenneth I. Shine, M.D. Management For For
9 Elect Director Gail R. Wilensky, Ph.D. Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2009
TICKER: UHS     SECURITY ID: 913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Other Business Management For Against
         
VARIAN, INC.
MEETING DATE: FEB 5, 2009
TICKER: VARI     SECURITY ID: 922206107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard U. De Schutter Management For Withhold
1.2 Elect Director James T. Glover Management For Withhold
2 Ratify Auditors Management For For
         
WATERS CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bekenstein Management For For
1.2 Elect Director Michael J. Berendt, Ph.D. Management For For
1.3 Elect Director Douglas A. Berthiaume Management For For
1.4 Elect Director Edward Conard Management For For
1.5 Elect Director Laurie H. Glimcher, M.D. Management For For
1.6 Elect Director Christopher A. Kuebler Management For For
1.7 Elect Director William J. Miller Management For For
1.8 Elect Director JoAnn A. Reed Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
WEBMD HEALTH CORP.
MEETING DATE: DEC 10, 2008
TICKER: WBMD     SECURITY ID: 94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome C. Keller Management For For
1.2 Elect Director Martin J. Wygod Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
TICKER: WLP     SECURITY ID: 94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lenox D. Baker, Jr., M.D. Management For For
2 Elect Director Susan B. Bayh Management For For
3 Elect Director Larry C. Glasscock Management For For
4 Elect Director Julie A. Hill Management For For
5 Elect Director Ramiro G. Peru Management For For
6 Ratify Auditors Management For For
7 Approve Omnibus Stock Plan Management For Against
8 Amend Qualified Employee Stock Purchase Plan Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Blackford Management For Withhold
1.2 Elect Director Martin J. Emerson Management For Withhold
1.3 Elect Director Lawrence W. Hamilton Management For Withhold
1.4 Elect Director Gary D. Henley Management For Withhold
1.5 Elect Director John L. Miclot Management For Withhold
1.6 Elect Director Amy S. Paul Management For Withhold
1.7 Elect Director Robert J. Quillinan Management For Withhold
1.8 Elect Director David D. Stevens Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
         
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: SEP 10, 2008
TICKER: WX     SECURITY ID: 929352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
2 KIAN-WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
3 THE CURRENT ARTICLE 80(1) BE AMENDED SUCH THAT THE NUMBER OF MEMBERS TO THE BOARD OF THE COMPANY SHALL BE UP TO TEN (10) DIRECTORS (RATHER THAN NINE (9) DIRECTORS) Management For For
         
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine J. Friedman Management For Withhold
1.2 Elect Director Per G. H. Lofberg Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT HOME FINANCE PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ABINGTON BANCORP INC (PA)
MEETING DATE: MAY 14, 2009
TICKER: ABBC     SECURITY ID: 00350L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Czerwonka, III. Management For For
1.2 Elect Director Robert J. Pannepacker, Sr. Management For For
2 Ratify Auditors Management For For
         
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. Heffernan Management For For
1.2 Elect Director Robert A. Minicucci Management For For
1.3 Elect Director J. Michael Parks Management For For
2 Ratify Auditors Management For For
         
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Denahan-Norris Management For For
1.2 Elect Director Michael Haylon Management For For
1.3 Elect Director Donnell A. Segalas Management For For
2 Ratify Auditors Management For For
         
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009
TICKER: ASBC     SECURITY ID: 045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen T. Beckwith Management For For
1.2 Elect Director Paul S. Beideman Management For For
1.3 Elect Director Lisa B. Binder Management For For
1.4 Elect Director Ruth M. Crowley Management For For
1.5 Elect Director Ronald R. Harder Management For For
1.6 Elect Director William R. Hutchinson Management For For
1.7 Elect Director Eileen A. Kamerick Management For For
1.8 Elect Director Richard T. Lommen Management For For
1.9 Elect Director John C. Meng Management For For
1.10 Elect Director J. Douglas Quick Management For For
1.11 Elect Director Carlos E. Santiago Management For For
1.12 Elect Director John C. Seramur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
         
ASTORIA FINANCIAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: AF     SECURITY ID: 046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard C. Keegan Management For Withhold
1.2 Elect Director Denis J. Connors Management For Withhold
1.3 Elect Director Thomas J. Donahue Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
BANK MUTUAL CORPORATION
MEETING DATE: MAY 4, 2009
TICKER: BKMU     SECURITY ID: 063750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Buestrin Management For For
1.2 Elect Director Michael T. Crowley Jr. Management For For
1.3 Elect Director William J.Mielke Management For For
2 Ratify Auditors Management For For
         
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For Against
4 Adjourn Meeting Management For Against
         
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Barnet, III Management For For
1.2 Elect Director Frank P. Bramble, Sr. Management For For
1.3 Elect Director Virgis W. Colbert Management For For
1.4 Elect Director John T. Collins Management For For
1.5 Elect Director Gary L. Countryman Management For For
1.6 Elect Director Tommy R. Franks Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Kenneth D. Lewis Management For For
1.9 Elect Director Monica C. Lozano Management For For
1.10 Elect Director Walter E. Massey Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Patricia E. Mitchell Management For For
1.13 Elect Director Joseph W. Prueher Management For For
1.14 Elect Director Charles O. Rossotti Management For For
1.15 Elect Director Thomas M. Ryan Management For For
1.16 Elect Director O. Temple Sloan, Jr. Management For For
1.17 Elect Director Robert L. Tillman Management For For
1.18 Elect Director Jackie M. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Government Service of Employees Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Provide for Cumulative Voting Shareholder Against Against
7 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Predatory Lending Policies Shareholder Against Abstain
10 Adopt Principles for Health Care Reform Shareholder Against Abstain
11 TARP Related Compensation Shareholder Against Against
         
BANKFINANCIAL CORP.
MEETING DATE: JUN 30, 2009
TICKER: BFIN     SECURITY ID: 06643P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cassandra J. Francis Management For Withhold
1.2 Elect Director Sherwin R. Koopmans Management For Withhold
1.3 Elect Director Terry R. Wells Management For Withhold
2 Ratify Auditors Management For For
         
BENEFICIAL MUTUAL BANCORP, INC.
MEETING DATE: MAY 20, 2009
TICKER: BNCL     SECURITY ID: 08173R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth H. Gemmill Management For For
1.2 Elect Director Thomas F. Hayes Management For For
1.3 Elect Director Joseph J. McLaughlin Management For For
2 Ratify Auditors Management For For
         
BERKSHIRE HILLS BANCORP, INC.
MEETING DATE: MAY 7, 2009
TICKER: BHLB     SECURITY ID: 084680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wallace W. Altes Management For For
1.2 Elect Director Lawrence A. Bossidy Management For For
1.3 Elect Director D. Jeffrey Templeton Management For For
1.4 Elect Director Corydon L. Thurston Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
4 Other Business Management For Against
         
BEVERLY HILLS BANCORP INC.
MEETING DATE: OCT 30, 2008
TICKER: BHBC     SECURITY ID: 087866109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard Amster Management For For
1.2 Elect Director Larry B. Faigin Management For For
1.3 Elect Director Stephen P. Glennon Management For For
1.4 Elect Director Kathleen L. Kellogg Management For For
1.5 Elect Director William D. King Management For For
         
BEVERLY HILLS BANCORP INC.
MEETING DATE: DEC 23, 2008
TICKER: BHBC     SECURITY ID: 087866109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Authorize New Class of Preferred Stock Management For Against
         
BROOKLINE BANCORP, INC.
MEETING DATE: APR 30, 2009
TICKER: BRKL     SECURITY ID: 11373M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Doyle, Jr. Management For For
1.2 Elect Director Thomas J. Hollister Management For For
1.3 Elect Director Charles H. Peck Management For For
1.4 Elect Director Paul A. Perrault Management For For
1.5 Elect Director Joseph J. Slotnik Management For For
2 Ratify Auditors Management For For
         
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009
TICKER: CS     SECURITY ID: 225401108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
1.3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share Management For Did Not Vote
4.1 Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
4.2 Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
5.1 Amend Articles Re: Auditors Management For Did Not Vote
5.2 Amend Articles Re: Presence Quorum for Board Resolutions Management For Did Not Vote
5.3 Amend Articles Re: Contributions in Kind Management For Did Not Vote
6.1.1 Reelect Hans-Ulrich Doerig as Director Management For Did Not Vote
6.1.2 Reelect Walter Kielholz as Director Management For Did Not Vote
6.1.3 Reelect Richard Thornburgh as Director Management For Did Not Vote
6.1.4 Elect Andreas Koopmann as Director Management For Did Not Vote
6.1.5 Elect Urs Rohner as Director Management For Did Not Vote
6.1.6 Elect John Tiner as Director Management For Did Not Vote
6.2 Ratify KPMG AG as Auditors Management For Did Not Vote
6.3 Ratify BDO Visura as Special Auditors Management For Did Not Vote
         
DANVERS BANCORP, INC.
MEETING DATE: MAY 8, 2009
TICKER: DNBK     SECURITY ID: 236442109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin T. Bottomley Management For For
1.2 Elect Director Diane C. Brinkley Management For For
1.3 Elect Director Robert J. Broudo Management For For
1.4 Elect Director Craig S. Cerretani Management For For
1.5 Elect Director Eleanor M. Hersey Management For For
1.6 Elect Director Mary Coffey Moran Management For For
2 Ratify Auditors Management For For
         
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE: MAY 21, 2009
TICKER: DCOM     SECURITY ID: 253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Devine Management For For
1.2 Elect Director Anthony Bergamo Management For For
1.3 Elect Director Fred P. Fehrenbach Management For For
1.4 Elect Director Joseph J. Perry Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank P. Willey Management For Withhold
1.2 Elect Director Willie D. Davis Management For Withhold
2 Ratify Auditors Management For For
         
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For Withhold
1.2 Elect Director Thomas M. Hagerty Management For Withhold
1.3 Elect Director Keith W. Hughes Management For Withhold
1.4 Elect Director Richard N. Massey Management For Withhold
2 Ratify Auditors Management For For
         
FIRST AMERICAN CORP.
MEETING DATE: DEC 10, 2008
TICKER: FAF     SECURITY ID: 318522307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Argyros Management For For
1.2 Elect Director Bruce S. Bennett Management For For
1.3 Elect Director J. David Chatham Management For For
1.4 Elect Director Glenn C. Christenson Management For For
1.5 Elect Director William G. Davis Management For For
1.6 Elect Director James L. Doti Management For For
1.7 Elect Director Lewis W. Douglas, Jr. Management For For
1.8 Elect Director Christopher V. Greetham Management For For
1.9 Elect Director Parker S. Kennedy Management For For
1.10 Elect Director Thomas C. O'Brien Management For For
1.11 Elect Director Frank E. O'Bryan Management For For
1.12 Elect Director Roslyn B. Payne Management For For
1.13 Elect Director D. Van Skilling Management For For
1.14 Elect Director Patrick F. Stone Management For For
1.15 Elect Director Herbert B. Tasker Management For For
1.16 Elect Director Virginia M. Ueberroth Management For For
1.17 Elect Director Mary Lee Widener Management For For
2 Establish Range For Board Size Management For For
3 Ratify Auditors Management For For
         
FIRST HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009
TICKER: FHN     SECURITY ID: 320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emkes Management For For
1.2 Elect Director D. Bryan Jordan Management For For
1.3 Elect Director R. Brad Martin Management For For
1.4 Elect Director Vicki R. Palmer Management For For
1.5 Elect Director William B. Sansom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
         
FIRST NIAGARA FINANCIAL GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: FNFG     SECURITY ID: 33582V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl A. Florio Management For For
1.2 Elect Director David M. Zebro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
         
FLAGSTAR BANCORP, INC.
MEETING DATE: AUG 12, 2008
TICKER: FBC     SECURITY ID: 337930101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
         
GLACIER BANCORP, INC.
MEETING DATE: APR 29, 2009
TICKER: GBCI     SECURITY ID: 37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Blodnick Management For For
1.2 Elect Director James M. English Management For For
1.3 Elect Director Allen J. Fetscher Management For For
1.4 Elect Director Dallas I. Herron Management For For
1.5 Elect Director Jon W. Hippler Management For For
1.6 Elect Director Craig A. Langel Management For For
1.7 Elect Director L. Peter Larson Management For For
1.8 Elect Director Douglas J. McBride Management For For
1.9 Elect Director John W. Murdoch Management For For
1.10 Elect Director Everit A. Sliter Management For For
         
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lloyd C. Blankfein Management For For
2 Elect Director John H. Bryan Management For For
3 Elect Director Gary D. Cohn Management For For
4 Elect Director Claes Dahlback Management For For
5 Elect Director Stephen Friedman Management For For
6 Elect Director William W. George Management For For
7 Elect Director Rajat K. Gupta Management For For
8 Elect Director James A. Johnson Management For For
9 Elect Director Lois D. Juliber Management For For
10 Elect Director Lakshmi N. Mittal Management For For
11 Elect Director James J. Schiro Management For For
12 Elect Director Ruth J. Simmons Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Provide for Cumulative Voting Shareholder Against Against
16 Reduce Supermajority Vote Requirement Shareholder Against For
17 Amend By-Laws to Establish Board U.S. Economic Security Committee Shareholder Against Against
18 Report on Political Contributions Shareholder Against Abstain
         
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denis J. Salamone Management For For
1.2 Elect Director Michael W. Azzara Management For For
1.3 Elect Director Victoria H. Bruni Management For For
2 Ratify Auditors Management For For
         
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Crandall C. Bowles Management For For
1.2 Elect Director Stephen B. Burke Management For For
1.3 Elect Director David M. Cote Management For For
1.4 Elect Director James S. Crown Management For For
1.5 Elect Director James Dimon Management For For
1.6 Elect Director Ellen V. Futter Management For For
1.7 Elect Director William H. Gray, III Management For For
1.8 Elect Director Laban P. Jackson, Jr. Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Lee R. Raymond Management For For
1.11 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Disclose Prior Government Service Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against Against
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
7 Report on Predatory Lending Policies Shareholder Against Abstain
8 Amend Key Executive Performance Plan Shareholder Against Against
9 Stock Retention/Holding Period Shareholder Against Against
10 Prepare Carbon Principles Report Shareholder Against Abstain
         
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amendment to Articles and Regulations to Revise the Voting Rights of the Preferred Stock Management For For
         
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Marshall Haines Management For Withhold
2 Elect Director James K. Hunt Management For Withhold
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Haythornthwaite Management For Withhold
1.2 Elect Director David R. Carlucci Management For Withhold
1.3 Elect Director Robert W. Selander Management For Withhold
2 Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications Management For For
3 Ratify Auditors Management For For
         
MERIDIAN INTERSTATE BANCORP, INC.
MEETING DATE: MAY 20, 2009
TICKER: EBSB     SECURITY ID: 58964Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marilyn A. Censullo Management For For
1.2 Elect Director Richard J. Gavegnano Management For For
1.3 Elect Director Edward L. Lynch Management For For
1.4 Elect Director Gregory F. Natalucci Management For For
2 Ratify Auditors Management For For
         
MGIC INVESTMENT CORP.
MEETING DATE: MAY 14, 2009
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karl E. Case Management For For
1.2 Elect Director Curt S. Culver Management For For
1.3 Elect Director William A. McIntosh Management For For
1.4 Elect Director Leslie M. Muma Management For For
2 Ratify Auditors Management For For
         
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy J. Bostock Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Howard J. Davies Management For For
1.4 Elect Director Nobuyuki Hirano Management For For
1.5 Elect Director C. Robert Kidder Management For For
1.6 Elect Director John J. Mack Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director Charles E. Phillips, Jr. Management For For
1.11 Elect Director Griffith Sexton Management For For
1.12 Elect Director Laura D. Tyson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
         
NATIONAL CITY CORP.
MEETING DATE: SEP 15, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Conversion of Securities Management For For
         
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: JUN 10, 2009
TICKER: NYB     SECURITY ID: 649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maureen E. Clancy Management For For
1.2 Elect Director Robert S. Farrell Management For For
1.3 Elect Director Joseph R. Ficalora Management For For
1.4 Elect Director James J. O'Donovan Management For For
1.5 Elect Director Hanif W. Dahya Management For For
2 Ratify Auditors Management For For
         
NEWALLIANCE BANCSHARES, INC.
MEETING DATE: APR 20, 2009
TICKER: NAL     SECURITY ID: 650203102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Lyons, Jr. Management For For
1.2 Elect Director Eric A. Marziali Management For For
1.3 Elect Director Julia M. McNamara Management For For
1.4 Elect Director Peyton R. Patterson Management For For
1.5 Elect Director Gerald B. Rosenberg Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
NORTHWEST BANCORP, INC.
MEETING DATE: APR 22, 2009
TICKER: NWSB     SECURITY ID: 667328108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Bauer Management For For
1.2 Elect Director Richard L. Carr Management For For
1.3 Elect Director Philip M. Tredway Management For For
2 Ratify Auditors Management For For
         
OCWEN FINANCIAL CORP.
MEETING DATE: MAY 6, 2009
TICKER: OCN     SECURITY ID: 675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Ronald M. Faris Management For For
1.3 Elect Director Martha C. Goss Management For For
1.4 Elect Director Ronald J. Korn Management For For
1.5 Elect Director William H. Lacey Management For For
1.6 Elect Director David B. Reiner Management For For
1.7 Elect Director Barry N. Wish Management For For
2 Ratify Auditors Management For For
         
OLD REPUBLIC INTERNATIONAL CORP.
MEETING DATE: MAY 22, 2009
TICKER: ORI     SECURITY ID: 680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harrington Bischof Management For For
1.2 Elect Director Leo E. Knight, Jr. Management For For
1.3 Elect Director Charles F. Titterton Management For For
1.4 Elect Director Steven R. Walker Management For For
2 Ratify Auditors Management For For
         
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: MAY 7, 2009
TICKER: PBCT     SECURITY ID: 712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George P. Carter Management For Withhold
1.2 Elect Director Jerry Franklin Management For Withhold
1.3 Elect Director Eunice S. Groark Management For Withhold
1.4 Elect Director James A. Thomas Management For Withhold
2 Ratify Auditors Management For For
         
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
         
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard O. Berndt Management For Against
1.2 Elect Director Charles E. Bunch Management For Against
1.3 Elect Director Paul W. Chellgren Management For Against
1.4 Elect Director Robert N. Clay Management For Against
1.5 Elect Director Kay Coles James Management For Against
1.6 Elect Director Richard B. Kelson Management For Against
1.7 Elect Director Bruce C. Lindsay Management For Against
1.8 Elect Director Anthony A. Massaro Management For Against
1.9 Elect Director Jane G. Pepper Management For Against
1.10 Elect Director James E. Rohr Management For Against
1.11 Elect Director Donald J. Shepard Management For Against
1.12 Elect Director Lorene K. Steffes Management For Against
1.13 Elect Director Dennis F. Strigl Management For Against
1.14 Elect Director Stephen G. Thieke Management For Against
1.15 Elect Director Thomas J. Usher Management For Against
1.16 Elect Director George H. Walls, Jr. Management For Against
1.17 Elect Director Helge H. Wehmeier Management For Against
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention/Holding Period Shareholder Against Against
         
PROVIDENT FINANCIAL SERVICES, INC.
MEETING DATE: APR 22, 2009
TICKER: PFS     SECURITY ID: 74386T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey M. Connor Management For For
1.2 Elect Director Christopher Martin Management For For
1.3 Elect Director Edward O'Donnell Management For For
1.4 Elect Director Jeffries Shein Management For For
2 Ratify Auditors Management For For
         
RADIAN GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Herbert Wender Management For For
2 Elect Director David C. Carney Management For For
3 Elect Director Howard B. Culang Management For For
4 Elect Director Stephen T. Hopkins Management For For
5 Elect Director Sanford A. Ibrahim Management For For
6 Elect Director James W. Jennings Management For For
7 Elect Director Ronald W. Moore Management For For
8 Elect Director Jan Nicholson Management For For
9 Elect Director Robert W. Richards Management For For
10 Elect Director Anthony W. Schweiger Management For For
11 Amend Omnibus Stock Plan Management For For
12 Approve Qualified Employee Stock Purchase Plan Management For For
13 Ratify Auditors Management For For
         
REDWOOD TRUST, INC.
MEETING DATE: MAY 19, 2009
TICKER: RWT     SECURITY ID: 758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George E. Bull, III Management For For
1.2 Elect Director Thomas C. Brown Management For For
1.3 Elect Director Diane L. Merdian Management For For
1.4 Elect Director Georganne C. Proctor Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Increase Authorized Common Stock Management For For
         
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Thomas A. Cooper as Director Management For For
1.2 Elect Neill A. Currie as Director Management For For
1.3 Elect W. James MacGinnitie as Director Management For For
2 Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration Management For For
         
SOVEREIGN BANCORP, INC.
MEETING DATE: JAN 28, 2009
TICKER: SOV     SECURITY ID: 845905108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bieber Management For Withhold
1.2 Elect Director Theodore J. Bigos Management For For
1.3 Elect Director William A. Cooper Management For Withhold
1.4 Elect Director Thomas A. Cusick Management For Withhold
1.5 Elect Director Gregory J. Pulles Management For Withhold
1.6 Elect Director Gerald A. Schwalbach Management For Withhold
1.7 Elect Director Douglas A. Scovanner Management For Withhold
1.8 Elect Director Barry N. Winslow Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Ratify Auditors Management For For
         
TRUSTCO BANK CORP NY
MEETING DATE: MAY 18, 2009
TICKER: TRST     SECURITY ID: 898349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas O. Maggs Management For For
1.2 Elect Director Robert J. McCormick Management For For
1.3 Elect Director William J. Purdy Management For For
2 Ratify Auditors Management For For
         
UNITED FINANCIAL BANCORP, INC.
MEETING DATE: APR 16, 2009
TICKER: UBNK     SECURITY ID: 91030T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin E. Ross Management For For
1.2 Elect Director Robert A. Stewart, Jr. Management For For
1.3 Elect Director Thomas H. Themistos Management For For
2 Ratify Auditors Management For For
         
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions Management For For
         
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation Management For For
         
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hani Al-Qadi Management For Against
1.2 Elect Director Charles T. Doyle Management For Against
1.3 Elect Director Peter Hawkins Management For Against
1.4 Elect Director David I. McKay Management For Against
1.5 Elect Director Charles W. Scharf Management For Against
1.6 Elect Director Segismundo Schulin-Zeuthen Management For Against
2.1 Elect Director Thomas J. Campbell Management For Against
2.2 Elect Director Gary P. Coughlan Management For Against
2.3 Elect Director Mary B. Cranston Management For Against
2.4 Elect Director Francisco Javier Fernandez-Carbajal Management For Against
2.5 Elect Director Suzanne Nora Johnson Management For Against
2.6 Elect Director Joseph. W. Saunders Management For Against
3 Ratify Auditors Management For For
         
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 21, 2009
TICKER: WFSL     SECURITY ID: 938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Clearman Management For For
1.2 Elect Director James J. Doud, Jr. Management For For
1.3 Elect Director H. Dennis Halvorson Management For For
1.4 Elect Director Roy M. Whitehead Management For For
2 Ratify Auditors Management For For
         
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John D. Baker II Management For For
2 Elect Director John S. Chen Management For For
3 Elect Director Lloyd H. Dean Management For For
4 Elect Director Susan E. Engel Management For For
5 Elect Director Enrique Hernandez, Jr. Management For For
6 Elect Director Donald M. James Management For For
7 Elect Director Robert L. Joss Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Richard D. McCormick Management For For
10 Elect Director Mackey J. McDonald Management For For
11 Elect Director Cynthia H. Milligan Management For For
12 Elect Director Nicholas G. Moore Management For For
13 Elect Director Philip J. Quigley Management For For
14 Elect Director Donald B. Rice Management For For
15 Elect Director Judith M. Runstad Management For For
16 Elect Director Stephen W. Sanger Management For For
17 Elect Director Robert K. Steel Management For For
18 Elect Director John G. Stumpf Management For For
19 Elect Director Susan G. Swenson Management For For
20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
21 Ratify Auditors Management For For
22 Amend Omnibus Stock Plan Management For For
23 Require Independent Board Chairman Shareholder Against Against
24 Report on Political Contributions Shareholder Against Abstain
         
WESTFIELD FINANCIAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: WFD     SECURITY ID: 96008P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Colton, Jr. Management For For
1.2 Elect Director James C. Hagan Management For For
1.3 Elect Director Philip R. Smith Management For For
1.4 Elect Director Donald A. Williams Management For For
2 Ratify Auditors Management For For
         
WSFS FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: WSFS     SECURITY ID: 929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer W. Davis Management For For
1.2 Elect Director Donald W. Delson Management For For
1.3 Elect Director Scott E. Reed Management For For
1.4 Elect Director Claiborne D. Smith Management For For
1.5 Elect Director Linda C. Drake Management For For
1.6 Elect Director David E. Hollowell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Article Four of Certificate of Incorporation Management For For
5 Amend Article Four and Six of Certificate of Incorporation Management For For
6 Amend Certificate of Incorporation to Delete Article Five Management For For

VOTE SUMMARY REPORT
SELECT INDUSTRIAL EQUIPMENT PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ALTRA HOLDINGS INC.
MEETING DATE: MAY 6, 2009
TICKER: AIMC     SECURITY ID: 02208R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edmund M. Carpenter Management For Withhold
1.2 Elect Director Carl R. Christenson Management For Withhold
1.3 Elect Director Lyle G. Ganske Management For Withhold
1.4 Elect Director Michael L. Hurt Management For Withhold
1.5 Elect Director Michael S. Lipscomb Management For Withhold
1.6 Elect Director Larry McPherson Management For Withhold
1.7 Elect Director James H. Woodward Jr. Management For Withhold
2 Ratify Auditors Management For For
         
AMETEK, INC.
MEETING DATE: APR 21, 2009
TICKER: AME     SECURITY ID: 031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Malone Management For For
1.2 Elect Director Elizabeth R. Varet Management For For
1.3 Elect Director Dennis K. Williams Management For For
2 Ratify Auditors Management For For
         
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 5, 2009
TICKER: BECN     SECURITY ID: 073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director H. Arthur Bellows, Jr. Management For For
1.3 Elect Director James J. Gaffney Management For For
1.4 Elect Director Peter M. Gotsch Management For For
1.5 Elect Director Andrew R. Logie Management For For
1.6 Elect Director Stuart A. Randle Management For For
1.7 Elect Director Wilson B. Sexton Management For For
         
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Biggs Management For For
1.2 Elect Director John E. Bryson Management For For
1.3 Elect Director Arthur D. Collins, Jr. Management For For
1.4 Elect Director Linda Z. Cook Management For For
1.5 Elect Director William M. Daley Management For For
1.6 Elect Director Kenneth M. Duberstein Management For For
1.7 Elect Director John F. McDonnell Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Mike S. Zafirovski Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Report on Foreign Military Sales Shareholder Against Abstain
8 Require Independent Lead Director Shareholder Against Against
9 Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
10 Report on Political Contributions Shareholder Against Abstain
         
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis O. Bonanno Management For For
1.2 Elect Director Alexis P. Michas Management For For
1.3 Elect Director Richard O. Schaum Management For For
1.4 Elect Director Thomas T. Stallkamp Management For For
1.5 Elect Director Dennis C. Cuneo Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CATERPILLAR INC.
MEETING DATE: JUN 10, 2009
TICKER: CAT     SECURITY ID: 149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. Dickinson Management For For
1.2 Elect Director David R. Goode Management For For
1.3 Elect Director James W. Owens Management For For
1.4 Elect Director Charles D. Powell Management For For
1.5 Elect Director Joshua I. Smith Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Report on Foreign Military Sales Shareholder Against Abstain
6 Adopt Simple Majority Vote Standard Shareholder Against For
7 Limitation on Compensation Consultant Services Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Lobbying Priorities Shareholder Against Abstain
         
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Ivor J. Evan as Director Management For For
1.2 Elect Kirk S. Hachigian as Director Management For For
1.3 Elect Lawrence D. Kingsley as Director Management For For
1.4 Elect James R. Wilson as Director Management For For
2 Ratify Ernst & Young LLP as Independent Auditors Management For For
3 Implement Code of Conduct Based on International Labor Organization Standards Shareholder Against Abstain
         
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert J. Bernhard Management For For
2 Elect Director Robert J. Darnall Management For For
3 Elect Director Robert K. Herdman Management For For
4 Elect Director Alexis M. Herman Management For For
5 Elect Director N. Thomas Linebarger Management For For
6 Elect Director William I. Miller Management For For
7 Elect Director Georgia R. Nelson Management For For
8 Elect Director Theodore M. Solso Management For For
9 Elect Director Carl Ware Management For For
10 Ratify Auditors Management For For
11 Amend Omnibus Stock Plan Management For For
12 Approve Executive Incentive Bonus Plan Management For For
13 Adopt and Implement ILO-based Human Rights Policy Shareholder Against Abstain
         
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mortimer M. Caplin Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Walter G. Lohr, Jr. Management For For
1.4 Elect Director Linda P. Hefner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Adopt Employment Contract Shareholder Against Abstain
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Mercury Product Policies Shareholder Against Abstain
         
DEERE & CO.
MEETING DATE: FEB 25, 2009
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Crandall C. Bowles Management For Against
1.2 Elect Director Vance D. Coffman Management For Against
1.3 Elect Director Clayton M. Jones Management For Against
1.4 Elect Director Thomas H. Patrick Management For Against
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
         
DONALDSON CO., INC.
MEETING DATE: NOV 21, 2008
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Guillaume Bastiaens Management For Withhold
1.2 Elect Director Janet M. Dolan Management For Withhold
1.3 Elect Director Jeffrey Noddle Management For Withhold
2 Ratify Auditors Management For For
         
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander M. Cutler Management For For
1.2 Elect Director Arthur E. Johnson Management For For
1.3 Elect Director Deborah L. McCoy Management For For
1.4 Elect Director Gary L. Tooker Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
EMERSON ELECTRIC CO.
MEETING DATE: FEB 3, 2009
TICKER: EMR     SECURITY ID: 291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A.A. Busch III Management For For
1.2 Elect Director A.F. Golden Management For For
1.3 Elect Director H. Green Management For For
1.4 Elect Director W.R. Johnson Management For For
1.5 Elect Director J.B. Menzer Management For For
1.6 Elect Director V.R. Loucks, Jr. Management For For
2 Ratify Auditors Management For For
         
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald W. Haddock Management For For
1.2 Elect Director Paul E. Rowsey, III Management For For
1.3 Elect Director C. Christopher Gaut Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
FASTENAL CO.
MEETING DATE: APR 21, 2009
TICKER: FAST     SECURITY ID: 311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Kierlin Management For For
1.2 Elect Director Stephen M. Slaggie Management For For
1.3 Elect Director Michael M. Gostomski Management For For
1.4 Elect Director Hugh L. Miller Management For For
1.5 Elect Director Willard D. Oberton Management For For
1.6 Elect Director Michael J. Dolan Management For For
1.7 Elect Director Reyne K. Wisecup Management For For
1.8 Elect Director Michael J. Ancius Management For For
1.9 Elect Director Scott A. Satterlee Management For For
2 Ratify Auditors Management For For
         
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009
TICKER: FDML     SECURITY ID: 313549404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl C. Icahn Management For For
1.2 Elect Director Jose Maria Alapont Management For For
1.3 Elect Director George Feldenkreis Management For For
1.4 Elect Director Vincent J. Intrieri Management For For
1.5 Elect Director J. Michael Laisure Management For For
1.6 Elect Director Keith A. Meister Management For For
1.7 Elect Director David S. Schechter Management For For
1.8 Elect Director Neil S. Subin Management For For
1.9 Elect Director James H. Vandenberghe Management For For
         
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For Withhold
1.2 Elect Director Craig Kennedy Management For Withhold
1.3 Elect Director James F. Nolan Management For Withhold
1.4 Elect Director J. Thomas Presby Management For Withhold
1.5 Elect Director Paul H. Stebbins Management For Withhold
1.6 Elect Director Michael Sweeney Management For Withhold
1.7 Elect Director Jose H. Villarreal Management For Withhold
2 Ratify Auditors Management For For
         
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Cash, Jr. Management For For
1.2 Elect Director William M. Castell Management For For
1.3 Elect Director Ann M. Fudge Management For For
1.4 Elect Director Susan Hockfield Management For For
1.5 Elect Director Jeffrey R. Immelt Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Alan G. (A.G.) Lafley Management For Against
1.8 Elect Director Robert W. Lane Management For For
1.9 Elect Director Ralph S. Larsen Management For For
1.10 Elect Director Rochelle B. Lazarus Management For For
1.11 Elect Director James J. Mulva Management For For
1.12 Elect Director Sam Nunn Management For For
1.13 Elect Director Roger S. Penske Management For For
1.14 Elect Director Robert J. Swieringa Management For For
1.15 Elect Director Douglas A. Warner III Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
5 Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares Shareholder Against Against
6 Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned Shareholder Against Against
7 Submit Severance Agreement (Change in Control) to shareholder Vote Shareholder Against Against
         
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Boland Management For For
1.2 Elect Director James A. Firestone Management For For
1.3 Elect Director Robert J. Keegan Management For For
1.4 Elect Director W. Alan McCollough Management For For
1.5 Elect Director Denise M. Morrison Management For For
1.6 Elect Director Rodney O?Neal Management For For
1.7 Elect Director Shirley D. Peterson Management For For
1.8 Elect Director Stephanie A. Streeter Management For For
1.9 Elect Director G. Craig Sullivan Management For For
1.10 Elect Director Thomas H. Weidemeyer Management For For
1.11 Elect Director Michael R. Wessel Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Code of Regulations Management For For
4 Ratify Auditors Management For For
         
GRACO INC.
MEETING DATE: APR 24, 2009
TICKER: GGG     SECURITY ID: 384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Carroll Management For For
1.2 Elect Director Jack W. Eugster Management For For
1.3 Elect Director R. William VanSant Management For For
2 Ratify Auditors Management For For
         
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon M. Bethune Management For For
1.2 Elect Director Jaime Chico Pardo Management For For
1.3 Elect Director David M. Cote Management For For
1.4 Elect Director D. Scott Davis Management For For
1.5 Elect Director Linnet F. Deily Management For For
1.6 Elect Director Clive R. Hollick Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Bradley T. Sheares Management For For
1.9 Elect Director John R. Stafford Management For For
1.10 Elect Director Michael W. Wright Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Adopt Principles for Health Care Reform Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Anti Gross-up Policy Shareholder Against Abstain
7 Amend Bylaws-- Call Special Meetings Shareholder Against For
         
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect A.C. Berzin as Director Management For For
1b Elect J. L. Cohon as Director Management For For
1c Elect G. D. Forsee as Director Management For For
1d Elect P. C. Godsoe as Director Management For For
1e Elect E. E. Hagenlocker as Director Management For For
1f Elect H.L. Henkel as Director Management For For
1g Elect C. J. Horner as Director Management For For
1h Elect T. E. Martin as Director Management For For
1i Elect P. Nachtigal as Director Management For For
1j Elect O. R. Smith as Director Management For For
1k Elect R. J. Swift as Director Management For For
1l Elect T. L. White as Director Management For For
2 Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures Management For For
3 Increase Number of Shares Reserved Under 2007 Incentive Stock Plan Management For Against
4 Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration Management For For
         
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited Management For For
3 Adjourn Meeting Management For For
         
INTERLINE BRANDS, INC.
MEETING DATE: MAY 7, 2009
TICKER: IBI     SECURITY ID: 458743101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry J. Goldstein Management For Withhold
1.2 Elect Director Charles W. Santoro Management For Withhold
1.3 Elect Director Drew T. Sawyer Management For Withhold
2 Ratify Auditors Management For For
         
JOHN BEAN TECHNOLOGIES CORP
MEETING DATE: MAY 7, 2009
TICKER: JBT     SECURITY ID: 477839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Maury Devine Management For Withhold
1.2 Elect Director James M. Ringler Management For Withhold
         
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis W. Archer Management For For
1.2 Elect Director Richard Goodman Management For For
1.3 Elect Director Southwood J. Morcott Management For For
2 Ratify Auditors Management For For
3 Adopt Policy to Obtain Shareholder Approval of Survivor Benefits Shareholder Against Against
         
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. C. "Pete" Aldrige, Jr. Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Gwendolyn S. King Management For For
1.6 Elect Director James M. Loy Management For For
1.7 Elect Director Douglas H. McCorkindale Management For For
1.8 Elect Director Joseph W. Ralston Management For For
1.9 Elect Director Frank Savage Management For For
1.10 Elect Director James Schneider Management For For
1.11 Elect Director Anne Stevens Management For For
1.12 Elect Director Robert J. Stevens Management For For
1.13 Elect Director James R. Ukropina Management For For
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Report on Space-based Weapons Program Shareholder Against Abstain
5 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas G. Denomme Management For For
1.2 Elect Director Richard A. Manoogian Management For For
1.3 Elect Director Mary Ann Van Lokeren Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
         
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Roger A. Brown as Director Management For Withhold
1.2 Elect John A. Fees as Director Management For Withhold
1.3 Elect Oliver D. Kingsley, Jr. as Director Management For Withhold
1.4 Elect D. Bradley McWilliams as Director Management For Withhold
1.5 Elect Richard W. Mies as Director Management For Withhold
1.6 Elect Thomas C. Schievelbein as Director Management For Withhold
2 Approve 2009 McDermott International, Inc. Long Term Incentive Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
         
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: SEP 5, 2008
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Y. Marc Belton Management For Withhold
1.2 Elect Director Eugenio Clariond Management For Withhold
1.3 Elect Director John D. Correnti Management For Withhold
1.4 Elect Director Terry M. Endsley Management For For
1.5 Elect Director Abbie J. Griffin Management For Withhold
1.6 Elect Director Michael N. Hammes Management For Withhold
1.7 Elect Director David D. Harrison Management For Withhold
1.8 Elect Director James H. Keyes Management For Withhold
1.9 Elect Director Steven J. Klinger Management For For
1.10 Elect Director Daniel C. Ustian Management For Withhold
2 Ratify Auditors Management For For
         
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Y. Marc Belton Management For Withhold
1.2 Elect Director Terry M. Endsley Management For Withhold
1.3 Elect Director Michael N. Hammes Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Kenneth N. Berns Management For For
1.3 Elect Director Charles O. Buckner Management For For
1.4 Elect Director Curtis W. Huff Management For For
1.5 Elect Director Terry H. Hunt Management For For
1.6 Elect Director Kenneth R. Peak Management For For
1.7 Elect Director Cloyce A. Talbott Management For For
2 Ratify Auditors Management For For
         
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don R. Graber Management For For
1.2 Elect Director Lester L. Lyles Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
RAYTHEON CO.
MEETING DATE: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Vernon E. Clark Management For For
2 Elect Director John M. Deutch Management For For
3 Elect Director Frederic M. Poses Management For For
4 Elect Director Michael C. Ruettgers Management For For
5 Elect Director Ronald L. Skates Management For For
6 Elect Director William R. Spivey Management For For
7 Elect Director Linda G. Stuntz Management For For
8 Elect Director William H. Swanson Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
12 Provide for Cumulative Voting Shareholder Against Against
13 Adopt Principles for Health Care Reform Shareholder Against Abstain
14 Submit SERP to Shareholder Vote Shareholder Against Against
         
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
TICKER: RBC     SECURITY ID: 758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Frederick Kasten, Jr. Management For For
1.2 Elect Director Henry W. Knueppel Management For For
1.3 Elect Director Dean A. Foate Management For For
2 Ratify Auditors Management For For
         
ROCKWELL AUTOMATION INC
MEETING DATE: FEB 4, 2009
TICKER: ROK     SECURITY ID: 773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betty C. Alewine Management For For
1.2 Elect Director Verne G. Istock Management For For
1.3 Elect Director Donald R. Parfet Management For For
1.4 Elect Director David B. Speer Management For For
2 Ratify Auditors Management For For
         
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 3, 2009
TICKER: ROP     SECURITY ID: 776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert D. Johnson Management For For
1.2 Elect Director Robert E. Knowling, Jr. Management For For
1.3 Elect Director Wilbur J. Prezzano Management For For
2 Ratify Auditors Management For For
         
ROTORK PLC
MEETING DATE: APR 24, 2009
TICKER: ROR     SECURITY ID: G76717126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of 16.75 Pence Per Ordinary Share Management For For
3 Re-elect Bob Arnold as Director Management For Against
4 Re-elect Roger Lockwood as Director Management For Against
5 Reappoint KPMG Audit plc as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Approve Remuneration Report Management For For
8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,123,737 Management For For
9 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 215,855 Management For For
10 Authorise 8,500,000 Ordinary Shares for Market Purchase Management For For
11 Authorise 42,194 Preference Shares for Market Purchase Management For For
12 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
         
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009
TICKER:     SECURITY ID: F7758P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors Management For For
2 Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors Management For For
3 Approve Dividends of EUR 0.68 per Share Management For For
4 Approve Stock Dividend Program (Cash or Shares) Management For For
5 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
6 Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares) Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 Management For For
9 Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million Management For For
12 Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million Management For For
13 Approve Employee Stock Purchase Plan Management For Against
14 Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
         
SIEMENS AG
MEETING DATE: JAN 27, 2009
TICKER: SI     SECURITY ID: 826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET INCOME Management For For
2 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) Management For For
3 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) Management For For
4 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) Management For For
5 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) Management For For
6 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER Management For For
7 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) Management For For
8 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER Management For For
9 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER Management For For
10 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) Management For For
11 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) Management For For
12 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) Management For For
13 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT Management For For
14 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) Management For For
15 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN Management For For
16 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME Management For For
17 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN Management For For
18 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN Management For For
19 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER Management For For
20 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) Management For For
21 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) Management For For
22 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) Management For For
23 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) Management For For
24 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) Management For For
25 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) Management For For
26 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) Management For For
27 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) Management For For
28 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) Management For For
29 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER Management For For
30 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK Management For For
31 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER Management For For
32 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) Management For For
33 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) Management For For
34 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) Management For For
35 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) Management For For
36 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) Management For For
37 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) Management For For
38 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) Management For For
39 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) Management For For
40 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR Management For For
41 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) Management For For
42 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) Management For For
43 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) Management For For
44 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) Management For For
45 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) Management For For
46 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) Management For For
47 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL Management For For
48 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
49 ACQUISITION AND USE OF SIEMENS SHARES Management For For
50 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES Management For For
51 CREATION OF AN AUTHORIZED CAPITAL 2009 Management For For
52 ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 Management For For
53 ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION Management For For
54 AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS Management For For
         
SIMPSON MANUFACTURING CO., INC.
MEETING DATE: APR 17, 2009
TICKER: SSD     SECURITY ID: 829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barclay Simpson Management For Withhold
1.2 Elect Director Jennifer A. Chatman Management For For
1.3 Elect Director Robin G. MacGillivray Management For For
2 Amend Stock Option Plan Management For For
3 Ratify Auditors Management For For
         
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert K. deVeer, Jr. Management For Against
2 Elect Director Gregory C. Smith Management For Against
3 Ratify Auditors Management For For
         
SPX CORP.
MEETING DATE: APR 22, 2009
TICKER: SPW     SECURITY ID: 784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Kearny Management For For
1.2 Elect Director Martha B. Wyrsch Management For For
2 Ratify Auditors Management For For
         
TEAM, INC.
MEETING DATE: SEP 25, 2008
TICKER: TISI     SECURITY ID: 878155100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis A. Waters Management For For
1.2 Elect Director Philip J. Hawk Management For For
2 Amend Omnibus Stock Plan Management For For
         
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis B. Campbell Management For Against
1.2 Elect Director Lawrence K. Fish Management For Against
1.3 Elect Director Joe T. Ford Management For Against
2 Ratify Auditors Management For For
         
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Edward D. Breen as Director Management For Withhold
1.2 Elect Timothy M. Donahue as Director Management For Withhold
1.3 Elect Brian Duperreault as Director Management For Withhold
1.4 Elect Bruce S. Gordon as Director Management For Withhold
1.5 Elect Rajiv Gupta as Director Management For Withhold
1.6 Elect John A. Krol as Director Management For Withhold
1.7 Elect Brendan R. O' Neil as Director Management For Withhold
1.8 Elect William S. Stavropoulos as Director Management For Withhold
1.9 Elect Sandra Wijnberg as Director Management For Withhold
1.10 Elect Jerome B. York as Director Management For Withhold
1.11 Elect David Yost as Director Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend 2004 Stock and Incentive Plan Management For For
         
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change of Domicile Management For For
2 Increase Authorized Capital Management For For
3 Change Company Name to Tyco International Ltd. Management For For
4 Amend Corporate Purpose Management For For
5 Adopt New Articles of Association Management For For
6 Confirmation of Swiss Law as the Authoritative Governing Legislation Management For For
7 Approve Schaffhausen, Switzerland as Our Principal Place of Business Management For For
8 Appoint PriceWaterhouseCoopers AG, Zurich as Special Auditor Management For For
9 Ratify Deloitte AG as Auditors Management For For
10 Approve Dividends in the Form of a Capital Reduction Management For For
11 Adjourn Meeting Management For For
         
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis R. Chenevert Management For Withhold
1.2 Elect Director George David Management For Withhold
1.3 Elect Director John V. Faraci Management For Withhold
1.4 Elect Director Jean-Pierre Garnier Management For Withhold
1.5 Elect Director Jamie S. Gorelick Management For Withhold
1.6 Elect Director Carlos M. Gutierrez Management For For
1.7 Elect Director Edward A. Kangas Management For For
1.8 Elect Director Charles R. Lee Management For Withhold
1.9 Elect Director Richard D. McCormick Management For Withhold
1.10 Elect Director Harold McGraw III Management For Withhold
1.11 Elect Director Richard B. Myers Management For Withhold
1.12 Elect Director H. Patrick Swygert Management For Withhold
1.13 Elect Director Andre Villeneuve Management For Withhold
1.14 Elect Director Christine Todd Whitman Management For Withhold
2 Ratify Auditors Management For For
3 Report on Foreign Military Sales Offsets Shareholder Against Abstain
         
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
TICKER: VWS     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None Did Not Vote
2 Receive and Approve Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Bent Carlsen as Director Management For Did Not Vote
4b Reelect Torsten Rasmussen as Director Management For Did Not Vote
4c Reelect Freddy Frandsen as Director Management For Did Not Vote
4d Reelect Joergen Rasmussen as Director Management For Did Not Vote
4e Reelect Joern Ankaer Thomsen as Director Management For Did Not Vote
4f Reelect Kurt Anker Nielsen as Director Management For Did Not Vote
4g Elect Haakan Eriksson as New Director Management For Did Not Vote
4h Elect Ola Rollen as New Director Management For Did Not Vote
5a Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5b Ratify KPMG as Auditor Management For Did Not Vote
6.1 Approve Guidelines for Incentive-Based Compensation for Executive Management Management For Did Not Vote
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
7 Other Business (Non-Voting) Management None Did Not Vote
         
W.W. GRAINGER, INC.
MEETING DATE: APR 29, 2009
TICKER: GWW     SECURITY ID: 384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Wilbur H. Gantz Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director William K. Hall Management For For
1.5 Elect Director Richard L. Keyser Management For For
1.6 Elect Director Stuart L. Levenick Management For For
1.7 Elect Director John W. McCarter, Jr. Management For For
1.8 Elect Director Neil S. Novich Management For For
1.9 Elect Director Michael J. Roberts Management For For
1.10 Elect Director Gary L. Rogers Management For For
1.11 Elect Director James T. Ryan Management For For
1.12 Elect Director James D. Slavik Management For For
1.13 Elect Director Harold B. Smith Management For For
2 Ratify Auditors Management For For
         
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: WCC     SECURITY ID: 95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Engel Management For For
1.2 Elect Director Steven A. Raymund Management For For
1.3 Elect Director Lynn M. Utter Management For For
1.4 Elect Director William J. Vareschi Management For For
1.5 Elect Director Stephen A. Van Oss Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT INDUSTRIALS PORTFOLIO
07/01/2008 - 06/30/2009

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

         
3M CO
MEETING DATE: MAY 12, 2009
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda G. Alvarado Management For Against
1.2 Elect Director George W. Buckley Management For Against
1.3 Elect Director Vance D. Coffman Management For Against
1.4 Elect Director Michael L. Eskew Management For Against
1.5 Elect Director W. James Farrell Management For Against
1.6 Elect Director Herbert L. Henkel Management For Against
1.7 Elect Director Edward M. Liddy Management For Against
1.8 Elect Director Robert S. Morrison Management For Against
1.9 Elect Director Aulana L. Peters Management For Against
1.10 Elect Director Robert J. Ulrich Management For Against
2 Ratify Auditors Management For For
3 Amend Bylaws-- Call Special Meetings Shareholder Against For
4 Stock Retention/Holding Period Shareholder Against Against
         
ACTUANT CORP
MEETING DATE: JAN 9, 2009
TICKER: ATU     SECURITY ID: 00508X203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Arzbaecher Management For For
1.2 Elect Director Gurminder S. Bedi Management For For
1.3 Elect Director Gustav H.P. Boel Management For For
1.4 Elect Director Thomas J. Fischer Management For For
1.5 Elect Director William K. Hall Management For For
1.6 Elect Director R. Alan Hunter Management For For
1.7 Elect Director Robert A. Peterson Management For For
1.8 Elect Director Holly A. Van Deursen Management For For
1.9 Elect Director Dennis K. Williams Management For For
2 Approve Omnibus Stock Plan Management For Against
         
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
TICKER: ANW     SECURITY ID: Y0017S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Abel L. Rasterhoff as a Director Management For Withhold
1.2 Elect George Konomos as a Director Management For Withhold
2 Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors Management For For
         
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Alfred Broaddus, Jr. Management For Withhold
1.2 Elect Director R. William Ide III Management For Withhold
1.3 Elect Director Richard L. Morrill Management For Withhold
1.4 Elect Director Jim W. Nokes Management For For
1.5 Elect Director Mark C. Rohr Management For Withhold
1.6 Elect Director John Sherman, Jr. Management For Withhold
1.7 Elect Director Charles E. Stewart Management For Withhold
1.8 Elect Director Harriett Tee Taggart Management For Withhold
1.9 Elect Director Anne Marie Whittemore Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
AMETEK, INC.
MEETING DATE: APR 21, 2009
TICKER: AME     SECURITY ID: 031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Malone Management For For
1.2 Elect Director Elizabeth R. Varet Management For For
1.3 Elect Director Dennis K. Williams Management For For
2 Ratify Auditors Management For For
         
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Biggs Management For For
1.2 Elect Director John E. Bryson Management For For
1.3 Elect Director Arthur D. Collins, Jr. Management For For
1.4 Elect Director Linda Z. Cook Management For For
1.5 Elect Director William M. Daley Management For For
1.6 Elect Director Kenneth M. Duberstein Management For For
1.7 Elect Director John F. McDonnell Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Mike S. Zafirovski Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Report on Foreign Military Sales Shareholder Against Abstain
8 Require Independent Lead Director Shareholder Against Against
9 Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
10 Report on Political Contributions Shareholder Against Abstain
         
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: CFL     SECURITY ID: 109699108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Allen Management For For
1.2 Elect Director Michael S. Gilliland Management For For
2 Ratify Auditors Management For For
         
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James B. Stake Management For For
2 Elect Director John P. Wiehoff Management For For
3 Approve Increase in Size of Board Management For For
4 Ratify Auditors Management For For
         
CON-WAY INC
MEETING DATE: MAY 19, 2009
TICKER: CNW     SECURITY ID: 205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Corbin Management For For
1.2 Elect Director Robert Jaunich, II Management For For
1.3 Elect Director W. Keith Kennedy, Jr. Management For For
2 Declassify the Board of Directors Management For For
3 Approve Decrease in Size of Board Management For For
4 Ratify Auditors Management For For
         
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Ivor J. Evan as Director Management For For
1.2 Elect Kirk S. Hachigian as Director Management For For
1.3 Elect Lawrence D. Kingsley as Director Management For For
1.4 Elect James R. Wilson as Director Management For For
2 Ratify Ernst & Young LLP as Independent Auditors Management For For
3 Implement Code of Conduct Based on International Labor Organization Standards Shareholder Against Abstain
         
CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: MAY 14, 2009
TICKER: CXW     SECURITY ID: 22025Y407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Directors William F. Andrews Management For Withhold
1.2 Elect Directors John D. Ferguson Management For Withhold
1.3 Elect Directors Donna M. Alvarado Management For Withhold
1.4 Elect Directors Lucius E. Burch, III Management For Withhold
1.5 Elect Directors John D. Correnti Management For Withhold
1.6 Elect Directors Dennis W. Deconcini Management For Withhold
1.7 Elect Directors John R. Horne Management For Withhold
1.8 Elect Directors C. Michael Jacobi Management For Withhold
1.9 Elect Directors Thurgood Marshall, Jr. Management For Withhold
1.10 Elect Directors Charles L. Overby Management For Withhold
1.11 Elect Directors John R. Prann, Jr. Management For Withhold
1.12 Elect Directors Joseph V. Russell Management For Withhold
1.13 Elect Directors Henri L. Wedell Management For Withhold
2 Ratify Auditors Management For For
3 Report on Political Contributions Shareholder Against Abstain
         
CSX CORP.
MEETING DATE: MAY 6, 2009
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. M. Alvarado Management For For
1.2 Elect Director A. Behring Management For For
1.3 Elect Director Sen. J. B. Breaux Management For For
1.4 Elect Director S. T. Halverson Management For For
1.5 Elect Director E. J. Kelly, III Management For For
1.6 Elect Director G. H. Lamphere Management For For
1.7 Elect Director J. D. McPherson Management For For
1.8 Elect Director T. T. O'Toole Management For For
1.9 Elect Director D. M. Ratcliffe Management For For
1.10 Elect Director D. J. Shepard Management For For
1.11 Elect Director M. J. Ward Management For For
2 Ratify Auditors Management For For
         
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert J. Bernhard Management For For
2 Elect Director Robert J. Darnall Management For For
3 Elect Director Robert K. Herdman Management For For
4 Elect Director Alexis M. Herman Management For For
5 Elect Director N. Thomas Linebarger Management For For
6 Elect Director William I. Miller Management For For
7 Elect Director Georgia R. Nelson Management For For
8 Elect Director Theodore M. Solso Management For For
9 Elect Director Carl Ware Management For For
10 Ratify Auditors Management For For
11 Amend Omnibus Stock Plan Management For For
12 Approve Executive Incentive Bonus Plan Management For For
13 Adopt and Implement ILO-based Human Rights Policy Shareholder Against Abstain
         
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mortimer M. Caplin Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Walter G. Lohr, Jr. Management For For
1.4 Elect Director Linda P. Hefner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Adopt Employment Contract Shareholder Against Abstain
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Mercury Product Policies Shareholder Against Abstain
         
DEERE & CO.
MEETING DATE: FEB 25, 2009
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Crandall C. Bowles Management For Against
1.2 Elect Director Vance D. Coffman Management For Against
1.3 Elect Director Clayton M. Jones Management For Against
1.4 Elect Director Thomas H. Patrick Management For Against
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
         
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander M. Cutler Management For For
1.2 Elect Director Arthur E. Johnson Management For For
1.3 Elect Director Deborah L. McCoy Management For For
1.4 Elect Director Gary L. Tooker Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
EMERSON ELECTRIC CO.
MEETING DATE: FEB 3, 2009
TICKER: EMR     SECURITY ID: 291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A.A. Busch III Management For For
1.2 Elect Director A.F. Golden Management For For
1.3 Elect Director H. Green Management For For
1.4 Elect Director W.R. Johnson Management For For
1.5 Elect Director J.B. Menzer Management For For
1.6 Elect Director V.R. Loucks, Jr. Management For For
2 Ratify Auditors Management For For
         
EQUIFAX INC.
MEETING DATE: MAY 8, 2009
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Feidler Management For Withhold
1.2 Elect Director John A. McKinley Management For For
1.3 Elect Director Richard F. Smith Management For Withhold
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
         
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James L. Barksdale Management For For
2 Elect Director August A. Busch IV Management For For
3 Elect Director John A. Edwardson Management For For
4 Elect Director Judith L. Estrin Management For For
5 Elect Director J.R. Hyde, III Management For For
6 Elect Director Shirley A. Jackson Management For For
7 Elect Director Steven R. Loranger Management For For
8 Elect Director Gary W. Loveman Management For For
9 Elect Director Frederick W. Smith Management For For
10 Elect Director Joshua I. Smith Management For For
11 Elect Director Paul S. Walsh Management For For
12 Elect Director Peter S. Willmott Management For For
13 Amend Omnibus Stock Plan Management For Against
14 Ratify Auditors Management For For
15 Require Independent Board Chairman Shareholder Against Against
16 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Cash, Jr. Management For For
1.2 Elect Director William M. Castell Management For For
1.3 Elect Director Ann M. Fudge Management For For
1.4 Elect Director Susan Hockfield Management For For
1.5 Elect Director Jeffrey R. Immelt Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Alan G. (A.G.) Lafley Management For Against
1.8 Elect Director Robert W. Lane Management For For
1.9 Elect Director Ralph S. Larsen Management For For
1.10 Elect Director Rochelle B. Lazarus Management For For
1.11 Elect Director James J. Mulva Management For For
1.12 Elect Director Sam Nunn Management For For
1.13 Elect Director Roger S. Penske Management For For
1.14 Elect Director Robert J. Swieringa Management For For
1.15 Elect Director Douglas A. Warner III Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
5 Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares Shareholder Against Against
6 Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned Shareholder Against Against
7 Submit Severance Agreement (Change in Control) to shareholder Vote Shareholder Against Against
         
GENESEE & WYOMING INC.
MEETING DATE: MAY 27, 2009
TICKER: GWR     SECURITY ID: 371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Hurley Management For For
1.2 Elect Director Peter O. Scannell Management For For
2 Ratify Auditors Management For For
         
GOODRICH CORPORATION
MEETING DATE: APR 21, 2009
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane C. Creel Management For For
1.2 Elect Director George A. Davidson, Jr. Management For For
1.3 Elect Director Harris E. DeLoach, Jr. Management For For
1.4 Elect Director James W. Griffith Management For For
1.5 Elect Director William R. Holland Management For For
1.6 Elect Director John P. Jumper Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director Lloyd W. Newton Management For For
1.9 Elect Director Douglas E. Olesen Management For For
1.10 Elect Director Alfred M. Rankin, Jr. Management For For
1.11 Elect Director A. Thomas Young Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Boland Management For For
1.2 Elect Director James A. Firestone Management For For
1.3 Elect Director Robert J. Keegan Management For For
1.4 Elect Director W. Alan McCollough Management For For
1.5 Elect Director Denise M. Morrison Management For For
1.6 Elect Director Rodney O?Neal Management For For
1.7 Elect Director Shirley D. Peterson Management For For
1.8 Elect Director Stephanie A. Streeter Management For For
1.9 Elect Director G. Craig Sullivan Management For For
1.10 Elect Director Thomas H. Weidemeyer Management For For
1.11 Elect Director Michael R. Wessel Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Code of Regulations Management For For
4 Ratify Auditors Management For For
         
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon M. Bethune Management For For
1.2 Elect Director Jaime Chico Pardo Management For For
1.3 Elect Director David M. Cote Management For For
1.4 Elect Director D. Scott Davis Management For For
1.5 Elect Director Linnet F. Deily Management For For
1.6 Elect Director Clive R. Hollick Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Bradley T. Sheares Management For For
1.9 Elect Director John R. Stafford Management For For
1.10 Elect Director Michael W. Wright Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Adopt Principles for Health Care Reform Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Anti Gross-up Policy Shareholder Against Abstain
7 Amend Bylaws-- Call Special Meetings Shareholder Against For
         
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect A.C. Berzin as Director Management For For
1b Elect J. L. Cohon as Director Management For For
1c Elect G. D. Forsee as Director Management For For
1d Elect P. C. Godsoe as Director Management For For
1e Elect E. E. Hagenlocker as Director Management For For
1f Elect H.L. Henkel as Director Management For For
1g Elect C. J. Horner as Director Management For For
1h Elect T. E. Martin as Director Management For For
1i Elect P. Nachtigal as Director Management For For
1j Elect O. R. Smith as Director Management For For
1k Elect R. J. Swift as Director Management For For
1l Elect T. L. White as Director Management For For
2 Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures Management For For
3 Increase Number of Shares Reserved Under 2007 Incentive Stock Plan Management For Against
4 Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration Management For For
         
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited Management For For
3 Adjourn Meeting Management For For
         
INVENSYS PLC
MEETING DATE: JUL 18, 2008
TICKER: ISYS     SECURITY ID: G49133161
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Bay Green as Director Management For For
4 Reappoint Ernst & Young LLP as Auditors of the Company Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,307,729 Management For For
7 Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,986,019 Management For For
8 Adopt New Articles of Association Management For For
         
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael B. Bracy Management For For
2 Elect Director Kirby A. Dyess Management For For
3 Elect Director Graham M. Wilson Management For For
4 Ratify Auditors Management For For
         
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis W. Archer Management For For
1.2 Elect Director Richard Goodman Management For For
1.3 Elect Director Southwood J. Morcott Management For For
2 Ratify Auditors Management For For
3 Adopt Policy to Obtain Shareholder Approval of Survivor Benefits Shareholder Against Against
         
LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry H. Gerkins Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. C. "Pete" Aldrige, Jr. Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Gwendolyn S. King Management For For
1.6 Elect Director James M. Loy Management For For
1.7 Elect Director Douglas H. McCorkindale Management For For
1.8 Elect Director Joseph W. Ralston Management For For
1.9 Elect Director Frank Savage Management For For
1.10 Elect Director James Schneider Management For For
1.11 Elect Director Anne Stevens Management For For
1.12 Elect Director Robert J. Stevens Management For For
1.13 Elect Director James R. Ukropina Management For For
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Report on Space-based Weapons Program Shareholder Against Abstain
5 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MANITOWOC COMPANY, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Egnotovich Management For For
1.2 Elect Director James L. Packard Management For For
2 Ratify Auditors Management For For
         
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Joerres Management For For
1.2 Elect Director John R. Walter Management For For
1.3 Elect Director Marc J. Bolland Management For For
1.4 Elect Director Ulice Payne, Jr. Management For For
2 Elect Director Roberto Mendoza Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Implement MacBride Principles Shareholder Against Abstain
6 Other Business Management For Against
         
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: MLM     SECURITY ID: 573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Maffucci Management For Withhold
1.2 Elect Director William E. McDonald Management For Withhold
1.3 Elect Director Frank H. Menaker, Jr. Management For Withhold
1.4 Elect Director Richard A. Vinroot Management For Withhold
2 Ratify Auditors Management For For
         
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas G. Denomme Management For For
1.2 Elect Director Richard A. Manoogian Management For For
1.3 Elect Director Mary Ann Van Lokeren Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
         
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Erik Fyrwald Management For For
1.2 Elect Director Richard B. Marchese Management For For
1.3 Elect Director Paul J. Norris Management For For
2 Ratify Auditors Management For For
         
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: SEP 5, 2008
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Y. Marc Belton Management For Withhold
1.2 Elect Director Eugenio Clariond Management For Withhold
1.3 Elect Director John D. Correnti Management For Withhold
1.4 Elect Director Terry M. Endsley Management For For
1.5 Elect Director Abbie J. Griffin Management For Withhold
1.6 Elect Director Michael N. Hammes Management For Withhold
1.7 Elect Director David D. Harrison Management For Withhold
1.8 Elect Director James H. Keyes Management For Withhold
1.9 Elect Director Steven J. Klinger Management For For
1.10 Elect Director Daniel C. Ustian Management For Withhold
2 Ratify Auditors Management For For
         
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Y. Marc Belton Management For Withhold
1.2 Elect Director Terry M. Endsley Management For Withhold
1.3 Elect Director Michael N. Hammes Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
NCI INC
MEETING DATE: JUN 10, 2009
TICKER: NCIT     SECURITY ID: 62886K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles K. Narang Management For For
1.2 Elect Director Terry W. Glasgow Management For For
1.3 Elect Director James P. Allen Management For For
1.4 Elect Director John E. Lawler Management For For
1.5 Elect Director Paul V. Lombardi Management For For
1.6 Elect Director J. Patrick McMahon Management For For
1.7 Elect Director Gurvinder P. Singh Management For For
1.8 Elect Director Stephen L. Waechter Management For For
1.9 Elect Director Daniel R. Young Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NORFOLK SOUTHERN CORP.
MEETING DATE: MAY 14, 2009
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Carp Management For For
1.2 Elect Director Steven F. Leer Management For For
1.3 Elect Director Michael D. Lockhart Management For For
1.4 Elect Director Charles W. Moorman Management For For
2 Ratify Auditors Management For For
3 Report on Political Contributions Shareholder Against Abstain
         
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lewis W. Coleman Management For For
2 Elect Director Thomas B. Fargo Management For For
3 Elect Director Victor H. Fazio Management For For
4 Elect Director Donald E. Felsinger Management For For
5 Elect Director Stephen E. Frank Management For For
6 Elect Director Bruce S. Gordon Management For For
7 Elect Director Madeleine Kleiner Management For For
8 Elect Director Karl J. Krapek Management For For
9 Elect Director Richard B. Myers Management For For
10 Elect Director Aulana L. Peters Management For For
11 Elect Director Kevin W. Sharer Management For For
12 Elect Director Ronald D. Sugar Management For For
13 Ratify Auditors Management For For
14 Report on Space-based Weapons Program Shareholder Against Abstain
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl E. Congdon Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director John R. Congdon Management For For
1.4 Elect Director J. Paul Breitbach Management For For
1.5 Elect Director John R. Congdon, Jr. Management For For
1.6 Elect Director Robert G. Culp, III Management For For
1.7 Elect Director John D. Kasarda, Ph.D. Management For For
1.8 Elect Director Leo H. Suggs Management For For
1.9 Elect Director D. Michael Wray Management For For
2 Ratify Auditors Management For For
         
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gaston Caperton Management For For
1.2 Elect Director Ann Iverson Management For For
1.3 Elect Director Joseph F. Neely Management For For
1.4 Elect Director W. Ann Reynolds Management For For
1.5 Elect Director Robert B. Smith, Jr. Management For For
2 Ratify Auditors Management For For
         
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director William G. Reed, Jr. Management For For
1.3 Elect Director Warren R. Staley Management For For
1.4 Elect Director Charles R. Williamson Management For For
2 Declassify the Board of Directors Shareholder Against For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
         
PALL CORP.
MEETING DATE: NOV 19, 2008
TICKER: PLL     SECURITY ID: 696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Ulric S. Haynes, Jr. Management For For
1.3 Elect Director Ronald L. Hoffman Management For For
1.4 Elect Edwin W. Martin, Jr. Management For For
1.5 Elect Director Katharine L. Plourde Management For For
1.6 Elect Director Heywood Shelley Management For For
1.7 Elect Director Edward Travaglianti Management For For
2 Ratify Auditors Management For For
3 Amend Restricted Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
         
RAYTHEON CO.
MEETING DATE: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Vernon E. Clark Management For For
2 Elect Director John M. Deutch Management For For
3 Elect Director Frederic M. Poses Management For For
4 Elect Director Michael C. Ruettgers Management For For
5 Elect Director Ronald L. Skates Management For For
6 Elect Director William R. Spivey Management For For
7 Elect Director Linda G. Stuntz Management For For
8 Elect Director William H. Swanson Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
12 Provide for Cumulative Voting Shareholder Against Against
13 Adopt Principles for Health Care Reform Shareholder Against Abstain
14 Submit SERP to Shareholder Vote Shareholder Against Against
         
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
TICKER: RBC     SECURITY ID: 758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Frederick Kasten, Jr. Management For For
1.2 Elect Director Henry W. Knueppel Management For For
1.3 Elect Director Dean A. Foate Management For For
2 Ratify Auditors Management For For
         
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008
TICKER: RSG     SECURITY ID: 760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
         
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009
TICKER: RSG     SECURITY ID: 760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. O'Connor Management For Withhold
1.2 Elect Director John W. Croghan Management For Withhold
1.3 Elect Director James W. Crownover Management For Withhold
1.4 Elect Director William J. Flynn Management For Withhold
1.5 Elect Director David I. Foley Management For Withhold
1.6 Elect Director Nolan Lehmann Management For Withhold
1.7 Elect Director W. Lee Nutter Management For Withhold
1.8 Elect Director Ramon A. Rodriguez Management For Withhold
1.9 Elect Director Allan C. Sorensen Management For Withhold
1.10 Elect Director John M. Trani Management For Withhold
1.11 Elect Director Michael W. Wickham Management For Withhold
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
         
ROCKWELL AUTOMATION INC
MEETING DATE: FEB 4, 2009
TICKER: ROK     SECURITY ID: 773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betty C. Alewine Management For For
1.2 Elect Director Verne G. Istock Management For For
1.3 Elect Director Donald R. Parfet Management For For
1.4 Elect Director David B. Speer Management For For
2 Ratify Auditors Management For For
         
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 19, 2009
TICKER: RUSHB     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Marvin Rush Management For Withhold
1.2 Elect Director W.M. "Rusty" Rush Management For Withhold
1.3 Elect Director Ronald J. Krause Management For Withhold
1.4 Elect Director James C. Underwood Management For Withhold
1.5 Elect Director Harold D. Marshall Management For Withhold
1.6 Elect Director Thomas A. Akin Management For Withhold
1.7 Elect Director Gerald R. Szczepanski Management For For
2 Ratify Auditors Management For For
         
RYDER SYSTEM, INC.
MEETING DATE: MAY 1, 2009
TICKER: R     SECURITY ID: 783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Beard Management For For
1.2 Elect Director John M. Berra Management For For
1.3 Elect Director Luis P. Nieto, Jr. Management For For
1.4 Elect Director E. Follin Smith Management For For
1.5 Elect Director Gregory T. Swienton Management For For
2 Ratify Auditors Management For For
         
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009
TICKER:     SECURITY ID: F7758P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors Management For For
2 Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors Management For For
3 Approve Dividends of EUR 0.68 per Share Management For For
4 Approve Stock Dividend Program (Cash or Shares) Management For For
5 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
6 Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares) Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 Management For For
9 Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million Management For For
12 Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million Management For For
13 Approve Employee Stock Purchase Plan Management For Against
14 Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
         
SIEMENS AG
MEETING DATE: JAN 27, 2009
TICKER: SI     SECURITY ID: 826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET INCOME Management For For
2 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) Management For For
3 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) Management For For
4 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) Management For For
5 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) Management For For
6 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER Management For For
7 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) Management For For
8 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER Management For For
9 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER Management For For
10 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) Management For For
11 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) Management For For
12 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) Management For For
13 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT Management For For
14 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) Management For For
15 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN Management For For
16 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME Management For For
17 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN Management For For
18 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN Management For For
19 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER Management For For
20 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) Management For For
21 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) Management For For
22 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) Management For For
23 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) Management For For
24 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) Management For For
25 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) Management For For
26 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) Management For For
27 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) Management For For
28 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) Management For For
29 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER Management For For
30 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK Management For For
31 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER Management For For
32 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) Management For For
33 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) Management For For
34 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) Management For For
35 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) Management For For
36 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) Management For For
37 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) Management For For
38 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) Management For For
39 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) Management For For
40 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR Management For For
41 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) Management For For
42 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) Management For For
43 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) Management For For
44 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) Management For For
45 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) Management For For
46 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) Management For For
47 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL Management For For
48 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
49 ACQUISITION AND USE OF SIEMENS SHARES Management For For
50 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES Management For For
51 CREATION OF AN AUTHORIZED CAPITAL 2009 Management For Against
52 ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 Management For For
53 ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION Management For For
54 AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS Management For For
         
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008
TICKER:     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of INR 1.00 Per Share Management For For
3 Reappoint P.K. Khaitan as Director Management For For
4 Reappoint A. Dhawan as Director Management For For
5 Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion Management For For
         
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis B. Campbell Management For Against
1.2 Elect Director Lawrence K. Fish Management For Against
1.3 Elect Director Joe T. Ford Management For Against
2 Ratify Auditors Management For For
         
TORO COMPANY, THE
MEETING DATE: MAR 18, 2009
TICKER: TTC     SECURITY ID: 891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Gregg W. Steinhafel Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Edward D. Breen as Director Management For Withhold
1.2 Elect Timothy M. Donahue as Director Management For Withhold
1.3 Elect Brian Duperreault as Director Management For Withhold
1.4 Elect Bruce S. Gordon as Director Management For Withhold
1.5 Elect Rajiv Gupta as Director Management For Withhold
1.6 Elect John A. Krol as Director Management For Withhold
1.7 Elect Brendan R. O' Neil as Director Management For Withhold
1.8 Elect William S. Stavropoulos as Director Management For Withhold
1.9 Elect Sandra Wijnberg as Director Management For Withhold
1.10 Elect Jerome B. York as Director Management For Withhold
1.11 Elect David Yost as Director Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend 2004 Stock and Incentive Plan Management For For
         
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change of Domicile Management For For
2 Increase Authorized Capital Management For For
3 Change Company Name to Tyco International Ltd. Management For For
4 Amend Corporate Purpose Management For For
5 Adopt New Articles of Association Management For For
6 Confirmation of Swiss Law as the Authoritative Governing Legislation Management For For
7 Approve Schaffhausen, Switzerland as Our Principal Place of Business Management For For
8 Appoint PriceWaterhouseCoopers AG, Zurich as Special Auditor Management For For
9 Ratify Deloitte AG as Auditors Management For For
10 Approve Dividends in the Form of a Capital Reduction Management For For
11 Adjourn Meeting Management For For
         
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew H. Card, Jr. Management For For
1.2 Elect Director Erroll B. Davis, Jr. Management For For
1.3 Elect Director Thomas J. Donohue Management For For
1.4 Elect Director Archie W. Dunham Management For For
1.5 Elect Director Judith Richards Hope Management For For
1.6 Elect Director Charles C. Krulak Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Michael W. McConnell Management For For
1.9 Elect Director Thomas F. McLarty III Management For For
1.10 Elect Director Steven R. Rogel Management For For
1.11 Elect Director Jose H. Villarreal Management For For
1.12 Elect Director James R. Young Management For For
2 Ratify Auditors Management For For
3 Report on Political Contributions Shareholder Against Abstain
         
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Duane Ackerman Management For For
1.2 Elect Director Michael J. Burns Management For For
1.3 Elect Director D. Scott Davis Management For For
1.4 Elect Director Stuart E. Eizenstat Management For For
1.5 Elect Director Michael L. Eskew Management For For
1.6 Elect Director William R. Johnson Management For For
1.7 Elect Director Ann M. Livermore Management For For
1.8 Elect Director Rudy Markham Management For For
1.9 Elect Director John W. Thompson Management For For
1.10 Elect Director Carol B. Tome Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
UNITED STATIONERS INC.
MEETING DATE: MAY 13, 2009
TICKER: USTR     SECURITY ID: 913004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Connors Management For Withhold
1.2 Elect Director Charles K. Crovitz Management For Withhold
1.3 Elect Director Frederick B. Hegi, Jr. Management For Withhold
2 Ratify Auditors Management For For
         
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis R. Chenevert Management For Withhold
1.2 Elect Director George David Management For Withhold
1.3 Elect Director John V. Faraci Management For Withhold
1.4 Elect Director Jean-Pierre Garnier Management For Withhold
1.5 Elect Director Jamie S. Gorelick Management For Withhold
1.6 Elect Director Carlos M. Gutierrez Management For For
1.7 Elect Director Edward A. Kangas Management For For
1.8 Elect Director Charles R. Lee Management For Withhold
1.9 Elect Director Richard D. McCormick Management For Withhold
1.10 Elect Director Harold McGraw III Management For Withhold
1.11 Elect Director Richard B. Myers Management For Withhold
1.12 Elect Director H. Patrick Swygert Management For Withhold
1.13 Elect Director Andre Villeneuve Management For Withhold
1.14 Elect Director Christine Todd Whitman Management For Withhold
2 Ratify Auditors Management For For
3 Report on Foreign Military Sales Offsets Shareholder Against Abstain
         
USG CORP.
MEETING DATE: FEB 9, 2009
TICKER: USG     SECURITY ID: 903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
         
USG CORP.
MEETING DATE: MAY 13, 2009
TICKER: USG     SECURITY ID: 903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Armario Management For Withhold
1.2 Elect Director W. Douglas Ford Management For Withhold
2 Ratify Auditors Management For For
         
UTI WORLDWIDE INC.
MEETING DATE: JUN 8, 2009
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Brian D. Belchers as a Class C Director Management For For
1.02 Elect Roger I. MacFarlane as a Class C Director Management For For
1.03 Elect Matthys J. Wessels as a Class C Director Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve 2009 Long-Term Incentive Plan Management For Against
4 Approve Executive Incentive Plan Management For For
5 Transact Other Business (Non-Voting) Management None None
         
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
TICKER: VWS     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None Did Not Vote
2 Receive and Approve Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Bent Carlsen as Director Management For Did Not Vote
4b Reelect Torsten Rasmussen as Director Management For Did Not Vote
4c Reelect Freddy Frandsen as Director Management For Did Not Vote
4d Reelect Joergen Rasmussen as Director Management For Did Not Vote
4e Reelect Joern Ankaer Thomsen as Director Management For Did Not Vote
4f Reelect Kurt Anker Nielsen as Director Management For Did Not Vote
4g Elect Haakan Eriksson as New Director Management For Did Not Vote
4h Elect Ola Rollen as New Director Management For Did Not Vote
5a Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5b Ratify KPMG as Auditor Management For Did Not Vote
6.1 Approve Guidelines for Incentive-Based Compensation for Executive Management Management For Did Not Vote
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
7 Other Business (Non-Voting) Management None Did Not Vote
         
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept the Plan Management For Did Not Vote
         
W.W. GRAINGER, INC.
MEETING DATE: APR 29, 2009
TICKER: GWW     SECURITY ID: 384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Wilbur H. Gantz Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director William K. Hall Management For For
1.5 Elect Director Richard L. Keyser Management For For
1.6 Elect Director Stuart L. Levenick Management For For
1.7 Elect Director John W. McCarter, Jr. Management For For
1.8 Elect Director Neil S. Novich Management For For
1.9 Elect Director Michael J. Roberts Management For For
1.10 Elect Director Gary L. Rogers Management For For
1.11 Elect Director James T. Ryan Management For For
1.12 Elect Director James D. Slavik Management For For
1.13 Elect Director Harold B. Smith Management For For
2 Ratify Auditors Management For For
         
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: WCC     SECURITY ID: 95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Engel Management For For
1.2 Elect Director Steven A. Raymund Management For For
1.3 Elect Director Lynn M. Utter Management For For
1.4 Elect Director William J. Vareschi Management For For
1.5 Elect Director Stephen A. Van Oss Management For For
2 Ratify Auditors Management For For
         
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
TICKER: WY     SECURITY ID: 962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Nicole W. Piasecki Management For For
1.3 Elect Director Mark A. Emmert Management For For
1.4 Elect Director Daniel S. Fulton Management For For
1.5 Elect Director Wayne W. Murdy Management For For
2 Require Independent Board Chairman Shareholder Against Against
3 Reduce Supermajority Vote Requirement Shareholder Against For
4 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT INSURANCE PORTFOLIO
07/01/2008 - - 06/30/2009

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

         
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. Management For For
2 ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. Management For For
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. Management For For
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. Management For For
5 ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. Management For For
6 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. Management For For
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. Management For For
8 ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. Management For For
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. Management For For
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN Management For For
11 ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. Management For For
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. Management For For
13 ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. Management For For
14 APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS Management For For
15 APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY Management For For
16 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES Management For For
17 APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) Management For For
18 APPROVAL OF THE NAME OF THE COMPANY Management For For
19 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY Management For For
20 APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL Management For For
21 APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
22 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY Management For For
23 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND Management For For
24 RATIFY AUDITORS Management For For
25 APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT Management For Against
26 RATIFY AUDITORS Management For For
27 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS Management For For
         
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Election Of Director: Michael G. Atieh Management For For
2 Election Of Director: Mary A. Cirillo Management For For
3 Election Of Director: Bruce L. Crockett Management For For
4 Election Of Director: Thomas J. Neff Management For For
5 Approval Of The Annual Report Management For For
6 Approval Of The Statutory Financial Statements Of Ace Limited Management For For
7 Approval Of The Consolidated Financial Statements Management For For
8 Allocation Of Disposable Profit Management For For
9 Discharge Of The Board Of Directors Management For For
10 Amendment Of Articles Of Association Relating To Special Auditor Management For For
11 Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting Management For For
12 Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp Management For For
13 Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting Management For For
14 Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares Management For For
         
ADMIRAL GROUP PLC
MEETING DATE: APR 28, 2009
TICKER: ADM     SECURITY ID: G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 26.5 Pence Per Ordinary Share Management For For
4 Re-elect Henry Engelhardt as Director Management For For
5 Re-elect Kevin Chidwick as Director Management For For
6 Re-elect Manfred Aldag as Director Management For For
7 Reappoint KPMG Audit plc as Auditors of the Company Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Amend Senior Executive Restricted Share Plan Management For For
10 Amend Approved Executive Share Option Plan Management For For
11 Amend Non-Approved Executive Share Option Plan Management For For
12 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,300 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,300 Management For For
13 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,246 Management For For
14 Authorise 13,246,000 Ordinary Shares for Market Purchase Management For For
15 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
16 Adopt New Articles of Association Management For For
17 Amend 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 2006, are to be Treated as Provisions of the Company's Articles of Association Management For For
         
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Amos Management For For
1.2 Elect Director John Shelby Amos, II Management For For
1.3 Elect Director Paul S. Amos, II Management For For
1.4 Elect Director Yoshiro Aoki Management For For
1.5 Elect Director Michael H. Armacost Management For For
1.6 Elect Director Kriss Cloninger, III Management For For
1.7 Elect Director Joe Frank Harris Management For For
1.8 Elect Director Elizabeth J. Hudson Management For For
1.9 Elect Director Kenneth S. Janke, Sr. Management For For
1.10 Elect Director Douglas W. Johnson Management For For
1.11 Elect Director Robert B. Johnson Management For For
1.12 Elect Director Charles B. Knapp Management For For
1.13 Elect Director E. Stephen Purdom Management For For
1.14 Elect Director Barbara K. Rimer Management For For
1.15 Elect Director Marvin R. Schuster Management For For
1.16 Elect Director David Gary Thompson Management For For
1.17 Elect Director Robert L. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
         
AMBAC FINANCIAL GROUP, INC.
MEETING DATE: MAY 5, 2009
TICKER: ABK     SECURITY ID: 023139108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Callen Management For For
1.2 Elect Director Jill M. Considine Management For For
1.3 Elect Director Paul R. DeRosa Management For For
1.4 Elect Director Philip N. Duff Management For Withhold
1.5 Elect Director Thomas C. Theobald Management For For
1.6 Elect Director Laura S. Unger Management For For
1.7 Elect Director Henry D. G. Wallace Management For For
1.8 Elect Director David W. Wallis Management For For
2 Ratify Auditors Management For For
         
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: JUN 30, 2009
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis D. Dammerman Management For For
1.2 Elect Director Harvey Golub Management For For
1.3 Elect Director Laurette T. Koellner Management For For
1.4 Elect Director Edward M. Liddy Management For For
1.5 Elect Director Christopher S. Lynch Management For For
1.6 Elect Director Arthur C. Martinez Management For For
1.7 Elect Director George L. Miles, Jr. Management For For
1.8 Elect Director Robert S. Miller Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Morris W. Offit Management For For
1.11 Elect Director Douglas M. Steenland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Reverse Stock Split Management For Against
5 Increase Authorized Preferred Stock Management For Against
6 Amend Certificate of Incorporation Management For For
7 Amend Certificate of Incorporation to Eliminate Restrictions on Pledge of Assets Management For For
8 Ratify Auditors Management For For
9 Stock Retention/Holding Period Shareholder Against Against
10 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
11 Reincorporate in Another State [from Delaware to North Dakota] Shareholder Against Against
         
AMERICAN SAFETY INSURANCE HOLDINGS LTD
MEETING DATE: JUL 24, 2008
TICKER: ASI     SECURITY ID: G02995101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David V. Brueggen Management For Withhold
1.2 Elect Director Stephen R. Crim Management For Withhold
1.3 Elect Director Lawrence I. Geneen Management For Withhold
1.4 Elect Director Joseph F. Fisher Management For For
2 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. Management For For
3 TO CONSIDER AND VOTE UPON A PROPOSAL FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Management For Against
4 TO AMEND THE BY-LAWS OF THE COMPANY. Management For For
         
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 22, 2009
TICKER: AMP     SECURITY ID: 03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Warren D. Knowlton Management For For
2 Elect Director Jeffrey Noddle Management For For
3 Elect Director Robert F. Sharpe, Jr. Management For For
4 Ratify Auditors Management For For
         
AON CORP.
MEETING DATE: MAY 15, 2009
TICKER: AOC     SECURITY ID: 037389103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lester B. Knight Management For Against
2 Elect Director Gregory C. Case Management For Against
3 Elect Director Fulvio Conti Management For Against
4 Elect Director Edgar D. Jannotta Management For Against
5 Elect Director Jan Kalff Management For Against
6 Elect Director J. Michael Losh Management For Against
7 Elect Director R. Eden Martin Management For Against
8 Elect Director Andrew J. McKenna Management For Against
9 Elect Director Robert S. Morrison Management For Against
10 Elect Director Richard B. Myers Management For Against
11 Elect Director Richard C. Notebaert Management For Against
12 Elect Director John W. Rogers, Jr. Management For Against
13 Elect Director Gloria Santona Management For Against
14 Elect Director Carolyn Y. Woo Management For Against
15 Ratify Auditors Management For For
         
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
MEETING DATE: MAY 5, 2009
TICKER: AGII     SECURITY ID: G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR MURAL R. JOSEPHSON Management For Withhold
1.2 DIRECTOR JOHN R. POWER, JR. Management For Withhold
1.3 DIRECTOR GARY V. WOODS Management For Withhold
2 APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. Management For For
         
ASSURED GUARANTY LTD
MEETING DATE: MAR 16, 2009
TICKER: AGO     SECURITY ID: G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares to Dexia Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. Management For For
2 Approve Issuance of Shares to WLR Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. Management For For
         
ASSURED GUARANTY LTD
MEETING DATE: MAY 7, 2009
TICKER: AGO     SECURITY ID: G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Stephen A. Cozen as Director Management For For
1.2 Elect Donald H. Layton as Director Management For Withhold
1.3 Elect Wilbur L. Ross, Jr. as Director Management For For
1.4 Elect Walter A. Scott as Director Management For For
2 Amend 2004 Long-Term Incentive Plan Management For Against
3 Amend Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as the Company's Independent Auditors Management For For
5.1.1 Elect Howard Albert as Director of Assured Guaranty Re Ltd. Management For For
5.1.2 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. Management For For
5.1.3 Elect Gary Burnet as Director of Assured Guaranty Re Ltd. Management For For
5.1.4 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. Management For For
5.1.5 Elect James M. Michener as Director of Assured Guaranty Re Ltd. Management For For
5.1.6 Elect Robert B. Mills as Director of Assured Guaranty Re Ltd. Management For For
5.1.7 Elect David Penchoff as Director of Assured Guaranty Re Ltd. Management For For
5.1.8 Elect Andrew Pickering as Director of Assured Guaranty Re Ltd. Management For For
5.2 Ratify PricewatehouseCoopers LLP as Assured Guaranty Re Ltd.'s Independent Auditors Management For For
         
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: AXS     SECURITY ID: G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR MICHAEL A. BUTT Management For For
1.2 DIRECTOR JOHN R. CHARMAN Management For For
1.3 DIRECTOR CHARLES A. DAVIS Management For For
1.4 DIRECTOR SIR ANDREW LARGE Management For For
2 TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. Management For For
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. Management For For
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. Management For For
         
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Susan L. Decker Management For For
1.5 Elect Director William H. Gates III Management For For
1.6 Elect Director David S. Gottesman Management For For
1.7 Elect Director Charlotte Guyman Management For For
1.8 Elect Director Donald R. Keough Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
2 Prepare Sustainability Report Shareholder Against Abstain
         
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Susan L. Decker Management For For
1.5 Elect Director William H. Gates III Management For For
1.6 Elect Director David S. Gottesman Management For For
1.7 Elect Director Charlotte Guyman Management For For
1.8 Elect Director Donald R. Keough Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
2 Prepare Sustainability Report Shareholder Against Abstain
         
BROWN & BROWN, INC.
MEETING DATE: APR 29, 2009
TICKER: BRO     SECURITY ID: 115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Jim W. Henderson Management For For
1.7 Elect Director Theodore J. Hoepner Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Wendell S. Reilly Management For For
1.10 Elect Director John R. Riedman Management For For
1.11 Elect Director Jan E. Smith Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Auditors Management For For
         
CHUBB CORP., THE
MEETING DATE: APR 28, 2009
TICKER: CB     SECURITY ID: 171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zoe Baird Management For For
1.2 Elect Director Sheila P. Burke Management For For
1.3 Elect Director James I. Cash, Jr. Management For For
1.4 Elect Director Joel J. Cohen Management For For
1.5 Elect Director John D. Finnegan Management For For
1.6 Elect Director Klaus J. Mangold Management For For
1.7 Elect Director Martin G. McGuinn Management For For
1.8 Elect Director Lawrence M. Small Management For For
1.9 Elect Director Jess Soderberg Management For For
1.10 Elect Director Daniel E. Somers Management For For
1.11 Elect Director Karen Hastie Williams Management For For
1.12 Elect Director James M. Zimmerman Management For For
1.13 Elect Director Alfred W. Zollar Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
DELPHI FINANCIAL GROUP, INC.
MEETING DATE: MAY 5, 2009
TICKER: DFG     SECURITY ID: 247131105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip R. O'Connor Management For For
1.2 Elect Director Robert Rosenkranz Management For For
1.3 Elect Director Donald A. Sherman Management For For
1.4 Elect Director Kevin R. Brine Management For For
1.5 Elect Director Edward A. Fox Management For For
1.6 Elect Director Steven A. Hirsh Management For For
1.7 Elect Director Harold F. Ilg Management For For
1.8 Elect Director James M. Litvack Management For For
1.9 Elect Director James N. Meehan Management For For
1.10 Elect Director Robert M. Smith, Jr. Management For For
1.11 Elect Director Robert F. Wright Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Stock Option Exchange Program Management For Against
         
ENSTAR GROUP LTD.
MEETING DATE: JUN 9, 2009
TICKER: ESGR     SECURITY ID: G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Paul J. Collins as Director Management For Against
1.2 Elect J. Christopher Flowers as Director Management For Against
1.3 Elect Dominic F. Silvester as Director Management For For
1.4 Elect Charles T. Akre, Jr.as Director Management For For
2 Approve Deloitte & Touche, Hamilton,Bermuda, as Auditors and Authorize Board to Fix Their Remuneration Management For For
3.1a Elect Paul J. O'Shea as Director of AG Australia Holdings Ltd Management For For
3.1b Elect Nicholas A.Packer as Director of AG Australia Holdings Ltd Management For For
3.1c Elect Steven Given as Director of AG Australia Holdings Ltd Management For For
3.1d Elect Sandra O'Sullivan as Director of AG Australia Holdings Ltd Management For For
3.2a Elect Duncan M. Scott as Director of Bantry Holdings Ltd Management For For
3.2b Elect Adrian C.Kimberley as Director of Bantry Holdings Ltd Management For For
3.2c Elect Richard J. Harris as Director of Bantry Holdings Ltd Management For For
3.3a Elect Adrian C.Kimberley as Director of B.H. Acquisition Ltd Management For For
3.3b Elect Richard J. Harris as Director of B.H. Acquisition Ltd Management For For
3.3c Elect Paul J. O'Shea as Director of B.H. Acquisition Ltd Management For For
3.3d Elect David Rocke as Director of B.H. Acquisition Ltd Management For For
3.4a Elect Duncan M. Scott as Director of Blackrock Holdings Ltd Management For For
3.4b Elect Adrian C.Kimberley as Director of Blackrock Holdings Ltd Management For For
3.4c Elect Richard J. Harris as Director of Blackrock Holdings Ltd Management For For
3.5a Elect Gareth Nokes as Director of Bosworth Run-off Ltd Management For For
3.5b Elect Alan Turner as Director of Bosworth Run-off Ltd Management For For
3.6a Elect Max Lewis as Director of Brampton Insurance Company Ltd Management For For
3.6b Elect Albert Maass as Director of Brampton Insurance Company Ltd Management For For
3.6c Elect Gareth Nokes as Director of Brampton Insurance Company Ltd Management For For
3.6d Elect C. Paul Thomas as Director of Brampton Insurance Company Ltd Management For For
3.6e Elect Thomas Nichols as Director of Brampton Insurance Company Ltd Management For For
3.6f Elect Alan Turner as Director of Brampton Insurance Company Ltd Management For For
3.7a Elect Paul J. O'Shea as Director of Brittany Insurance Company Ltd Management For For
3.7b Elect Richard J. Harris as Director of Brittany Insurance Company Ltd Management For For
3.7c Elect Adrian C. Kimberley as Director of Brittany Insurance Company Ltd Management For For
3.7d Elect Duncan M. Scott as Director of Brittany Insurance Company Ltd Management For For
3.7e Elect David Rocke as Director of Brittany Insurance Company Ltd Management For For
3.8a Elect Karl J. Wall as Director of Capital Assurance Company Inc Management For For
3.8b Elect Robert Carlson as Director of Capital Assurance Company Inc Management For For
3.8c Elect Andrea Giannetta as Director of Capital Assurance Company Inc Management For For
3.8d Elect Debbie Haran as Director of Capital Assurance Company Inc Management For For
3.8e Elect James Grajewski as Director of Capital Assurance Company Inc Management For For
3.9a Elect Karl J. Wall as Director of Capital Assurance Services Inc Management For For
3.9b Elect Robert Carlson as Director of Capital Assurance Services Inc Management For For
3.9c Elect Andrea Giannetta as Director of Capital Assurance Services Inc Management For For
3.9d Elect Debbie Haran as Director of Capital Assurance Services Inc Management For For
3.9e Elect James Grajewski as Director of Capital Assurance Services Inc Management For For
3.10a Elect Paul J. O'Shea as Director of Castlewood(Bermuda) Ltd Management For For
3.10b Elect Richard J. Harris as Director of Castlewood(Bermuda) Ltd Management For For
3.10c Elect Adrian C. Kimberley as Director of Castlewood(Bermuda) Ltd Management For For
3.10d Elect David Rocke as Director of Castlewood(Bermuda) Ltd Management For For
3.11a Elect Alan Turner as Director of Cavell Holdings Ltd Management For For
3.11b Elect Derek Reid as Director of Cavell Holdings Ltd Management For For
3.11c Elect Gareth Nokes as Director of Cavell Holdings Ltd Management For For
3.12a Elect Alan Turner as Director of Cavell Insurance Company Ltd Management For For
3.12b Elect Derek Reid as Director of Cavell Insurance Company Ltd Management For For
3.12c Elect Darren S. Truman as Director of Cavell Insurance Company Ltd Management For For
3.12d Elect Gareth Nokes as Director of Cavell Insurance Company Ltd Management For For
3.12e Elect C. Paul Thomas as Director of Cavell Insurance Company Ltd Management For For
3.12f Elect Thomas Nichols as Director of Cavell Insurance Company Ltd Management For For
3.13a Elect Derek Reid as Director of Cavell Leasing Ltd Management For For
3.13b Elect Alan Turner as Director of Cavell Leasing Ltd Management For For
3.14a Elect Derek Reid as Director of Cavell Overseas Ltd Management For For
3.14b Elect Alan Turner as Director of Cavell Overseas Ltd Management For For
3.15a Elect Gary Potts as Director of Church Bay Ltd Management For For
3.15b Elect Jann Skinner as Director of Church Bay Ltd Management For For
3.15c Elect Bruce Bollom as Director of Church Bay Ltd Management For For
3.15d Elect Paul J. O'Shea as Director of Church Bay Ltd Management For For
3.15e Elect Nicholas A. Packer as Director of Church Bay Ltd Management For For
3.16a Elect Alan Turner as Director of Cirrus Re Company A/S Management For For
3.16b Elect David Rocke as Director of Cirrus Re Company A/S Management For For
3.16c Elect Jan Endressen as Director of Cirrus Re Company A/S Management For For
3.17a Elect Paul J. O'Shea as Director of Cobalt Solutions Services Ltd Management For For
3.17b Elect Nicholas A. Packer as Director of Cobalt Solutions Services Ltd Management For For
3.17c Elect Steven Given as Director of Cobalt Solutions Services Ltd Management For For
3.17d Elect Sandra O'Sullivan as Director of Cobalt Solutions Services Ltd Management For For
3.18a Elect Adrian C. Kimberley as Director of Comox Holdings Ltd Management For For
3.18b Elect Richard J. Harris as Director of Comox Holdings Ltd Management For For
3.18c Elect Paul J. O'Shea as Director of Comox Holdings Ltd Management For For
3.18d Elect David Rocke as Director of Comox Holdings Ltd Management For For
3.19a Elect David Rocke as Director of Compagnie Europeene D'Assurances Industrielles S.A. Management For For
3.19b Elect C. Paul Thomas as Director of Compagnie Europeene D'Assurances Industrielles S.A. Management For For
3.19c Elect Nicholas A. Packer as Director of Compagnie Europeene D'Assurances Industrielles S.A. Management For For
3.19d Elect Paul J. O'Shea as Director of Compagnie Europeene D'Assurances Industrielles S.A. Management For For
3.19e Elect John J. Oros as Director of Compagnie Europeene D'Assurances Industrielles S.A. Management For For
3.19f Elect Dominic F. Silvester as Director of Compagnie Europeene D'Assurances Industrielles S.A. Management For For
3.20a Elect Karl J. Wall as Director of Constellation Reinsurance Company Ltd Management For For
3.20b Elect Robert Carlson as Director of Constellation Reinsurance Company Ltd Management For For
3.20c Elect Thomas J.Balkan as Director of Constellation Reinsurance Company Ltd Management For For
3.20d Elect Joseph Follis as Director of Constellation Reinsurance Company Ltd Management For For
3.20e Elect Andrea Giannetta as Director of Constellation Reinsurance Company Ltd Management For For
3.20f Elect Mark A. Kern as Director of Constellation Reinsurance Company Ltd Management For For
3.20g Elect Raymond Rizzi as Director of Constellation Reinsurance Company Ltd Management For For
3.20h Elect Teresa Reali as Director of Constellation Reinsurance Company Ltd Management For For
3.20i Elect Donna L.Stolz as Director of Constellation Reinsurance Company Ltd Management For For
3.20j Elect James Grajewski as Director of Constellation Reinsurance Company Ltd Management For For
3.20k Elect Jay Banskota as Director of Constellation Reinsurance Company Ltd Management For For
3.20l Elect Richard C.Ryan as Director of Constellation Reinsurance Company Ltd Management For For
3.20m Elect Rudy A.Dimmling as Director of Constellation Reinsurance Company Ltd Management For For
3.21a Elect Adrian C.Kimberley as Director of Courtenay Holdings Ltd Management For For
3.21b Elect Richard J.Harris as Director of Courtenay Holdings Ltd Management For For
3.21c Elect Paul J.O'Shea as Director of Courtenay Holdings Ltd Management For For
3.21d Elect David Rocke as Director of Courtenay Holdings Ltd Management For For
3.22a Elect David Hackett as Director of Cranmore Adjusters Ltd Management For For
         
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Martin Abrahams as Director Management For For
1.2 Elect John R. Dunne as Director Management For For
1.3 Elect John A. Weber as Director Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Omnibus Stock Plan Management For Against
         
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank P. Willey Management For Withhold
1.2 Elect Director Willie D. Davis Management For Withhold
2 Ratify Auditors Management For For
         
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 13, 2009
TICKER: GNW     SECURITY ID: 37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Borelli Management For For
1.2 Elect Director Michael D. Fraizer Management For For
1.3 Elect Director Nancy J. Karch Management For For
1.4 Elect Director J. Robert "Bob" Kerrey Management For For
1.5 Elect Director Risa J. Lavizzo-Mourey Management For For
1.6 Elect Director James A. Parke Management For For
1.7 Elect Director James S. Riepe Management For For
1.8 Elect Director Barrett A. Toan Management For For
1.9 Elect Director Thomas B. Wheeler Management For For
2 Approve Repricing of Options Management For For
3 Ratify Auditors Management For For
         
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
         
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Allardice, III Management For Against
1.2 Elect Director Ramani Ayer Management For Against
1.3 Elect Director Trevor Fetter Management For Against
1.4 Elect Director Edward J. Kelly, III Management For Against
1.5 Elect Director Paul G. Kirk, Jr. Management For Against
1.6 Elect Director Gail J. McGovern Management For Against
1.7 Elect Director Michael G. Morris Management For Against
1.8 Elect Director Charles B. Strauss Management For Against
1.9 Elect Director H. Patrick Swygert Management For Against
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
         
HORACE MANN EDUCATORS CORP.
MEETING DATE: MAY 28, 2009
TICKER: HMN     SECURITY ID: 440327104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary H. Futrell Management For Against
1.2 Elect Director Stephen J. Hasenmiller Management For Against
1.3 Elect Director Louis G. Lower II Management For Against
1.4 Elect Director Joseph J. Melone Management For Against
1.5 Elect Director Charles A. Parker Management For Against
1.6 Elect Director Gabriel L. Shaheen Management For Against
1.7 Elect Director Roger J. Steinbecker Management For Against
1.8 Elect Director Charles R. Wright Management For Against
2 Ratify Auditors Management For For
         
IPC HOLDINGS LTD
MEETING DATE: JUN 12, 2009
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation Agreement Management For Against
2 Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation Agreement Management For Against
3 Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement Management For Against
4 Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement Management For Against
5 Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement Management For Against
6 Increase Authorized Common Stock Pursuant to the Amalgamation Agreement Management For Against
7 Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation Agreement Management For Against
8 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement Management For Against
9.1 Elect Kenneth L. Hammond as Director Management For For
9.2 Elect Mark R. Bridges as Director Management For For
9.3 Elect Michael J. Cascio as Director Management For For
9.4 Elect Peter S. Christie as Director Management For For
9.5 Elect L. Anthony Joaquin as Director Management For For
9.6 Elect Anthony P. D. Lancaster as Director Management For For
9.7 Elect W. Marston Becker as Director Management For Abstain
9.8 Elect Gordon F. Cheesbrough as Director Management For Abstain
9.9 Elect K. Bruce Connell as Director Management For Abstain
9.10 Elect Willis T. King Jr. as Director Management For Abstain
9.11 Elect Mario P. Torsiello as Director Management For Abstain
9.12 Elect James L. Zech as Director Management For Abstain
10 Approve Remuneration of Directors As of Effective Time of the Amalgamation Management For Against
11 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
12 Adjourn Meeting Management For Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation Agreement Management Against Did Not Vote
2 Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation Agreement Management Against Did Not Vote
3 Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement Management Against Did Not Vote
4 Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement Management Against Did Not Vote
5 Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement Management Against Did Not Vote
6 Increase Authorized Common Stock Pursuant to the Amalgamation Agreement Management Against Did Not Vote
7 Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation Agreement Management Against Did Not Vote
8 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement Management Against Did Not Vote
9.1 Elect Kenneth L. Hammond as Director Shareholder None Did Not Vote
9.2 Elect Mark R. Bridges as Director Shareholder None Did Not Vote
9.3 Elect Michael J. Cascio as Director Shareholder None Did Not Vote
9.4 Elect Peter S. Christie as Director Shareholder None Did Not Vote
9.5 Elect L. Anthony Joaquin as Director Shareholder None Did Not Vote
9.6 Elect Anthony P.D. Lancaster as Director Shareholder None Did Not Vote
9.7 Elect W. Marston Becker as Director Shareholder None Did Not Vote
9.8 Elect Gordon F. Cheesbrough as Director Shareholder None Did Not Vote
9.9 Elect K. Bruce Connell as Director Shareholder None Did Not Vote
9.10 Elect Willis T. King Jr. as Director Shareholder None Did Not Vote
9.11 Elect Mario P. Torsiello as Director Shareholder None Did Not Vote
9.12 Elect James L. Zech as Director Shareholder None Did Not Vote
10 Approve Remuneration of Directors As of Effective Time of the Amalgamation Management Against Did Not Vote
11 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management None Did Not Vote
12 Adjourn Meeting Management Against Did Not Vote
         
LOEWS CORP.
MEETING DATE: MAY 12, 2009
TICKER: L     SECURITY ID: 540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director A.E. Berman Management For For
2 Elect Director J.L. Bower Management For For
3 Elect Director C.M. Diker Management For For
4 Elect Director P.J. Fribourg Management For For
5 Elect Director W.L. Harris Management For For
6 Elect Director P.A. Laskawy Management For For
7 Elect Director K. Miller Management For For
8 Elect Director G.R. Scott Management For For
9 Elect Director A.H. Tisch Management For For
10 Elect Director J.S. Tisch Management For For
11 Elect Director J.M. Tisch Management For For
12 Ratify Auditors Management For For
13 Amend Articles to Simplify and Update Charter Management For For
14 Provide for Cumulative Voting Shareholder Against Against
         
MAIDEN HLDGS LTD
MEETING DATE: APR 30, 2009
TICKER: MHLD     SECURITY ID: 560292104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR BARRY D. ZYSKIND Management For For
1.2 DIRECTOR RAYMOND M. NEFF Management For For
1.3 DIRECTOR SIMCHA LYONS Management For For
1.4 DIRECTOR YEHUDA L. NEUBERGER Management For For
1.5 DIRECTOR STEVEN H. NIGRO Management For For
1.6 DIRECTOR MAX G. CAVIET Management For For
1.7 DIRECTOR ARTURO M. RASCHBAUM Management For For
1.8 DIRECTOR JOHN MARSHALECK Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify BDO Seidman LLP as Auditors of the Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd Management For For
         
MARKEL CORPORATION
MEETING DATE: MAY 11, 2009
TICKER: MKL     SECURITY ID: 570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Alfred Broaddus, Jr. Management For For
1.2 Elect Director Douglas C. Eby Management For For
1.3 Elect Director Leslie A. Grandis Management For For
1.4 Elect Director Stewart M. Kasen Management For For
1.5 Elect Director Alan I. Kirshner Management For For
1.6 Elect Director Lemuel E. Lewis Management For For
1.7 Elect Director Anthony F. Markel Management For For
1.8 Elect Director Steven A. Markel Management For For
1.9 Elect Director Jay M. Weinberg Management For For
2 Ratify Auditors Management For For
         
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: MMC     SECURITY ID: 571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie M. Baker, Jr. Management For For
1.2 Elect Director Gwendolyn S. King Management For For
1.3 Elect Director Marc D. Oken Management For For
1.4 Elect Director David A. Olsen Management For For
2 Ratify Auditors Management For For
3 Reincorporate in Another State from Delaware to North Dakota Shareholder Against Against
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
         
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph W. Brown Management For For
1.2 Elect Director David A. Coulter Management For For
1.3 Elect Director Claire L. Gaudiani Management For For
1.4 Elect Director Daniel P. Kearney Management For For
1.5 Elect Director Kewsong Lee Management For For
1.6 Elect Director Laurence H. Meyer Management For For
1.7 Elect Director Charles R. Rinehart Management For For
1.8 Elect Director John A. Rolls Management For For
1.9 Elect Director Richard C. Vaughan Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify Auditors Management For For
         
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Robert Henrikson Management For For
1.2 Elect Director John M. Keane Management For For
1.3 Elect Director Catherine R. Kinney Management For For
1.4 Elect Director Hugh B. Price Management For For
1.5 Elect Director Kenton J. Sicchitano Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
MONTPELIER RE HOLDINGS LTD
MEETING DATE: MAY 20, 2009
TICKER: MRH     SECURITY ID: G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.0 Fix Number at 12 and Elect four Class A Directors Management For For
1.1 Elect Anthony Taylor as Director Management For For
1.2 Elect John D. Collins as Director Management For For
1.3 Elect Allan W. Fulkerson as Director Management For For
1.4 Elect Candace L. Straight as Director Management For For
2.1 Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd. Management For For
2.2 Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd. Management For For
2.3 Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd. Management For For
2.4 Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd. Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Other Business Management For Against
         
NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: JUN 3, 2009
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie Abramson Management For Withhold
1.2 Elect Director Arthur Ainsberg Management For Withhold
1.3 Elect Director Jessica Bibliowicz Management For Withhold
1.4 Elect Director R. Bruce Callahan Management For Withhold
1.5 Elect Director John Elliott Management For Withhold
1.6 Elect Director Shari Loessberg Management For Withhold
1.7 Elect Director Kenneth Mlekush Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
ODYSSEY RE HOLDINGS CORP.
MEETING DATE: APR 22, 2009
TICKER: ORH     SECURITY ID: 67612W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Prem Watsa Management For Withhold
1.2 Elect Director James F. Dowd Management For Withhold
1.3 Elect Director Andrew A. Barnard Management For Withhold
1.4 Elect Director Peter M. Bennett Management For Withhold
1.5 Elect Director Anthony F. Griffiths Management For Withhold
1.6 Elect Director Patrick W. Kenny Management For Withhold
1.7 Elect Director Bradley P. Martin Management For Withhold
1.8 Elect Director Robert J. Solomon Management For For
1.9 Elect Director Brandon W. Sweitzer Management For Withhold
         
OLD REPUBLIC INTERNATIONAL CORP.
MEETING DATE: MAY 22, 2009
TICKER: ORI     SECURITY ID: 680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harrington Bischof Management For For
1.2 Elect Director Leo E. Knight, Jr. Management For For
1.3 Elect Director Charles F. Titterton Management For For
1.4 Elect Director Steven R. Walker Management For For
2 Ratify Auditors Management For For
         
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jan H. Holsboer as Director Management For For
1.2 Elect Kevin M. Twomey as Director Management For For
2 Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve 2009 Employee Share Plan Management For For
4 Amend Non-Employee Director Share Plan Management For Against
5 Approve Term Extension of Swiss Share Purchase Plan Management For Against
6A Approve Elimination of Supermajority Vote Requirement Management For For
6B Amend Bylaws Re: Advance Notice Provisions Management For For
6C Amend Bylaws Re: Limitations on Ownership and Voting Management For Against
6D Amend Bylaws Re: Idemnification Provisions Management For For
6E Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions Management For Against
6F Amend Bylaws Re: Other Changes Management For For
         
PHOENIX COMPANIES, INC.
MEETING DATE: MAY 1, 2009
TICKER: PNX     SECURITY ID: 71902E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Browning Management For For
1.2 Elect Director Sanford Cloud, Jr. Management For For
1.3 Elect Director Gordon J. Davis Management For For
1.4 Elect Director Jerry J. Jasinowski Management For For
1.5 Elect Director Augustus K. Oliver, II Management For For
2 Ratify Auditors Management For For
3 Amend Bundled Compensation Plans Management For For
4 Approve Reverse Stock Split Management For For
         
PLATINUM UNDERWRITERS HOLDINGS LTD
MEETING DATE: APR 29, 2009
TICKER: PTP     SECURITY ID: G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect H. Furlong Baldwin as Director Management For For
1.2 Elect Dan R. Carmichael as Director Management For For
1.3 Elect A. John Hass as Director Management For For
1.4 Elect Edmund R. Megna as Director Management For For
1.5 Elect Michael D. Price as Director Management For For
1.6 Elect Peter T. Pruitt as Director Management For For
1.7 Elect James P. Slattery as Director Management For For
2 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
PROGRESSIVE CORP., THE
MEETING DATE: APR 24, 2009
TICKER: PGR     SECURITY ID: 743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger N. Farah Management For For
1.2 Elect Director Stephen R. Hardis Management For For
1.3 Elect Director Norman S. Matthews Management For For
1.4 Elect Director Bradley T. Sheares Management For For
2 Require Advance Notice for Shareholder Proposals Management For For
3 Amend Nomination Procedures for the Board Management For For
4 Ratify Auditors Management For For
         
PRUDENTIAL FINANCIAL INC
MEETING DATE: MAY 12, 2009
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Frederic K. Becker Management For For
1.3 Elect Director Gordon M. Bethune Management For For
1.4 Elect Director Gaston Caperton Management For For
1.5 Elect Director Gilbert F. Casellas Management For For
1.6 Elect Director James G. Cullen Management For For
1.7 Elect Director William H. Gray, III Management For For
1.8 Elect Director Mark B. Grier Management For For
1.9 Elect Director Jon F. Hanson Management For For
1.10 Elect Director Constance J. Horner Management For For
1.11 Elect Director Karl J. Krapek Management For For
1.12 Elect Director Christine A. Poon Management For For
1.13 Elect Director John R. Strangfield Management For For
1.14 Elect Director James A. Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Require Independent Board Chairman Shareholder Against Against
         
RADIAN GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Herbert Wender Management For For
2 Elect Director David C. Carney Management For For
3 Elect Director Howard B. Culang Management For For
4 Elect Director Stephen T. Hopkins Management For For
5 Elect Director Sanford A. Ibrahim Management For For
6 Elect Director James W. Jennings Management For For
7 Elect Director Ronald W. Moore Management For For
8 Elect Director Jan Nicholson Management For For
9 Elect Director Robert W. Richards Management For For
10 Elect Director Anthony W. Schweiger Management For For
11 Amend Omnibus Stock Plan Management For For
12 Approve Qualified Employee Stock Purchase Plan Management For For
13 Ratify Auditors Management For For
         
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009
TICKER: RGA     SECURITY ID: 759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Danahy Management For For
1.2 Elect Director Arnoud W. A. Boot Management For For
1.3 Elect Director Stuart I. Greenbaum Management For For
1.4 Elect Director A. Greig Woodring Management For For
2 Ratify Auditors Management For For
         
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Thomas A. Cooper as Director Management For For
1.2 Elect Neill A. Currie as Director Management For For
1.3 Elect W. James MacGinnitie as Director Management For For
2 Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration Management For For
         
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Beller Management For Against
1.2 Elect Director John H. Dasburg Management For Against
1.3 Elect Director Janet M. Dolan Management For Against
1.4 Elect Director Kenneth M. Duberstein Management For Against
1.5 Elect Director Jay S. Fishman Management For Against
1.6 Elect Director Lawrence G. Graev Management For Against
1.7 Elect Director Patricia L. Higgins Management For Against
1.8 Elect Director Thomas R. Hodgson Management For Against
1.9 Elect Director Cleve L. Killingsworth, Jr. Management For Against
1.10 Elect Director Robert I. Lipp Management For Against
1.11 Elect Director Blythe J. McGarvie Management For Against
1.12 Elect Director Laurie J. Thomsen Management For Against
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
         
UNITRIN, INC.
MEETING DATE: MAY 6, 2009
TICKER: UTR     SECURITY ID: 913275103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Annable Management For Withhold
1.2 Elect Director Eric J. Draut Management For Withhold
1.3 Elect Director Douglas G. Geoga Management For Withhold
1.4 Elect Director Reuben L. Hedlund Management For Withhold
1.5 Elect Director William E. Johnston, Jr. Management For Withhold
1.6 Elect Director Wayne Kauth Management For Withhold
1.7 Elect Director Fayez S. Sarofim Management For Withhold
1.8 Elect Director Donald G. Southwell Management For Withhold
1.9 Elect Director Richard C. Vie Management For Withhold
1.10 Elect Director Ann Ziegler Management For Withhold
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Restricted Stock Plan Management For For
         
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela H. Godwin Management For For
1.2 Elect Director Thomas Kinser Management For For
1.3 Elect Director A.S. MacMillan, Jr. Management For For
1.4 Elect Director Edward J. Muhl Management For For
2 Ratify Auditors Management For For
         
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE: MAY 21, 2009
TICKER: VRTS     SECURITY ID: 92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane M. Coffey Management For Withhold
1.2 Elect Director Timothy A. Holt Management For Withhold
2 Ratify Auditors Management For For
         
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Berkley Management For For
1.2 Elect Director George G. Daly Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect William W. Bradley as Director Management For Against
1.2 Elect Joseph A. Califano as Director Management For Against
1.3 Elect Anna C. Catalano as Director Management For Against
1.4 Elect Sir Roy Gardner as Director Management For Against
1.5 Elect Sir Jeremy Hanley as Director Management For Against
1.6 Elect Robyn S. Kravit as Director Management For Against
1.7 Elect Jeffrey B. Lane as Director Management For Against
1.8 Elect Wendy E. Lane as Director Management For Against
1.9 Elect James F. McCann as Director Management For Against
1.10 Elect Joseph J. Plumeri as Director Management For Against
1.11 Elect Douglas B. Roberts as Director Management For Against
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
XL CAPITAL LTD.
MEETING DATE: APR 24, 2009
TICKER: XL     SECURITY ID: G98255105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Dale R. Comey as a Director Management For Withhold
1.2 Elect Robert R. Glauber as a Director Management For Withhold
1.3 Elect G. Thompson Hutton as a Director Management For For
2 Amend 1991 Peformance Incentive Program Management For Against
3 Amend Directors Stock & Option Plan Management For Against
4 Ratify PriceWaterhouseCoopers LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT IT SERVICES PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO Management For For
2 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON Management For For
3 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN Management For For
4 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI Management For Against
5 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER Management For For
6 RATIFY AUDITORS Management For For
         
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 008190100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darwin Deason Management For Withhold
1.2 Elect Director Lynn R. Blodgett Management For Withhold
1.3 Elect Director Robert Druskin Management For Withhold
1.4 Elect Director Kurt R. Krauss Management For Withhold
1.5 Elect Director Ted B. Miller, Jr. Management For Withhold
1.6 Elect Director Paul E. Sullivan Management For Withhold
1.7 Elect Director Frank Varasano Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. Heffernan Management For For
1.2 Elect Director Robert A. Minicucci Management For For
1.3 Elect Director J. Michael Parks Management For For
2 Ratify Auditors Management For For
         
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: NOV 11, 2008
TICKER: ADP     SECURITY ID: 053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory D. Brenneman Management For For
1.2 Elect Director Leslie A. Brun Management For For
1.3 Elect Director Gary C. Butler Management For For
1.4 Elect Director Leon G. Cooperman Management For For
1.5 Elect Director Eric C. Fast Management For For
1.6 Elect Director R. Glenn Hubbard Management For For
1.7 Elect Director John P. Jones Management For For
1.8 Elect Director Frederic V. Malek Management For For
1.9 Elect Director Charles H. Noski Management For For
1.10 Elect Director Sharon T. Rowlands Management For For
1.11 Elect Director Gregory L. Summe Management For For
1.12 Elect Director Henry Taub Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CASS INFORMATION SYSTEMS INC
MEETING DATE: APR 20, 2009
TICKER: CASS     SECURITY ID: 14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Ebel Management For For
1.2 Elect Director John L. Gillis, Jr. Management For For
1.3 Elect Director Randall L. Schilling Management For For
1.4 Elect Director Franklin D. Wicks, Jr. Management For For
2 Ratify Auditors Management For For
         
CHINA INFORMATION SECURITY TECHNOLOGY INC
MEETING DATE: MAY 15, 2009
TICKER: CPBY     SECURITY ID: 16944F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jiang Huai Lin, Zhiqiang Zhao, Yun Sen Huang, Qiang Lin and Sean Shao as Directors Management For For
2 Approve GHP Horwath P.C. as Auditors Management For For
3 Other Business Management For Against
         
CIBER, INC.
MEETING DATE: MAY 4, 2009
TICKER: CBR     SECURITY ID: 17163B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Jacobs Management For Withhold
1.2 Elect Director Archibald J. McGill Management For Withhold
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francisco D?Souza Management For For
1.2 Elect Director John N. Fox, Jr. Management For For
1.3 Elect Director Thomas M. Wendel Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 27, 2008
TICKER: CVLT     SECURITY ID: 204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan G. Bunte Management For For
1.2 Elect Director Frank J. Fanzilli, Jr. Management For For
1.3 Elect Director Daniel Pulver Management For For
2 Ratify Auditors Management For For
         
CONVERGYS CORP.
MEETING DATE: APR 21, 2009
TICKER: CVG     SECURITY ID: 212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Barrett Management For Withhold
1.2 Elect Director Willard W. Brittain, Jr. Management For Withhold
1.3 Elect Director David F. Dougherty Management For Withhold
1.4 Elect Director Joseph E. Gibbs Management For Withhold
1.5 Elect Director Barry S. Rosenstein Management For For
2 Ratify Auditors Management For For
3 Amend Code of Regulation to Adopt Director Resignation Policy Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Declassify the Board of Directors Shareholder Against For
         
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Donahue Management For For
1.2 Elect Director John J. McDonnell, Jr. Management For For
1.3 Elect Director William S. McKiernan Management For For
1.4 Elect Director Steven P. Novak Management For For
1.5 Elect Director Richard Scudellari Management For For
1.6 Elect Director Kenneth R. Thornton Management For For
1.7 Elect Director Carl F. Pascarella Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
         
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 24, 2009
TICKER: EXLS     SECURITY ID: 302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven B. Gruber Management For For
1.2 Elect Director Dr. Mohanbir Sawhney Management For For
1.3 Elect Director Garen K. Staglin Management For For
2 Ratify Auditors Management For For
         
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For Withhold
1.2 Elect Director Thomas M. Hagerty Management For Withhold
1.3 Elect Director Keith W. Hughes Management For Withhold
1.4 Elect Director Richard N. Massey Management For Withhold
2 Ratify Auditors Management For For
         
FISERV, INC.
MEETING DATE: MAY 20, 2009
TICKER: FISV     SECURITY ID: 337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. P. Kearney Management For For
1.2 Elect Director P. J. Kight Management For For
1.3 Elect Director J. W. Yabuki Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
GENPACT LTD
MEETING DATE: APR 15, 2009
TICKER: G     SECURITY ID: G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Pramod Bhasin as Director Management For Did Not Vote
1.2 Elect Rajat Kumar Gupta as Director Management For Did Not Vote
1.3 Elect John W. Barter as Director Management For Did Not Vote
1.4 Elect J Taylor Crandall as Director Management For Did Not Vote
1.5 Elect Steven A. Denning as Director Management For Did Not Vote
1.6 Elect Mark F. Dzialga as Director Management For Did Not Vote
1.7 Elect Jagdish Khattar as Director Management For Did Not Vote
1.8 Elect James C. Madden as Director Management For Did Not Vote
1.9 Elect Denis J. Nayden as Director Management For Did Not Vote
1.10 Elect Robert G. Scott as Director Management For Did Not Vote
1.11 Elect A. Michael Spence as Director Management For Did Not Vote
2 Ratify KPMG as Auditors Management For Did Not Vote
         
GEVITY HR INC
MEETING DATE: MAY 20, 2009
TICKER: GVHR     SECURITY ID: 374393106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
GLOBAL CASH ACCESS HOLDINGS, INC
MEETING DATE: APR 30, 2009
TICKER: GCA     SECURITY ID: 378967103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Betts Management For For
1.2 Elect Director E. Miles Kilburn Management For For
2 Ratify Auditors Management For For
3 Amend Certificate of Incorporation to Allow Company to Redeem Shares Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adjourn Meeting Management For For
         
GLOBAL PAYMENTS, INC.
MEETING DATE: SEP 26, 2008
TICKER: GPN     SECURITY ID: 37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Garcia Management For For
1.2 Elect Director Gerald J. Wilkins Management For For
1.3 Elect Director Michael W. Trapp Management For For
2 Ratify Auditors Management For For
         
IGATE CORPORATION
MEETING DATE: APR 21, 2009
TICKER: IGTE     SECURITY ID: 45169U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michel Berty Management For For
1.2 Elect Director J. Gordon Garrett Management For For
         
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Marshall Haines Management For Withhold
2 Elect Director James K. Hunt Management For Withhold
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 14, 2009
TICKER: MANT     SECURITY ID: 564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For For
1.5 Elect Director Robert A. Coleman Management For For
1.6 Elect Director Walter R. Fatzinger, Jr. Management For For
1.7 Elect Director David E. Jeremiah Management For For
1.8 Elect Director Richard J. Kerr Management For For
1.9 Elect Director Kenneth A. Minihan Management For For
1.10 Elect Director Stephen W. Porter Management For For
2 Ratify Auditors Management For For
         
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Haythornthwaite Management For Withhold
1.2 Elect Director David R. Carlucci Management For Withhold
1.3 Elect Director Robert W. Selander Management For Withhold
2 Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications Management For For
3 Ratify Auditors Management For For
         
NCI INC
MEETING DATE: JUN 10, 2009
TICKER: NCIT     SECURITY ID: 62886K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles K. Narang Management For For
1.2 Elect Director Terry W. Glasgow Management For For
1.3 Elect Director James P. Allen Management For For
1.4 Elect Director John E. Lawler Management For For
1.5 Elect Director Paul V. Lombardi Management For For
1.6 Elect Director J. Patrick McMahon Management For For
1.7 Elect Director Gurvinder P. Singh Management For For
1.8 Elect Director Stephen L. Waechter Management For For
1.9 Elect Director Daniel R. Young Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NESS TECHNOLOGIES, INC.
MEETING DATE: JUN 15, 2009
TICKER: NSTC     SECURITY ID: 64104X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aharon Fogel Management For For
1.2 Elect Director Sachi Gerlitz Management For For
1.3 Elect Director Morris Wolfson Management For For
1.4 Elect Director Satyam C. Cherukuri Management For For
1.5 Elect Director Dan S. Suesskind Management For For
1.6 Elect Director P. Howard Edelstein Management For For
1.7 Elect Director Gabriel Eichler Management For For
2 Ratify Auditors Management For For
         
NEUSTAR, INC
MEETING DATE: JUN 24, 2009
TICKER: NSR     SECURITY ID: 64126X201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross K. Ireland Management For For
1.2 Elect Director Paul A. Lacouture Management For For
1.3 Elect Director Michael J. Rowny Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For Against
         
NICE-SYSTEMS LTD.
MEETING DATE: JUL 29, 2008
TICKER: NICE     SECURITY ID: 653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ron Gutler as Director Management For For
2 Elect Joseph Atzmon as Director Management For For
3 Elect Rimon Ben-Shaoul as Director Management For For
4 Elect Yoseph Dauber as Director Management For For
5 Elect John Hughes as Director Management For For
6 Elect David Kostman as Director Management For For
7 Approve Remuneration of Directors, Excluding External Directors Management For For
8 Approve Remuneration of Directors, Including External Directors Management For For
9 Approve Special Annual Fee to the Chairman of the Board Management For For
10 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
PAYCHEX, INC.
MEETING DATE: OCT 7, 2008
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director B. Thomas Golisano Management For For
2 Elect Director David J. S. Flaschen Management For For
3 Elect Director Phillip Horsley Management For For
4 Elect Director Grant M. Inman Management For For
5 Elect Director Pamela A. Joseph Management For For
6 Elect Director Jonathan J. Judge Management For For
7 Elect Director Joseph M. Tucci Management For For
8 Elect Director Joseph M. Velli Management For For
9 Ratify Auditors Management For For
         
PEROT SYSTEMS CORP.
MEETING DATE: MAY 13, 2009
TICKER: PER     SECURITY ID: 714265105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross Perot Management For For
1.2 Elect Director Ross Perot, Jr. Management For For
1.3 Elect Director Peter A. Altabef Management For For
1.4 Elect Director Steven Blasnik Management For For
1.5 Elect Director John S.T. Gallagher Management For For
1.6 Elect Director Carl Hahn Management For For
1.7 Elect Director DeSoto Jordan Management For For
1.8 Elect Director Caroline (Caz) Matthews Management For For
1.9 Elect Director Thomas Meurer Management For For
1.10 Elect Director Cecil H. (C. H.) Moore, Jr. Management For For
1.11 Elect Director Anthony J. Principi Management For For
1.12 Elect Director Anuroop (Tony) Singh Management For For
2 Ratify Auditors Management For For
         
RIGHTNOW TECHNOLOGIES, INC
MEETING DATE: JUN 3, 2009
TICKER: RNOW     SECURITY ID: 76657R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director Richard E. Allen Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SAIC INC
MEETING DATE: JUN 19, 2009
TICKER: SAI     SECURITY ID: 78390X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director France A. Cordova Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Jere A. Drummond Management For For
1.4 Elect Director John J. Hamre Management For For
1.5 Elect Director Miriam E. John Management For For
1.6 Elect Director Anita K. Jones Management For For
1.7 Elect Director John P. Jumper Management For For
1.8 Elect Director Harry M.J. Kraemer, Jr. Management For For
1.9 Elect Director Edward J. Sanderson, Jr. Management For For
1.10 Elect Director Louis A. Simpson Management For For
1.11 Elect Director A. Thomas Young Management For For
2 Approve Conversion of Securities Management For For
3 Ratify Auditors Management For For
         
SAPIENT CORPORATION
MEETING DATE: JUN 4, 2009
TICKER: SAPE     SECURITY ID: 803062108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Benson Management For For
1.2 Elect Director Hermann Buerger Management For For
1.3 Elect Director Darius W. Gaskins, Jr. Management For For
1.4 Elect Director Alan J. Herrick Management For For
1.5 Elect Director J. Stuart Moore Management For For
1.6 Elect Director Bruce D. Parker Management For For
1.7 Elect Director Ashok Shah Management For For
1.8 Elect Director Vijay Singal Management For For
2 Ratify Auditors Management For For
         
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008
TICKER: SAY     SECURITY ID: 804098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. Management For For
2 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. Management For For
3 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. Management For For
4 TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. Management For For
5 TO DECLARE DIVIDEND ON EQUITY SHARES. Management For For
6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. Management For For
7 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. Management For For
8 RATIFY AUDITORS Management For For
9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. Management For For
10 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. Management For For
11 RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. Management For For
         
TELETECH HOLDINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: TTEC     SECURITY ID: 879939106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth D. Tuchman Management For For
1.2 Elect Director James E. Barlett Management For For
1.3 Elect Director William A. Linnenbringer Management For For
1.4 Elect Director Ruth C. Lipper Management For For
1.5 Elect Director Shrikant Mehta Management For For
1.6 Elect Director Robert M. Tarola Management For For
1.7 Elect Director Shirley Young Management For For
2 Ratify Auditors Management For For
         
TNS, INC.
MEETING DATE: MAY 27, 2009
TICKER: TNS     SECURITY ID: 872960109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Benton Management For For
1.2 Elect Director Stephen X. Graham Management For For
1.3 Elect Director Henry H. Graham, Jr. Management For For
1.4 Elect Director John V. Sponyoe Management For For
1.5 Elect Director Jay E. Ricks Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
         
UNISYS CORP.
MEETING DATE: JUL 24, 2008
TICKER: UIS     SECURITY ID: 909214108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. P. Bolduc Management For Withhold
1.2 Elect Director James J. Duderstadt Management For Withhold
1.3 Elect Director Matthew J. Espe Management For Withhold
1.4 Elect Director Denise K. Fletcher Management For Withhold
1.5 Elect Director Clay B. Lifflander Management For For
2 Ratify Auditors Management For For
         
UNISYS CORP.
MEETING DATE: MAY 28, 2009
TICKER: UIS     SECURITY ID: 909214108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Edward Coleman Management For For
1.2 Elect Director Leslie F. Kenne Management For For
2 Ratify Auditors Management For For
3 Approve Reverse Stock Split Management For For
         
VERIFONE HOLDINGS INC
MEETING DATE: OCT 8, 2008
TICKER: PAY     SECURITY ID: 92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Douglas G. Bergeron Management For For
1.3 Elect Director Dr. Leslie G. Denend Management For For
1.4 Elect Director Alex W. Hart Management For For
1.5 Elect Director Robert B. Henske Management For For
1.6 Elect Director Eitan Raff Management For For
1.7 Elect Director Charles R. Rinehart Management For For
1.8 Elect Director Collin E. Roche Management For For
1.9 Elect Director Jeffrey E. Stiefler Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
VERIFONE HOLDINGS INC
MEETING DATE: JUN 23, 2009
TICKER: PAY     SECURITY ID: 92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Douglas G. Bergeron Management For For
1.3 Elect Director Leslie G. Denend, Ph.D. Management For For
1.4 Elect Director Alex W. Hart Management For For
1.5 Elect Director Robert B. Henske Management For For
1.6 Elect Director Richard A. McGinn Management For For
1.7 Elect Director Eitan Raff Management For For
1.8 Elect Director Charles R. Rinehart Management For For
1.9 Elect Director Collin E. Roche Management For For
1.10 Elect Director Jeffrey E. Stiefler Management For For
2 Approve Repricing of Options Management For For
3 Ratify Auditors Management For For
         
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions Management For For
         
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation Management For For
         
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hani Al-Qadi Management For Against
1.2 Elect Director Charles T. Doyle Management For Against
1.3 Elect Director Peter Hawkins Management For Against
1.4 Elect Director David I. McKay Management For Against
1.5 Elect Director Charles W. Scharf Management For Against
1.6 Elect Director Segismundo Schulin-Zeuthen Management For Against
2.1 Elect Director Thomas J. Campbell Management For Against
2.2 Elect Director Gary P. Coughlan Management For Against
2.3 Elect Director Mary B. Cranston Management For Against
2.4 Elect Director Francisco Javier Fernandez-Carbajal Management For Against
2.5 Elect Director Suzanne Nora Johnson Management For Against
2.6 Elect Director Joseph. W. Saunders Management For Against
3 Ratify Auditors Management For For
         
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roberto G. Mendoza Management For Against
1.2 Elect Director Michael A. Miles, Jr. Management For Against
1.3 Elect Director Dennis Stevenson Management For Against
2 Ratify Auditors Management For For
         
WRIGHT EXPRESS CORPORATION
MEETING DATE: MAY 15, 2009
TICKER: WXS     SECURITY ID: 98233Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. McTavish Management For For
1.2 Elect Director Jack VanWoerkom Management For For
1.3 Elect Director Regina O. Sommer Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT LEISURE PORTFOLIO
07/01/2008 - 06/30/2009

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

         
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: MAY 15, 2009
TICKER: APEI     SECURITY ID: 02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wallace E. Boston, Jr. Management For For
1.2 Elect Director Phillip A. Clough Management For For
1.3 Elect Director J. Christopher Everett Management For For
1.4 Elect Director Barbara G. Fast Management For For
1.5 Elect Director F. David Fowler Management For For
1.6 Elect Director Jean C. Halle Management For For
1.7 Elect Director Timothy J. Landon Management For For
1.8 Elect Director David L. Warnock Management For For
1.9 Elect Director Timothy T. Weglicki Management For For
2 Ratify Auditors Management For For
         
AMERISTAR CASINOS, INC.
MEETING DATE: JUN 3, 2009
TICKER: ASCA     SECURITY ID: 03070Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Nathanson Juris Management For Withhold
1.2 Elect Director Thomas M. Steinbauer Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
         
ARCTIC CAT, INC.
MEETING DATE: AUG 7, 2008
TICKER: ACAT     SECURITY ID: 039670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Dondelinger Management For For
1.2 Elect Director Kenneth J. Roering Management For For
2 Ratify Auditors Management For For
         
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008
TICKER: BYI     SECURITY ID: 05874B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Guido Management For Withhold
1.2 Elect Director Kevin Verner Management For Withhold
2 Ratify Auditors Management For For
         
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: CFL     SECURITY ID: 109699108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Allen Management For For
1.2 Elect Director Michael S. Gilliland Management For For
2 Ratify Auditors Management For For
         
BRINKER INTERNATIONAL, INC.
MEETING DATE: OCT 30, 2008
TICKER: EAT     SECURITY ID: 109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Harriet Edelman Management For For
1.3 Elect Director Marvin J. Girouard Management For For
1.4 Elect Director Ronald Kirk Management For For
1.5 Elect Director John W. Mims Management For For
1.6 Elect Director George R. Mrkonic Management For For
1.7 Elect Director Erle Nye Management For For
1.8 Elect Director James E. Oesterreicher Management For For
1.9 Elect Director Rosendo G. Parra Management For For
1.10 Elect Director Cece Smith Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Abstain
         
BRUNSWICK CORP.
MEETING DATE: MAY 6, 2009
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne E. Belec Management For For
1.2 Elect Director J. Steven Whisler Management For For
1.3 Elect Director Manuel A. Fernandez Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: BWLD     SECURITY ID: 119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Sally J. Smith Management For For
2.2 Elect Director Dale M. Applequist Management For For
2.3 Elect Director Robert W. MacDonald Management For For
2.4 Elect Director Warren E. Mack Management For For
2.5 Elect Director J. Oliver Maggard Management For For
2.6 Elect Director Michael P. Johnson Management For For
2.7 Elect Director James M. Damian Management For For
3 Ratify Auditors Management For For
4 Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Abstain
         
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008
TICKER: BKC     SECURITY ID: 121208201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Richard W. Boyce Management For For
1.3 Elect Director David A. Brandon Management For For
1.4 Elect Director Ronald M. Dykes Management For For
1.5 Elect Director Peter R. Formanek Management For For
1.6 Elect Director Manuel A. Garcia Management For For
1.7 Elect Director Sanjeev K. Mehra Management For Withhold
1.8 Elect Director Stephen G. Pagliuca Management For For
1.9 Elect Director Brian T. Swette Management For For
1.10 Elect Director Kneeland C. Youngblood Management For For
2 Ratify Auditors Management For For
         
CAPELLA EDUCATION COMPANY
MEETING DATE: MAY 12, 2009
TICKER: CPLA     SECURITY ID: 139594105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Kevin Gilligan Management For For
1.2 Elect Director Mark N. Greene Management For For
1.3 Elect Director Jody G. Miller Management For For
1.4 Elect Director James A. Mitchell Management For For
1.5 Elect Director Stephen G. Shank Management For For
1.6 Elect Director Andrew M. Slavitt Management For For
1.7 Elect Director David W. Smith Management For For
1.8 Elect Director Jeffrey W. Taylor Management For For
1.9 Elect Director Sandra E. Taylor Management For For
1.10 Elect Director Darrell R. Tukua Management For For
2 Ratify Auditors Management For For
         
CAREER EDUCATION CORP.
MEETING DATE: APR 30, 2009
TICKER: CECO     SECURITY ID: 141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis H. Chookaszian Management For For
1.2 Elect Director David W. Devonshire Management For For
1.3 Elect Director Patrick W. Gross Management For For
1.4 Elect Director Gregory L. Jackson Management For For
1.5 Elect Director Thomas B. Lally Management For For
1.6 Elect Director Steven H. Lesnik Management For For
1.7 Elect Director Gary E. McCullough Management For For
1.8 Elect Director Edward A. Snyder Management For For
1.9 Elect Director Leslie T. Thornton Management For For
2 Ratify Auditors Management For For
         
CARNIVAL CORP.
MEETING DATE: APR 15, 2009
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR MICKY ARISON Management For For
1.2 DIRECTOR A. RICHARD G. CAPEN, JR Management For For
1.3 DIRECTOR ROBERT H. DICKINSON Management For For
1.4 DIRECTOR ARNOLD W. DONALD Management For For
1.5 DIRECTOR PIER LUIGI FOSCHI Management For For
1.6 DIRECTOR HOWARD S. FRANK Management For For
1.7 DIRECTOR RICHARD J. GLASIER Management For For
1.8 DIRECTOR MODESTO A. MAIDIQUE Management For For
1.9 DIRECTOR SIR JOHN PARKER Management For For
1.10 DIRECTOR PETER G. RATCLIFFE Management For For
1.11 DIRECTOR STUART SUBOTNICK Management For For
1.12 DIRECTOR LAURA WEIL Management For For
1.13 DIRECTOR RANDALL J. WEISENBURGER Management For For
1.14 DIRECTOR UZI ZUCKER Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. Management For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. Management For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. Management For For
6 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. Management For For
7 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. Management For For
8 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. Management For For
9 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. Management For For
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. Management For For
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Management For For
         
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009
TICKER: CMG     SECURITY ID: 169656204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Ells Management For For
1.2 Elect Director Patrick J. Flynn Management For For
2 Ratify Auditors Management For For
         
COINSTAR, INC.
MEETING DATE: JUN 2, 2009
TICKER: CSTR     SECURITY ID: 19259P300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Paul D. Davis Management For For
2 Elect Director Daniel W. O Connor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
CORINTHIAN COLLEGES, INC.
MEETING DATE: NOV 10, 2008
TICKER: COCO     SECURITY ID: 218868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry O. Hartshorn Management For Withhold
1.2 Elect Director Alice T. Kane Management For Withhold
1.3 Elect Director Timothy J. Sullivan Management For Withhold
1.4 Elect Director Peter C. Waller Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
         
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 12, 2008
TICKER: DRI     SECURITY ID: 237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard L. Berry Management For Withhold
1.2 Elect Director Odie C. Donald Management For Withhold
1.3 Elect Director David H. Hughes Management For Withhold
1.4 Elect Director Charles A Ledsinger, Jr. Management For Withhold
1.5 Elect Director William M. Lewis, Jr. Management For Withhold
1.6 Elect Director Connie Mack, III Management For Withhold
1.7 Elect Director Andrew H. (Drew) Madsen Management For Withhold
1.8 Elect Director Clarence Otis, Jr. Management For Withhold
1.9 Elect Director Michael D. Rose Management For Withhold
1.10 Elect Director Maria A. Sastre Management For Withhold
1.11 Elect Director Jack A. Smith Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
DEVRY INC.
MEETING DATE: NOV 13, 2008
TICKER: DV     SECURITY ID: 251893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David S. Brown Management For For
1.2 Elect Director Lisa W. Pickrum Management For For
1.3 Elect Director Fernando Ruiz Management For For
2 Ratify Auditors Management For For
         
DIAGEO PLC
MEETING DATE: OCT 15, 2008
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT AND ACCOUNTS 2008 Management For For
2 DIRECTORS REMUNERATION REPORT 2008 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR Management For For
5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR Management For For
6 TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR Management For For
7 TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR Management For For
8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR Management For For
9 RATIFY AUDITORS Management For For
10 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
13 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE Management For For
14 ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE SHARE PLAN Management For For
15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE SHARE OPTION PLAN Management For For
16 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Management For For
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
         
DOMINOS PIZZA INC.
MEETING DATE: APR 28, 2009
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director Mark E. Nunnelly Management For For
1.3 Elect Director Diana F. Cantor Management For For
2 Approve Repricing of Options Management For Against
3 Ratify Auditors Management For For
         
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Frank J. Biondi, Jr. Management For For
1.4 Elect Director Kenneth A. Bronfin Management For For
1.5 Elect Director John M. Connors, Jr. Management For For
1.6 Elect Director Michael W.O. Garrett Management For For
1.7 Elect Director E. Gordon Gee Management For For
1.8 Elect Director Brian Goldner Management For For
1.9 Elect Director Jack M. Greenberg Management For For
1.10 Elect Director Alan G. Hassenfeld Management For For
1.11 Elect Director Tracy A. Leinbach Management For For
1.12 Elect Director Edward M. Philip Management For For
1.13 Elect Director Paula Stern Management For For
1.14 Elect Director Alfred J. Verrecchia Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: MAR 3, 2009
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Bittman Management For For
1.2 Elect Director Richard R. Burt Management For For
1.3 Elect Director Patti S. Hart Management For For
1.4 Elect Director Robert A. Mathewson Management For For
1.5 Elect Director Thomas J. Matthews Management For For
1.6 Elect Director Robert Miller Management For For
1.7 Elect Director Frederick B. Rentschler Management For For
1.8 Elect Director David E. Roberson Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Elect Director Philip G. Satre Management For For
         
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009
TICKER: ESI     SECURITY ID: 45068B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanna T. Lau Management For For
1.2 Elect Director Samuel L. Odle Management For For
1.3 Elect Director John A. Yena Management For For
2 Ratify Auditors Management For For
         
JACKSON HEWITT TAX SERVICE, INC.
MEETING DATE: SEP 23, 2008
TICKER: JTX     SECURITY ID: 468202106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ulysses L. Bridgeman, Jr. Management For Against
2 Elect Director Rodman L. Drake Management For Against
3 Declassify the Board of Directors Management For For
4 Advisory Vote on Executive Compensation- Approve Application of Compensation Policies and Procedures Management For For
5 Ratify Auditors Management For For
         
LIFE TIME FITNESS, INC.
MEETING DATE: APR 23, 2009
TICKER: LTM     SECURITY ID: 53217R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahram Akradi Management For For
1.2 Elect Director Giles H. Bateman Management For For
1.3 Elect Director Guy C. Jackson Management For For
1.4 Elect Director Martha A. Morfitt Management For For
1.5 Elect Director John B. Richards Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For Against
         
MARINEMAX, INC.
MEETING DATE: FEB 17, 2009
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William H. McGill Jr. Management For For
2 Elect Director John B. Furman Management For For
3 Elect Director Robert S. Kant Management For For
         
MARRIOTT INTERNATIONAL INC.
MEETING DATE: MAY 1, 2009
TICKER: MAR     SECURITY ID: 571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director John W. Marriott, III Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Lawrence W. Kellner Management For For
1.5 Elect Director Debra L. Lee Management For For
1.6 Elect Director George Munoz Management For For
1.7 Elect Director Harry J. Pearce Management For For
1.8 Elect Director Steven S. Reinemund Management For For
1.9 Elect Director W. Mitt Romney Management For For
1.10 Elect Director William J. Shaw Management For For
1.11 Elect Director Lawrence M. Small Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
MATTHEWS INTERNATIONAL CORP.
MEETING DATE: FEB 19, 2009
TICKER: MATW     SECURITY ID: 577128101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Stallkamp Management For For
1.2 Elect Director Joseph C. Bartolacci Management For For
1.3 Elect Director Katherine E. Dietze Management For For
1.4 Elect Director Glenn R. Mahone Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert A. Eckert Management For For
2 Elect Director Enrique Hernandez, Jr. Management For For
3 Elect Director Jeanne P. Jackson Management For For
4 Elect Director Andrew J. McKenna Management For For
5 Ratify Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
7 Approve Executive Incentive Bonus Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
9 Phase out Sales of Eggs from Battery Cage Hens Shareholder Against Abstain
         
ORIENT EXPRESS HOTELS, INC.
MEETING DATE: OCT 10, 2008
TICKER: OEH     SECURITY ID: G67743107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy--WHITE Card
1 Amend Byelaws to Treat Class B Shares as Treasury Shares Shareholder Against Did Not Vote
2 Eliminate Class B Common Shares Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy--GREEN Card
1 Amend Byelaws to Treat Class B Shares as Treasury Shares Shareholder For For
2 Eliminate Class B Common Shares Shareholder For For
         
ORIENT EXPRESS HOTELS, INC.
MEETING DATE: JUN 5, 2009
TICKER: OEH     SECURITY ID: G67743107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director John D. Campbell Management For Withhold
1.2 Director Mitchell C. Hochberg Management For Withhold
1.3 Director James B. Hurlock Management For Withhold
1.4 Director Prudence M. Leith Management For Withhold
1.5 Director J. Robert Lovejoy Management For Withhold
1.6 Director Georg R. Rafael Management For Withhold
1.7 Director James B. Sherwood Management For Withhold
1.8 Director Paul M. White Management For Withhold
2 Approval Of The Company S 2009 Share Award And Incentive Plan Management For Against
3 Appointment Of Deloitte Llp As The Company S Independentregistered Public Accounting Firm, And Authorization Of Theaudit Committee To Fix The Accounting Firm's Remuneration Management For For
         
PANERA BREAD COMPANY
MEETING DATE: MAY 21, 2009
TICKER: PNRA     SECURITY ID: 69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Domenic Colasacco Management For For
1.2 Elect Director W. Austin Ligon Management For For
2 Ratify Auditors Management For For
         
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For Withhold
1.2 Elect Director Harold Cramer Management For Withhold
2 Approve Issuance of Shares for a Private Placement Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For Withhold
1.2 Elect Director John M. Jacquemin Management For Withhold
2 Ratify Auditors Management For For
         
RED ROBIN GOURMET BURGERS INC
MEETING DATE: MAY 28, 2009
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Taylor Simonton Management For Withhold
1.2 Elect Director James T. Rothe Management For Withhold
1.3 Elect Director Richard J. Howell Management For Withhold
2 Ratify Auditors Management For For
         
REGIS CORP.
MEETING DATE: OCT 23, 2008
TICKER: RGS     SECURITY ID: 758932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf F. Bjelland Management For For
1.2 Elect Director Paul D. Finkelstein Management For For
1.3 Elect Director Thomas L. Gregory Management For For
1.4 Elect Director Van Zandt Hawn Management For For
1.5 Elect Director Susan S. Hoyt Management For For
1.6 Elect Director David B. Kunin Management For For
1.7 Elect Director Stephen Watson Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Waltrip Management For For
1.2 Elect Director Anthony L. Coelho Management For For
1.3 Elect Director A.J. Foyt, Jr. Management For For
1.4 Elect Director Edward E. Williams Management For For
2 Ratify Auditors Management For For
         
SONIC CORP.
MEETING DATE: JAN 15, 2009
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Maples Management For For
1.2 Elect Director J. Larry Nichols Management For For
1.3 Elect Director Frank E. Richardson Management For For
         
SOTHEBY'S
MEETING DATE: MAY 7, 2009
TICKER: BID     SECURITY ID: 835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Angelo Management For For
1.2 Elect Director Michael Blakenham Management For For
1.3 Elect Director The Duke of Devonshire Management For For
1.4 Elect Director Allen Questrom Management For For
1.5 Elect Director William F. Ruprecht Management For For
1.6 Elect Director Michael I. Sovern Management For For
1.7 Elect Director Donald M. Stewart Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Diana L. Taylor Management For For
1.10 Elect Director Dennis M. Weibling Management For For
1.11 Elect Director Robin G. Woodhead Management For For
2 Ratify Auditors Management For For
         
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Howard Schultz Management For For
2 Elect Director Barbara Bass Management For For
3 Elect Director William W. Bradley Management For For
4 Elect Director Mellody Hobson Management For For
5 Elect Director Kevin R. Johnson Management For For
6 Elect Director Olden Lee Management For For
7 Elect Director Sheryl Sandberg Management For For
8 Elect Director James G. Shennan, Jr. Management For For
9 Elect Director Javier G. Teruel Management For For
10 Elect Director Myron E. Ullman, III Management For For
11 Elect Director Craig E. Weatherup Management For For
12 Approve Stock Option Exchange Program Management For For
13 Ratify Auditors Management For For
         
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam M. Aron Management For Withhold
1.2 Elect Director Charlene Barshefsky Management For Withhold
1.3 Elect Director Thomas E. Clarke Management For For
1.4 Elect Director Clayton C. Daley, Jr. Management For For
1.5 Elect Director Bruce W. Duncan Management For Withhold
1.6 Elect Director Lizanne Galbreath Management For Withhold
1.7 Elect Director Eric Hippeau Management For Withhold
1.8 Elect Director Stephen R. Quazzo Management For Withhold
1.9 Elect Director Thomas O. Ryder Management For Withhold
1.10 Elect Director Frits van Paasschen Management For Withhold
1.11 Elect Director Kneeland C. Youngblood Management For Withhold
2 Ratify Auditors Management For For
         
STEINER LEISURE LTD.
MEETING DATE: JUN 10, 2009
TICKER: STNR     SECURITY ID: P8744Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Clive E. Warshaw as Director Management For For
1.2 Elect David S. Harris as Director Management For For
2 Approve 2009 Incentive Plan Management For For
3 Ratification of the appointement of Ernst & Young LLP as independent auditors for the 2009 fiscal year. Management For For
         
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009
TICKER: STEI     SECURITY ID: 860370105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Crawford Management For Withhold
1.2 Elect Director Thomas M. Kitchen Management For Withhold
1.3 Elect Director Alden J. McDonald, Jr Management For Withhold
1.4 Elect Director James W. McFarland Management For Withhold
1.5 Elect Director Ronald H. Patron Management For Withhold
1.6 Elect Director Michael O. Read Management For Withhold
1.7 Elect Director Ashton J. Ryan, Jr. Management For Withhold
1.8 Elect Director Frank B. Stewart, Jr. Management For Withhold
2 Ratify Auditors Management For For
         
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
TICKER: STRA     SECURITY ID: 863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director Dr. Charlotte F. Beason Management For For
1.3 Elect Director William E. Brock Management For For
1.4 Elect Director David A. Coulter Management For For
1.5 Elect Director Robert R. Grusky Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Todd A. Milano Management For For
1.8 Elect Director G. Thomas Waite, III Management For For
1.9 Elect Director J. David Wargo Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
         
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Judith B. Craven Management For For
2 Elect Director Phyllis S. Sewell Management For For
3 Elect Director Richard G. Tilghman Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
6 Declassify the Board of Directors Shareholder Against For
         
TIM HORTONS INC.
MEETING DATE: MAY 8, 2009
TICKER: THI     SECURITY ID: 88706M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. House Management For For
1.2 Elect Director David H. Lees Management For For
1.3 Elect Director Ronald W. Osborne Management For For
1.4 Elect Director Donald B. Schroeder Management For For
2 Ratify Auditors Management For For
         
TREEHOUSE FOODS INC.
MEETING DATE: APR 30, 2009
TICKER: THS     SECURITY ID: 89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. O'Connell Management For For
1.2 Elect Director Terdema L. Ussery, II Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
         
WENDY'S INTERNATIONAL, INC.
MEETING DATE: SEP 15, 2008
TICKER: WEN     SECURITY ID: 950590109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nelson Peltz Management For Withhold
1.2 Elect Director Peter W. May Management For Withhold
1.3 Elect Director Hugh L. Carey Management For Withhold
1.4 Elect Director Clive Chajet Management For Withhold
1.5 Elect Director Edward P. Garden Management For Withhold
1.6 Elect Director Janet Hill Management For For
1.7 Elect Director Joseph A. Levato Management For Withhold
1.8 Elect Director J. Randolph Lewis Management For For
1.9 Elect Director David E. Schwab II Management For Withhold
1.10 Elect Director Roland C. Smith Management For Withhold
1.11 Elect Director Raymond S. Troubh Management For Withhold
1.12 Elect Director Jack G. Wasserman Management For Withhold
2 Eliminate Class of Common Stock Management For For
3 Company Specific--Board-Related Management For For
4 Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations Management For For
5 Adopt Supermajority Vote Requirement for Removal of Directors Management For Against
6 Repeal Supermajority Vote Requirement for Mergers Management For For
7 Approve Executive Incentive Bonus Plan Management For For
8 Ratify Auditors Management For For
         
WMS INDUSTRIES INC.
MEETING DATE: DEC 11, 2008
TICKER: WMS     SECURITY ID: 929297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold H. Bach, Jr. Management For Withhold
1.2 Elect Director Robert J. Bahash Management For Withhold
1.3 Elect Director Brian R. Gamache Management For Withhold
1.4 Elect Director Patricia M. Nazemetz Management For Withhold
1.5 Elect Director Louis J. Nicastro Management For Withhold
1.6 Elect Director Neil D. Nicastro Management For Withhold
1.7 Elect Director Edward W. Rabin, Jr. Management For Withhold
1.8 Elect Director Ira S. Sheinfeld Management For Withhold
1.9 Elect Director Bobby L. Siller Management For Withhold
1.10 Elect Director W.J. Vareschi, Jr. Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
WYNDHAM WORLDWIDE CORP
MEETING DATE: MAY 12, 2009
TICKER: WYN     SECURITY ID: 98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Holmes Management For Withhold
1.2 Elect Director Myra J. Biblowit Management For Withhold
1.3 Elect Director Pauline D.E. Richards Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
         
YUM BRANDS, INC.
MEETING DATE: MAY 21, 2009
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director Massimo Ferragamo Management For For
1.3 Elect Director J. David Grissom Management For For
1.4 Elect Director Bonnie G. Hill Management For For
1.5 Elect Director Robert Holland, Jr. Management For For
1.6 Elect Director Kenneth G. Langone Management For For
1.7 Elect Director Jonathan S. Linen Management For For
1.8 Elect Director Thomas C. Nelson Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Thomas M. Ryan Management For For
1.11 Elect Director Jing-Shyh S. Su Management For For
1.12 Elect Director Jackie Trujillo Management For For
1.13 Elect Director Robert D. Walter Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Report on Sustainability and Food Safety in the Supply Chain Shareholder Against Abstain
7 Adopt Principles for Health Care Reform Shareholder Against Abstain
8 Report on Animal Welfare Policies Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT MATERIALS PORTFOLIO
07/01/2008 - - 06/30/2009

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

         
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
TICKER: ANW     SECURITY ID: Y0017S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Abel L. Rasterhoff as a Director Management For Withhold
1.2 Elect George Konomos as a Director Management For Withhold
2 Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors Management For For
         
AIRGAS, INC.
MEETING DATE: AUG 5, 2008
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William O. Albertini Management For For
1.2 Elect Director Lee M. Thomas Management For For
1.3 Elect Director John C. Van Roden, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
         
AK STEEL HOLDING CORP.
MEETING DATE: MAY 28, 2009
TICKER: AKS     SECURITY ID: 001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Abdoo Management For For
1.2 Elect Director John S. Brinzo Management For For
1.3 Elect Director Dennis C. Cuneo Management For For
1.4 Elect Director William K. Gerber Management For For
1.5 Elect Director Bonnie G. Hill Management For For
1.6 Elect Director Robert H. Jenkins Management For For
1.7 Elect Director Ralph S. Michael, III Management For For
1.8 Elect Director Shirley D. Peterson Management For For
1.9 Elect Director James A. Thomson Management For For
1.10 Elect Director James L. Wainscott Management For For
2 Ratify Auditors Management For For
         
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Alfred Broaddus, Jr. Management For Withhold
1.2 Elect Director R. William Ide III Management For Withhold
1.3 Elect Director Richard L. Morrill Management For Withhold
1.4 Elect Director Jim W. Nokes Management For For
1.5 Elect Director Mark C. Rohr Management For Withhold
1.6 Elect Director John Sherman, Jr. Management For Withhold
1.7 Elect Director Charles E. Stewart Management For Withhold
1.8 Elect Director Harriett Tee Taggart Management For Withhold
1.9 Elect Director Anne Marie Whittemore Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
BALL CORP.
MEETING DATE: APR 22, 2009
TICKER: BLL     SECURITY ID: 058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director R. David Hoover Management For For
1.3 Elect Director Jan Nicholson Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008
TICKER: BLT     SECURITY ID: G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for BHP Billiton plc Management For For
2 Accept Financial Statements and Statutory Reports for BHP Billiton Limited Management For For
3 Re-elect Paul Anderson as Director of BHP Billiton plc Management For For
4 Re-elect Paul Anderson as Director of BHP Billiton Limited Management For For
5 Re-elect Don Argus as Director of BHP Billiton plc Management For For
6 Re-elect Don Argus as Director of BHP Billiton Limited Management For For
7 Re-elect Dr John Buchanan as Director of BHP Billiton plc Management For For
8 Re-elect Dr John Buchanan as Director of BHP Billiton Limited Management For For
9 Re-elect David Crawford as Director of BHP Billiton plc Management For For
10 Re-elect David Crawford as Director of BHP Billiton Limited Management For For
11 Re-elect Jacques Nasser as Director of BHP Billiton plc Management For For
12 Re-elect Jacques Nasser as Director of BHP Billiton Limited Management For For
13 Re-elect Dr John Schubert as Director of BHP Billiton plc Management For For
14 Re-elect Dr John Schubert as Director of BHP Billiton Limited Management For For
15 Elect Alan Boeckmann as Director of BHP Billiton plc Management For For
16 Elect Alan Boeckmann as Director of BHP Billiton Limited Management For For
17 Elect Stephen Mayne as Director of BHP Billiton plc Shareholder Against Against
18 Elect Stephen Mayne as Director of BHP Billiton Limited Shareholder Against Against
19 Elect Dr David Morgan as Director of BHP Billiton plc Management For For
20 Elect Dr David Morgan as Director of BHP Billiton Limited Management For For
21 Elect Keith Rumble as Director of BHP Billiton plc Management For For
22 Elect Keith Rumble as Director of BHP Billiton Limited Management For For
23 Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration Management For For
24 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 Management For For
25 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 Management For For
26 Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase Management For For
27i Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 Management For For
27ii Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 Management For For
27iii Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 Management For For
27iv Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 Management For For
27v Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 Management For For
27vi Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 Management For For
28 Approve Remuneration Report Management For For
29 Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme Management For For
30 Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers Management For For
31 Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes Management For For
32 Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes Management For For
33 Amend the Articles of Association of of BHP Billiton plc Management For For
34 Amend the Constitution of BHP Billiton Limited Management For For
         
CELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Barlett Management For Against
1.2 Elect Director David F. Hoffmeister Management For Against
1.3 Elect Director Paul H. O'Neill Management For Against
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For Against
         
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher Management For Withhold
1.2 Elect Director David R. Harvey Management For Withhold
1.3 Elect Director John D. Johnson Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Shareholder Withhold None
1.2 Elect Director David R. Harvey Shareholder Withhold None
1.3 Elect Director John D. Johnson Shareholder Withhold None
2 Ratify Auditors Management For None
3 Approve Omnibus Stock Plan Management For None
         
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
TICKER: CLF     SECURITY ID: 185896107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Approve Control Share Acquisition Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition Shareholder For Did Not Vote
2 Adjourn Meeting Management For Did Not Vote
         
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009
TICKER: CLF     SECURITY ID: 18683K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R.C. Cambre Management For Withhold
1.2 Elect Director J.A. Carrabba Management For Withhold
1.3 Elect Director S.M. Cunningham Management For Withhold
1.4 Elect Director B.J. Eldridge Management For Withhold
1.5 Elect Director S.M. Green Management For Withhold
1.6 Elect Director J.D. Ireland III Management For Withhold
1.7 Elect Director F.R. McAllister Management For Withhold
1.8 Elect Director R. Phillips Management For Withhold
1.9 Elect Director R.K. Riederer Management For Withhold
1.10 Elect Director A. Schwartz Management For Withhold
2 Ratify Auditors Management For For
         
COMMERCIAL METALS CO.
MEETING DATE: JAN 22, 2009
TICKER: CMC     SECURITY ID: 201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold L. Adams Management For For
1.2 Elect Director Anthony A. Massaro Management For For
1.3 Elect Director Robert D. Neary Management For For
2 Ratify Auditors Management For For
3 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation, Gender Identity and Gender Expression Shareholder Against For
         
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Whitmire Management For Withhold
1.2 Elect Director J. Brett Harvey Management For Withhold
1.3 Elect Director James E. Altmeyer, Sr. Management For Withhold
1.4 Elect Director Philip W. Baxter Management For For
1.5 Elect Director William E. Davis Management For Withhold
1.6 Elect Director Raj K. Gupta Management For Withhold
1.7 Elect Director Patricia A. Hammick Management For Withhold
1.8 Elect Director David C. Hardesty, Jr. Management For Withhold
1.9 Elect Director John T. Mills Management For Withhold
1.10 Elect Director William P. Powell Management For Withhold
1.11 Elect Director Joseph T. Williams Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: CCK     SECURITY ID: 228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For Withhold
1.2 Elect Director John W. Conway Management For Withhold
1.3 Elect Director Arnold W. Donald Management For Withhold
1.4 Elect Director William G. Little Management For Withhold
1.5 Elect Director Hans J. Loliger Management For Withhold
1.6 Elect Director Thomas A. Ralph Management For Withhold
1.7 Elect Director Hugues Du Rouret Management For Withhold
1.8 Elect Director Alan W. Rutherford Management For Withhold
1.9 Elect Director Jim L. Turner Management For Withhold
1.10 Elect Director William S. Urkiel Management For Withhold
2 Ratify Auditors Management For For
         
DEERE & CO.
MEETING DATE: FEB 25, 2009
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Crandall C. Bowles Management For Against
1.2 Elect Director Vance D. Coffman Management For Against
1.3 Elect Director Clayton M. Jones Management For Against
1.4 Elect Director Thomas H. Patrick Management For Against
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
         
DOW CHEMICAL COMPANY, THE
MEETING DATE: MAY 14, 2009
TICKER: DOW     SECURITY ID: 260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Arnold A. Allemang Management For For
2 Elect Director Jacqueline K. Barton Management For For
3 Elect Director James A. Bell Management For For
4 Elect Director Jeff M. Fettig Management For For
5 Elect Director Barbara H. Franklin Management For For
6 Elect Director John B. Hess Management For For
7 Elect Director Andrew N. Liveris Management For For
8 Elect Director Geoffery E. Merszei Management For For
9 Elect Director Dennis H. Reilley Management For For
10 Elect Director James M. Ringler Management For For
11 Elect Director Ruth G. Shaw Management For For
12 Elect Director Paul G. Stern Management For For
13 Ratify Auditors Management For For
14 Restore or Provide for Cumulative Voting Shareholder Against Against
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
16 Stock Retention/Holding Period Shareholder Against Against
17 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
18 Report on Environmental Remediation in Midland Area Shareholder Against Abstain
         
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Samuel W. Bodman Management For For
2 Elect Director Richard H. Brown Management For For
3 Elect Director Robert A. Brown Management For For
4 Elect Director Bertrand P. Collomb Management For For
5 Elect Director Curtis J. Crawford Management For For
6 Elect Director Alexander M. Cutler Management For For
7 Elect Director John T. Dillon Management For For
8 Elect Director Eleuthere I. Du Pont Management For For
9 Elect Director Marillyn Hewson Management For For
10 Elect Director Charles O. Holliday, Jr. Management For For
11 Elect Director Lois D. Juliber Management For For
12 Elect Director Ellen J. Kullman Management For For
13 Elect Director William K. Reily Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie S. Biller Management For For
1.2 Elect Director Jerry A. Grundhofer Management For For
1.3 Elect Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Shareholder Against For
         
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Buffler Management For For
1.2 Elect Director G. Peter D'Aloia Management For For
1.3 Elect Director C. Scott Greer Management For For
1.4 Elect Director Paul J. Norris Management For For
1.5 Elect Director Dirk A. Kempthorne Management For For
2 Ratify Auditors Management For For
         
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Roberts Management For Withhold
1.2 Elect Director Kurt D. Kost Management For Withhold
1.3 Elect Director William J. Crowley, Jr. Management For Withhold
1.4 Elect Director David I. Foley Management For Withhold
1.5 Elect Director P. Michael Giftos Management For Withhold
1.6 Elect Director Alex T. Krueger Management For Withhold
1.7 Elect Director Joel Richards, III Management For Withhold
1.8 Elect Director Robert C. Scharp Management For Withhold
1.9 Elect Director Thomas V. Shockley, III Management For Withhold
2 Ratify Auditors Management For For
         
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Robert A. Day Management For For
1.4 Elect Director Gerald J. Ford Management For For
1.5 Elect Director H. Devon Graham, Jr. Management For For
1.6 Elect Director J. Bennett Johnston Management For For
1.7 Elect Director Charles C. Krulak Management For For
1.8 Elect Director Bobby Lee Lackey Management For For
1.9 Elect Director Jon C. Madonna Management For For
1.10 Elect Director Dustan E. McCoy Management For For
1.11 Elect Director Gabrielle K. McDonald Management For For
1.12 Elect Director James R. Moffett Management For For
1.13 Elect Director B.M. Rankin, Jr. Management For For
1.14 Elect Director J. Stapleton Roy Management For For
1.15 Elect Director Stephen H. Siegele Management For For
1.16 Elect Director J. Taylor Wharton Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Request Director Nominee Environmental Qualifications Shareholder Against Against
         
HUNTSMAN CORP
MEETING DATE: NOV 19, 2008
TICKER: HUN     SECURITY ID: 447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon M. Huntsman Management For For
1.2 Elect Director Marsha J. Evans Management For For
2 Ratify Auditors Management For For
         
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008
TICKER:     SECURITY ID: S37840113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 Management For For
2.1 Reelect MV Mennell as Director Management For For
2.2 Reelect Dh Brown as Director Management For For
2.3 Reelect TV Mokgatlha as Director Management For For
2.4 Reelect LG Paton as Director Management For For
2.5 Reelect LC van Vught as Director Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
         
INTERNATIONAL PAPER CO.
MEETING DATE: MAY 11, 2009
TICKER: IP     SECURITY ID: 460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Directors John V. Faraci Management For For
1.2 Elect Directors Stacey J. Mobley Management For For
1.3 Elect Directors William G. Walter Management For For
1.4 Elect Directors J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Permit Right to Call Special Meeting Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Report on Sustainable Forestry Shareholder Against Abstain
         
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forest J. Farmer, Sr. Management For For
1.2 Elect Director Michael J. Graff Management For For
1.3 Elect Director James E. Sweetnam Management For For
1.4 Elect Director Phillip C. Widman Management For For
2 Ratify Auditors Management For For
3.1 Adopt Majority Voting for Uncontested Election of Directors Management For For
3.2 Approve Control Share Acquisition Management For For
4.1 Amend the Regulations Concerning Composition, Term and Election of Directors Management For For
4.2 Amend the Regulations to Modernize and Clarify Amendments Management For Against
4.3 Require Advance Notice for Shareholder Proposals/Nominations Management For For
4.4 Amend the Regulations in Accordance with Ohio Law Management For For
         
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: MLM     SECURITY ID: 573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Maffucci Management For Withhold
1.2 Elect Director William E. McDonald Management For Withhold
1.3 Elect Director Frank H. Menaker, Jr. Management For Withhold
1.4 Elect Director Richard A. Vinroot Management For Withhold
2 Ratify Auditors Management For For
         
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas G. Denomme Management For For
1.2 Elect Director Richard A. Manoogian Management For For
1.3 Elect Director Mary Ann Van Lokeren Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
         
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Crawford Management For Withhold
1.2 Elect Director E. Gordon Gee Management For Withhold
1.3 Elect Director Lady Judge Management For Withhold
1.4 Elect Director Stanley C. Suboleski Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Implementation of EPA Settlement Reforms and CSR Commitments Shareholder Against Abstain
5 Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations Shareholder Against Abstain
6 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Janice L. Fields Management For For
2 Elect Director Hugh Grant Management For For
3 Elect Director C. Steven McMillan Management For For
4 Elect Director Robert J. Stevens Management For For
5 Ratify Auditors Management For For
         
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Mathis Management For Withhold
1.2 Elect Director James L. Popowich Management For Withhold
1.3 Elect Director James T. Prokopanko Management For Withhold
1.4 Elect Director Steven M. Seibert Management For Withhold
2 Ratify Auditors Management For For
         
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Erik Fyrwald Management For For
1.2 Elect Director Richard B. Marchese Management For For
1.3 Elect Director Paul J. Norris Management For For
2 Ratify Auditors Management For For
         
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 Management None For
2a Elect Richard Knight as Director Management For For
2b Elect Don Mercer as Director Management For For
3 Approve Remuneration Report for the Year Ended June 30, 2008 Management For For
4 Renew Partial Takeover Provision Management For For
5 Approve Amendments to the Company's Constitution Management For For
         
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen A. Barton Management For For
1.2 Elect Director Vincent A. Calarco Management For For
1.3 Elect Director Joseph A. Carrabba Management For For
1.4 Elect Director Noreen Doyle Management For For
1.5 Elect Director Veronica M. Hagen Management For For
1.6 Elect Director Michael S. Hamson Management For For
1.7 Elect Director Robert J. Miller Management For For
1.8 Elect Director Richard T. O'Brien Management For For
1.9 Elect Director John B. Prescott Management For For
1.10 Elect Director Donald C. Roth Management For For
1.11 Elect Director James V. Taranik Management For For
1.12 Elect Director Simon Thompson Management For For
2 Ratify Auditors Management For For
3 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary F. Colter Management For For
1.2 Elect Director David H.Y. Ho Management For For
1.3 Elect Director Corbin A. McNeill, Jr. Management For For
1.4 Elect Director Helge H. Wehmeier Management For For
2 Ratify Auditors Management For For
3 Approve Increase in Size of Board Management For For
4 Amend Omnibus Stock Plan Management For Against
         
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 27, 2009
TICKER: PKG     SECURITY ID: 695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Henry F. Frigon Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Samuel M. Mencoff Management For For
1.5 Elect Director Roger B. Porter Management For For
1.6 Elect Director Paul T. Stecko Management For For
1.7 Elect Director James D. Woodrum Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director K. Dane Brooksher Management For For
1.3 Elect Director Robert J. Darnall Management For For
1.4 Elect Director Mary R. (Nina) Henderson Management For For
1.5 Elect Director N. Thomas Linebarger Management For For
1.6 Elect Director Roger B. Porter Management For For
1.7 Elect Director Richard L. Wambold Management For For
1.8 Elect Director Norman H. Wesley Management For For
2 Ratify Auditors Management For For
         
PRAXAIR, INC.
MEETING DATE: APR 28, 2009
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For Withhold
1.2 Elect Director Nance K. Dicciani Management For Withhold
1.3 Elect Director Edward G. Galante Management For Withhold
1.4 Elect Director Claire W. Gargalli Management For Withhold
1.5 Elect Director Ira D. Hall Management For Withhold
1.6 Elect Director Raymond W. LeBoeuf Management For Withhold
1.7 Elect Director Larry D. McVay Management For Withhold
1.8 Elect Director Wayne T. Smith Management For Withhold
1.9 Elect Director H. Mitchell Watson, Jr. Management For Withhold
1.10 Elect Director Robert L. Wood Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Christopher Coleman as Director Management For For
3 Elect Jon Walden as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve the Fees Payable to Directors Management For For
6 Reappoint BDO Stoy Hayward LLP as Auditors of the Company Management For For
         
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009
TICKER: RS     SECURITY ID: 759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Gimbel Management For For
1.2 Elect Director Douglas M. Hayes Management For For
1.3 Elect Director Franklin R. Johnson Management For For
1.4 Elect Director Leslie A. Waite Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Hopkins Management For For
1.2 Elect Director James A. Rubright Management For For
1.3 Elect Director Bettina M. Whyte Management For For
1.4 Elect Director James E. Young Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
ROCKWOOD HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: ROC     SECURITY ID: 774415103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nance K. Dicciani Management For Withhold
1.2 Elect Director J. Kent Masters Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Executive Incentive Bonus Plan Management For For
         
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: SEE     SECURITY ID: 81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Hank Brown Management For For
2 Elect Director Michael Chu Management For For
3 Elect Director Lawrence R. Codey Management For For
4 Elect Director T. J. Dermot Dunphy Management For For
5 Elect Director Charles F. Farrell, Jr. Management For For
6 Elect Director William V. Hickey Management For For
7 Elect Director Jacqueline B. Kosecoff Management For For
8 Elect Director Kenneth P. Manning Management For For
9 Elect Director William J. Marino Management For For
10 Ratify Auditors Management For For
         
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert K. deVeer, Jr. Management For Against
2 Elect Director Gregory C. Smith Management For Against
3 Ratify Auditors Management For For
         
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2009
TICKER: STLD     SECURITY ID: 858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith E. Busse Management For For
1.2 Elect Director Mark D. Millett Management For For
1.3 Elect Director Richard P. Teets, Jr. Management For For
1.4 Elect Director John C. Bates Management For For
1.5 Elect Director Frank D. Byrne, M.D. Management For For
1.6 Elect Director Paul B. Edgerley Management For For
1.7 Elect Director Richard J. Freeland Management For For
1.8 Elect Director Dr. Jurgen Kolb Management For For
1.9 Elect Director James C. Marcuccilli Management For For
1.10 Elect Director Joseph D. Ruffolo Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Cassandra C. Carr Management For Against
2 Elect Director Richard M. Smith Management For Against
3 Elect Director Arthur Temple III Management For Against
4 Elect Director R.A. Walker Management For For
5 Ratify Auditors Management For For
         
ULTRAPETROL BAHAMAS LTD
MEETING DATE: OCT 8, 2008
TICKER: ULTR     SECURITY ID: P94398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. Management For For
2 RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS Management For Against
3 RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS Management For Against
4 RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN Management For Against
5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS Management For Against
6 RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON Management For Against
7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN Management For For
8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD Management For For
9 TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS Management For For
         
USG CORP.
MEETING DATE: FEB 9, 2009
TICKER: USG     SECURITY ID: 903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
         
VALSPAR CORP., THE
MEETING DATE: FEB 25, 2009
TICKER: VAL     SECURITY ID: 920355104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Bode Management For Withhold
1.2 Elect Director Susan S. Boren Management For Withhold
1.3 Elect Director Jeffrey H. Curler Management For Withhold
1.4 Elect Director Stephen D. Newlin Management For Withhold
2.0 Approve Omnibus Stock Plan Management For Against
3.0 Ratify Auditors Management For For
         
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept the Plan Management For Did Not Vote
         
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
TICKER: WY     SECURITY ID: 962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Nicole W. Piasecki Management For For
1.3 Elect Director Mark A. Emmert Management For For
1.4 Elect Director Daniel S. Fulton Management For For
1.5 Elect Director Wayne W. Murdy Management For For
2 Require Independent Board Chairman Shareholder Against Against
3 Reduce Supermajority Vote Requirement Shareholder Against For
4 Ratify Auditors Management For For
         
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Peter Marrone as a Director Management For For
2 Elect Mr. Patrick J. Mars as a Director Management For For
3 Elect Mr. Juvenal Mesquita Filho as a Director Management For For
4 Elect Mr. Antenor F. Silva, Jr. as a Director Management For For
5 Elect Mr. Nigel Lees as a Director Management For For
6 Elect Mr. Dino Titaro as a Director Management For For
7 Elect Mr. John Begeman as a Director Management For For
8 Elect Mr. Robert Horn as a Director Management For For
9 Elect Mr. Richard Graff as a Director Management For For
10 Elect Mr. Carl Renzoni as a Director Management For For
11 Appoint Deloitte and Touche LLP as the Auditors Management For For

VOTE SUMMARY REPORT
SELECT MEDICAL DELIVERY PORTFOLIO
07/01/2008 - 06/30/2009

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

         
AETNA INC.
MEETING DATE: MAY 29, 2009
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Frank M. Clark Management For For
2 Elect Director Betsy Z. Cohen Management For For
3 Elect Director Molly J. Coye, M.D. Management For For
4 Elect Director Roger N. Farah Management For For
5 Elect Director Barbara Hackman Franklin Management For For
6 Elect Director Jeffrey E. Garten Management For For
7 Elect Director Earl G. Graves Management For For
8 Elect Director Gerald Greenwald Management For For
9 Elect Director Ellen M. Hancock Management For For
10 Elect Director Richard J. Harrington Management For For
11 Elect Director Edward J. Ludwig Management For For
12 Elect Director Joseph P. Newhouse Management For For
13 Elect Director Ronald A. Williams Management For For
14 Ratify Auditors Management For For
15 Provide for Cumulative Voting Shareholder Against Against
16 Adopt a Policy to Elect a Retired Management Employee Shareholder Against Against
         
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director Vicki L. Sato Management For For
1.3 Elect Director James L. Vincent Management For For
2 Amend Stock Option Plan Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 28, 2008
TICKER:     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 6.00 Per Share Management For For
3 Reappoint R. Menon as Director Management For For
4 Reappoint K.A. Abdullah as Director Management For For
5 Reappoint G. Venkatraman as Director Management For For
6 Reappoint S. Reddy as Director Management For For
7 Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Appoint S.J. Thompson as Director Management For For
9 Appoint N. Bharadwaj as Director Management For For
         
APRIA HEALTHCARE GROUP, INC.
MEETING DATE: OCT 10, 2008
TICKER: AHG     SECURITY ID: 037933108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
BANGKOK CHAIN HOSPITAL PUBLIC CO. LTD.
MEETING DATE: APR 20, 2009
TICKER:     SECURITY ID: Y060BQ115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous AGM Management For For
2 Approve 2008 Operating Results Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Payment of Dividend of THB 0.40 per Share Management For For
5 Elect Anant Asavabhokhin, Somporn Harnphanich, Virach Aphimeteetamrong, and Siripng Sombutsiri as Directors Management For For
6 Approve Directors' and Audit Committee's Remuneration Management For For
7 Approve Directors' Pension of up to THB 3.8 Million Management For For
8 Approve KPMG Phoomchai Audit Ltd Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Other Business Management For Against
         
BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD.
MEETING DATE: APR 2, 2009
TICKER:     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous AGM Management For For
2 Acknowledge 2008 Directors' Report Management None None
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Payment of Dividend of THB 0.60 Per Share Management For For
5.1 Elect Prasert Prasattong-Osoth as Director Management For Against
5.2 Elect Snoe Indrasukhsri as Director Management For Against
5.3 Elect Pongsak Viddayakorn as Director Management For Against
5.4 Elect Wallop Adhikomprapa as Director Management For Against
5.5 Elect Chuladej Yossundhrarakul as Director Management For Against
6 Approve Remuneration of Directors Management For For
7 Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance and Offering of Debt Instruments Not Exceeding THB 5 Billion Management For For
9 Other Business Management For Against
         
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter E. Boomer Management For For
1.2 Elect Director James R. Gavin III Management For For
1.3 Elect Director Peter S. Hellman Management For For
1.4 Elect Director K. J. Storm Management For For
2 Ratify Auditors Management For For
3 Report on Animal Testing Shareholder Against Abstain
         
BIO-REFERENCE LABORATORIES, INC.
MEETING DATE: JUL 17, 2008
TICKER: BRLI     SECURITY ID: 09057G602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sam Singer Management For For
1.2 Elect Director Harry Elias Management For For
2 Other Business Management For Against
         
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey R. Leeds Management For For
1.2 Elect Director Mark J. Schulte Management For For
1.3 Elect Director Samuel Waxman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
CARDINAL HEALTH, INC.
MEETING DATE: NOV 5, 2008
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For Withhold
1.2 Elect Director R. Kerry Clark Management For Withhold
1.3 Elect Director Calvin Darden Management For Withhold
1.4 Elect Director John F. Finn Management For Withhold
1.5 Elect Director Philip L. Francis Management For Withhold
1.6 Elect Director Gregory B. Kenny Management For Withhold
1.7 Elect Director J. Michael Losh Management For Withhold
1.8 Elect Director John B. McCoy Management For Withhold
1.9 Elect Director Richard C. Notebaert Management For Withhold
1.10 Elect Director Michael D. O'Halleran Management For Withhold
1.11 Elect Director David W. Raisbeck Management For Withhold
1.12 Elect Director Jean G. Spaulding Management For Withhold
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Eliminate Cumulative Voting Management For For
5 Require Advance Notice for Shareholder Proposals/Nominations Management For For
6 Amend Articles of Incorporation to State that Common Shares Have No Stated Capital Management For For
7 Amend Omnibus Stock Plan Management For For
8 Amend Qualified Employee Stock Purchase Plan Management For For
9 Performance-Based and/or Time-Based Equity Awards Shareholder Against Against
         
CARDINAL HEALTH, INC.
MEETING DATE: JUN 23, 2009
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CSV     SECURITY ID: 143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin C. Payne Management For Withhold
1.2 Elect Director Richard W. Scott Management For For
2 Ratify Auditors Management For For
         
CENTENE CORP.
MEETING DATE: APR 28, 2009
TICKER: CNC     SECURITY ID: 15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert K. Ditmore Management For Withhold
1.2 Elect Director Frederick H. Eppinger Management For Withhold
1.3 Elect Director David L. Steward Management For Withhold
2 Ratify Auditors Management For For
         
CIGNA CORP.
MEETING DATE: APR 22, 2009
TICKER: CI     SECURITY ID: 125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Edward Hanway Management For Against
1.2 Elect Director John M. Partridge Management For For
1.3 Elect Director James E. Rogers Management For Against
1.4 Elect Director Eric C. Wiseman Management For Against
2 Ratify Auditors Management For For
         
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 19, 2009
TICKER: CYH     SECURITY ID: 203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John A. Clerico Management For Against
2 Elect Director Julia B. North Management For Against
3 Elect Director Wayne T. Smith Management For Against
4 Elect Director James S. Ely, III Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Amend Executive Incentive Bonus Plan Management For For
7 Approve Omnibus Stock Plan Management For Against
8 Ratify Auditors Management For For
         
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Craig Arnold as Director Management For For
1b Elect Robert H. Brust as Director Management For For
1c Elect John M. Connors, Jr. as Director Management For For
1d Elect Christopher J. Coughlin as Director Management For For
1e Elect Timothy M. Donahue as Director Management For For
1f Elect Kathy J. Herbert as Director Management For For
1g Elect Randall J. Hogan, III as Director Management For For
1h Elect Richard J. Meelia as Director Management For For
1i Elect Dennis H. Reilley as Director Management For For
1j Elect Tadataka Yamada as Director Management For For
1k Elect Joseph A. Zaccagnino as Director Management For For
2 Approve Amended and Restated 2007 Stock and Incentive Plan Management For Against
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
         
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement Management For For
2 Approve the Creation of Distributable Reserves of Covidien plc Management For For
3 Adjourn Meeting Management For For
         
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin M. Banks Management For For
1.2 Elect Director C. David Brown II Management For For
1.3 Elect Director David W. Dorman Management For For
1.4 Elect Director Kristen E. Gibney Williams Management For For
1.5 Elect Director Marian L. Heard Management For For
1.6 Elect Director William H. Joyce Management For For
1.7 Elect Director Jean-Pierre Million Management For For
1.8 Elect Director Terrence Murray Management For For
1.9 Elect Director C.A. Lance Piccolo Management For For
1.10 Elect Director Sheli Z. Rosenberg Management For For
1.11 Elect Director Thomas M. Ryan Management For For
1.12 Elect Director Richard J. Swift Management For For
2 Ratify Auditors Management For For
3 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
DAVITA INC.
MEETING DATE: JUN 15, 2009
TICKER: DVA     SECURITY ID: 23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. Berg Management For Against
1.2 Elect Director Willard W. Brittain, Jr. Management For Against
1.3 Elect Director Paul J. Diaz Management For Against
1.4 Elect Director Peter T. Grauer Management For Against
1.5 Elect Director John M. Nehra Management For Against
1.6 Elect Director William L. Roper Management For Against
1.7 Elect Director Kent J. Thiry Management For Against
1.8 Elect Director Roger J. Valine Management For Against
1.9 Elect Director Richard C. Vaughan Management For Against
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
ELECTRO-OPTICAL SCIENCES, INC.
MEETING DATE: MAY 22, 2009
TICKER: MELA     SECURITY ID: 285192100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph V. Gulfo Management For For
1.2 Elect Director Breaux Castleman Management For For
1.3 Elect Director Sidney Braginsky Management For For
1.4 Elect Director George C. Chryssis Management For For
1.5 Elect Director Martin D. Cleary Management For For
1.6 Elect Director Dan W. Lufkin Management For For
1.7 Elect Director Gerald Wagner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
EMERGENCY MEDICAL SERVICES CORP
MEETING DATE: MAY 19, 2009
TICKER: EMS     SECURITY ID: 29100P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Le Blanc Management For For
1.2 Elect Director William A. Sanger Management For For
2 Ratify Auditors Management For For
         
EMERITUS CORP.
MEETING DATE: MAY 21, 2009
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart Koenig Management For For
1.2 Elect Director Robert Marks Management For For
1.3 Elect Director David Niemiec Management For For
1.4 Elect Director Richard Macedonia Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary G. Benanav Management For Withhold
1.2 Elect Director Frank J. Borelli Management For Withhold
1.3 Elect Director Maura C. Breen Management For Withhold
1.4 Elect Director Nicholas J. LaHowchic Management For Withhold
1.5 Elect Director Thomas P. Mac Mahon Management For Withhold
1.6 Elect Director Frank Mergenthaler Management For For
1.7 Elect Director Woodrow A Myers, Jr, MD Management For Withhold
1.8 Elect Director John O. Parker, Jr. Management For Withhold
1.9 Elect Director George Paz Management For Withhold
1.10 Elect Director Samuel K. Skinner Management For Withhold
1.11 Elect Director Seymour Sternberg Management For Withhold
1.12 Elect Director Barrett A. Toan Management For Withhold
2 Ratify Auditors Management For For
         
GOLDEN MEDITECH CO LTD
MEETING DATE: SEP 10, 2008
TICKER: 8180     SECURITY ID: G39580108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Directors' and Auditors' Reports Management For For
2a Reelect Jin Lu as Executive Director Management For For
2b Reelect Lu Tian Long as Executive Director Management For For
2c Reelect Gu Qiao as Independent Non-Executive Director Management For For
3 Authorize Board to Fix Remuneration Of Directors Management For For
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
         
GOLDEN MEDITECH CO LTD
MEETING DATE: DEC 15, 2008
TICKER: 8180     SECURITY ID: G39580108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition Corp., Pantheon Arizona Corp., China Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS Management For For
2 Approve Proposed Spin-Off of CCBS Management For For
3 Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman Management For For
4 Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd. Management For For
         
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009
TICKER: HGR     SECURITY ID: 41043F208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Cooper Management For For
1.2 Elect Director Cynthia L. Feldmann Management For For
1.3 Elect Director Eric A. Green Management For For
1.4 Elect Director Isaac Kaufman Management For For
1.5 Elect Director Thomas F. Kirk Management For For
1.6 Elect Director Peter J. Neff Management For For
1.7 Elect Director Bennett Rosenthal Management For For
1.8 Elect Director Ivan R. Sabel Management For For
1.9 Elect Director H.E. Thranhardt Management For For
         
HEALTH GRADES, INC.
MEETING DATE: JUN 24, 2009
TICKER: HGRD     SECURITY ID: 42218Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerry R. Hicks Management For For
1.2 Elect Director Leslie S. Matthews, M.D. Management For For
1.3 Elect Director John J. Quattrone Management For For
1.4 Elect Director Mary Boland Management For For
1.5 Elect Director Mats Wahlstrom Management For For
         
HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: MAY 19, 2009
TICKER: HMA     SECURITY ID: 421933102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Schoen Management For For
1.2 Elect Director Gary D. Newsome Management For For
1.3 Elect Director Kent P. Dauten Management For For
1.4 Elect Director Donald E. Kiernan Management For For
1.5 Elect Director Robert A. Knox Management For For
1.6 Elect Director William E. Mayberry, M.D. Management For For
1.7 Elect Director Vicki A. O'Meara Management For For
1.8 Elect Director William C. Steere, Jr. Management For For
1.9 Elect Director Randolph W. Westerfield, Ph.D. Management For For
2 Ratify Auditors Management For For
         
HEALTH NET, INC.
MEETING DATE: MAY 21, 2009
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore F. Craver, Jr. Management For For
1.2 Elect Director Vicki B. Escarra Management For For
1.3 Elect Director Thomas T. Farley Management For For
1.4 Elect Director Gale S. Fitzgerald Management For For
1.5 Elect Director Patrick Foley Management For For
1.6 Elect Director Jay M. Gellert Management For For
1.7 Elect Director Roger F. Greaves Management For For
1.8 Elect Director Bruce G. Willison Management For For
1.9 Elect Director Frederick C. Yeager Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
HEALTHWAYS, INC.
MEETING DATE: JAN 29, 2009
TICKER: HWAY     SECURITY ID: 422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay C. Bisgard Management For Withhold
1.2 Elect Director Mary Jane England Management For Withhold
1.3 Elect Director John A. Wickens Management For Withhold
2 Ratify Auditors Management For For
         
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley M. Bergman Management For Withhold
1.2 Elect Director Gerald A. Benjamin Management For Withhold
1.3 Elect Director James P. Breslawski Management For Withhold
1.4 Elect Director Mark E. Mlotek Management For Withhold
1.5 Elect Director Steven Paladino Management For Withhold
1.6 Elect Director Barry J. Alperin Management For Withhold
1.7 Elect Director Paul Brons Management For Withhold
1.8 Elect Director Margaret A. Hamburg, M.D. Management For Withhold
1.9 Elect Director Donald J. Kabat Management For Withhold
1.10 Elect Director Philip A. Laskawy Management For Withhold
1.11 Elect Director Karyn Mashima Management For Withhold
1.12 Elect Director Norman S. Matthews Management For Withhold
1.13 Elect Director Louis W. Sullivan, M.D. Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
HLTH CORP.
MEETING DATE: DEC 10, 2008
TICKER: HLTH     SECURITY ID: 40422Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil F. Dimick Management For For
1.2 Elect Director Joseph E. Smith Management For For
2 Ratify Auditors Management For For
         
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Jones, Jr. Management For Against
1.2 Elect Director Frank A. D'Amelio Management For Against
1.3 Elect Director W. Roy Dunbar Management For Against
1.4 Elect Director Kurt J. Hilzinger Management For Against
1.5 Elect Director Michael B. McCallister Management For Against
1.6 Elect Director William J. McDonald Management For Against
1.7 Elect Director William E. Mitchell Management For For
1.8 Elect Director James J. O'Brien Management For Against
1.9 Elect Director Marissa T. Peterson Management For Against
1.10 Elect Director W. Ann Reynolds Management For Against
2 Ratify Auditors Management For For
         
INFUSYSTEM HOLDINGS, INC
MEETING DATE: MAY 22, 2009
TICKER: INHI     SECURITY ID: 45685K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sean McDevitt Management For For
1.2 Elect Director Steve Watkins Management For For
1.3 Elect Director John Voris Management For For
1.4 Elect Director Pat LaVecchia Management For For
1.5 Elect Director Wayne Yetter Management For For
1.6 Elect Director Jean-Pierre Millon Management For For
1.7 Elect Director David Dreyer Management For For
1.8 Elect Director James Freddo Management For For
2 Ratify Auditors Management For For
         
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol R. Goldberg Management For For
1.2 Elect Director James Roosevelt, Jr. Management For For
1.3 Elect Director Ron Zwanziger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009
TICKER: IPCM     SECURITY ID: 44984A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Brooks Management For For
1.2 Elect Director Woodrin Grossman Management For For
1.3 Elect Director R. Jeffrey Taylor Management For For
2 Ratify Auditors Management For For
         
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 6, 2009
TICKER: LH     SECURITY ID: 50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas P. Mac Mahon Management For Against
2 Elect Director Kerrii B. Anderson Management For Against
3 Elect Director Jean-Luc Belingard Management For Against
4 Elect Director David P. King Management For Against
5 Elect Director Wendy E. Lane Management For Against
6 Elect Director Robert E. Mittelstaedt, Jr. Management For Against
7 Elect Director Arthur H. Rubenstein Management For Against
8 Elect Director M. Keith Weikel Management For Against
9 Elect Director R. Sanders Williams Management For Against
10 Ratify Auditors Management For For
         
LIFEPOINT HOSPITALS, INC.
MEETING DATE: MAY 12, 2009
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marguerite W. Kondracke Management For Withhold
1.2 Elect Director John E. Maupin, Jr. Management For Withhold
1.3 Elect Director Owen G. Shell, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For Against
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
         
LINCARE HOLDINGS, INC.
MEETING DATE: MAY 11, 2009
TICKER: LNCR     SECURITY ID: 532791100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Byrnes Management For For
1.2 Elect Director Stuart H. Altman, Ph.D. Management For For
1.3 Elect Director Chester B. Black Management For For
1.4 Elect Director Frank D. Byrne, M.D. Management For For
1.5 Elect Director William F. Miller, III Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
MCKESSON CORPORATION
MEETING DATE: JUL 23, 2008
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andy D. Bryant Management For For
2 Elect Director Wayne A. Budd Management For For
3 Elect Director John H. Hammergren Management For For
4 Elect Director Alton F. Irby III Management For For
5 Elect Director M. Christine Jacobs Management For For
6 Elect Director Marie L. Knowles Management For For
7 Elect Director David M. Lawrence Management For For
8 Elect Director Edward A. Mueller Management For For
9 Elect Director James V. Napier Management For For
10 Elect Director Jane E. Shaw Management For For
11 Ratify Auditors Management For For
         
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles M. Lillis, Ph.D. Management For For
2 Elect Director William L. Roper, M.D. Management For For
3 Elect Director David D. Stevens Management For For
4 Ratify Auditors Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
MEDIAL SAUDE S.A
MEETING DATE: NOV 28, 2008
TICKER:     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Capital Increase Approved by the Board on July 31, 2008 Due to the Exercise of Stock Options, and Amend Article 5 Accordingly Management For Did Not Vote
2 Approve Acquisition Agreement between the Company, Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda Management For Did Not Vote
3 Appoint Deloitte Touche Tohmatsu to Appraise Proposed Acquisition Management For Did Not Vote
4 Approve Deloitte Touche Tohmatsu's Appraisal Report Management For Did Not Vote
5 Approve Acquisition of Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda Management For Did Not Vote
6 Amend Articles re: Executive Officer Board Management For Did Not Vote
         
MEDNAX, INC.
MEETING DATE: MAY 6, 2009
TICKER: MD     SECURITY ID: 58502B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For Withhold
1.2 Elect Director Waldemar A Carlo Management For Withhold
1.3 Elect Director Michael B. Fernandez Management For Withhold
1.4 Elect Director Roger K. Freeman Management For Withhold
1.5 Elect Director Paul G. Gabos Management For Withhold
1.6 Elect Director Dany Garcia Management For Withhold
1.7 Elect Director Pascal J. Goldschmidt Management For Withhold
1.8 Elect Director Roger J. Medel Management For Withhold
1.9 Elect Director Manuel Kadre Management For Withhold
1.10 Elect Director Enrique J. Sosa Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
MEDTOX SCIENTIFIC, INC.
MEETING DATE: MAY 26, 2009
TICKER: MTOX     SECURITY ID: 584977201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel C. Powell Management For For
1.2 Elect Director Robert A. Rudell Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
NATUS MEDICAL INC.
MEETING DATE: JUN 16, 2009
TICKER: BABY     SECURITY ID: 639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Doris E. Engibous Management For For
2 Elect Director William M. Moore Management For For
3 Ratify Auditors Management For For
         
NIGHTHAWK RADIOLOGY HOLDINGS INC
MEETING DATE: APR 17, 2009
TICKER: NHWK     SECURITY ID: 65411N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul E. Berger Management For For
1.2 Elect Director David J. Brophy Management For For
2 Ratify Auditors Management For For
         
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: JAN 7, 2009
TICKER:     SECURITY ID: P7913E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Promovac Distribuidora de Vacinas Ltda Management For Did Not Vote
2 Appoint Independent Firm to Appraise Book Value of the Firm to be Absorbed Management For Did Not Vote
3 Approve Independent Firm's Appraisal of the Absorbed Frim Management For Did Not Vote
4 Approve Absorption of Promovac Distribuidora de Vacinas Ltda Management For Did Not Vote
         
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 14, 2009
TICKER: DGX     SECURITY ID: 74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Gail R. Wilensky Management For For
1.3 Elect Director John B. Ziegler Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Non-Employee Director Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
RURAL/METRO CORP.
MEETING DATE: DEC 16, 2008
TICKER: RURL     SECURITY ID: 781748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.S. Shackelton Management For Withhold
1.2 Elect Director Robert E. Wilson Management For Withhold
2 Reduce Supermajority Vote Requirement Management For For
3 Ratify Auditors Management For For
         
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009
TICKER: SQNM     SECURITY ID: 817337405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst-Gunter Afting Management For Withhold
1.2 Elect Director Charles R. Cantor Management For Withhold
1.3 Elect Director John A. Fazio Management For Withhold
1.4 Elect Director Harry F. Hixson, Jr. Management For Withhold
1.5 Elect Director Richard A. Lerner Management For Withhold
1.6 Elect Director Ronald M. Lindsay Management For Withhold
1.7 Elect Director Harry Stylli Management For Withhold
1.8 Elect Director Kathleen M. Wiltsey Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009
TICKER: STEI     SECURITY ID: 860370105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Crawford Management For Withhold
1.2 Elect Director Thomas M. Kitchen Management For Withhold
1.3 Elect Director Alden J. McDonald, Jr Management For Withhold
1.4 Elect Director James W. McFarland Management For Withhold
1.5 Elect Director Ronald H. Patron Management For Withhold
1.6 Elect Director Michael O. Read Management For Withhold
1.7 Elect Director Ashton J. Ryan, Jr. Management For Withhold
1.8 Elect Director Frank B. Stewart, Jr. Management For Withhold
2 Ratify Auditors Management For For
         
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: SUNH     SECURITY ID: 866933401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gregory S. Anderson Management For For
2 Elect Director Tony M. Astorga Management For For
3 Elect Director Christian K. Bement Management For For
4 Elect Director Michael J. Foster Management For For
5 Elect Director Barbara B. Kennelly Management For For
6 Elect Director Steven M. Looney Management For For
7 Elect Director Richard K. Matros Management For For
8 Elect Director Milton J. Walters Management For For
9 Approve Omnibus Stock Plan Management For Against
10 Ratify Auditors Management For For
         
TENET HEALTHCARE CORP.
MEETING DATE: MAY 6, 2009
TICKER: THC     SECURITY ID: 88033G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John Ellis "Jeb" Bush Management For For
2 Elect Director Trevor Fetter Management For For
3 Elect Director Brenda J. Gaines Management For For
4 Elect Director Karen M. Garrison Management For For
5 Elect Director Edward A. Kangas Management For For
6 Elect Director J. Robert Kerrey Management For For
7 Elect Director Floyd D. Loop Management For For
8 Elect Director Richard R. Pettingill Management For For
9 Elect Director James A. Unruh Management For For
10 Elect Director J. McDonald Williams Management For For
11 Ratify Auditors Management For For
12 Pay For Superior Performance Shareholder Against Against
         
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 26, 2009
TICKER: GTS     SECURITY ID: 896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis A. Clavell-Rodriguez Management For For
1.2 Elect Director Vicente J. Leon-Irizarry Management For For
1.3 Elect Director Jesus R. Sanchez-Colon Management For For
         
UNITED DRUG PLC
MEETING DATE: FEB 17, 2009
TICKER:     SECURITY ID: G9230Q157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare the Dividend Management For For
3(a) Re-elect R. Kells as Director Management For For
3(b) Re-elect K.McGowan as Director Management For For
3(c) Re-elect J.Peter as Director Management For For
4(a) Elect A.Ralph as Director Management For For
4(b) Elect P.Toomeyasa as Director Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Increase Share Capital Management For For
7 Authorize Issuance of Equity with Preemptive Rights Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorize Share Repurchase Program Management For For
10 Authorize Reissuance of Repurchased Shares Management For For
11 Amend Articles Relating to the Appointment of Proxies and Corporate Representatives Management For For
12 Authorise the Company to use Electronic Communications Management For For
         
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William C. Ballard, Jr. Management For For
2 Elect Director Richard T. Burke Management For For
3 Elect Director Robert J. Darretta Management For For
4 Elect Director Stephen J. Hemsley Management For For
5 Elect Director Michele J. Hooper Management For For
6 Elect Director Douglas W. Leatherdale Management For For
7 Elect Director Glenn M. Renwick Management For For
8 Elect Director Kenneth I. Shine, M.D. Management For For
9 Elect Director Gail R. Wilensky, Ph.D. Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
UNIVERSAL AMERICAN CORP
MEETING DATE: JUN 4, 2009
TICKER: UAM     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Averill Management For For
1.2 Elect Director Richard A. Barasch Management For For
1.3 Elect Director Sally W. Crawford Management For For
1.4 Elect Director Matthew W. Etheridge Management For For
1.5 Elect Director Mark K. Gormley Management For For
1.6 Elect Director Mark M. Harmeling Management For For
1.7 Elect Director Linda H. Lamel Management For For
1.8 Elect Director Eric W. Leathers Management For For
1.9 Elect Director Patrick J. McLaughlin Management For For
1.10 Elect Director Richard C. Perry Management For For
1.11 Elect Director Thomas A. Scully Management For For
1.12 Elect Director Robert A. Spass Management For For
1.13 Elect Director Sean M. Traynor Management For For
1.14 Elect Director Robert F. Wright Management For For
2 Ratify Auditors Management For For
         
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2009
TICKER: UHS     SECURITY ID: 913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Other Business Management For Against
         
VCA ANTECH, INC.
MEETING DATE: JUN 1, 2009
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Baumer Management For For
1.2 Elect Director Frank Reddick Management For For
2 Ratify Auditors Management For For
         
VIRTUAL RADIOLOGIC CORP
MEETING DATE: MAY 7, 2009
TICKER: VRAD     SECURITY ID: 92826B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Kill Management For For
1.2 Elect Director Mark E. Jennings Management For For
1.3 Elect Director David L. Schlotterbeck Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
WEBMD HEALTH CORP.
MEETING DATE: DEC 10, 2008
TICKER: WBMD     SECURITY ID: 94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome C. Keller Management For For
1.2 Elect Director Martin J. Wygod Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
TICKER: WLP     SECURITY ID: 94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lenox D. Baker, Jr., M.D. Management For For
2 Elect Director Susan B. Bayh Management For For
3 Elect Director Larry C. Glasscock Management For For
4 Elect Director Julie A. Hill Management For For
5 Elect Director Ramiro G. Peru Management For For
6 Ratify Auditors Management For For
7 Approve Omnibus Stock Plan Management For Against
8 Amend Qualified Employee Stock Purchase Plan Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: SEP 10, 2008
TICKER: WX     SECURITY ID: 929352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
2 KIAN-WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
3 THE CURRENT ARTICLE 80(1) BE AMENDED SUCH THAT THE NUMBER OF MEMBERS TO THE BOARD OF THE COMPANY SHALL BE UP TO TEN (10) DIRECTORS (RATHER THAN NINE (9) DIRECTORS) Management For For

VOTE SUMMARY REPORT
SELECT MEDICAL EQUIPMENT AND SYSTEMS PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David E. Collins Management For For
1.2 Elect Director Joseph Lacob Management For For
1.3 Elect Director C. Raymond Larkin, Jr. Management For For
1.4 Elect DirectorGeorge J. Morrow Management For For
1.5 Elect Director Thomas M. Prescott Management For For
1.6 Elect Director Greg J. Santora Management For For
1.7 Elect Director Warren S. Thaler Management For For
2 Ratify Auditors Management For For
         
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert W. Boyer Management For For
1.2 Elect Director Robert A. Ingram Management For For
1.3 Elect Director David E.I. Pyott Management For For
1.4 Elect Director Russell T. Ray Management For For
2 Ratify Auditors Management For For
3 Report on Animal Testing Shareholder Against Abstain
         
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director Vicki L. Sato Management For For
1.3 Elect Director James L. Vincent Management For For
2 Amend Stock Option Plan Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony P. Bihl, III, Management For Withhold
1.2 Elect Director Jane E. Kiernan Management For Withhold
1.3 Elect Director Thomas E. Timbie Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ASPECT MEDICAL SYSTEMS
MEETING DATE: JUN 5, 2009
TICKER: ASPM     SECURITY ID: 045235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon C. Biro Management For For
1.2 Elect Director Nassib G. Chamoun Management For For
1.3 Elect Director Melvin L. Keating Management For For
2 Approve Repricing of Options Management For For
3 Change Date of Annual Meeting Management For For
4 Ratify Auditors Management For For
         
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Foster Management For For
1.2 Elect Director Ann H. Lamont Management For For
1.3 Elect Director James L. Mann Management For For
2 Ratify Auditors Management For For
         
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter E. Boomer Management For For
1.2 Elect Director James R. Gavin III Management For For
1.3 Elect Director Peter S. Hellman Management For For
1.4 Elect Director K. J. Storm Management For For
2 Ratify Auditors Management For For
3 Report on Animal Testing Shareholder Against Abstain
         
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 3, 2009
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire M. Fraser-Liggett Management For For
1.2 Elect Director Edward J. Ludwig Management For For
1.3 Elect Director Willard J. Overlock, Jr. Management For For
1.4 Elect Director Bertram L. Scott Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Bylaws -- Call Special Meetings Shareholder Against For
7 Provide for Cumulative Voting Shareholder Against Against
         
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John E. Abele Management For For
2 Elect Director Ursula M. Burns Management For For
3 Elect Director Marye Anne Fox Management For For
4 Elect Director Ray J. Groves Management For For
5 Elect Director Kristina M. Johnson Management For For
6 Elect Director Ernest Mario Management For For
7 Elect Director N.J. Nicholas, Jr. Management For For
8 Elect Director Pete M. Nicholas Management For For
9 Elect Director John E. Pepper Management For For
10 Elect Director Uwe E. Reinhardt Management For For
11 Elect Director Warren B. Rudman Management For For
12 Elect Director John E. Sununu Management For For
13 Elect Director James R. Tobin Management For For
14 Ratify Auditors Management For For
15 Other Business Management For Against
         
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc C. Breslawsky Management For For
1.2 Elect Director Herbert L. Henkel Management For For
1.3 Elect Director Tommy G. Thompson Management For For
1.4 Elect Director Timothy M. Ring Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clifford W Illig Management For For
1.2 Elect Director William B Neaves, Ph.D. Management For For
2 Ratify Auditors Management For For
         
CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn A. Tunstall Management For For
1.2 Elect Director Robert V. Toni Management For For
2 Ratify Auditors Management For For
         
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Craig Arnold as Director Management For For
1b Elect Robert H. Brust as Director Management For For
1c Elect John M. Connors, Jr. as Director Management For For
1d Elect Christopher J. Coughlin as Director Management For For
1e Elect Timothy M. Donahue as Director Management For For
1f Elect Kathy J. Herbert as Director Management For For
1g Elect Randall J. Hogan, III as Director Management For For
1h Elect Richard J. Meelia as Director Management For For
1i Elect Dennis H. Reilley as Director Management For For
1j Elect Tadataka Yamada as Director Management For For
1k Elect Joseph A. Zaccagnino as Director Management For For
2 Approve Amended and Restated 2007 Stock and Incentive Plan Management For Against
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
         
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement Management For For
2 Approve the Creation of Distributable Reserves of Covidien plc Management For For
3 Adjourn Meeting Management For For
         
CYBERONICS, INC.
MEETING DATE: SEP 25, 2008
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guy C. Jackson Management For For
1.2 Elect Director J.E. Laptewicz, Jr. Management For For
1.3 Elect Director Daniel J. Moore Management For For
1.4 Elect Director Hugh M. Morrison Management For For
1.5 Elect Director Alfred J. Novak Management For For
1.6 Elect Director Alan Olsen Management For For
1.7 Elect Director A.L. Rosenthal Management For For
1.8 Elect Director M.J. Strauss Management For For
1.9 Elect Director Reese S. Terry, Jr. Management For For
2 Ratify Auditors Management For For
         
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: XRAY     SECURITY ID: 249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy L Dixon Management For For
1.2 Elect Director Leslie A. Jones Management For For
1.3 Elect Director Bret W. Wise Management For For
2 Ratify Auditors Management For For
         
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: EW     SECURITY ID: 28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mike R. Bowlin Management For Against
2 Elect Director Barbara J. McNeil Management For Against
3 Elect Director Michael A. Mussallem Management For Against
4 Elect Director William J. Link Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
         
EV3, INC.
MEETING DATE: MAY 26, 2009
TICKER: EVVV     SECURITY ID: 26928A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey B. Child Management For Against
2 Elect Director John L. Miclot Management For Against
3 Elect Director Thomas E. Timbie Management For Against
4 Ratify Auditors Management For For
         
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary G. Benanav Management For Withhold
1.2 Elect Director Frank J. Borelli Management For Withhold
1.3 Elect Director Maura C. Breen Management For Withhold
1.4 Elect Director Nicholas J. LaHowchic Management For Withhold
1.5 Elect Director Thomas P. Mac Mahon Management For Withhold
1.6 Elect Director Frank Mergenthaler Management For For
1.7 Elect Director Woodrow A Myers, Jr, MD Management For Withhold
1.8 Elect Director John O. Parker, Jr. Management For Withhold
1.9 Elect Director George Paz Management For Withhold
1.10 Elect Director Samuel K. Skinner Management For Withhold
1.11 Elect Director Seymour Sternberg Management For Withhold
1.12 Elect Director Barrett A. Toan Management For Withhold
2 Ratify Auditors Management For For
         
GEN-PROBE, INC.
MEETING DATE: MAY 14, 2009
TICKER: GPRO     SECURITY ID: 36866T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John W. Brown Management For For
2 Elect Director John C. Martin Ph.D. Management For For
3 Elect Director Henry L. Nordhoff Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
6 Approve Increase in Size of Board Management For For
         
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009
TICKER: HGR     SECURITY ID: 41043F208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Cooper Management For For
1.2 Elect Director Cynthia L. Feldmann Management For For
1.3 Elect Director Eric A. Green Management For For
1.4 Elect Director Isaac Kaufman Management For For
1.5 Elect Director Thomas F. Kirk Management For For
1.6 Elect Director Peter J. Neff Management For For
1.7 Elect Director Bennett Rosenthal Management For For
1.8 Elect Director Ivan R. Sabel Management For For
1.9 Elect Director H.E. Thranhardt Management For For
         
HEARTWARE LTD.
MEETING DATE: JUL 11, 2008
TICKER: HTWR     SECURITY ID: Q4524B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of 70 Million Shares at A$0.50 Each to Sophisticated and Professional Investors in Australia and the United States Management For For
2 Approve Issuance of Up to 200,000 Shares at A$0.50 Each to Robert Thomas Management For For
3 Approve Issuance of Up to 100,000 Shares at A$0.50 Each to Tim Barberich Management For For
4 Approve Issuance of Up to 400,000 Shares at A$0.50 Each to Denis Wade Management For For
5 Approve Issuance of Up to 100,000 Shares at A$0.50 Each to Christine Bennett Management For For
6 Approve Issuance of Up to 200,000 Shares at A$0.50 Each to Kyrenia Thomas Management For For
7 Approve Grant of 200,000 Options Exercisable at A$0.60 Each to Tim Baberich Pursuant to the HeartWare Limited Share Option Plan Management For For
         
HEARTWARE LTD.
MEETING DATE: OCT 22, 2008
TICKER: HTWR     SECURITY ID: Q4524B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Between HeartWare Limited and the Holder of its Fully Paid Ordinary Shares Management For For
         
HEARTWARE LTD.
MEETING DATE: OCT 22, 2008
TICKER: HTWR     SECURITY ID: Q4524B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve HeartWare International 2008 Stock Incentive Plan Management For For
         
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley M. Bergman Management For Withhold
1.2 Elect Director Gerald A. Benjamin Management For Withhold
1.3 Elect Director James P. Breslawski Management For Withhold
1.4 Elect Director Mark E. Mlotek Management For Withhold
1.5 Elect Director Steven Paladino Management For Withhold
1.6 Elect Director Barry J. Alperin Management For Withhold
1.7 Elect Director Paul Brons Management For Withhold
1.8 Elect Director Margaret A. Hamburg, M.D. Management For Withhold
1.9 Elect Director Donald J. Kabat Management For Withhold
1.10 Elect Director Philip A. Laskawy Management For Withhold
1.11 Elect Director Karyn Mashima Management For Withhold
1.12 Elect Director Norman S. Matthews Management For Withhold
1.13 Elect Director Louis W. Sullivan, M.D. Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY ID: 431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick T. Ryan Management For Withhold
1.2 Elect Director Rolf A. Classon Management For Withhold
1.3 Elect Director Eduardo R. Menasce Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
TICKER: HI     SECURITY ID: 431571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cernugel Management For Withhold
1.2 Elect Director Eduardo R. Menasce Management For Withhold
1.3 Elect Director Stuart A. Taylor, II Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
HOLOGIC, INC.
MEETING DATE: MAR 4, 2009
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Cumming Management For For
1.2 Elect Director Robert A. Cascella Management For For
1.3 Elect Director David R. LaVance Jr. Management For For
1.4 Elect Director Nancy L. Leaming Management For For
1.5 Elect Director Lawrence M. Levy Management For For
1.6 Elect Director Glenn P. Muir Management For For
1.7 Elect Director Elaine S. Ullian Management For For
1.8 Elect Director Sally W. Crawford Management For For
1.9 Elect Director Wayne Wilson Management For For
2 Approve Repricing of Options Management For Against
3 Adjourn Meeting Management For Against
         
HOSPIRA, INC.
MEETING DATE: MAY 14, 2009
TICKER: HSP     SECURITY ID: 441060100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher B. Begley Management For Withhold
1.2 Elect Director Barbara L. Bowles Management For Withhold
1.3 Elect Director Roger W. Hale Management For Withhold
1.4 Elect Director John C. Staley Management For Withhold
1.5 Elect Director Heino von Prondzynski Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
         
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director A. Blaine Bowman Management For For
2 Elect Director Karin Eastham Management For For
3 Elect Director Jay T. Flatley Management For For
4 Elect Director William H. Rastetter, Ph.D. Management For For
5 Ratify Auditors Management For For
         
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008
TICKER: BLUD     SECURITY ID: 452526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Clouser Management For For
1.2 Elect Director G. De Chirico Management For Withhold
1.3 Elect Director Ralph A. Eatz Management For Withhold
1.4 Elect Director Jack Goldstein Management For Withhold
1.5 Elect Director Hiroshi Hoketsu Management For Withhold
1.6 Elect Director Paul V. Holland Management For For
1.7 Elect Director Ronny B. Lancaster Management For Withhold
1.8 Elect Director Chris E. Perkins Management For For
1.9 Elect Director Joseph E. Rosen Management For Withhold
2 Ratify Auditors Management For For
         
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: JUL 9, 2008
TICKER: IART     SECURITY ID: 457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas J. Baltimore, Jr. Management For For
2 Elect Director Keith Bradley Management For For
3 Elect Director Richard E. Caruso Management For For
4 Elect Director Stuart M. Essig Management For For
5 Elect Director Neal Moszkowski Management For For
6 Elect Director Christian S. Schade Management For For
7 Elect Director James M. Sullivan Management For For
8 Elect Director Anne M. VanLent Management For For
9 Ratify Auditors Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Omnibus Stock Plan Management For Against
         
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009
TICKER: IART     SECURITY ID: 457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas J. Baltimore, Jr. Management For Against
2 Elect Director Keith Bradley Management For Against
3 Elect Director Richard E. Caruso Management For Against
4 Elect Director Stuart M. Essig Management For Against
5 Elect Director Neal Moszkowski Management For Against
6 Elect Director Raymond G. Murphy Management For For
7 Elect Director Christian S. Schade Management For Against
8 Elect Director James M. Sullivan Management For Against
9 Elect Director Anne M. Vanlent Management For Against
10 Ratify Auditors Management For For
         
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 22, 2009
TICKER: ISRG     SECURITY ID: 46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Guthart, Ph.D. Management For For
1.2 Elect Director Mark J. Rubash Management For For
1.3 Elect Director Lonnie M. Smith Management For For
         
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol R. Goldberg Management For For
1.2 Elect Director James Roosevelt, Jr. Management For For
1.3 Elect Director Ron Zwanziger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: KCI     SECURITY ID: 49460W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl F. Kohrt, Ph.D. Management For For
1.2 Elect Director C. Thomas Smith Management For For
1.3 Elect Director Donald E. Steen Management For For
1.4 Elect Director Craig R. Callen Management For For
2 Approve Issuance of Warrants/Convertible Debentures Management For For
3 Ratify Auditors Management For For
         
MAKO SURGICAL CORP.
MEETING DATE: JUN 11, 2009
TICKER: MAKO     SECURITY ID: 560879108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles W. Federico Management For For
1.2 Elect Director Maurice R. Ferre, M.D. Management For For
1.3 Elect Director Frederic H. Moll, M.D. Management For Withhold
2 Ratify Auditors Management For For
         
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI     SECURITY ID: 574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Cahill Management For For
1.2 Elect Director Robert Coleman Management For For
2 Ratify Auditors Management For For
         
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles M. Lillis, Ph.D. Management For For
2 Elect Director William L. Roper, M.D. Management For For
3 Elect Director David D. Stevens Management For For
4 Ratify Auditors Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Dzau Management For Withhold
1.2 Elect Director William A. Hawkins Management For Withhold
1.3 Elect Director Shirley A. Jackson Management For Withhold
1.4 Elect Director Denise M. O'Leary Management For Withhold
1.5 Elect Director Jean-Pierre Rosso Management For Withhold
1.6 Elect Director Jack W. Schuler Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
         
MENTOR CORP.
MEETING DATE: SEP 29, 2008
TICKER: MNT     SECURITY ID: 587188103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Formation of Holding Company Management For For
2.1 Elect Director Michael L. Emmons Management For For
2.2 Elect Director Walter W. Faster Management For For
2.3 Elect Director Margaret H. Jordan Management For For
2.4 Elect Director Joshua H. Levine Management For For
2.5 Elect Director Katherine S. Napier Management For For
2.6 Elect Director Burt E. Rosen Management For For
2.7 Elect Director Joseph E. Whitters Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
MICRUS ENDOVASCULAR CORPORATION
MEETING DATE: SEP 16, 2008
TICKER: MEND     SECURITY ID: 59518V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Nelson Hopkins Management For Withhold
1.2 Elect Director Francis J. Shammo Management For For
2 Ratify Auditors Management For For
         
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
TICKER: MR     SECURITY ID: 602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Li Xiting as Director Management For For
2 Reelect Wu Qiyao as Director Management For For
3 Elect Lin Jixun as Director Management For For
4 Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 Management For For
5 Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 Management For For
6 Establish Range for Board Size Management For For
         
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter Gilbert, Ph.D. Management For For
1.2 Elect Director D.H. Langer, M.D. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Auditors Management For For
         
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Farrell, Ph.D. Management For For
1.2 Elect Director Lesley H. Howe Management For For
1.3 Elect Director Eileen M. More Management For For
2 Ratify Auditors Management For For
         
ORTHOFIX INTERNATIONAL
MEETING DATE: JUN 30, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect James F. Gero as Director Management For For
1.2 Elect Jerry C. Benjamin as Director Management For For
1.3 Elect Charles W. Federic as Director Management For For
1.4 Elect Guy J. Jordan as Director Management For For
1.5 Elect Thomas J. Kester as Director Management For For
1.6 Elect Alan W. Milinazzo as Director Management For For
1.7 Elect Maria Sainz as Director Management For For
1.8 Elect Walter P.Von Wartburg as Director Management For For
1.9 Elect Kenneth R. Weissl as Director Management For For
2 Amend Long-Term Incentive Plan Management For Against
3 Amend Employee Stock Purchase Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Accept Financial Statements and Statutory Reports (Voting) Management For For
6 Ratify Ernst & Young as Auditors Management For For
         
PATTERSON COMPANIES INC.
MEETING DATE: SEP 8, 2008
TICKER: PDCO     SECURITY ID: 703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Ezerski Management For For
1.2 Elect Director Andre B. Lacy Management For For
2 Approve Profit Sharing Plan Management For For
3 Ratify Auditors Management For For
         
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4 Approve Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8a Reelect Detlev Riesner to Supervisory Board Management For For
8b Reelect Werner Brandt to Supervisory Board Management For For
8c Reelect Metin Colpan to Supervisory Board Management For For
8d Reelect Erik Hornnaess to Supervisory Board Management For For
8e Reelect Manfred Karobath to Supervisory Board Management For For
8f Reelect Heino von Prondzynski to Supervisory Board Management For For
9a Reelect Peer Schatz to Executive Board Management For For
9b Reelect Roland Sackers to Executive Board Management For For
9c Reelect Joachim Schorr to Executive Board Management For For
9d Reelect Bernd Uder to Executive Board Management For For
10 Ratify Ernst & Young as Auditors Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
         
RESMED, INC.
MEETING DATE: NOV 20, 2008
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher G. Roberts Management For For
1.2 Elect Director John Wareham Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
RTI BIOLOGICS INC.
MEETING DATE: JUL 29, 2008
TICKER: RTIX     SECURITY ID: 74975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter F. Gearen Management For For
1.2 Elect Director Michael J. Odrich Management For For
1.3 Elect Director Adrian J.R. Smith Management For For
1.4 Elect Director Udo Henseler, Ph.D. Management For For
         
RTI BIOLOGICS INC.
MEETING DATE: APR 21, 2009
TICKER: RTIX     SECURITY ID: 74975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip R. Chapman Management For For
1.2 Elect Director Gregory P. Rainey Management For For
         
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Brown Management For For
1.2 Elect Director Daniel J. Starks Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
STRYKER CORP.
MEETING DATE: APR 29, 2009
TICKER: SYK     SECURITY ID: 863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Brown Management For For
1.2 Elect Director Howard E. Cox. Jr. Management For For
1.3 Elect Director Donald M. Engelman Management For For
1.4 Elect Director Louise L. Francesconi Management For For
1.5 Elect Director Howard L. Lance Management For For
1.6 Elect Director Stephen P. MacMillan Management For For
1.7 Elect Director William U. Parfet Management For For
1.8 Elect Director Ronda E. Stryker Management For For
2 Ratify Auditors Management For For
         
THERMOGENESIS CORP.
MEETING DATE: DEC 12, 2008
TICKER: KOOL     SECURITY ID: 883623209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hubert E. Huckel, M.D. Management For For
1.2 Elect Director Patrick McEnany Management For For
1.3 Elect Director Woodrow A. Myers, Jr., M.D. Management For For
1.4 Elect Director Tiffany Olson Management For For
1.5 Elect Director William R. Osgood, Ph.D. Management For For
1.6 Elect Director Mahendra Rao, Ph.D., M.D. Management For For
2 Ratify Auditors Management For For
         
VNUS MEDICAL TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: VNUS     SECURITY ID: 928566108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lori M. Robson Management For For
1.2 Elect Director Gregory T. Schiffman Management For For
2 Ratify Auditors Management For For
         
WATERS CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bekenstein Management For For
1.2 Elect Director Michael J. Berendt, Ph.D. Management For For
1.3 Elect Director Douglas A. Berthiaume Management For For
1.4 Elect Director Edward Conard Management For For
1.5 Elect Director Laurie H. Glimcher, M.D. Management For For
1.6 Elect Director Christopher A. Kuebler Management For For
1.7 Elect Director William J. Miller Management For For
1.8 Elect Director JoAnn A. Reed Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Blackford Management For Withhold
1.2 Elect Director Martin J. Emerson Management For Withhold
1.3 Elect Director Lawrence W. Hamilton Management For Withhold
1.4 Elect Director Gary D. Henley Management For Withhold
1.5 Elect Director John L. Miclot Management For Withhold
1.6 Elect Director Amy S. Paul Management For Withhold
1.7 Elect Director Robert J. Quillinan Management For Withhold
1.8 Elect Director David D. Stevens Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
         
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine J. Friedman Management For Withhold
1.2 Elect Director Per G. H. Lofberg Management For For
2 Ratify Auditors Management For For
         
ZIMMER HOLDINGS INC
MEETING DATE: MAY 4, 2009
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Betsy J. Bernard Management For For
2 Elect Director Marc N. Casper Management For For
3 Elect Director David C. Dvorak Management For Against
4 Elect Director Robert A. Hagemann Management For Against
5 Elect Director Arthur J. Higgins Management For Against
6 Elect Director Cecil B. Pickett Management For Against
7 Elect Director Augustus A. White, III Management For Against
8 Ratify Auditors Management For For
9 Approve Omnibus Stock Plan Management For Against
10 Amend Non-Employee Director Omnibus Stock Plan Management For Against
11 Amend Deferred Compensation Plan Management For For

VOTE SUMMARY REPORT
SELECT MULTIMEDIA PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe G. H. Capron Management For For
1.2 Elect Director Robert J. Corti Management For Withhold
1.3 Elect Director Frederic R. Crepin Management For For
1.4 Elect Director Bruce L. Hack Management For For
1.5 Elect Director Brian G. Kelly Management For Withhold
1.6 Elect Director Robert A. Kotick Management For Withhold
1.7 Elect Director Jean-Bernard Levy Management For For
1.8 Elect Director Robert J. Morgado Management For Withhold
1.9 Elect Director Douglas P. Morris Management For For
1.10 Elect Director Rene P. Penisson Management For For
1.11 Elect Director Richard Sarnoff Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Adopt Policy and Report on Board Diversity Shareholder Against Abstain
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Change Company Name Management For For
3 Increase Authorized Common Stock Management For For
4 Eliminate Class of Preferred Stock Management For For
5 Amend Quorum Requirements Management For For
6 Adopt Supermajority Vote Requirement for Amendments Management For For
7 Prohibit Board to Amend Bylaws Without Shareholder Consent Management For For
8 Permit Directors Designated by Vivendi Certain Voting Powers Management For For
9 Amend Certificate of Incorporation to Limit Certain Business Activities Management For For
10 Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities Management For For
11 Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares Management For For
12 Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision Management For For
13 Amend Certificate of Incorporation to Restrict Business Combination Provision Management For For
14 Prohibit Board to Amend Bylaws Without Shareholder Consent Management For For
15 Adjourn Meeting Management For For
         
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George H. Conrades Management For For
1.2 Elect Director Martin M. Coyne II Management For For
1.3 Elect Director Jill A. Greenthal Management For For
1.4 Elect Director Geoffrey A. Moore Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ASCENT MEDIA CORPORATION
MEETING DATE: JUN 12, 2009
TICKER: ASCMA     SECURITY ID: 043632108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Pohl Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: APR 25, 2009
TICKER:     SECURITY ID: P19055113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Location of Company Headquarters and Amend Article 2 Accordingly Management For For
2 Amend Articles Management For For
3 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Management For For
4 Approve Capital Budget for Fiscal 2009 Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Approve Remuneration of Executive Officers and Non-Executive Directors Management For Against
7 Elect Directors Management For Against
         
BAIDU.COM INC.
MEETING DATE: DEC 16, 2008
TICKER: BIDU     SECURITY ID: 056752108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For Against
2 Amend Articles of Association Re: Issue and Purchase of Shares Management For Against
3 Change Company Name to Baidu, Inc. Management For Against
4 Adopt New Memorandum and Articles of Association Management For Against
5 Amend 2000 Option Plan Management For Against
6 Approve 2008 Share Incentive Plan Management For Against
         
BANKRATE, INC.
MEETING DATE: JUN 17, 2009
TICKER: RATE     SECURITY ID: 06646V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert P. O'Block Management For For
1.2 Elect Director Randall E. Poliner Management For For
2 Ratify Auditors Management For For
         
CABLEVISION SYSTEMS CORP.
MEETING DATE: MAY 21, 2009
TICKER: CVC     SECURITY ID: 12686C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zachary W. Carter Management For For
1.2 Elect Director Charles D. Ferris Management For For
1.3 Elect Director Thomas V. Reifenheiser Management For For
1.4 Elect Director John R. Ryan Management For For
1.5 Elect Director Vincent Tese Management For For
1.6 Elect Director Leonard Tow Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
MEETING DATE: MAY 15, 2009
TICKER: CETV     SECURITY ID: G20045202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Ronald S. Lauder as Director Management For For
1.2 Elect Herbert A. Granath as Director Management For For
1.3 Elect Frank Ehmer as Director Management For For
1.4 Elect Charles R. Frank, Jr. as Director Management For For
1.5 Elect Herbert Kloiber as Director Management For For
1.6 Elect Igor Kolomoisky as Director Management For Withhold
1.7 Elect Alfred W. Langer as Director Management For For
1.8 Elect Bruce Maggin as Director Management For For
1.9 Elect Ann Mather as Director Management For For
1.10 Elect Duco Sickinghe as Director Management For For
1.11 Elect Christian Stahl as Director Management For For
1.12 Elect Eric Zinterhofer as Director Management For For
2 Approve Issuance and Sale of Shares to TW Media Holdings LLC Management For For
3 Amendment and Restatement of Amended and Restated 1995 Stock Incentive Plan Management For Against
4 Appoinment of Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
CINEMARK HOLDINGS INC.
MEETING DATE: MAY 13, 2009
TICKER: CNK     SECURITY ID: 17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vahe A. Dombalagian Management For For
1.2 Elect Director Peter R. Ezersky Management For For
1.3 Elect Director Carlos M. Sepulveda Management For For
2 Ratify Auditors Management For For
         
CINEMAX INDIA LTD
MEETING DATE: AUG 30, 2008
TICKER:     SECURITY ID: Y16365101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Approve Dividend on Preference Shares of 5 Percent Per Share Management For Abstain
3 Approve Dividend on Equity Shares of INR 1.50 Per Share Management For Abstain
4 Reappoint P. Ghatalia as Director Management For Abstain
5 Reappoint K. Sinha as Director Management For Abstain
6 Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
7 Approve Increase in Borrowing Powers to INR 4 Billion Management For Abstain
8 Approve Pledging of Assets for Debt Management For Abstain
         
CINEMAX INDIA LTD
MEETING DATE: SEP 8, 2008
TICKER:     SECURITY ID: Y16365101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Other Objects Clause III (C) of the Memorandum of Association Management For For
2 Approve Commencement of New Business as Specified in Other Objects Clause III (C) of the Memorandum of Association Management For For
3 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 2 Billion Management For For
         
CITADEL BROADCASTING CORP
MEETING DATE: MAY 20, 2009
TICKER: CTDB     SECURITY ID: 17285T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Miles Management For For
1.2 Elect Director Theodore J. Forstmann Management For For
1.3 Elect Director Farid Suleman Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: JUL 24, 2008
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Other Business Management For Against
         
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Decker Anstrom Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Julian A. Brodsky Management For For
1.6 Elect Director Joseph J. Collins Management For For
1.7 Elect Director J. Michael Cook Management For For
1.8 Elect Director Gerald L. Hassell Management For For
1.9 Elect Director Jeffrey A. Honickman Management For For
1.10 Elect Director Brian L. Roberts Management For For
1.11 Elect Director Ralph J. Roberts Management For For
1.12 Elect Director Dr. Judith Rodin Management For For
1.13 Elect Director Michael I. Sovern Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Restricted Stock Plan Management For Against
5 Amend Stock Option Plan Management For For
6 Increase Disclosure of Executive Compensation Shareholder Against Against
7 Seek Shareholder Approval on Certain Future Death Benefit Arrangements Shareholder Against Against
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
9 Adopt a Recapitalization Plan Shareholder Against For
         
DICE HOLDINGS INC.
MEETING DATE: APR 17, 2009
TICKER: DHX     SECURITY ID: 253017107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anton J. Levy Management For For
1.2 Elect Director Jeffrey S. Nordhaus Management For For
2 Ratify Auditors Management For For
         
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chase Carey Management For For
1.2 Elect Director Mark Carleton Management For For
1.3 Elect Director Peter Lund Management For For
1.4 Elect Director Haim Saban Management For For
2 Ratify Auditors Management For For
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Declassify the Board of Directors Shareholder Against For
         
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009
TICKER: DISCA     SECURITY ID: 25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Beck Management For Withhold
1.2 Elect Director J. David Wargo Management For Withhold
2 Ratify Auditors Management For For
         
DISCOVERY HOLDINGS COMPANY
MEETING DATE: SEP 16, 2008
TICKER: DISCA     SECURITY ID: 25468Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
3 Increase Authorized Preferred and Common Stock Management For For
4 Amend Omnibus Stock Plan Management For Against
5.1 Elect Director John C Malone Management For For
5.2 Elect Director Robert R Bennett Management For For
6 Ratify Auditors Management For For
         
DISH NETWORK CORP.
MEETING DATE: MAY 11, 2009
TICKER: DISH     SECURITY ID: 25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James DeFranco Management For For
1.2 Elect Director Cantey Ergen Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Steven R. Goodbarn Management For For
1.5 Elect Director Gary S. Howard Management For For
1.6 Elect Director David K. Moskowitz Management For For
1.7 Elect Director Tom A. Ortolf Management For For
1.8 Elect Director Carl E. Vogel Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Stock Option Exchange Program Management For Against
         
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: JUN 10, 2009
TICKER: DWA     SECURITY ID: 26153C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Katzenberg Management For Withhold
1.2 Elect Director Roger A. Enrico Management For Withhold
1.3 Elect Director Lewis Coleman Management For Withhold
1.4 Elect Director Harry Brittenham Management For Withhold
1.5 Elect Director Thomas Freston Management For Withhold
1.6 Elect Director Judson C. Green Management For Withhold
1.7 Elect Director Mellody Hobson Management For Withhold
1.8 Elect Director Michael Montgomery Management For Withhold
1.9 Elect Director Nathan Myhrvold Management For Withhold
1.10 Elect Director Richard Sherman Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For Against
         
E.W. SCRIPPS CO. (THE)
MEETING DATE: MAY 5, 2009
TICKER: SSP     SECURITY ID: 811054402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger L. Ogden Management For Withhold
1.2 Elect Director J. Marvin Quin Management For For
1.3 Elect Director Kim Williams Management For Withhold
         
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director William C. Ford, Jr. Management For For
1.3 Elect Director Dawn G. Lepore Management For For
1.4 Elect Director Pierre M. Omidyar Management For For
1.5 Elect Director Richard T. Schlosberg, III Management For For
2 Approve Stock Option Exchange Program Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Leonard S. Coleman Management For For
2 Elect Director Gary M. Kusin Management For For
3 Elect Director Gregory B. Maffei Management For For
4 Elect Director Vivek Paul Management For For
5 Elect Director Lawrence F. Probst III Management For For
6 Elect Director John S. Riccitiello Management For For
7 Elect Director Richard A. Simonson Management For For
8 Elect Director Linda J. Srere Management For For
9 Amend Omnibus Stock Plan Management For Against
10 Amend Qualified Employee Stock Purchase Plan Management For Against
11 Ratify Auditors Management For For
         
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE: MAY 12, 2009
TICKER: ETM     SECURITY ID: 293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Berkman Management For For
1.2 Elect Director Daniel E. Gold Management For For
1.3 Elect Director Joseph M. Field Management For For
1.4 Elect Director David J. Field Management For For
1.5 Elect Director John C. Donlevie Management For For
1.6 Elect Director Robert S. Wiesenthal Management For For
1.7 Elect Director Michael J. Wolf. Management For For
2 Approve Repricing of Options Management For Against
3 Opt Out of State's Control Share Acquisition Law Management For For
4 Amend Articles to Opt Out of Pennsylvania's Business Combination Law Management For For
5 Ratify Auditors Management For For
         
GAMELOFT
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plans Grants Management For For
2 Approve Employee Stock Purchase Plan Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
         
GAMELOFT
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Treatment of Losses Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions Management For For
5 Reelect Michel Guillemot as Director Management For Against
6 Reelect Claude Guillemot as Director Management For Against
7 Reelect Yves Guillemot as Director Management For Against
8 Reelect Christian Guillemot as Director Management For Against
9 Reelect Gerard Guillemot as Director Management For Against
10 Reelect Marcel Guillemot as Director as Director Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Filing of Required Documents/Other Formalities Management For For
13 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above Management For For
17 Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan Management For For
18 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
19 Approve Employee Stock Purchase Plan Management For For
20 Set Global Limit for Capital Increase to Result from All Issuance Requests Above at EUR 10 Million Management For For
21 Amend Article 9 of Bylaws Re: Removal of Age Limit for Directors Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
         
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. DeMatteo Management For For
1.2 Elect Director Michael N. Rosen Management For For
1.3 Elect Director Edward A. Volkwein Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
GANNETT CO., INC.
MEETING DATE: APR 28, 2009
TICKER: GCI     SECURITY ID: 364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig A. Dubow Management For For
1.2 Elect Director Howard D. Elias Management For For
1.3 Elect Director Marjorie Magner Management For For
1.4 Elect Director Scott K. McCune Management For For
1.5 Elect Director Duncan M. McFarland Management For For
1.6 Elect Director Donna E. Shalala Management For For
1.7 Elect Director Neal Shapiro Management For For
1.8 Elect Director Karen Hastie Williams Management For For
2 Ratify Auditors Management For For
3 Adopt Anti Gross-up Policy Shareholder Against Abstain
         
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Schmidt Management For Withhold
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Larry Page Management For Withhold
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director John L. Hennessy Management For Withhold
1.6 Elect Director Arthur D. Levinson Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Paul S. Otellini Management For Withhold
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Shirley M. Tilghman Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Political Contributions Shareholder For Abstain
5 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
TICKER: TV     SECURITY ID: 40049J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect or Ratify Directors Representing Series L Shareholders Management For Against
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
         
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
TICKER: TV     SECURITY ID: 40049J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors Representing Series D Shareholders Management For For
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
1 Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees Management For For
2 Present Report on Compliance with Fiscal Obligations Management For For
3 Approve Allocation of Income for Fiscal Year 2008 Management For For
4 Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares Management For For
5 Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees Management For For
6 Elect Members of the Executive Committee Management For For
7 Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee Management For For
8 Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries Management For For
9 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
1 Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly Management For For
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
         
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
TICKER: IPG     SECURITY ID: 460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Frank J. Borelli Management For For
2 Elect Director Reginald K. Brack Management For For
3 Elect Director Jocelyn Carter-Miller Management For For
4 Elect Director Jill M. Considine Management For For
5 Elect Director Richard A. Goldstein Management For For
6 Elect Director Mary J. Steele Guilfoile Management For For
7 Elect Director H. John Greeniaus Management For For
8 Elect Director William T. Kerr Management For For
9 Elect Director Michael I. Roth Management For For
10 Elect Director David M. Thomas Management For For
11 Approve Omnibus Stock Plan Management For Against
12 Approve Non-Employee Director Omnibus Stock Plan Management For Against
13 Ratify Auditors Management For For
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kriens Management For Withhold
1.2 Elect Director Stratton Sclavos Management For Withhold
1.3 Elect Director William R. Stensrud Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Maxwell Hamilton Management For For
1.2 Elect Director John E. Koerner, III Management For For
1.3 Elect Director Edward H. McDermott Management For For
1.4 Elect Director Stephen P. Mumblow Management For For
1.5 Elect Director Thomas V. Reifenheiser Management For For
1.6 Elect Director Anna Reilly Management For For
1.7 Elect Director Kevin P. Reilly, Jr. Management For For
1.8 Elect Director Wendell Reilly Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
         
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009
TICKER: LBTYA     SECURITY ID: 530555101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cole, Jr. Management For Withhold
1.2 Elect Director Richard R. Green Management For Withhold
1.3 Elect Director David E. Rapley Management For Withhold
2 Ratify Auditors Management For For
3 Adopt Policy and Report on Board Diversity Shareholder Against Abstain
         
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donne F. Fisher Management For For
1.2 Elect Director Gregory B. Maffei Management For For
1.3 Elect Director M. Lavoy Robison Management For For
2 Change Company Name Management For For
3 Approve Reverse Stock Split Management For For
4 Ratify Auditors Management For For
         
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donne F. Fisher Management For For
1.2 Elect Director Gregory B. Maffei Management For For
1.3 Elect Director M. Lavoy Robison Management For For
2 Change Company Name Management For For
3 Approve Reverse Stock Split Management For For
4 Ratify Auditors Management For For
         
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donne F. Fisher Management For For
1.2 Elect Director Gregory B. Maffei Management For For
1.3 Elect Director M. Lavoy Robison Management For For
2 Change Company Name Management For For
3 Approve Reverse Stock Split Management For For
4 Ratify Auditors Management For For
         
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: SEP 9, 2008
TICKER: LGF     SECURITY ID: 535919203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director - Norman Bacal Management For For
1.2 Elect Director - Michael Burns Management For For
1.3 Elect Director - Arthur Evrensel Management For For
1.4 Elect Director - Jon Feltheimer Management For For
1.5 Elect Director - Morley Koffman Management For For
1.6 Elect Director - Harald Ludwig Management For For
1.7 Elect Director - Laurie May Management For For
1.8 Elect Director - G Scott Paterson Management For For
1.9 Elect Director - Daryl Simm Management For For
1.10 Elect Director - Hardwick Simmons Management For For
1.11 Elect Director - Brian V Tobin Management For For
2 Ratify Ernst & Young as Auditors Management For For
         
MARVEL ENTERTAINMENT, INC.
MEETING DATE: MAY 5, 2009
TICKER: MVL     SECURITY ID: 57383T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Breyer Management For Withhold
1.2 Elect Director Laurence N. Charney Management For Withhold
1.3 Elect Director Richard L. Solar Management For Withhold
2 Ratify Auditors Management For For
         
MCGRAW-HILL COMPANIES, INC., THE
MEETING DATE: APR 29, 2009
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sir Michael Rake Management For For
1.2 Elect Director Kurt L. Schmoke Management For For
1.3 Elect Director Sidney Taurel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
5 Reduce Supermajority Vote Requirement Shareholder Against For
6 Report on Political Contributions Shareholder Against Abstain
7 Require a Majority Vote for the Election of Directors Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
         
MERCADOLIBRE, INC.
MEETING DATE: JUN 10, 2009
TICKER: MELI     SECURITY ID: 58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin de los Santos Management For For
1.2 Elect Director Nicolas Galperin Management For For
2 Approve Omnibus Stock Plan Management For Against
         
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Salvatore Iannuzzi Management For For
1.2 Elect Director Robert J. Chrenc Management For For
1.3 Elect Director John Gaulding Management For For
1.4 Elect Director Edmund P. Giambastiani, Jr. Management For For
1.5 Elect Director Ronald J. Kramer Management For For
1.6 Elect Director Roberto Tunioli Management For For
1.7 Elect Director Timothy T. Yates Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
MOVE INC
MEETING DATE: JUN 25, 2009
TICKER: MOVE     SECURITY ID: 62458M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joe F. Hanauer Management For For
1.2 Elect Director Steven H. Berkowitz Management For For
1.3 Elect Director William E. Kelvie Management For For
1.4 Elect Director Kenneth K. Klein Management For For
1.5 Elect Director Geraldine B. Laybourne Management For Withhold
1.6 Elect Director V. Paul Unruh Management For For
1.7 Elect Director Bruce G. Willison Management For For
2 Ratify Auditors Management For For
         
NDS GROUP PLC
MEETING DATE: DEC 17, 2008
TICKER: NNDS     SECURITY ID: 628891103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2008, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. Management For For
2 FOR THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2008. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009, AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. Management For For
4.1 ELECT DIRECTOR ROGER W. EINIGER Management For For
         
NDS GROUP PLC
MEETING DATE: JAN 13, 2009
TICKER: NNDS     SECURITY ID: 628891103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 COURT MEETING Management For Did Not Vote
2 SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING Management For Did Not Vote
         
NEW YORK TIMES CO., THE
MEETING DATE: APR 23, 2009
TICKER: NYT     SECURITY ID: 650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Galloway Management For For
1.2 Elect Director William E. Kennard Management For For
1.3 Elect Director James A. Kohlberg Management For For
1.4 Elect Director David E. Liddle Management For For
1.5 Elect Director Ellen R. Marram Management For For
2 Ratify Auditors Management For For
         
OMNICOM GROUP INC.
MEETING DATE: MAY 19, 2009
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Errol M. Cook Management For For
1.7 Elect Director Susan S. Denison Management For For
1.8 Elect Director Michael A. Henning Management For For
1.9 Elect Director John R. Murphy Management For For
1.10 Elect Director John R. Purcell Management For For
1.11 Elect Director Linda Johnson Rice Management For For
1.12 Elect Director Gary L. Roubos Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
         
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dana L. Evan Management For For
1.2 Elect Director Joshua G. James Management For For
1.3 Elect Director Rory T. O'Driscoll Management For For
2 Ratify Auditors Management For For
         
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffery H. Boyd Management For For
1.2 Elect Director Ralph M. Bahna Management For For
1.3 Elect Director Howard W. Barker, Jr. Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Nancy B. Peretsman Management For For
1.8 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Approve Right to Call Special Meetings Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
REGAL ENTERTAINMENT GROUP
MEETING DATE: MAY 6, 2009
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Brymer Management For For
1.2 Elect Director Michael L. Campbell Management For For
1.3 Elect Director Alex Yemenidjian Management For For
2 Ratify Auditors Management For For
         
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009
TICKER: SNI     SECURITY ID: 811065101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Galloway Management For Withhold
1.2 Elect Director Dale Pond Management For Withhold
1.3 Elect Director Ronald W. Tysoe Management For Withhold
         
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 4, 2009
TICKER: SBGI     SECURITY ID: 829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For For
1.5 Elect Director Daniel C. Keith Management For For
1.6 Elect Director Martin R. Leader Management For For
1.7 Elect Director Lawrence E. Mccanna Management For For
1.8 Elect Director Basil A. Thomas Management For For
2 Ratify Auditors Management For For
         
SIRIUS XM RADIO, INC.
MEETING DATE: DEC 18, 2008
TICKER: SIRI     SECURITY ID: 82967N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director Leon D. Black Management For Withhold
1.3 Elect Director Lawrence F. Gilberti Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For Withhold
1.6 Elect Director Chester A. Huber, Jr. Management For For
1.7 Elect Director Mel Karmazin Management For Withhold
1.8 Elect Director John W. Mendel Management For For
1.9 Elect Director James F. Mooney Management For Withhold
1.10 Elect Director Gary M. Parsons Management For For
1.11 Elect Director Jack Shaw Management For For
1.12 Elect Director Jeffrey D. Zients Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Reverse Stock Split Management For For
4 Ratify Auditors Management For For
         
SIRIUS XM RADIO, INC.
MEETING DATE: MAY 27, 2009
TICKER: SIRI     SECURITY ID: 82967N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For Against
1.2 Elect Director Leon D. Black Management For Against
1.3 Elect Director Lawrence F. Gilberti Management For Against
1.4 Elect Director Eddy W. Hartenstein Management For Against
1.5 Elect Director James P. Holden Management For Against
1.6 Elect Director Chester A. Huber, Jr. Management For Against
1.7 Elect Director Mel Karmazin Management For Against
1.8 Elect Director John W. Mendel Management For Against
1.9 Elect Director James F. Mooney Management For Against
1.10 Elect Director Gary M. Parsons Management For Against
1.11 Elect Director Jack Shaw Management For Against
1.12 Elect Director Jeffrey D. Zients Management For Against
2 Increase Authorized Common Stock Management For For
3 Approve Reverse Stock Split Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
SOHU.COM INC.
MEETING DATE: JUN 19, 2009
TICKER: SOHU     SECURITY ID: 83408W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Zhang Management For For
1.2 Elect Director Charles Huang Management For For
1.3 Elect Director Dave Qi Management For For
1.4 Elect Director Shi Wang Management For Withhold
2 Ratify Auditors Management For For
         
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Approve Final Dividend Management For For
2b Approve Special Dividend Management For For
3a1 Reelect Iain Ferguson Bruce as Director Management For For
3a2 Reelect Ian Charles Stone as Director Management For For
3b Authorize Board to Fix the Remuneration of Directors Management For For
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
         
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt 2009 Share Option Scheme Management For For
2 Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 Management For For
         
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carole Black Management For Against
2 Elect Director Glenn A. Britt Management For Against
3 Elect Director Thomas H. Castro Management For Against
4 Elect Director David C. Chang Management For Against
5 Elect Director James E. Copeland, Jr. Management For Against
6 Elect Director Peter R. Haje Management For Against
7 Elect Director Donna A. James Management For For
8 Elect Director Don Logan Management For Against
9 Elect Director N.J. Nicholas, Jr. Management For Against
10 Elect Director Wayne H. Pace Management For Against
11 Elect Director Edward D. Shirley Management For For
12 Elect Director John E. Sununu Management For For
13 Ratify Auditors Management For For
         
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
         
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert M. Allison, Jr. Management For Against
1.2 Elect Director James L. Barksdale Management For For
1.3 Elect Director Jeffrey L. Bewkes Management For For
1.4 Elect Director Stephen F. Bollenbach Management For For
1.5 Elect Director Frank J. Caufield Management For For
1.6 Elect Director Robert C. Clark Management For For
1.7 Elect Director Mathias Dopfner Management For For
1.8 Elect Director Jessica P. Einhorn Management For For
1.9 Elect Director Michael A. Miles Management For For
1.10 Elect Director Kenneth J. Novack Management For For
1.11 Elect Director Deborah C. Wright Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008
TICKER:     SECURITY ID: F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Special Auditors' Report Regarding Related-Party Transactions Management For For
5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
7 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million Management For For
10 Approve Employee Stock Purchase Plan Management For For
11 Approve Stock Option Plans Grants Management For Against
12 Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan Management For Against
13 Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries Management For For
14 Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
16 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million Management For For
17 Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
18 Approve 1 for 2 Stock Split Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
         
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil A. Berkett Management For For
1.2 Elect Director Steven J. Simmons Management For For
1.3 Elect Director George R. Zoffinger Management For For
2 Ratify Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
         
VIVENDI
MEETING DATE: APR 30, 2009
TICKER: VIV     SECURITY ID: F97982106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Treatment of Losses and Allocation of Dividends of EUR 1.40 per Share Management For For
4 Authorize Payment of Dividends by Shares Management For For
5 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
6 Approve Transaction with Jean-Bernard Levy Related to Severance Payments Management For For
7 Elect Maureen Chiquet as Supervisory Board Member Management For For
8 Elect Christophe de Margerie as Supervisory Board Member Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 Management For For
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
15 Approve Employee Stock Purchase Plan Management For For
16 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For For
17 Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
         
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Susan E. Arnold Management For Against
2 Elect Director John E. Bryson Management For Against
3 Elect Director John S. Chen Management For Against
4 Elect Director Judith L. Estrin Management For Against
5 Elect Director Robert A. Iger Management For Against
6 Elect Director Steven P. Jobs Management For Against
7 Elect Director Fred H. Langhammer Management For Against
8 Elect Director Aylwin B. Lewis Management For Against
9 Elect Director Monica C. Lozano Management For Against
10 Elect Director Robert W. Matschullat Management For Against
11 Elect Director John E. Pepper , Jr. Management For Against
12 Elect Director Orin C. Smith Management For Against
13 Ratify Auditors Management For For
14 Amend Omnibus Stock Plan Management For Against
15 Amend Executive Incentive Bonus Plan Management For For
16 Report on Political Contributions Shareholder Against Abstain
17 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
18 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT NATURAL GAS PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC     SECURITY ID: 032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Allison, Jr. Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director John W. Poduska, Sr. Management For For
1.4 Elect Director Paula Rosput Reynolds Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
         
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Frederick M. Bohen Management For For
2 Elect Director George D. Lawrence Management For For
3 Elect Director Rodman D. Patton Management For For
4 Elect Director Charles J. Pitman Management For For
         
ARCH COAL, INC.
MEETING DATE: APR 23, 2009
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Burke Management For For
1.2 Elect Director Patricia Godley Management For For
1.3 Elect Director Thomas A. Lockhart Management For For
1.4 Elect Director Welsey M. Taylor Management For For
2 Ratify Auditors Management For For
         
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Beck Management For For
1.2 Elect Director George S. Dotson Management For For
1.3 Elect Director John R. Irwin Management For For
1.4 Elect Director Robert W. Burgess Management For For
1.5 Elect Director Hans Helmerich Management For For
1.6 Elect Director James R. Montague Management For For
2 Ratify Auditors Management For For
         
AURORA OIL & GAS CORP.
MEETING DATE: AUG 29, 2008
TICKER: AOG     SECURITY ID: 052036100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Deneau Management For For
1.2 Elect Director Richard M. Deneau Management For For
1.3 Elect Director John E. McDevitt Management For For
1.4 Elect Director Gary J. Myles Management For For
1.5 Elect Director Wayne G. Schaeffer Management For For
1.6 Elect Director Kevin D. Stulp Management For For
1.7 Elect Director Earl V. Young Management For For
2 Ratify Auditors Management For For
         
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Baker Cunningham Management For Withhold
1.2 Elect Director Sheldon R. Erikson Management For Withhold
1.3 Elect Director Douglas L. Foshee Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR CATHERINE M. BEST Management For For
1.2 DIRECTOR N. MURRAY EDWARDS Management For For
1.3 DIRECTOR HON. GARY A. FILMON Management For For
1.4 DIRECTOR AMB. GORDON D. GIFFIN Management For For
1.5 DIRECTOR JOHN G. LANGILLE Management For For
1.6 DIRECTOR STEVE W. LAUT Management For For
1.7 DIRECTOR KEITH A.J. MACPHAIL Management For For
1.8 DIRECTOR ALLAN P. MARKIN Management For For
1.9 DIRECTOR HON. FRANK J. MCKENNA Management For For
1.10 DIRECTOR JAMES S. PALMER Management For For
1.11 DIRECTOR ELDON R. SMITH Management For For
1.12 DIRECTOR DAVID A. TUER Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. Management For For
         
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard K. Davidson Management For For
1.2 Elect Director V. Burns Hargis Management For For
1.3 Elect Director Charles T. Maxwell Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
         
CHINA COAL ENERGY CO LTD
MEETING DATE: DEC 19, 2008
TICKER:     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Land Use Rights Leasing Framework Agreement and Related Annual Caps Management For For
2 Approve Trademark License Framework Agreement and Related Annual Caps Management For For
3 Approve Property Leasing Framework Agreement and Related Annual Caps Management For For
4 Approve Coal Export and Sales Agency Framework Agreement and Related Annual Caps Management For For
5 Approve Coal Supplies Framework Agreement and Related Annual Caps Management For For
6 Approve Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps Management For For
7 Approve Revised Cap of the Amounts Paid for the Provision of Construction Services from China Goal Group Management For For
8 Approve Mine Construction, Mining Design and General Contracting Service Framework Agreement and Related Annual Caps Management For For
9 Approve Coal, Pertinent Products and Services Provision Framework Agreement and Related Annual Caps Management For For
10 Elect Wang An as Executive Director Management For For
         
CHINA COAL ENERGY COMPANY LIMITED
MEETING DATE: JUN 26, 2009
TICKER:     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Report of the Board of Directors Management For For
2 Accept Report of the Supervisory Committee Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Profit Distribution Plan Management For For
5 Approve Capital Expenditure Budget for 2009 Management For For
6 Approve Remuneration of Directors and Supervisors Management For For
7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration Management For For
8 Amend Articles of Association Management For For
         
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009
TICKER: 1088     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Report of the Board of Directors Management For For
2 Accept Report of the Board of Supervisors Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Profit Distribution Plan Management For For
5 Approve Remuneration of Directors and Supervisors Management For For
6 Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration Management For For
7 Elect Gong Huazhang as Independent Non-Executive Director Management For For
8 Approve Connected Transaction with a Related Party Management For For
9 Amend Articles of Association Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
         
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009
TICKER: 1088     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share Capital Management For For
         
CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC)
MEETING DATE: MAY 26, 2009
TICKER:     SECURITY ID: G2311R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve Remuneration of Directors Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Share Repurchase Program Management For For
         
CNOOC LTD
MEETING DATE: MAY 27, 2009
TICKER: CEO     SECURITY ID: 126132109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Wu Guangqi as Executive Director Management For For
4 Reelect Cao Xinghe as Non-Executive Director Management For For
5 Reelect Wu Zhenfang as Non-Executive Director Management For For
6 Reelect Edgar W. K. Cheng as Independent Non-Executive Director Management For For
7 Authorise Board Of Directors To Fix Remuneration Of Directors. Management For For
8 Re-appoint The Company S Independent Auditors And Toauthorise The Board Of Directors To Fix Their Remuneration. Management For For
9 Grant General Mandate To Directors To Repurchase Shares In Thecapital Of Company Not Exceeding 10% Of Share Capital. Management For For
10 Grant General Mandate To Directors To Allot, Issue And Deal Withadditional Shares In Capital Of Company Not Exceeding 20%. Management For Against
11 Extend General Mandate Granted To Directors To Allot, Issue Anddeal With Shares In Capital Of Company. Management For Against
12 Approve Resolution C.1 In Relation To The Proposed Amendmentto Article 85 Of The Articles Of Association Of The Company. Management For For
         
COMPLETE PRODUCTION SERVICES INC
MEETING DATE: MAY 21, 2009
TICKER: CPX     SECURITY ID: 20453E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph C. Winkler Management For For
1.2 Elect Director R. Graham Whaling Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CRK     SECURITY ID: 205768203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roland O. Burns Management For For
1.2 Elect Director David K. Lockett Management For For
2 Approve Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
         
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
TICKER: CXO     SECURITY ID: 20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Beal Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
2 Ratify Auditors Management For For
         
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Whitmire Management For Withhold
1.2 Elect Director J. Brett Harvey Management For Withhold
1.3 Elect Director James E. Altmeyer, Sr. Management For Withhold
1.4 Elect Director Philip W. Baxter Management For For
1.5 Elect Director William E. Davis Management For Withhold
1.6 Elect Director Raj K. Gupta Management For Withhold
1.7 Elect Director Patricia A. Hammick Management For Withhold
1.8 Elect Director David C. Hardesty, Jr. Management For Withhold
1.9 Elect Director John T. Mills Management For Withhold
1.10 Elect Director William P. Powell Management For Withhold
1.11 Elect Director Joseph T. Williams Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
CONTINENTAL RESOURCES INC/OK
MEETING DATE: MAY 28, 2009
TICKER: CLR     SECURITY ID: 212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Grant Management For For
1.2 Elect Director Ellis L. McCain Management For For
1.3 Elect Director Mark E. Monroe Management For For
2 Ratify Auditors Management For For
         
COPANO ENERGY LLC
MEETING DATE: MAY 14, 2009
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Crump Management For For
1.2 Elect Director Ernie L. Danner Management For For
1.3 Elect Director John R. Eckel, Jr. Management For For
1.4 Elect Director Scott A. Griffiths Management For For
1.5 Elect Director Michael L. Johnson Management For For
1.6 Elect Director T. William Porter Management For For
1.7 Elect Director William L. Thacker Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wieland F. Wettstein Management For For
1.2 Elect Director Michael L. Beatty Management For For
1.3 Elect Director Michael B. Decker Management For For
1.4 Elect Director Ronald G. Greene Management For For
1.5 Elect Director David I. Heather Management For For
1.6 Elect Director Gregory L. McMichael Management For For
1.7 Elect Director Gareth Roberts Management For For
1.8 Elect Director Randy Stein Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Auditors Management For For
         
DEVON ENERGY CORP.
MEETING DATE: JUN 3, 2009
TICKER: DVN     SECURITY ID: 25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Howard Management For Withhold
1.2 Elect Director Michael M. Kanovsky Management For Withhold
1.3 Elect Director J. Todd Mitchell Management For Withhold
1.4 Elect Director J. Larry Nichols Management For Withhold
2 Elect Director Robert A. Mosbacher, Jr. Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 19, 2009
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Tisch Management For For
1.2 Elect Director Lawrence R. Dickerson Management For For
1.3 Elect Director John R. Bolton Management For For
1.4 Elect Director Charles L. Fabrikant Management For For
1.5 Elect Director Paul G. Gaffney II Management For For
1.6 Elect Director Edward Grebow Management For For
1.7 Elect Director Herbert C. Hofmann Management For For
1.8 Elect Director Arthur L. Rebell Management For Withhold
1.9 Elect Director Raymond S. Troubh Management For For
2 Ratify Auditors Management For For
         
DYNEGY, INC.
MEETING DATE: MAY 22, 2009
TICKER: DYN     SECURITY ID: 26817G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Biegler Management For For
1.2 Elect Director Thomas D. Clark, Jr. Management For For
1.3 Elect Director Victor E. Grijalva Management For For
1.4 Elect Director Patricia A. Hammick Management For For
1.5 Elect Director George L. Mazanec Management For For
1.6 Elect Director Howard B. Sheppard Management For For
1.7 Elect Director William L. Trubeck Management For For
1.8 Elect Director Bruce A. Williamson Management For For
2 Ratify Auditors Management For For
3 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
         
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald W. Haddock Management For For
1.2 Elect Director Paul E. Rowsey, III Management For For
1.3 Elect Director C. Christopher Gaut Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Alcorn Management For For
1.2 Elect Director Charles R. Crisp Management For For
1.3 Elect Director James C. Day Management For For
1.4 Elect Director Mark G. Papa Management For For
1.5 Elect Director H. Leighton Steward Management For For
1.6 Elect Director Donald F. Textor Management For For
1.7 Elect Director Frank G. Wisner Management For For
2 Ratify Auditors Management For For
         
EVERGREEN ENERGY INC
MEETING DATE: MAY 7, 2009
TICKER: EEE     SECURITY ID: 30024B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Clark Management For Withhold
1.2 Elect Director Manuel H. Johnson Management For Withhold
1.3 Elect Director James S. Pignatelli Management For Withhold
1.4 Elect Director M. Richard Smith Management For Withhold
2 Ratify Auditors Management For For
         
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Miller Management For For
1.2 Elect Director Stephen F. Smith Management For For
1.3 Elect Director Jeffrey D. Benjamin Management For For
1.4 Elect Director Vincent J. Cebula Management For For
1.5 Elect Director Earl E. Ellis Management For For
1.6 Elect Director B. James Ford Management For For
1.7 Elect Director T. Boone Pickens Management For Withhold
1.8 Elect Director Jeffrey S. Serota Management For For
1.9 Elect Director Robert L. Stillwell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For Withhold
1.2 Elect Director Craig Kennedy Management For Withhold
1.3 Elect Director James F. Nolan Management For Withhold
1.4 Elect Director J. Thomas Presby Management For Withhold
1.5 Elect Director Paul H. Stebbins Management For Withhold
1.6 Elect Director Michael Sweeney Management For Withhold
1.7 Elect Director Jose H. Villarreal Management For Withhold
2 Ratify Auditors Management For For
         
FOREST OIL CORP.
MEETING DATE: MAY 12, 2009
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dod A. Fraser Management For For
1.2 Elect Director James D. Lightner Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Roberts Management For Withhold
1.2 Elect Director Kurt D. Kost Management For Withhold
1.3 Elect Director William J. Crowley, Jr. Management For Withhold
1.4 Elect Director David I. Foley Management For Withhold
1.5 Elect Director P. Michael Giftos Management For Withhold
1.6 Elect Director Alex T. Krueger Management For Withhold
1.7 Elect Director Joel Richards, III Management For Withhold
1.8 Elect Director Robert C. Scharp Management For Withhold
1.9 Elect Director Thomas V. Shockley, III Management For Withhold
2 Ratify Auditors Management For For
         
FX ENERGY, INC.
MEETING DATE: JUN 10, 2009
TICKER: FXEN     SECURITY ID: 302695101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Allen Turner Management For For
1.2 Elect Director Jerzy B. Maciolek Management For For
1.3 Elect Director Richard B. Hardman Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director S. Malcolm Gillis Management For For
1.5 Elect Director James T. Hackett Management For For
1.6 Elect Director David J. Lesar Management For For
1.7 Elect Director Robert A. Malone Management For For
1.8 Elect Director J. Landis Martin Management For For
1.9 Elect Director Jay A. Precourt Management For For
1.10 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Review and Assess Human Rights Policies Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
7 Adopt Low Carbon Energy Policy Shareholder Against Abstain
8 Disclose Information on Compensation Consultant Shareholder Against Against
9 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
10 Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses Shareholder Against Against
         
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 4, 2009
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. H. Helmerich, III Management For For
1.2 Elect Director Francis Rooney Management For For
1.3 Elect Director Edward B. Rust, Jr. Management For For
         
HERCULES OFFSHORE, INC.
MEETING DATE: APR 23, 2009
TICKER: HERO     SECURITY ID: 427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For Withhold
1.2 Elect Director John T. Rynd Management For Withhold
1.3 Elect Director Steven A. Webster Management For Withhold
2 Ratify Auditors Management For For
         
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.B. Hess Management For For
1.2 Elect Director S.W. Bodman Management For For
1.3 Elect Director R. Lavizzo-Mourey Management For For
1.4 Elect Director C.G. Matthews Management For For
1.5 Elect Director E.H. von Metzsch Management For For
2 Ratify Auditors Management For For
         
HOLLY CORP.
MEETING DATE: MAY 14, 2009
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B.P. Berry Management For For
1.2 Elect Director M.P. Clifton Management For For
1.3 Elect Director L.E. Echols Management For For
1.4 Elect Director M.R. Hickerson Management For For
1.5 Elect Director T.K. Matthews, II Management For For
1.6 Elect Director R.G. McKenzie Management For For
1.7 Elect Director J.P. Reid Management For For
1.8 Elect Director P.T. Stoffel Management For For
2 Ratify Auditors Management For For
         
INTEROIL EXPLORATION AND PRODUCTION ASA
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: R3524F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None Did Not Vote
2 Registration of Attending Shareholders and Proxies Management None Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend Management For Did Not Vote
6 Approve Remuneration of Directors in the Amounts of USD 75,000 to the Chairman, USD 60,000 to Gian Angelo Perrucci, and USD 50,000 to Other Directors; Approve Remuneration to Members of Nominating Committee Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8.1 Reelect Maarten Roed (Chair) as Director for Two Years Management For Did Not Vote
8.2 Reelect Gian Perrucci as Director for Two Years Management For Did Not Vote
8.3 Elect Thor Haakstad as Director for Two Years Management For Did Not Vote
9 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
10 Approve Creation of NOK 546,100 Pool of Capital without Preemptive Rights Management For Did Not Vote
11 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
12 Ratify Auditors Management For Did Not Vote
         
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009
TICKER: IVN     SECURITY ID: 46579N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Robert M. Friedland as a Director Management For For
2 Elect Mr. David Huberman as a Director Management For For
3 Elect Mr. John Macken as a Director Management For For
4 Elect Mr. Peter Meredith as a Director Management For For
5 Elect Mr. Bret Clayton as a Director Management For For
6 Elect Mr. Kjeld Thygesen as a Director Management For For
7 Elect Mr. Robert Hanson as a Director Management For For
8 Elect Mr. Markus Faber as a Director Management For For
9 Elect Mr. Howard Balloch as a Director Management For For
10 Elect Mr. David Korbin as a Director Management For For
11 Elect Mr. R. Edward Flood as a Director Management For For
12 Elect Mr. Livia Mahler as a Director Management For For
13 Appoint Deloitte & Touche, LLP, Chartered Accountants, as the Auditors of the Corporation at a remuneration to be fixed by the Board of Directors Management For For
14 Authorize the Corporation to amend and restate the Employees and Directors Equity Incentive Plan Management For For
         
JAMES RIVER COAL CO
MEETING DATE: JUN 10, 2009
TICKER: JRCC     SECURITY ID: 470355207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. FlorJancic Management For For
1.2 Elect Director Joseph H. Vipperman Management For For
2 Amend Omnibus Stock Plan Management For For
         
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Crawford Management For Withhold
1.2 Elect Director E. Gordon Gee Management For Withhold
1.3 Elect Director Lady Judge Management For Withhold
1.4 Elect Director Stanley C. Suboleski Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Implementation of EPA Settlement Reforms and CSR Commitments Shareholder Against Abstain
5 Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations Shareholder Against Abstain
6 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eugene M. Isenberg as Director Management For Withhold
1.2 Elect William T. Comfort as Director Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration Management For For
3 Pay for Superior Performance Shareholder Against Against
4 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merrill A. Miller, Jr. Management For Against
1.2 Elect Director Greg L. Armstrong Management For Against
1.3 Elect Director David D. Harrison Management For Against
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
NEWFIELD EXPLORATION CO.
MEETING DATE: MAY 7, 2009
TICKER: NFX     SECURITY ID: 651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David A. Trice Management For Against
2 Elect Director Lee K. Boothby Management For For
3 Elect Director Philip J. Burguieres Management For Against
4 Elect Director Pamela J. Gardner Management For Against
5 Elect Director Dennis R. Hendrix Management For Against
6 Elect Director John Randolph Kemp III Management For Against
7 Elect Director J. Michael Lacey Management For Against
8 Elect Director Joseph H. Netherland Management For Against
9 Elect Director Howard H. Newman Management For Against
10 Elect Director Thomas G. Ricks Management For Against
11 Elect Director Juanita F. Romans Management For Against
12 Elect Director C. E. (Chuck) Shultz Management For Against
13 Elect Director J. Terry Strange Management For Against
14 Approve Omnibus Stock Plan Management For Against
15 Approve Non-Employee Director Restricted Stock Plan Management For For
16 Ratify Auditors Management For For
         
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Country of Incorporation to Switzerland Through a Scheme of Arrangement Management For For
2 Adjourn Meeting Management For For
         
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 Management For For
2.1 Director Julie H. Edwards Management For For
2.2 Director Marc E. Leland Management For For
2.3 Director David W. Williams Management For For
3 Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 Management For For
4 Amend Articles Re: (Non-Routine) Management For For
         
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Charles D. Davidson Management For For
1.5 Elect Director Thomas J. Edelman Management For For
1.6 Elect Director Eric P. Grubman Management For For
1.7 Elect Director Kirby L. Hedrick Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: OII     SECURITY ID: 675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director Jerold J. DesRoche Management For For
2 Ratify Auditors Management For For
         
OIL STATES INTERNATIONAL INC.
MEETING DATE: MAY 14, 2009
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. James Nelson Management For For
1.2 Elect Director Gary L. Rosenthal Management For For
1.3 Elect Director William T. Van Kleef Management For For
2 Ratify Auditors Management For For
         
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Kenneth N. Berns Management For For
1.3 Elect Director Charles O. Buckner Management For For
1.4 Elect Director Curtis W. Huff Management For For
1.5 Elect Director Terry H. Hunt Management For For
1.6 Elect Director Kenneth R. Peak Management For For
1.7 Elect Director Cloyce A. Talbott Management For For
2 Ratify Auditors Management For For
         
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For Withhold
1.2 Elect Director William E. James Management For Withhold
1.3 Elect Director Robert B. Karn III Management For Withhold
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Henry E. Lentz Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009
TICKER: PBG     SECURITY ID: 71645P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Chris J. Bloomer As A Director Management For For
2 Elect Mr. Ian S. Brown As A Director Management For For
3 Elect Mr. Louis L. Frank As A Director Management For Against
4 Elect Mr. M. Neil McCrank As A Director Management For For
5 Elect Mr. Kenneth R. Mckinnon As A Director Management For For
6 Elect Mr. Jerald L. Oaks As A Director Management For For
7 Elect Mr. James D. Tocher As A Director Management For For
8 Elect Mr. Harrie Vredenburg As A Director Management For For
9 Elect Mr. John D. Wright As A Director Management For For
10 Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
         
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Christmas Management For For
1.2 Elect Director James L. Irish III Management For For
1.3 Elect Director Robert C. Stone, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Against
5 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against
6 Ratify Auditors Management For For
         
PETROPLUS HOLDINGS AG
MEETING DATE: MAY 6, 2009
TICKER:     SECURITY ID: H6212L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve CHF 2.2 Billion Transfer from Share Premium to Reserves Management For Did Not Vote
3 Approve Setting Off the Accumulated Loss of CHF 106.2 Million Against Free Reserves Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5 Reelect Thomas OMalley, Patrick Monteiro, Markus Dennler, and Eija Malmivirta as Directors (Bundled) Management For Did Not Vote
6 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
7 Amend Articles Re: Editorial Amendments Management For Did Not Vote
8 Approve Creation of CHF 205.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
9 Approve CHF 41.4 Million Reduction in Share Capital and Capital Repayment of CHF 0.60 per Share Management For Did Not Vote
         
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Flores Management For For
1.2 Elect Director Isaac Arnold, Jr. Management For For
1.3 Elect Director Alan R. Buckwalter, III Management For For
1.4 Elect Director Jerry L. Dees Management For For
1.5 Elect Director Tom H. Delimitros Management For For
1.6 Elect Director Thomas A. Fry, III Management For For
1.7 Elect Director Robert L. Gerry, III Management For For
1.8 Elect Director Charles G. Groat Management For For
1.9 Elect Director John H. Lollar Management For For
2 Ratify Auditors Management For For
         
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. B. Brown Management For Withhold
1.2 Elect Director Kenneth M. Burke Management For Withhold
1.3 Elect Director Archie W. Dunham Management For Withhold
1.4 Elect Director David A. Hager Management For Withhold
1.5 Elect Director Francis S. Kalman Management For Withhold
1.6 Elect Director Ralph D. McBride Management For Withhold
1.7 Elect Director Robert G. Phillips Management For Withhold
1.8 Elect Director Louis A. Raspino Management For Withhold
2 Ratify Auditors Management For For
         
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009
TICKER:     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Directors' Report Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income Management For For
4 Appoint Auditors Management For For
1 Approve Pledging of Assets for Debt Management For Against
2 Elect Commissioners Management For Against
         
Q-CELLS SE
MEETING DATE: JUN 18, 2009
TICKER: QCE     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
6 Amend Stock Option Plan Management For For
7 Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights Management For For
8.1 Reelect Marcel Brenninkmeijer to the Supervisory Board Management For For
8.2 Elect Joerg Harms to the Supervisory Board Management For For
8.3 Reelect Richard Kauffmann to the Supervisory Board Management For For
8.4 Elect Andrew Lee to the Supervisory Board Management For For
8.5 Reelect Christian Reitberger to the Supervisory Board Management For For
8.6 Reelect Frauke Vogler to the Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
11 Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) Management For For
12 Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights Shareholder For For
         
QUICKSILVER RESOURCES INC.
MEETING DATE: MAY 20, 2009
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn Darden Management For Withhold
1.2 Elect Director W. Yandell Rogers, III Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
         
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Blackburn Management For For
1.2 Elect Director Anthony V. Dub Management For For
1.3 Elect Director V. Richard Eales Management For For
1.4 Elect Director Allen Finkelson Management For For
1.5 Elect Director James M. Funk Management For For
1.6 Elect Director Jonathan S. Linker Management For For
1.7 Elect Director Kevin S. McCarthy Management For For
1.8 Elect Director John H. Pinkerton Management For For
1.9 Elect Director Jeffrey L. Ventura Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
         
RELIANCE INDUSTRIES LTD.
MEETING DATE: APR 4, 2009
TICKER: 500325     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd Management For For
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee Management For Did Not Vote
5 Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million Management For Did Not Vote
6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
7.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) Management For Did Not Vote
7.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) Management For Did Not Vote
8 Declassify the Board of Directors Management For Did Not Vote
9 Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program Management For Did Not Vote
10 Authorize Repurchase of Shares and Reissuance of Repurchased Shares Management For Did Not Vote
11 Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million Management For Did Not Vote
12 Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors Management For Did Not Vote
13 Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee Management For Did Not Vote
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
5 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly Management For Did Not Vote
6 Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
         
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Hix Management For For
1.2 Elect Director Robert E. Kramek Management For For
1.3 Elect Director Frederick R. Lausen Management For For
1.4 Elect Director Lawrence J. Ruisi Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 5, 2009
TICKER: SD     SECURITY ID: 80007P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director Daniel W. Jordan Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Kelley Management For Withhold
1.2 Elect Director Luiz Rodolfo Landim Machado Management For Withhold
1.3 Elect Director Doug Rock Management For Withhold
2 Ratify Auditors Management For For
         
SONGA OFFSHORE ASA
MEETING DATE: FEB 17, 2009
TICKER:     SECURITY ID: R8049T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sverre Tyrhaug as Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Creation of NOK 21 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
5 Approve Transfer of Registered Office to Cyprus; Approve New Articles of Association; Approve Memorandum of Association; Determine Registered Share Capital at EUR 15 Million; Ratify Deloitte & Touche Ltd as Auditor Management For Did Not Vote
6 Amend Articles Re: Change Nominal Value of Shares from NOK 1 to EUR 0.11 Management For Did Not Vote
7 Elect Directors Management For Did Not Vote
         
SONGA OFFSHORE ASA
MEETING DATE: APR 24, 2009
TICKER:     SECURITY ID: R8049T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Anders Ankvaern Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management None Did Not Vote
4 Receive Reports on Company Activities and Status Management None Did Not Vote
5 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
6a Approve Remuneration of Directors Management For Did Not Vote
6b Approve Remuneration of Nominating Committee Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
9 Elect Directors Management For Did Not Vote
10a Elect Peter Gran as Member of Nominating Committee Management For Did Not Vote
10b Elect Hans Horn as Member of Nominating Committee Management For Did Not Vote
10c Elect Arne Blystad as Member of Nominating Committee Management For Did Not Vote
         
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis E. Epley, Jr. Management For Withhold
1.2 Elect Director Robert L. Howard Management For Withhold
1.3 Elect Director Harold M. Korell Management For Withhold
1.4 Elect Director Vello A. Kuuskraa Management For Withhold
1.5 Elect Director Kenneth R. Mourton Management For Withhold
1.6 Elect Director Charles E. Scharlau Management For Withhold
2 Ratify Auditors Management For For
         
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. J. Darnall Management For For
1.2 Elect Director G. W. Edwards Management For For
1.3 Elect Director L. L. Elsenhans Management For For
1.4 Elect Director U. O. Fairbairn Management For For
1.5 Elect Director T. P. Gerrity Management For For
1.6 Elect Director R. B. Greco Management For For
1.7 Elect Director J. P. Jones, III Management For For
1.8 Elect Director J. G. Kaiser Management For For
1.9 Elect Director J. W. Rowe Management For For
1.10 Elect Director J. K. Wulff Management For For
2 Amend Non-Employee Director Stock Option Plan Management For For
3 Ratify Auditors Management For For
         
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uwe-Ernst Bufe Management For For
1.2 Elect Director Pat Wood III Management For Withhold
2 Ratify Auditors Management For For
         
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bookout, III Management For For
1.2 Elect Director Rodney F. Chase Management For For
1.3 Elect Director Robert W. Goldman Management For For
1.4 Elect Director Steven H. Grapstein Management For For
1.5 Elect Director William J. Johnson Management For For
1.6 Elect Director J.W. (Jim) Nokes Management For For
1.7 Elect Director Donald H. Schmude Management For For
1.8 Elect Director Bruce A. Smith Management For For
1.9 Elect Director Michael E. Wiley Management For For
2 Ratify Auditors Management For For
         
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: 887404101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Heinz C. Schimmelbusch As A Director Of The Corporation Management For For
2 Elect Mr. Arthur R. Spector As A Director Of The Corporation Management For For
3 Elect Mr. John C. Fox As A Director Of The Corporation Management For For
4 Elect Mr. John W. W. Hick As A Director Of The Corporation Management For For
5 Elect Mr. Jack L. Messman As A Director Of The Corporation Management For For
6 Elect Mr. Michael D. Winfield As A Director Of The Corporation Management For For
7 Elect Mr. Mickey M. Yaksich As A Director Of The Corporation Management For For
8 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Amend Stock Option Plan Management For Against
         
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. Management For For
2 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. Management For For
         
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. Management For Did Not Vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 Management For Did Not Vote
3 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. Management For Did Not Vote
4 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For Did Not Vote
5 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 Management For Did Not Vote
6 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON Management For Did Not Vote
7 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE Management For Did Not Vote
8 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG Management For Did Not Vote
9 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER Management For Did Not Vote
10 REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA Management For Did Not Vote
11 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA Management For Did Not Vote
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: JUL 18, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Master Agreement and Related Annual Caps Management For For
2 Approve Placing Agreement Between the Company, CCB International Capital Ltd. and Platinum Securities Co. Ltd. in Relation to the Placing of 155.0 Million New Shares at the Placing Price of HK$1.88 Each (Placing Shares) Management For For
3 Approve Allotment and Issuance of 10.0 Million Placing Shares to Keywise Greater China Opportunities Master Fund Pursuant to the Placing Agreement Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: MAY 18, 2009
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Reelect Zhang Menggui as Executive Director Management For Against
2b Reelect Chen Yunqiang as Executive Director Management For Against
2c Reelect Jiang Longsheng as Non-Executive Director Management For Against
2d Authorize Board to Fix Remuneration of Directors Management For For
3 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve Increase in Authorized Share Capital From HK$100 Million to HK$200 Million by the Creation of an Additional 1 Billion Shares Management For For
         
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Watford Management For For
1.2 Elect Director Roger A. Brown Management For For
1.3 Elect Director W. Charles Helton Management For For
1.4 Elect Director Stephen J. McDaniel Management For For
1.5 Elect Director Robert E. Rigney Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Shareholder Proposal: Prepare Report on Climate Change Shareholder Against Against
4 Other Business Management For Against
         
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry D. Choate Management For For
1.2 Elect Director William R. Klesse Management For For
1.3 Elect Director Donald L. Nickles Management For For
1.4 Elect Director Susan Kaufman Purcell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Stock Retention/Holding Period Shareholder Against Against
5 Disclose Information on Compensation Consultant Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
         
VENOCO INC
MEETING DATE: MAY 20, 2009
TICKER: VQ     SECURITY ID: 92275P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna L. Lucas Management For For
1.2 Elect Director M.W. Scoggins Management For For
1.3 Elect Director Richard S. Walker Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
         
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
MEETING DATE: JUL 2, 2008
TICKER: VOE     SECURITY ID: A9101Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None Did Not Vote
2 Approve Allocation of Income for Fiscal 2007/2008 Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2007/2008 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2007/2008 Management For Did Not Vote
5 Ratify Auditors for Fiscal 2008/2009 Management For Did Not Vote
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees, Executives and Members of the Management Board; Authorize Cancellation of up to 16.4 Million Repurchased Shares Management For Did Not Vote
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation through Scheme of Arrangement with Subsiadiary Management For For
2 Adjourn Meeting Management For For
3 Transact Other Business (Non-Voting) Management None For
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Bernhard Duroc-Danner as Director Management For Did Not Vote
1.2 Reelect Nicholas Brady as Director Management For Did Not Vote
1.3 Reelect David Butters as Director Management For Did Not Vote
1.4 Reelect William Macaulay as Director Management For Did Not Vote
1.5 Reelect Robert Millard as Director Management For Did Not Vote
1.6 Reelect Robert Moses as Director Management For Did Not Vote
1.7 Reelect Robert Rayne as Director Management For Did Not Vote
2 Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors Management For Did Not Vote
3 Transact Other Business (Non-Voting) Management None Did Not Vote
         
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009
TICKER: WLL     SECURITY ID: 966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Volker Management For Withhold
1.2 Elect Director William N. Hahne Management For Withhold
1.3 Elect Director Graydon D. Hubbard Management For Withhold
2 Ratify Auditors Management For For
         
XTO ENERGY INC
MEETING DATE: MAY 19, 2009
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Phillip R. Kevil Management For Against
2.2 Elect Director Herbert D. Simons Management For Against
2.3 Elect Director Vaughn O. Vennerberg II Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against

VOTE SUMMARY REPORT
SELECT NATURAL RESOURCES PORTFOLIO
07/01/2008 - 06/30/2009

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

         
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Douglas R. Beaumont Management For For
1.3 Elect Director Sean Boyd Management For For
1.4 Elect Director Clifford Davis Management For For
1.5 Elect Director David Garofalo Management For For
1.6 Elect Director Bernard Kraft Management For For
1.7 Elect Director Mel Leiderman Management For For
1.8 Elect Director James D. Nasso Management For For
1.9 Elect Director J. Merfyn Roberts Management For For
1.10 Elect Director Eberhard Scherkus Management For For
1.11 Elect Director Howard R. Stockford Management For For
1.12 Elect Director Pertti Voutilainen Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Employee Stock Purchase Plan Management For For
4 Amend Stock Option Plan Management For For
5 Amend Bylaws Management For For
         
ALCOA INC.
MEETING DATE: MAY 8, 2009
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn S. Fuller Management For For
1.2 Elect Director Judith M. Gueron Management For For
1.3 Elect Director Patricia F. Russo Management For For
1.4 Elect Director Ernesto Zedillo Management For For
2 Ratify Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shareholder Against For
         
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 7, 2009
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane C. Creel Management For For
1.2 Elect Director James E. Rohr Management For For
1.3 Elect Director Louis J. Thomas Management For For
1.4 Elect Director Barbara S. Jeremiah Management For For
2 Ratify Auditors Management For For
         
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC     SECURITY ID: 032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Allison, Jr. Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director John W. Poduska, Sr. Management For For
1.4 Elect Director Paula Rosput Reynolds Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
         
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008
TICKER: AQP     SECURITY ID: G0440M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of 23 Million Shares in One or More Private Placements Management For For
2 Approve Issuance of 3 Million Shares in One or More Private Placements Management For For
         
AQUARIUS PLATINUM LIMITED
MEETING DATE: NOV 28, 2008
TICKER: AQP     SECURITY ID: G0440M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect David Dix as a Director Management For For
2 Reelect William Purves as a Director Management For For
3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
ARCH COAL, INC.
MEETING DATE: APR 23, 2009
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Burke Management For For
1.2 Elect Director Patricia Godley Management For For
1.3 Elect Director Thomas A. Lockhart Management For For
1.4 Elect Director Welsey M. Taylor Management For For
2 Ratify Auditors Management For For
         
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director George W. Buckley Management For For
2 Elect Director Mollie Hale Carter Management For For
3 Elect Director Victoria F. Haynes Management For For
4 Elect Director Antonio Maciel Neto Management For For
5 Elect Director Patrick J. Moore Management For For
6 Elect Director M. Brian Mulroney Management For For
7 Elect Director Thomas F. O Neill Management For For
8 Elect Director Kelvin R. Westbrook Management For For
9 Elect Director Patricia A. Woertz Management For For
10 Ratify Auditors Management For For
11 Adopt ILO Based Code of Conduct Shareholder Against Abstain
         
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Beck Management For For
1.2 Elect Director George S. Dotson Management For For
1.3 Elect Director John R. Irwin Management For For
1.4 Elect Director Robert W. Burgess Management For For
1.5 Elect Director Hans Helmerich Management For For
1.6 Elect Director James R. Montague Management For For
2 Ratify Auditors Management For For
         
BAKER HUGHES INCORPORATED
MEETING DATE: APR 23, 2009
TICKER: BHI     SECURITY ID: 057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Chad C. Deaton Management For For
1.4 Elect Director Edward P. Djerejian Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director H. John Riley, Jr. Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
BANKERS PETROLEUM LTD
MEETING DATE: JUN 23, 2009
TICKER: BNK     SECURITY ID: 066286303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve To Fix The Number Of Directors To Be Elected At The Meeting At 7 Management For For
2 Elect Robert Cross As A Director For The Ensuing Year Management For For
3 Elect Abdel F. [abby] Badwi As A Director For The Ensuing Year Management For For
4 Elect Eric Brown As A Director For The Ensuing Year Management For For
5 Elect Wesley Clark As A Director For The Ensuing Year Management For For
6 Elect Jonathan Harris As A Director For The Ensuing Year Management For For
7 Elect Phil Knoll As A Director For The Ensuing Year Management For For
8 Elect John B. Zaozirny As A Director For The Ensuing Year Management For For
9 Appoint Kpmg Llp As The Auditors Of The Company For The Ensuing Year And Authorize The Directors Of The Company To Fix Their Remuneration Management For For
10 Transact Such Other Business Management For Against
         
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Beck Management For Withhold
1.2 Elect Director C. William D. Birchall Management For Withhold
1.3 Elect Director Donald J. Carty Management For Withhold
1.4 Elect Director Gustavo Cisneros Management For Withhold
1.5 Elect Director Marshall A. Cohen Management For Withhold
1.6 Elect Director Peter A. Crossgrove Management For Withhold
1.7 Elect Director Robert M. Franklin Management For Withhold
1.8 Elect Director Peter C. Godsoe Management For Withhold
1.9 Elect Director J. Brett Harvey Management For Withhold
1.10 Elect Director Brian Mulroney Management For Withhold
1.11 Elect Director Anthony Munk Management For Withhold
1.12 Elect Director Peter Munk Management For Withhold
1.13 Elect Director Aaron W. Regent Management For Withhold
1.14 Elect Director Steven J. Shapiro Management For Withhold
1.15 Elect Director Gregory C. Wilkins Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Convene an Independent Third Party to Review Company's Community Engagement Practices Shareholder Against Against
         
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR H. L. BECK Management For Against
1.2 DIRECTOR C.W.D. BIRCHALL Management For Against
1.3 DIRECTOR D.J. CARTY Management For Against
1.4 DIRECTOR G. CISNEROS Management For Against
1.5 DIRECTOR M.A. COHEN Management For Against
1.6 DIRECTOR P.A. CROSSGROVE Management For Against
1.7 DIRECTOR R.M. FRANKLIN Management For Against
1.8 DIRECTOR P.C. GODSOE Management For Against
1.9 DIRECTOR J.B. HARVEY Management For Against
1.10 DIRECTOR B. MULRONEY Management For Against
1.11 DIRECTOR A. MUNK Management For Against
1.12 DIRECTOR P. MUNK Management For Against
1.13 DIRECTOR A.W. REGENT Management For Against
1.14 DIRECTOR S.J. SHAPIRO Management For Against
1.15 DIRECTOR G.C. WILKINS Management For Against
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against Against
         
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director Michael E. Patrick Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhys J. Best Management For For
1.2 Elect Director Robert Kelley Management For For
1.3 Elect Director P. Dexter Peacock Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
CALGON CARBON CORP.
MEETING DATE: APR 30, 2009
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Newlin Management For For
1.2 Elect Director John S. Stanik Management For For
1.3 Elect Director William J. Lyons Management For For
2 Ratify Auditors Management For For
         
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Baker Cunningham Management For Withhold
1.2 Elect Director Sheldon R. Erikson Management For Withhold
1.3 Elect Director Douglas L. Foshee Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Gary A. Filmon Management For For
1.4 Elect Director Gordon D. Giffin Management For For
1.5 Elect Director John G. Langille Management For For
1.6 Elect Director Steve W. Laut Management For For
1.7 Elect Director Keith A.J. MacPhail Management For For
1.8 Elect Director Allan P. Markin Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director James S. Palmer Management For For
1.11 Elect Director Eldon R. Smith Management For For
1.12 Elect Director David A. Tuer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 DIRECTOR CATHERINE M. BEST Management For For
1.2 DIRECTOR N. MURRAY EDWARDS Management For For
1.3 DIRECTOR HON. GARY A. FILMON Management For For
1.4 DIRECTOR AMB. GORDON D. GIFFIN Management For For
1.5 DIRECTOR JOHN G. LANGILLE Management For For
1.6 DIRECTOR STEVE W. LAUT Management For For
1.7 DIRECTOR KEITH A.J. MACPHAIL Management For For
1.8 DIRECTOR ALLAN P. MARKIN Management For For
1.9 DIRECTOR HON. FRANK J. MCKENNA Management For For
1.10 DIRECTOR JAMES S. PALMER Management For For
1.11 DIRECTOR ELDON R. SMITH Management For For
1.12 DIRECTOR DAVID A. TUER Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. Management For For
         
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard K. Davidson Management For For
1.2 Elect Director V. Burns Hargis Management For For
1.3 Elect Director Charles T. Maxwell Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
         
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. H. Armacost Management For For
1.2 Elect Director L. F. Deily Management For For
1.3 Elect Director R. E. Denham Management For For
1.4 Elect Director R. J. Eaton Management For For
1.5 Elect Director E. Hernandez Management For For
1.6 Elect Director F. G. Jenifer Management For For
1.7 Elect Director S. Nunn Management For For
1.8 Elect Director D. J. O'Reilly Management For For
1.9 Elect Director D. B. Rice Management For For
1.10 Elect Director K. W. Sharer Management For For
1.11 Elect Director C. R. Shoemate Management For For
1.12 Elect Director R. D. Sugar Management For For
1.13 Elect Director C. Ware Management For For
1.14 Elect Director J. S. Watson Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
7 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
8 Adopt Guidelines for Country Selection Shareholder Against Abstain
9 Adopt Human Rights Policy Shareholder Against Abstain
10 Report on Market Specific Environmental Laws Shareholder Against Abstain
         
COMPASS MINERALS INTERNATIONAL, INC
MEETING DATE: MAY 6, 2009
TICKER: CMP     SECURITY ID: 20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. D'Antoni Management For For
1.2 Elect Director Perry W. Premdas Management For For
1.3 Elect Director Allan R. Rothwell Management For For
2 Ratify Auditors Management For For
         
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CRK     SECURITY ID: 205768203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roland O. Burns Management For For
1.2 Elect Director David K. Lockett Management For For
2 Approve Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
         
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
TICKER: CXO     SECURITY ID: 20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Beal Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
2 Ratify Auditors Management For For
         
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Armitage Management For Against
1.2 Elect Director Richard H. Auchinleck Management For Against
1.3 Elect Director James E. Copeland, Jr. Management For Against
1.4 Elect Director Kenneth M. Duberstein Management For Against
1.5 Elect Director Ruth R. Harkin Management For Against
1.6 Elect Director Harold W. McGraw III Management For Against
1.7 Elect Director James J. Mulva Management For Against
1.8 Elect Director Harald J. Norvik Management For Against
1.9 Elect Director William K. Reilly Management For Against
1.10 Elect Director Bobby S. Shackouls Management For Against
1.11 Elect Director Victoria J. Tschinkel Management For Against
1.12 Elect Director Kathryn C. Turner Management For Against
1.13 Elect Director William E. Wade, Jr. Management For Against
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Adopt Principles for Health Care Reform Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
7 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
8 Report on Environmental Impact of Oil Sands Operations in Canada Shareholder Against Abstain
9 Require Director Nominee Qualifications Shareholder Against Against
         
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Whitmire Management For Withhold
1.2 Elect Director J. Brett Harvey Management For Withhold
1.3 Elect Director James E. Altmeyer, Sr. Management For Withhold
1.4 Elect Director Philip W. Baxter Management For For
1.5 Elect Director William E. Davis Management For Withhold
1.6 Elect Director Raj K. Gupta Management For Withhold
1.7 Elect Director Patricia A. Hammick Management For Withhold
1.8 Elect Director David C. Hardesty, Jr. Management For Withhold
1.9 Elect Director John T. Mills Management For Withhold
1.10 Elect Director William P. Powell Management For Withhold
1.11 Elect Director Joseph T. Williams Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Yves C. de Balmann Management For For
2 Elect Director Douglas L. Becker Management For Against
3 Elect Director Ann C. Berzin Management For For
4 Elect Director James T. Brady Management For For
5 Elect Director Edward A. Crooke Management For For
6 Elect Director James R. Curtiss Management For For
7 Elect Director Freeman A. Hrabowski, III Management For For
8 Elect Director Nancy Lampton Management For For
9 Elect Director Robert J. Lawless Management For For
10 Elect Director Lynn M. Martin Management For For
11 Elect Director Mayo A. Shattuck, III Management For For
12 Elect Director John L. Skolds Management For For
13 Elect Director Michael D. Sullivan Management For For
14 Ratify Auditors Management For For
15 Increase Authorized Common Stock Management For Against
         
CORE LABORATORIES N V
MEETING DATE: JAN 29, 2009
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZATION OF MANAGEMENT BOARD TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. Management For For
         
CORE LABORATORIES N V
MEETING DATE: MAY 14, 2009
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Richard L. Bergmark as Supervisory Board Member Management For For
1.2 Elect Alexander Vriesendorp as Supervisory Board Member Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Management For For
4 Authorize Board to Exclude Preemptive Rights from Issuance under Item 3 Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
6 Transact Other Business Management None None
         
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: CCK     SECURITY ID: 228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For Withhold
1.2 Elect Director John W. Conway Management For Withhold
1.3 Elect Director Arnold W. Donald Management For Withhold
1.4 Elect Director William G. Little Management For Withhold
1.5 Elect Director Hans J. Loliger Management For Withhold
1.6 Elect Director Thomas A. Ralph Management For Withhold
1.7 Elect Director Hugues Du Rouret Management For Withhold
1.8 Elect Director Alan W. Rutherford Management For Withhold
1.9 Elect Director Jim L. Turner Management For Withhold
1.10 Elect Director William S. Urkiel Management For Withhold
2 Ratify Auditors Management For For
         
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wieland F. Wettstein Management For For
1.2 Elect Director Michael L. Beatty Management For For
1.3 Elect Director Michael B. Decker Management For For
1.4 Elect Director Ronald G. Greene Management For For
1.5 Elect Director David I. Heather Management For For
1.6 Elect Director Gregory L. McMichael Management For For
1.7 Elect Director Gareth Roberts Management For For
1.8 Elect Director Randy Stein Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Auditors Management For For
         
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: DRC     SECURITY ID: 261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For Withhold
1.2 Elect Director Vincent R. Volpe Jr. Management For Withhold
1.3 Elect Director Rita V. Foley Management For Withhold
1.4 Elect Director Louis A. Raspino Management For Withhold
1.5 Elect Director Philip R. Roth Management For Withhold
1.6 Elect Director Michael L. Underwood Management For Withhold
1.7 Elect Director Jean-Paul Vettier Management For Withhold
1.8 Elect Director Joseph C. Winkler III Management For Withhold
2 Ratify Auditors Management For For
         
DRIL-QUIP, INC.
MEETING DATE: MAY 14, 2009
TICKER: DRQ     SECURITY ID: 262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry E. Reimert Management For Withhold
1.2 Elect Director Gary D. Smith Management For Withhold
1.3 Elect Director L.H. Dick Robertson Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER: EP     SECURITY ID: 28336L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Carlos Braniff Management For For
1.2 Elect Director James L. Dunlap Management For For
1.3 Elect Director Douglas L. Foshee Management For For
1.4 Elect Director Robert W. Goldman Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Thomas R. Hix Management For For
1.7 Elect Director Ferrell P. McClean Management For For
1.8 Elect Director Steven J. Shapiro Management For For
1.9 Elect Director J. Michael Talbert Management For For
1.10 Elect Director Robert F. Vagt Management For Against
1.11 Elect Director John L. Whitmire Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Auston Management For For
1.2 Elect Director K. Ross Cory Management For For
1.3 Elect Director Robert R. Gilmore Management For For
1.4 Elect Director Geoffrey A. Handley Management For For
1.5 Elect Director Hugh C. Morris Management For For
1.6 Elect Director Wayne D. Lenton Management For For
1.7 Elect Director Jonathan Rubenstein Management For For
1.8 Elect Director Donald M. Shumka Management For For
1.9 Elect Director Paul N. Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Amend Incentive Stock Option Plans Management For For
5 Adopt By-Law No. 1 Management For For
6 Change Location of Annual Meeting Management For For
         
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. John S. Auston as a Director to hold office for the following year Management For For
2 Elect Mr. K. Ross Cory as a Director to hold office for the following year Management For For
3 Elect Mr. Robert R. Gilmore as a Director to hold office for the following year Management For For
4 Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year Management For For
5 Elect Mr. Hugh C. Morris as a Director to hold office for the following year Management For For
6 Elect Mr. Wayne D. Lenton as a Director to hold office for the following year Management For For
7 Elect Mr. Jonathan Rubenstein as a Director to hold office for the following year Management For For
8 Elect Mr. Donald M. Shunka as a Director to hold office for the following year Management For For
9 Elect Mr. Paul N. Wright as a Director to hold office for the following year Management For For
10 Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing year Management For For
11 Authorize the Directors to fix the Auditor s compensation Management For For
12 Adopt the amendments to 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 Directors Management For For
13 Adopt New Bylaws/Articles/Charter/Declaration of Trust Management For For
14 Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specified Management For For
         
ENCANA CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ECA     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph S. Cunningham Management For For
1.2 Elect Director Patrick D. Daniel Management For For
1.3 Elect Director Ian W. Delaney Management For For
1.4 Elect Director Randall K. Eresman Management For For
1.5 Elect Director Claire S. Farley Management For For
1.6 Elect Director Michael A. Grandin Management For For
1.7 Elect Director Barry W. Harrison Management For For
1.8 Elect Director Valerie A.A. Nielsen Management For For
1.9 Elect Director David P. O'Brien Management For For
1.10 Elect Director Jane L. Peverett Management For For
1.11 Elect Director Allan P. Sawin Management For For
1.12 Elect Director Wayne G. Thomson Management For For
1.13 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
ENCORE ACQUISITION COMPANY
MEETING DATE: APR 28, 2009
TICKER: EAC     SECURITY ID: 29255W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director I. Jon Brumley Management For Withhold
1.2 Elect Director Jon S. Brumley Management For Withhold
1.3 Elect Director John A. Bailey Management For Withhold
1.4 Elect Director Martin C. Bowen Management For Withhold
1.5 Elect Director Ted Collins, Jr. Management For Withhold
1.6 Elect Director Ted A. Gardner Management For Withhold
1.7 Elect Director John V. Genova Management For Withhold
1.8 Elect Director James A. Winne III Management For Withhold
2 Ratify Auditors Management For For
         
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Avila Management For For
1.2 Elect Director Alan E. Barton Management For For
1.3 Elect Director Christopher P. Belden Management For For
1.4 Elect Director Robert I. Frey Management For For
1.5 Elect Director William J. Ketelhut Management For For
1.6 Elect Director Mark D. Morelli Management For For
1.7 Elect Director Stephen Rabinowitz Management For For
1.8 Elect Director George A Schreiber, Jr. Management For For
2 Ratify Auditors Management For For
         
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Alcorn Management For For
1.2 Elect Director Charles R. Crisp Management For For
1.3 Elect Director James C. Day Management For For
1.4 Elect Director Mark G. Papa Management For For
1.5 Elect Director H. Leighton Steward Management For For
1.6 Elect Director Donald F. Textor Management For For
1.7 Elect Director Frank G. Wisner Management For For
2 Ratify Auditors Management For For
         
EQT CORPORATION
MEETING DATE: APR 22, 2009
TICKER: EQT     SECURITY ID: 26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip G. Behrman Management For Withhold
1.2 Elect Director A. Bray Cary, Jr. Management For Withhold
1.3 Elect Director Barbara S. Jeremiah Management For Withhold
1.4 Elect Director Lee T. Todd, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
         
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Miller Management For For
1.2 Elect Director Stephen F. Smith Management For For
1.3 Elect Director Jeffrey D. Benjamin Management For For
1.4 Elect Director Vincent J. Cebula Management For For
1.5 Elect Director Earl E. Ellis Management For For
1.6 Elect Director B. James Ford Management For For
1.7 Elect Director T. Boone Pickens Management For Withhold
1.8 Elect Director Jeffrey S. Serota Management For For
1.9 Elect Director Robert L. Stillwell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: EXH     SECURITY ID: 30225X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet F. Clark Management For For
1.2 Elect Director Ernie L. Danner Management For For
1.3 Elect Director Uriel E. Dutton Management For For
1.4 Elect Director Gordon T. Hall Management For For
1.5 Elect Director J.W.G. Honeybourne Management For For
1.6 Elect Director John E. Jackson Management For For
1.7 Elect Director William C. Pate Management For For
1.8 Elect Director Stephen M. Pazuk Management For For
1.9 Elect Director Christopher T. Seaver Management For For
1.10 Elect Director Stephen A. Snider Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M.J. Boskin Management For For
1.2 Elect Director L.R. Faulkner Management For For
1.3 Elect Director K.C. Frazier Management For For
1.4 Elect Director .W. George Management For For
1.5 Elect Director R.C. King Management For For
1.6 Elect Director M.C. Nelson Management For For
1.7 Elect Director S.J. Palmisano Management For For
1.8 Elect Director S.S Reinemund Management For For
1.9 Elect Director R.W. Tillerson Management For For
1.10 Elect Director E.E. Whitacre, Jr. Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
5 Reincorporate in Another State [from New Jersey to North Dakota] Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
8 Compare CEO Compensation to Average U.S. per Capita Income Shareholder Against Against
9 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks Shareholder Against Abstain
10 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
11 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
12 Report on Climate Change Impacts on Emerging Countries Shareholder Against Abstain
13 Adopt Policy to Increase Renewable Energy Shareholder Against Abstain
         
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For Withhold
1.2 Elect Director Craig Kennedy Management For Withhold
1.3 Elect Director James F. Nolan Management For Withhold
1.4 Elect Director J. Thomas Presby Management For Withhold
1.5 Elect Director Paul H. Stebbins Management For Withhold
1.6 Elect Director Michael Sweeney Management For Withhold
1.7 Elect Director Jose H. Villarreal Management For Withhold
2 Ratify Auditors Management For For
         
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect DirectorMike R. Bowlin Management For For
1.2 Elect DirectorPhilip J. Burguieres Management For For
1.3 Elect DirectorPeter D. Kinnear Management For For
1.4 Elect DirectorEdward J. Mooney Management For For
1.5 Elect DirectorJames M. Ringler Management For For
2 Increase Authorized Common Stock Management For For
         
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Roberts Management For Withhold
1.2 Elect Director Kurt D. Kost Management For Withhold
1.3 Elect Director William J. Crowley, Jr. Management For Withhold
1.4 Elect Director David I. Foley Management For Withhold
1.5 Elect Director P. Michael Giftos Management For Withhold
1.6 Elect Director Alex T. Krueger Management For Withhold
1.7 Elect Director Joel Richards, III Management For Withhold
1.8 Elect Director Robert C. Scharp Management For Withhold
1.9 Elect Director Thomas V. Shockley, III Management For Withhold
2 Ratify Auditors Management For For
         
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Robert A. Day Management For For
1.4 Elect Director Gerald J. Ford Management For For
1.5 Elect Director H. Devon Graham, Jr. Management For For
1.6 Elect Director J. Bennett Johnston Management For For
1.7 Elect Director Charles C. Krulak Management For For
1.8 Elect Director Bobby Lee Lackey Management For For
1.9 Elect Director Jon C. Madonna Management For For
1.10 Elect Director Dustan E. McCoy Management For For
1.11 Elect Director Gabrielle K. McDonald Management For For
1.12 Elect Director James R. Moffett Management For For
1.13 Elect Director B.M. Rankin, Jr. Management For For
1.14 Elect Director J. Stapleton Roy Management For For
1.15 Elect Director Stephen H. Siegele Management For For
1.16 Elect Director J. Taylor Wharton Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Request Director Nominee Environmental Qualifications Shareholder Against Against
         
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Gibbs Management For Withhold
1.2 Elect Director Douglas Y. Bech Management For Withhold
1.3 Elect Director G. Clyde Buck Management For Withhold
1.4 Elect Director T. Michael Dossey Management For Withhold
1.5 Elect Director Michael C. Jennings Management For Withhold
1.6 Elect Director James H. Lee Management For Withhold
1.7 Elect Director Paul B. Loyd, Jr. Management For Withhold
1.8 Elect Director Michael E. Rose Management For Withhold
2 Amend Articles of Incorporation Management For For
3 Ratify Auditors Management For For
         
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Clerico Management For Withhold
1.2 Elect Director Edward P. Djerejian Management For Withhold
1.3 Elect Director Lawrence R. Dickerson Management For Withhold
1.4 Elect Director William J. Dore Management For Withhold
1.5 Elect Director Larry E. Farmer Management For Withhold
1.6 Elect Director Edgar G. Hotard Management For Withhold
1.7 Elect Director Richard A. Pattarozzi Management For Withhold
1.8 Elect Director James L. Payne Management For Withhold
1.9 Elect Director Michael J. Pollock Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
GOLD FIELDS LIMITED
MEETING DATE: NOV 12, 2008
TICKER: GFI     SECURITY ID: 38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 Management For For
2 Reelect DN Murray as Director Management For For
3 Reelect CI von Christerson as Director Management For For
4 Reelect GM Wilson as Director Management For For
5 Reelect AJ Wright as Director Management For For
6 Place Authorized But Unissued Ordinary Shares under Control of Directors Management For For
7 Place Authorized But Unissued Non-Convertible Redeemable Shares under Control of Directors Management For For
8 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital Management For For
9 Award Non-Executive Directors with Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan Management For For
10 Approve Increase in Directors' Fees Management For For
11 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
         
GOLDCORP INC.
MEETING DATE: MAY 22, 2009
TICKER: G     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Ian W. Telfer As A Director Of The Company For The Ensuing Year Management For For
2 Elect Mr. Douglas M. Holtby As A Director Of The Company For The Ensuing Year Management For For
3 Elect Mr. Charles A. Jeannes As A Director Of The Company For The Ensuing Year Management For For
4 Elect Mr. John P. Bell As A Director Of The Company For The Ensuing Year Management For For
5 Elect Mr. Lawrence I. Bell As A Director Of The Company For The Ensuing Year Management For For
6 Elect Ms. Beverley A. Briscoe As A Director Of The Company For The Ensuing Year Management For For
7 Elect Mr. Peter J. Dey As A Director Of The Company For The Ensuing Year Management For For
8 Elect Mr. P. Randy Reifel As A Director Of The Company For The Ensuing Year Management For For
9 Elect Mr. A. Dan Rovig As A Director Of The Company For The Ensuing Year Management For For
10 Elect Mr. Kenneth F. Williamson As A Director Of The Company For The Ensuing Year Management For For
11 Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
         
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director S. Malcolm Gillis Management For For
1.5 Elect Director James T. Hackett Management For For
1.6 Elect Director David J. Lesar Management For For
1.7 Elect Director Robert A. Malone Management For For
1.8 Elect Director J. Landis Martin Management For For
1.9 Elect Director Jay A. Precourt Management For For
1.10 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Review and Assess Human Rights Policies Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
7 Adopt Low Carbon Energy Policy Shareholder Against Abstain
8 Disclose Information on Compensation Consultant Shareholder Against Against
9 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
10 Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses Shareholder Against Against
         
HARMONY GOLD MINING LTD.
MEETING DATE: NOV 24, 2008
TICKER: HMY     SECURITY ID: 413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 Management For For
2 Elect KV Dicks as Director Appointed During the Year Management For For
3 Elect CM Diara as Director Appointed During the Year Management For For
4 Reelect CML Savage as Director Management For For
5 Reelect F Abbott as Director Management For For
6 Reappoint PricewaterhouseCoopers Inc. as External Auditors Management For For
7 Approve Remuneration of Non-Executive Directors Management For For
8 Place Authorized But Unissued Shares under Control of Directors Representing up to 10 Percent of Issued Capital Management For For
9 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital Management For For
         
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 4, 2009
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. H. Helmerich, III Management For For
1.2 Elect Director Francis Rooney Management For For
1.3 Elect Director Edward B. Rust, Jr. Management For For
         
HERCULES OFFSHORE, INC.
MEETING DATE: APR 23, 2009
TICKER: HERO     SECURITY ID: 427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For Withhold
1.2 Elect Director John T. Rynd Management For Withhold
1.3 Elect Director Steven A. Webster Management For Withhold
2 Ratify Auditors Management For For
         
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.B. Hess Management For For
1.2 Elect Director S.W. Bodman Management For For
1.3 Elect Director R. Lavizzo-Mourey Management For For
1.4 Elect Director C.G. Matthews Management For For
1.5 Elect Director E.H. von Metzsch Management For For
2 Ratify Auditors Management For For
         
HOLLY CORP.
MEETING DATE: MAY 14, 2009
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B.P. Berry Management For For
1.2 Elect Director M.P. Clifton Management For For
1.3 Elect Director L.E. Echols Management For For
1.4 Elect Director M.R. Hickerson Management For For
1.5 Elect Director T.K. Matthews, II Management For For
1.6 Elect Director R.G. McKenzie Management For For
1.7 Elect Director J.P. Reid Management For For
1.8 Elect Director P.T. Stoffel Management For For
2 Ratify Auditors Management For For
         
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009
TICKER: HOS     SECURITY ID: 440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Hornbeck Management For Withhold
1.2 Elect Director Steven W. Krablin Management For Withhold
1.3 Elect Director David A. Trice Management For Withhold
2 Ratify Auditors Management For For
         
IAMGOLD CORPORATION
MEETING DATE: MAY 14, 2009
TICKER: IMG     SECURITY ID: 450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect William D. Pugliese, Derek Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
ISRAEL CHEMICALS LTD.
MEETING DATE: NOV 10, 2008
TICKER: ICL     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Director/Officer Liability and Indemnification Insurance Management For For
         
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael B. Bracy Management For For
2 Elect Director Kirby A. Dyess Management For For
3 Elect Director Graham M. Wilson Management For For
4 Ratify Auditors Management For For
         
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 22, 2009
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph R. Bronson Management For For
2 Elect Director Thomas M.T. Niles Management For For
3 Elect Director Noel G. Watson Management For For
4 Elect Director John F. Coyne Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For Against
7 Ratify Auditors Management For For
         
JOY GLOBAL, INC.
MEETING DATE: FEB 24, 2009
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Gerard Management For For
1.2 Elect Director John Nils Hanson Management For For
1.3 Elect Director Ken C. Johnsen Management For For
1.4 Elect Director Gale E. Klappa Management For For
1.5 Elect Director Richard B. Loynd Management For For
1.6 Elect Director P. Eric Siegert Management For For
1.7 Elect Director Michael W. Sutherlin Management For For
1.8 Elect Director James H. Tate Management For For
2 Ratify Auditors Management For For
         
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: K     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. John A. Brough as a Director of the Company for the ensuing year Management For For
2 Elect Mr. Wilson N. Brumer as a Director of the Company for the ensuing year Management For For
3 Elect Mr. Tye W. Burt as a Director of the Company for the ensuing year Management For For
4 Elect Mr. John K. Carrington as a Director of the Company for the ensuing year Management For For
5 Elect Mr. John M. H. Huxley as a Director of the Company for the ensuing year Management For For
6 Elect Mr. John A. Keyes as a Director of the Company for the ensuing year Management For For
7 Elect Mr. Catherine McLeod-Seltzer as a Director of the Company for the ensuing year Management For For
8 Elect Mr. George F. Michals as a Director of the Company for the ensuing year Management For For
9 Elect Mr. John E. Oliver as a Director of the Company for the ensuing year Management For For
10 Elect Mr. Terence C. W. Reid as a Director of the Company for the ensuing year Management For For
11 Appoint KPMG LLP, Chartered Accountants, as the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration Management For For
12 Ratify the adoption of Shareholder Rights Plan, as specified Management For For
         
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
TICKER: LGL     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 Management For For
2 Elect Alister Maitland as Director Management For For
3 Elect Geoff Loudon as Director Management For For
4 Approve PricewaterhouseCoppers as Auditor Management For For
5 Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan Management For Against
6 Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 Management For For
7 Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 Management For For
         
MARATHON OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: MRO     SECURITY ID: 565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles F. Bolden, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director David A. Daberko Management For For
1.5 Elect Director William L. Davis Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Philip Lader Management For For
1.8 Elect Director Charles R. Lee Management For For
1.9 Elect Director Michael E. J. Phelps Management For For
1.10 Elect Director Dennis H. Reilley Management For For
1.11 Elect Director Seth E. Schofield Management For For
1.12 Elect Director John W. Snow Management For For
1.13 Elect Director Thomas J. Usher Management For For
2 Ratify Auditors Management For For
3 Amend Bylaws-- Call Special Meetings Shareholder Against For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009
TICKER: ME     SECURITY ID: 56845T305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernard Aronson Management For Withhold
1.2 Elect Director H. Clayton Peterson Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Crawford Management For Withhold
1.2 Elect Director E. Gordon Gee Management For Withhold
1.3 Elect Director Lady Judge Management For Withhold
1.4 Elect Director Stanley C. Suboleski Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Implementation of EPA Settlement Reforms and CSR Commitments Shareholder Against Abstain
5 Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations Shareholder Against Abstain
6 Provide Early Disclosure of Shareholder Proposal Voting Results Shareholder Against Against
         
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Roger A. Brown as Director Management For Withhold
1.2 Elect John A. Fees as Director Management For Withhold
1.3 Elect Oliver D. Kingsley, Jr. as Director Management For Withhold
1.4 Elect D. Bradley McWilliams as Director Management For Withhold
1.5 Elect Richard W. Mies as Director Management For Withhold
1.6 Elect Thomas C. Schievelbein as Director Management For Withhold
2 Approve 2009 McDermott International, Inc. Long Term Incentive Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
         
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Mathis Management For Withhold
1.2 Elect Director James L. Popowich Management For Withhold
1.3 Elect Director James T. Prokopanko Management For Withhold
1.4 Elect Director Steven M. Seibert Management For Withhold
2 Ratify Auditors Management For For
         
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eugene M. Isenberg as Director Management For Withhold
1.2 Elect William T. Comfort as Director Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration Management For For
3 Pay for Superior Performance Shareholder Against Against
4 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merrill A. Miller, Jr. Management For Against
1.2 Elect Director Greg L. Armstrong Management For Against
1.3 Elect Director David D. Harrison Management For Against
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 Management None For
2a Elect Richard Knight as Director Management For For
2b Elect Don Mercer as Director Management For For
3 Approve Remuneration Report for the Year Ended June 30, 2008 Management For For
4 Renew Partial Takeover Provision Management For For
5 Approve Amendments to the Company's Constitution Management For For
         
NEWFIELD EXPLORATION CO.
MEETING DATE: MAY 7, 2009
TICKER: NFX     SECURITY ID: 651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David A. Trice Management For Against
2 Elect Director Lee K. Boothby Management For For
3 Elect Director Philip J. Burguieres Management For Against
4 Elect Director Pamela J. Gardner Management For Against
5 Elect Director Dennis R. Hendrix Management For Against
6 Elect Director John Randolph Kemp III Management For Against
7 Elect Director J. Michael Lacey Management For Against
8 Elect Director Joseph H. Netherland Management For Against
9 Elect Director Howard H. Newman Management For Against
10 Elect Director Thomas G. Ricks Management For Against
11 Elect Director Juanita F. Romans Management For Against
12 Elect Director C. E. (Chuck) Shultz Management For Against
13 Elect Director J. Terry Strange Management For Against
14 Approve Omnibus Stock Plan Management For Against
15 Approve Non-Employee Director Restricted Stock Plan Management For For
16 Ratify Auditors Management For For
         
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen A. Barton Management For For
1.2 Elect Director Vincent A. Calarco Management For For
1.3 Elect Director Joseph A. Carrabba Management For For
1.4 Elect Director Noreen Doyle Management For For
1.5 Elect Director Veronica M. Hagen Management For For
1.6 Elect Director Michael S. Hamson Management For For
1.7 Elect Director Robert J. Miller Management For For
1.8 Elect Director Richard T. O'Brien Management For For
1.9 Elect Director John B. Prescott Management For For
1.10 Elect Director Donald C. Roth Management For For
1.11 Elect Director James V. Taranik Management For For
1.12 Elect Director Simon Thompson Management For For
2 Ratify Auditors Management For For
3 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
NEXEN INC.
MEETING DATE: APR 28, 2009
TICKER: NXY     SECURITY ID: 65334H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.B. Berry Management For For
1.2 Elect Director R.G. Bertram Management For For
1.3 Elect Director D.G. Flanagan Management For For
1.4 Elect Director S.B. Jackson Management For For
1.5 Elect Director K.J. Jenkins Management For For
1.6 Elect Director A.A. McLellan Management For For
1.7 Elect Director E.P. Newell Management For For
1.8 Elect Director T.C. O'Neill Management For For
1.9 Elect Director M.F. Romanow Management For For
1.10 Elect Director F.M. Saville Management For For
1.11 Elect Director J.M. Willson Management For For
1.12 Elect Director V.J. Zaleschuk Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration Management For For
         
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Country of Incorporation to Switzerland Through a Scheme of Arrangement Management For For
2 Adjourn Meeting Management For For
         
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 Management For For
2.1 Director Julie H. Edwards Management For For
2.2 Director Marc E. Leland Management For For
2.3 Director David W. Williams Management For For
3 Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 Management For For
4 Amend Articles Re: (Non-Routine) Management For For
         
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Charles D. Davidson Management For For
1.5 Elect Director Thomas J. Edelman Management For For
1.6 Elect Director Eric P. Grubman Management For For
1.7 Elect Director Kirby L. Hedrick Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer Abraham Management For For
1.2 Elect Director Ronald W. Burkle Management For For
1.3 Elect Director John S. Chalsty Management For For
1.4 Elect Director Edward P. Djerejian Management For For
1.5 Elect Director John E. Feick Management For For
1.6 Elect Director Ray R. Irani Management For For
1.7 Elect Director Irvin W. Maloney Management For For
1.8 Elect Director Avedick B. Poladian Management For For
1.9 Elect Director Rodolfo Segovia Management For For
1.10 Elect Director Aziz D. Syriani Management For For
1.11 Elect Director Rosemary Tomich Management For For
1.12 Elect Director Walter L. Weisman Management For For
2 Ratify Auditors Management For For
3 Provide Right to Call Special Meeting Management For For
4 Report on Host Country Social and Environmental Laws Shareholder Against Abstain
         
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: OII     SECURITY ID: 675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director Jerold J. DesRoche Management For For
2 Ratify Auditors Management For For
         
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009
TICKER: OSH     SECURITY ID: Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 Management For For
2 Elect Fraser Ainsworth as a Director Management For For
3 Elect Tim Warren as a Director Management For For
4 Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan Management For For
2 Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan Management For For
3 Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan Management For For
4 Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan Management For For
5 Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum Management For For
         
OPTI CANADA INC.
MEETING DATE: APR 28, 2009
TICKER: OPC     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Ian W. Delaney Management For For
2.2 Elect Director Charles L. Dunlap Management For For
2.3 Elect Director Edythe (Dee) Marcoux Management For For
2.4 Elect Director Christopher Slubicki Management For For
2.5 Elect Director James M. Stanford Management For For
2.6 Elect Director Bruce Waterman Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Shareholder Rights Plan Management For For
         
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary F. Colter Management For For
1.2 Elect Director David H.Y. Ho Management For For
1.3 Elect Director Corbin A. McNeill, Jr. Management For For
1.4 Elect Director Helge H. Wehmeier Management For For
2 Ratify Auditors Management For For
3 Approve Increase in Size of Board Management For For
4 Amend Omnibus Stock Plan Management For Against
         
OZ MINERALS LTD
MEETING DATE: JUN 11, 2009
TICKER: OZL     SECURITY ID: Q7161P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Sale of Company Assets to China Minmetals Non-Ferrous Metals Co. Ltd. Management For For
2 Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 Management None None
3(i) Elect Michael Eager as a Director Management For Against
3(ii) Elect Stephen Mayne as a Director Shareholder Against Against
4 Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 Management For Against
         
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Kenneth N. Berns Management For For
1.3 Elect Director Charles O. Buckner Management For For
1.4 Elect Director Curtis W. Huff Management For For
1.5 Elect Director Terry H. Hunt Management For For
1.6 Elect Director Kenneth R. Peak Management For For
1.7 Elect Director Cloyce A. Talbott Management For For
2 Ratify Auditors Management For For
         
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For Withhold
1.2 Elect Director William E. James Management For Withhold
1.3 Elect Director Robert B. Karn III Management For Withhold
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Henry E. Lentz Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
PENN VIRGINIA CORP.
MEETING DATE: MAY 6, 2009
TICKER: PVA     SECURITY ID: 707882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward B. Cloues Management For For
1.2 Elect Director A. James Dearlove Management For For
1.3 Elect Director Robert Garrett Management For For
1.4 Elect Director Keith D. Horton Management For For
1.5 Elect Director Marsha R. Perelman Management For For
1.6 Elect Director William H. Shea, Jr. Management For For
1.7 Elect Director Philippe van Marcke de Lummen Management For For
1.8 Elect Director Gary K. Wright Management For For
2 Amend Omnibus Stock Plan Management For Against
         
PETRO-CANADA
MEETING DATE: JUN 4, 2009
TICKER: PCA     SECURITY ID: 71644E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve The Plan Of Arrangement [the Arrangement ] Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified Management For For
2 Approve New Stock Option Plan For The Corporation Resulting From The Amalgamation Of Petro-canada And Suncor Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective Management For Against
3 Elect Ron A. Brenneman As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
4 Elect Hans Brenninkmeyer As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
5 Elect Claude Fontaine As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
6 Elect Paul Haseldonckx As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
7 Elect Thomas E. Kierans As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
8 Elect Brian F. Macneill As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
9 Elect Maureen Mccaw As A Director Of Petro-canada To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
10 Elect Paul D. Melnuk As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
11 Elect Guylaine Saucier As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
12 Elect James W. Simpson As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
13 Elect Daniel L. Valot As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
14 Appoint Deloitte & Touche Llp As The Auditors Of Petro-canada Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Annual Meeting Of Shareholders Of Petro-canada Management For For
         
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009
TICKER: PBG     SECURITY ID: 71645P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Chris J. Bloomer As A Director Management For For
2 Elect Mr. Ian S. Brown As A Director Management For For
3 Elect Mr. Louis L. Frank As A Director Management For Against
4 Elect Mr. M. Neil McCrank As A Director Management For For
5 Elect Mr. Kenneth R. Mckinnon As A Director Management For For
6 Elect Mr. Jerald L. Oaks As A Director Management For For
7 Elect Mr. James D. Tocher As A Director Management For For
8 Elect Mr. Harrie Vredenburg As A Director Management For For
9 Elect Mr. John D. Wright As A Director Management For For
10 Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix Their Remuneration Management For For
         
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Christmas Management For For
1.2 Elect Director James L. Irish III Management For For
1.3 Elect Director Robert C. Stone, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Against
5 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against
6 Ratify Auditors Management For For
         
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
TICKER: PBR.A     SECURITY ID: 71654V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Management For For
2 Elect Fiscal Council Members and Alternates Management For For
         
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Flores Management For For
1.2 Elect Director Isaac Arnold, Jr. Management For For
1.3 Elect Director Alan R. Buckwalter, III Management For For
1.4 Elect Director Jerry L. Dees Management For For
1.5 Elect Director Tom H. Delimitros Management For For
1.6 Elect Director Thomas A. Fry, III Management For For
1.7 Elect Director Robert L. Gerry, III Management For For
1.8 Elect Director Charles G. Groat Management For For
1.9 Elect Director John H. Lollar Management For For
2 Ratify Auditors Management For For
         
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. B. Brown Management For Withhold
1.2 Elect Director Kenneth M. Burke Management For Withhold
1.3 Elect Director Archie W. Dunham Management For Withhold
1.4 Elect Director David A. Hager Management For Withhold
1.5 Elect Director Francis S. Kalman Management For Withhold
1.6 Elect Director Ralph D. McBride Management For Withhold
1.7 Elect Director Robert G. Phillips Management For Withhold
1.8 Elect Director Louis A. Raspino Management For Withhold
2 Ratify Auditors Management For For
         
QUESTAR CORP.
MEETING DATE: MAY 19, 2009
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith O. Rattie Management For For
1.2 Elect Director Harris H. Simmons Management For For
1.3 Elect Director M. W. Scoggins Management For For
1.4 Elect Director James A. Harmon Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Director/Officer Liability and Indemnification Management For For
5 Increase Authorized Common Stock Management For For
6 Eliminate a Provision Imposing Limits on Issuance of Preferred Stock Management For For
7 Amend Executive Incentive Bonus Plan Management For For
8 Require a Majority Vote for the Election of Directors Shareholder None For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Christopher Coleman as Director Management For For
3 Elect Jon Walden as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve the Fees Payable to Directors Management For For
6 Reappoint BDO Stoy Hayward LLP as Auditors of the Company Management For For
         
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Randgold Resources Limited Restricted Share Scheme Management For For
         
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Blackburn Management For For
1.2 Elect Director Anthony V. Dub Management For For
1.3 Elect Director V. Richard Eales Management For For
1.4 Elect Director Allen Finkelson Management For For
1.5 Elect Director James M. Funk Management For For
1.6 Elect Director Jonathan S. Linker Management For For
1.7 Elect Director Kevin S. McCarthy Management For For
1.8 Elect Director John H. Pinkerton Management For For
1.9 Elect Director Jeffrey L. Ventura Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee Management For Did Not Vote
5 Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million Management For Did Not Vote
6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
7.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) Management For Did Not Vote
7.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) Management For Did Not Vote
8 Declassify the Board of Directors Management For Did Not Vote
9 Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program Management For Did Not Vote
10 Authorize Repurchase of Shares and Reissuance of Repurchased Shares Management For Did Not Vote
11 Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million Management For Did Not Vote
12 Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors Management For Did Not Vote
13 Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee Management For Did Not Vote
         
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
5 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly Management For Did Not Vote
6 Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
         
ROYAL GOLD, INC.
MEETING DATE: NOV 5, 2008
TICKER: RGLD     SECURITY ID: 780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Craig Haase Management For For
1.2 Elect Director S. Oden Howell, Jr. Management For For
1.3 Elect Director Donald Worth Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
RTI INTERNATIONAL METALS, INC.
MEETING DATE: APR 24, 2009
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig R. Andersson Management For For
1.2 Elect Director Daniel I. Booker Management For For
1.3 Elect Director Donald P. Fusilli, Jr. Management For For
1.4 Elect Director Ronald L. Gallatin Management For For
1.5 Elect Director Charles C. Gedeon Management For For
1.6 Elect Director Robert M. Hernandez Management For For
1.7 Elect Director Dawne S. Hickton Management For For
1.8 Elect Director Edith E. Holiday Management For For
1.9 Elect Director Bryan T. Moss Management For For
1.10 Elect Director Michael C. Wellham Management For For
1.11 Elect Director James A. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
         
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 5, 2009
TICKER: SD     SECURITY ID: 80007P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director Daniel W. Jordan Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect P. Camus as Director Management For For
1.2 Elect J.S. Gorelick as Director Management For For
1.3 Elect A. Gould as Director Management For For
1.4 Elect T. Issac as Director Management For For
1.5 Elect N. Kudryavtsev as Director Management For For
1.6 Elect A. Lajous as Director Management For For
1.7 Elect M.E. Marks as Director Management For For
1.8 Elect L.R. Reif as Director Management For For
1.9 Elect T.I. Sandvold as Director Management For For
1.10 Elect H. Seydoux as Director Management For For
1.11 Elect L.G. Stuntz as Director Management For For
2 Adopt and Approve Financials and Dividends Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Approval of Independent Registered Public Accounting Firm Management For For
         
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Kelley Management For Withhold
1.2 Elect Director Luiz Rodolfo Landim Machado Management For Withhold
1.3 Elect Director Doug Rock Management For Withhold
2 Ratify Auditors Management For For
         
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis E. Epley, Jr. Management For Withhold
1.2 Elect Director Robert L. Howard Management For Withhold
1.3 Elect Director Harold M. Korell Management For Withhold
1.4 Elect Director Vello A. Kuuskraa Management For Withhold
1.5 Elect Director Kenneth R. Mourton Management For Withhold
1.6 Elect Director Charles E. Scharlau Management For Withhold
2 Ratify Auditors Management For For
         
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Plan of Arrangement - Merger with Petro-Canada Management For For
2 Amend Stock Option Plan Management For Against
3.1 Elect Director Mel E. Benson Management For For
3.2 Elect Director Brian A. Canfield Management For For
3.3 Elect Director Bryan P. Davies Management For For
3.4 Elect Director Brian A. Felesky Management For For
3.5 Elect Director John T. Ferguson Management For For
3.6 Elect Director W. Douglas Ford Management For For
3.7 Elect Director Richard L. George Management For For
3.8 Elect Director John R. Huff Management For For
3.9 Elect Director M. Ann McCaig Management For For
3.10 Elect Director Michael W. O'Brien Management For For
3.11 Elect Director Eira M. Thomas Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
         
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve The Plan Of Arrangement Under Section 192 Of The Canada Business Corporation Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified Management For For
2 Adopt A Stock Option Plan By The Corporation Formed By The Amalgamation Of Suncor Energy Incorporation And Petro-canada Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective Management For Against
3 Elect Mr. Mel E. Benson As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
4 Elect Mr. Brian A. Canfield As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
5 Elect Mr. Bryan P. Davies As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
6 Elect Mr. Brian A. Felesky As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
7 Elect Mr. John T. Ferguson As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
8 Elect Mr. W. Douglas Ford As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
9 Elect Mr. Richard L. George As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
10 Elect Mr. John R. Huff As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
11 Elect Ms. M. Ann Mccaig As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
12 Elect Mr. Michael W. O Brien As A Director Of Suncor To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
13 Elect Ms. Eira M. Thomas As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm Management For For
14 Re-appoint Pricewaterhousecoopers Llp As The Auditor Of Suncor Energy Incorporation Until The Earlier Of The Completion Of The Arrangement And The Close Ofthe Next Agm Management For For
         
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. J. Darnall Management For For
1.2 Elect Director G. W. Edwards Management For For
1.3 Elect Director L. L. Elsenhans Management For For
1.4 Elect Director U. O. Fairbairn Management For For
1.5 Elect Director T. P. Gerrity Management For For
1.6 Elect Director R. B. Greco Management For For
1.7 Elect Director J. P. Jones, III Management For For
1.8 Elect Director J. G. Kaiser Management For For
1.9 Elect Director J. W. Rowe Management For For
1.10 Elect Director J. K. Wulff Management For For
2 Amend Non-Employee Director Stock Option Plan Management For For
3 Ratify Auditors Management For For
         
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uwe-Ernst Bufe Management For For
1.2 Elect Director Pat Wood III Management For Withhold
2 Ratify Auditors Management For For
         
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold J. Bouillion Management For Withhold
1.2 Elect Director Enoch L. Dawkins Management For Withhold
1.3 Elect Director James M. Funk Management For Withhold
1.4 Elect Director Terence E. Hall Management For Withhold
1.5 Elect Director E.E. 'Wyn' Howard, III Management For Withhold
1.6 Elect Director Justin L. Sullivan Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009
TICKER: TLM     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christiane Bergevin Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director William R.P. Dalton Management For For
1.4 Elect Director Kevin S. Dunne Management For For
1.5 Elect Director John A. Manzoni Management For For
1.6 Elect Director Stella M. Thompson Management For For
1.7 Elect Director John D. Watson Management For For
1.8 Elect Director Robert G. Welty Management For For
1.9 Elect Director Charles R. Williamson Management For For
1.10 Elect Director Charles W. Wilson Management For For
1.11 Elect Director Charles M. Winograd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend By-Laws No. 1 Management For For
         
TECK COMINCO LIMITED
MEETING DATE: APR 22, 2009
TICKER: TCK.B     SECURITY ID: 878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect M. M. Ashar, J. Brian Aune, J. H. Bennett, H. J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Articles and Change Company Name to Teck Resources Limited/Ressources Teck Limitee Management For For
         
TECK COMINCO LIMITED
MEETING DATE: APR 22, 2009
TICKER: TCK.B     SECURITY ID: 878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive the annual report of the Corporation containing the audited consolidated financial statements of the Corporation for the FYE 31 DEC 2008 and the report of the Auditor thereon Management For For
2 Elect 14 Directors as specified Management For For
3 Appoint PricewaterhouseCoopers LLP as the Auditors and authorize the Directorsto fix the Auditor s remuneration Management For For
4 Amend the Articles of the Corporation to: (i) delete in their entirety, the authorized but unissued Preferred Shares Series 1 and the authorized but unissued Preferred Shares Series 2 in the capital of the Corporation and (ii) changethe Corporation s name Management For For
5 Transact any other business Management For Against
         
TENARIS SA
MEETING DATE: JUN 3, 2009
TICKER: TS     SECURITY ID: 88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements Management For Did Not Vote
2 Accept Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Approve Discharge of Directors Management For Did Not Vote
5 Elect Directors (Bundled) Management For Did Not Vote
6 Approve Remuneration of Directors Management For Did Not Vote
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
8 Approve Share Repurchase Program Management For Did Not Vote
9 Allow Electronic Distribution of Company Communications Management For Did Not Vote
         
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bookout, III Management For For
1.2 Elect Director Rodney F. Chase Management For For
1.3 Elect Director Robert W. Goldman Management For For
1.4 Elect Director Steven H. Grapstein Management For For
1.5 Elect Director William J. Johnson Management For For
1.6 Elect Director J.W. (Jim) Nokes Management For For
1.7 Elect Director Donald H. Schmude Management For For
1.8 Elect Director Bruce A. Smith Management For For
1.9 Elect Director Michael E. Wiley Management For For
2 Ratify Auditors Management For For
         
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Jay Allison Management For Withhold
1.2 Elect Director James C. Day Management For Withhold
1.3 Elect Director Richard T. Du Moulin Management For Withhold
1.4 Elect Director J. Wayne Leonard Management For Withhold
1.5 Elect Director Richard A. Pattarozzi Management For Withhold
1.6 Elect Director Nicholas Sutton Management For Withhold
1.7 Elect Director Cindy B. Taylor Management For For
1.8 Elect Director Dean E. Taylor Management For Withhold
1.9 Elect Director Jack E. Thompson Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
TITANIUM METALS CORP.
MEETING DATE: MAY 11, 2009
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Coogan Management For For
1.2 Elect Director Glenn R. Simmons Management For For
1.3 Elect Director Harold C. Simmons Management For For
1.4 Elect Director Thomas P. Stafford Management For For
1.5 Elect Director Steven L. Watson Management For For
1.6 Elect Director Terry N. Worrell Management For For
1.7 Elect Director Paul J. Zucconi Management For For
         
TOKAI CARBON CO. LTD.
MEETING DATE: MAR 27, 2009
TICKER: 5301     SECURITY ID: J85538106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 5 Management For For
2 Amend Articles to Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights Management For Against
3.1 Elect Director Management For For
3.2 Elect Director Management For For
3.3 Elect Director Management For For
3.4 Elect Director Management For For
3.5 Elect Director Management For For
3.6 Elect Director Management For For
3.7 Elect Director Management For For
3.8 Elect Director Management For For
3.9 Elect Director Management For For
         
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. Management For For
2 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. Management For For
         
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. Management For Did Not Vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 Management For Did Not Vote
3 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. Management For Did Not Vote
4 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For Did Not Vote
5 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 Management For Did Not Vote
6 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON Management For Did Not Vote
7 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE Management For Did Not Vote
8 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG Management For Did Not Vote
9 REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER Management For Did Not Vote
10 REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA Management For Did Not Vote
11 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA Management For Did Not Vote
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: JUL 18, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Master Agreement and Related Annual Caps Management For For
2 Approve Placing Agreement Between the Company, CCB International Capital Ltd. and Platinum Securities Co. Ltd. in Relation to the Placing of 155.0 Million New Shares at the Placing Price of HK$1.88 Each (Placing Shares) Management For For
3 Approve Allotment and Issuance of 10.0 Million Placing Shares to Keywise Greater China Opportunities Master Fund Pursuant to the Placing Agreement Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Management For For
         
TSC OFFSHORE GROUP LTD.
MEETING DATE: MAY 18, 2009
TICKER:     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Reelect Zhang Menggui as Executive Director Management For Against
2b Reelect Chen Yunqiang as Executive Director Management For Against
2c Reelect Jiang Longsheng as Non-Executive Director Management For Against
2d Authorize Board to Fix Remuneration of Directors Management For For
3 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve Increase in Authorized Share Capital From HK$100 Million to HK$200 Million by the Creation of an Additional 1 Billion Shares Management For For
         
USEC INC.
MEETING DATE: APR 30, 2009
TICKER: USU     SECURITY ID: 90333E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Mellor Management For For
1.2 Elect Director Michael H. Armacost Management For For
1.3 Elect Director Joyce F. Brown Management For For
1.4 Elect Director Joseph T. Doyle Management For For
1.5 Elect Director H. William Habermeyer Management For For
1.6 Elect Director John R. Hall Management For For
1.7 Elect Director William J. Madia Management For For
1.8 Elect Director W. Henson Moore Management For For
1.9 Elect Director Joseph F. Paquette, Jr. Management For For
1.10 Elect Director John K. Welch Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry D. Choate Management For For
1.2 Elect Director William R. Klesse Management For For
1.3 Elect Director Donald L. Nickles Management For For
1.4 Elect Director Susan Kaufman Purcell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Stock Retention/Holding Period Shareholder Against Against
5 Disclose Information on Compensation Consultant Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
         
WALTER INDUSTRIES, INC.
MEETING DATE: APR 23, 2009
TICKER: WLT     SECURITY ID: 93317Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Clark, Jr. Management For Withhold
1.2 Elect Director Jerry W. Kolb Management For Withhold
1.3 Elect Director Patrick A. Kriegshauser Management For Withhold
1.4 Elect Director Joseph B. Leonard Management For For
1.5 Elect Director Victor P. Patrick Management For Withhold
1.6 Elect Director Bernard G. Rethore Management For Withhold
1.7 Elect Director George R. Richmond Management For Withhold
1.8 Elect Director Michael T. Tokarz Management For Withhold
1.9 Elect Director A.J. Wagner Management For Withhold
2 Change Company Name Management For For
3 Authorize New Class of Preferred Stock Management For For
4 Approve Shareholder Rights Plan (Poison Pill) Management For For
5 Amend Omnibus Stock Plan Management For Against
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation through Scheme of Arrangement with Subsiadiary Management For For
2 Adjourn Meeting Management For For
3 Transact Other Business (Non-Voting) Management None For
         
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Bernhard Duroc-Danner as Director Management For Did Not Vote
1.2 Reelect Nicholas Brady as Director Management For Did Not Vote
1.3 Reelect David Butters as Director Management For Did Not Vote
1.4 Reelect William Macaulay as Director Management For Did Not Vote
1.5 Reelect Robert Millard as Director Management For Did Not Vote
1.6 Reelect Robert Moses as Director Management For Did Not Vote
1.7 Reelect Robert Rayne as Director Management For Did Not Vote
2 Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors Management For Did Not Vote
3 Transact Other Business (Non-Voting) Management None Did Not Vote
         
WESTERN REFINING INC
MEETING DATE: MAY 19, 2009
TICKER: WNR     SECURITY ID: 959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Hogan Management For For
1.2 Elect Director Scott D. Weaver Management For For
2 Ratify Auditors Management For For
3 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
         
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
TICKER: WY     SECURITY ID: 962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Nicole W. Piasecki Management For For
1.3 Elect Director Mark A. Emmert Management For For
1.4 Elect Director Daniel S. Fulton Management For For
1.5 Elect Director Wayne W. Murdy Management For For
2 Require Independent Board Chairman Shareholder Against Against
3 Reduce Supermajority Vote Requirement Shareholder Against For
4 Ratify Auditors Management For For
         
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009
TICKER: WLL     SECURITY ID: 966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Volker Management For Withhold
1.2 Elect Director William N. Hahne Management For Withhold
1.3 Elect Director Graydon D. Hubbard Management For Withhold
2 Ratify Auditors Management For For
         
WILLBROS GROUP INC
MEETING DATE: FEB 2, 2009
TICKER: WG     SECURITY ID: 969199108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. Management For For
2 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
         
WILLBROS GROUP INC
MEETING DATE: MAY 27, 2009
TICKER: WG     SECURITY ID: 969203108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Edward J. Dipaolo Management For For
2 Elect Director Robert R. Harl Management For For
3 Ratify Auditors Management For For
         
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irl F. Engelhardt Management For For
1.2 Elect Director William E. Green Management For For
1.3 Elect Director W. R. Howell Management For For
1.4 Elect Director George A. Lorch Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Peter Marrone as a Director Management For For
2 Elect Mr. Patrick J. Mars as a Director Management For For
3 Elect Mr. Juvenal Mesquita Filho as a Director Management For For
4 Elect Mr. Antenor F. Silva, Jr. as a Director Management For For
5 Elect Mr. Nigel Lees as a Director Management For For
6 Elect Mr. Dino Titaro as a Director Management For For
7 Elect Mr. John Begeman as a Director Management For For
8 Elect Mr. Robert Horn as a Director Management For For
9 Elect Mr. Richard Graff as a Director Management For For
10 Elect Mr. Carl Renzoni as a Director Management For For
11 Appoint Deloitte and Touche LLP as the Auditors Management For For
         
ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS)
MEETING DATE: APR 24, 2009
TICKER:     SECURITY ID: G9891U125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a1 Reelect Wang Shunlong as Director Management For For
2a2 Reelect Luo Yongtai as Director Management For For
2a3 Reelect Hung, Randy King Kuen as Director Management For For
2b Authorize Board to Fix Remuneration of Directors Management For For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
         
ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS)
MEETING DATE: MAY 4, 2009
TICKER:     SECURITY ID: G9891U125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Terms and Conditions of the Convertible Bonds in a Total Principal Amount of $35.0 Million Due 2012 and Approve Related Transactions Management For For

VOTE SUMMARY REPORT
SELECT NETWORKING AND INFRASTRUCTURE PORTFOLIO
07/01/2008 - 06/30/2009

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

         
02MICRO INTERNATIONAL LTD.
MEETING DATE: MAY 29, 2009
TICKER: OIIM     SECURITY ID: 67107W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Reelect James Elvin Keim as Director Management For For
1.b Relect Lawrence Lai-Fu as Director Management For For
1.c Relect Ji Liu as Director Management For For
2 Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital. Management For Against
3 Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company. Management For For
4 Approve and Adopt Financial Statements and Statutory Reports (Voting) Management For For
5 Ratify Deloitte & Touche as Auditors Management For For
1 Approve Delisting of Shares from Hong Kong Stock Exchange Management For For
2 Adopt New Articles of Association Management For Against
3 Adopt 2009 Employee Stock Purchase Plan Management For For
4 Amend 2005 Share Option Plan Management For For
5 Amend 2005 Share Incentive Plan Management For Against
         
ACME PACKET, INC.
MEETING DATE: MAY 19, 2009
TICKER: APKT     SECURITY ID: 004764106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Elsbree Management For For
1.2 Elect Director Patrick J. MeLampy Management For For
1.3 Elect Director Robert G. Ory Management For For
2 Ratify Auditors Management For For
         
ADC TELECOMMUNICATIONS, INC.
MEETING DATE: MAR 4, 2009
TICKER: ADCT     SECURITY ID: 000886309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lois M. Martin Management For For
1.2 Elect Director Krish A. Prabhu Management For For
1.3 Elect Director John E. Rehfeld Management For For
1.4 Elect Director David A. Roberts Management For For
2 Fix Number of Directors Management For For
3 Ratify Auditors Management For For
         
ADTRAN, INC.
MEETING DATE: MAY 6, 2009
TICKER: ADTN     SECURITY ID: 00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director H. Fenwick Huss Management For For
1.3 Elect Director Ross K. Ireland Management For For
1.4 Elect Director William L. Marks Management For For
1.5 Elect Director James E. Matthews Management For For
1.6 Elect Director Balan Nair Management For For
1.7 Elect Director Roy J. Nichols Management For For
2 Ratify Auditors Management For For
         
ADVA AG OPTICAL NETWORKING
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: D0190E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
4 Elect Bernard Bourigeaud to the Supervisory Board Management For For
5 Ratify Ernst & Young AG as Auditors for Fiscal 2009 Management For For
6 Add EUR 5.9 Million to Existing Pool of Capital with Partial Exclusion of Preemptive Rights and Allow Issue of a Further EUR 2.3 Million without Preemptive Rights Against Cash Management For For
7 Allow Issue of a Further EUR 3.6 Million without Preemptive Rights Against Contributions In Kind under Existing Pool of Capital Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Amend Articles Re: Convocation, Participation, Registration, and Proxy Voting at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) Management For For
         
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 27, 2009
TICKER: AATI     SECURITY ID: 00752J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jaff Lin Management For Withhold
1.2 Elect Director Richard K. Williams Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 25, 2009
TICKER: ASX     SECURITY ID: 00756M404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Aprove 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds Management For For
4 Amend Procedures Governing the Acquisition and Disposal of Assets Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Amend Articles of Association Management For Against
8.1 Elect Jason Chang as Director Management For For
8.2 Elect Richard Chang as Director Management For For
8.3 Elect Tien Wu as Director Management For For
8.4 Elect Joseph Tung as Director Management For For
8.5 Elect Raymond Lo as Director Management For For
8.6 Elect Jeffrey Chen as Director Management For For
8.7 Elect Ta-Lin Hsu as Director Management For For
8.8 Elect Shen-Fu Yu as Director Management For For
8.9 Elect Yuan-Yi Tseng as Supervisor Management For For
8.10 Elect John Ho as Supervisor Management For For
8.11 Elect Tien-Szu Chen as Supervisor Management For For
8.12 Elect Samuel Liu as Supervisor Management For For
         
ALLOT COMMUNICATIONS LTD.
MEETING DATE: NOV 13, 2008
TICKER: ALLT     SECURITY ID: M0854Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT SHRAGA KATZ AS A CLASS I DIRECTOR TO SERVE UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
2.1 ELECT DIRECTOR DR. EYAL KISHON - CLASS II AND GRANT OF OPTIONS TO DIRECTOR Management For For
2.2 ELECT DIRECTOR SHAI SAUL - CLASS II AND GRANT OF OPTIONS TO DIRECTOR Management For For
2.3 ELECT DIRECTOR RAMI HADAR AND GRANT OF OPTIONS TO DIRECTOR Management For For
3 TO APPROVE THE TERMS OF SHRAGA KATZ S SERVICE, INCLUDING PAYMENT OF ANNUAL COMPENSATION, THE GRANT OF STOCK OPTIONS AND ELIGIBILITY FOR INDEMNIFICATION AND EXCULPATION. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPENSATION PLAN OF YIGAL JACOBY, CHAIRPERSON OF THE BOARD OF DIRECTORS. Management For For
5 TO APPROVE THE EXTENSION OF THE EXERCISE PERIOD OF YIGAL JACOBY TO PURCHASE 246,479 ORDINARY SHARES UNTIL NOVEMBER 15, 2010. Management For For
6 TO RATIFY AND APPROVE THE RENEWAL AND CONTINUATION OF DIRECTORS AND OFFICERS LIABILITY INSURANCE COVERAGE. Management For For
7 TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS Management For For
         
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond P. Dolan Management For For
1.2 Elect Director Ronald M. Dykes Management For For
1.3 Elect Director Carolyn F. Katz Management For For
1.4 Elect Director Gustavo Lara Cantu Management For For
1.5 Elect Director JoAnn A. Reed Management For For
1.6 Elect Director Pamela D.A. Reeve Management For For
1.7 Elect Director David E. Sharbutt Management For For
1.8 Elect Director James D. Taiclet, Jr. Management For For
1.9 Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
         
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward G. Jepsen Management For For
1.2 Elect Director John R. Lord Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
         
APPLIED MICRO CIRCUITS CORP.
MEETING DATE: AUG 19, 2008
TICKER: AMCC     SECURITY ID: 03822W406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar Cesaratto Management For For
1.2 Elect Director Donald Colvin Management For For
1.3 Elect Director Kambiz Y. Hooshmand Management For For
1.4 Elect Director Niel Ransom Management For For
1.5 Elect Director Fred Shlapak Management For For
1.6 Elect Director Arthur B. Stabenow Management For For
1.7 Elect Director J.H. Sullivan Management For For
2 Ratify Auditors Management For For
         
ARIBA, INC.
MEETING DATE: MAR 11, 2009
TICKER: ARBA     SECURITY ID: 04033V203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harriet Edelman Management For Withhold
1.2 Elect Director Richard A. Kashnow Management For Withhold
1.3 Elect Director Robert D. Johnson Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
ARRIS GROUP INC
MEETING DATE: MAY 21, 2009
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alex B. Best Management For Withhold
1.2 Elect Director Harry L. Bosco Management For Withhold
1.3 Elect Director John Anderson Craig Management For Withhold
1.4 Elect Director Matthew B. Kearney Management For Withhold
1.5 Elect Director William H. Lambert Management For Withhold
1.6 Elect Director John R. Petty Management For Withhold
1.7 Elect Director Robert J. Stanzione Management For Withhold
1.8 Elect Director David A. Woodle Management For Withhold
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
         
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel W. Duval Management For For
1.2 Elect Director Gail E. Hamilton Management For For
1.3 Elect Director John N. Hanson Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director M.F. (Fran) Keeth Management For For
1.6 Elect Director Roger King Management For For
1.7 Elect Director Michael J. Long Management For For
1.8 Elect Director William E. Mitchell Management For For
1.9 Elect Director Stephen C. Patrick Management For Withhold
1.10 Elect Director Barry W. Perry Management For For
1.11 Elect Director John C. Waddell Management For For
2 Ratify Auditors Management For For
         
ARUBA NETWORKS INC
MEETING DATE: JAN 12, 2009
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Douglas Leone Management For For
1.7 Elect Director Willem P. Roelandts Management For For
1.8 Elect Director Shirish S. Sathaye Management For For
1.9 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
         
ASM INTERNATIONAL NV
MEETING DATE: MAY 14, 2009
TICKER: ASMI     SECURITY ID: N07045102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Announcements Management None Did Not Vote
2 Receive Report of Management Board Management None Did Not Vote
3 Approve Financial Statements Management For Did Not Vote
4 Receive Explanation on Company's Reserves and Dividend Policy Management None Did Not Vote
5 Approve Discharge of Management Board Management For Did Not Vote
6 Approve Discharge of Supervisory Board Management For Did Not Vote
7 Ratify Deloitte Accountants BV as Auditors Management For Did Not Vote
8a Elect Gert-Jan Kramer to Supervisory Board Management For Did Not Vote
8b Elect Jan C. Lobbezoo to Supervisory Board Management For Did Not Vote
9 Authorize Repurchase of Shares Management For Did Not Vote
10a Grant Board Authority to Issue Shares Up In Connection With Stock Option Plan Management For Did Not Vote
10b Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a Management For Did Not Vote
11a Approve Reissuance of an Option to Stichting Continuiteit ASM International to Acquire Preference Shares Management For Did Not Vote
11b Approve Cancellation of Preference Shares Management For Did Not Vote
12 Approve Reduction of Issued Capital by Cancelling Treasury Shares Management For Did Not Vote
13 Other Business Management None Did Not Vote
14 Close Meeting Management None Did Not Vote
         
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Foster Management For For
1.2 Elect Director Ann H. Lamont Management For For
1.3 Elect Director James L. Mann Management For For
2 Ratify Auditors Management For For
         
AUTHENTEC INC
MEETING DATE: MAY 7, 2009
TICKER: AUTH     SECURITY ID: 052660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Scott Moody Management For For
1.2 Elect Director Matthew P. Crugnale Management For For
1.3 Elect Director Chris Fedde Management For For
1.4 Elect Director Robert E. Grady Management For For
1.5 Elect Director Gustav H. Koven III Management For For
1.6 Elect Director William Washecka Management For For
         
BOOKHAM, INC
MEETING DATE: OCT 22, 2008
TICKER: BKHM     SECURITY ID: 09856E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Arthur Porter Management For Withhold
1.2 Elect Director Joseph Cook Management For Withhold
1.3 Elect Director Edward Collins Management For For
2 Ratify Auditors Management For For
         
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Farinsky Management For Withhold
1.2 Elect Director Nancy H. Handel Management For Withhold
1.3 Elect Director Eddy W. Hartenstein Management For Withhold
1.4 Elect Director John Major Management For Withhold
1.5 Elect Director Scott A. McGregor Management For Withhold
1.6 Elect Director William T. Morrow Management For Withhold
1.7 Elect Director Robert E. Switz Management For Withhold
2 Ratify Auditors Management For For
         
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 13, 2009
TICKER: CDNS     SECURITY ID: 127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald L. Lucas Management For For
2 Elect Director Alberto Sangiovanni-Vincentelli Management For For
3 Elect Director George M. Scalise Management For For
4 Elect Director John B. Shoven Management For For
5 Elect Director Roger S. Siboni Management For For
6 Elect Director John A.C. Swainson Management For For
7 Elect Director Lip-Bu Tan Management For For
8 Amend Qualified Employee Stock Purchase Plan Management For Against
9 Ratify Auditors Management For For
         
CAVIUM NETWORKS INC
MEETING DATE: MAY 8, 2009
TICKER: CAVM     SECURITY ID: 14965A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Chellam Management For For
2 Ratify Auditors Management For For
         
CEVA INC
MEETING DATE: JUN 2, 2009
TICKER: CEVA     SECURITY ID: 157210105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eliyahu Ayalon Management For For
1.2 Elect Director Zvi Limon Management For For
1.3 Elect Director Bruce A. Mann Management For For
1.4 Elect Director Peter McManamon Management For For
1.5 Elect Director Sven-christer Nilsson Management For For
1.6 Elect Director Louis Silver Management For For
1.7 Elect Director Dan Tocatly Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
CHI MEI OPTOELECTRONICS CORP.
MEETING DATE: JUN 19, 2009
TICKER:     SECURITY ID: Y1371T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Compensation of the Accumulated Losses of the Company Management For For
3 Approve Amendment on the Procedures for Loans to Other Parties Management For For
4 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
5 Approve Amendment on the Procedures for Derivatives Management For For
6 Amend Articles of Association Management For Against
7 Transact Other Business (Non-Voting) Management None None
         
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
MEETING DATE: JUN 18, 2009
TICKER: CSR     SECURITY ID: 16942J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guoshen Tu Management For For
1.2 Elect Director Terence Yap Management For For
1.3 Elect Director Runsen Li Management For For
1.4 Elect Director Peter Mak Management For For
1.5 Elect Director Robert Shiver Management For For
2 Ratify Auditors Management For For
         
CIENA CORPORATION
MEETING DATE: MAR 25, 2009
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Bradley, Ph.D. Management For For
1.2 Elect Director Bruce L. Claflin Management For For
2 Ratify Auditors Management For For
         
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carol A. Bartz Management For For
2 Elect Director M. Michele Burns Management For For
3 Elect Director Michael D. Capellas Management For For
4 Elect Director Larry R. Carter Management For For
5 Elect Director John T. Chambers Management For For
6 Elect Director Brian L. Halla Management For For
7 Elect Director John L. Hennessy Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Roderick C. McGeary Management For For
10 Elect Director Michael K. Powell Management For For
11 Elect Director Steven M. West Management For For
12 Elect Director Jerry Yang Management For Against
13 Ratify Auditors Management For For
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Internet Fragmentation Shareholder Against Abstain
         
COGO GROUP INC
MEETING DATE: DEC 22, 2008
TICKER: COGO     SECURITY ID: 192448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Kang Management For For
1.2 Elect Director Frank Zheng Management For For
1.3 Elect Director Q.Y. Ma Management For For
1.4 Elect Director JP Gan Management For For
1.5 Elect Director George Mao Management For For
2 Ratify Auditors Management For For
         
COMMSCOPE, INC.
MEETING DATE: MAY 1, 2009
TICKER: CTV     SECURITY ID: 203372107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director FRANK M. DRENDEL Management For Withhold
1.2 Elect Director RICHARD C. SMITH Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CONSTANT CONTACT INC
MEETING DATE: JUN 2, 2009
TICKER: CTCT     SECURITY ID: 210313102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Campbell Management For For
1.2 Elect Director Daniel T. H. Nye Management For For
2 Ratify Auditors Management For For
         
CREDENCE SYSTEMS CORP.
MEETING DATE: AUG 28, 2008
TICKER: CMOS     SECURITY ID: 225302108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
         
CREE, INC.
MEETING DATE: OCT 30, 2008
TICKER: CREE     SECURITY ID: 225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Swoboda Management For For
1.2 Elect Director John W. Palmour, Ph.D. Management For For
1.3 Elect Director Dolph W. Von Arx Management For For
1.4 Elect Director Clyde R. Hosein Management For For
1.5 Elect Director Franco Plastina Management For For
1.6 Elect Director Harvey A. Wagner Management For For
1.7 Elect Director Thomas H. Werner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy Christy Management For Withhold
1.2 Elect Director Ari Q. Fitzgerald Management For Withhold
1.3 Elect Director Robert E. Garrison II Management For Withhold
1.4 Elect Director John P. Kelly Management For Withhold
2 Ratify Auditors Management For For
         
CSR PLC
MEETING DATE: MAY 27, 2009
TICKER: CSR     SECURITY ID: G1790J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Will Gardiner as Director Management For Against
4 Elect Andrew Allner as Director Management For Against
5 Reappoint Deloitte LLP as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 Management For For
8 Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority Management For For
10 Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 Management For For
11 Authorise 13,332,657 Ordinary Shares for Market Purchase Management For For
12 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
         
CSR PLC
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: G1790J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger of the SiRF Technology Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 Management For For
2 Approve CSR plc Employee Share Purchase Plan Management For For
3 Subject to and Conditional Upon Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority Management For For
4 Subject to and Conditional Upon Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 Management For For
5 Subject to and Conditional Upon Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase Management For For
         
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Rodgers Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Eric A. Benhamou Management For For
1.4 Elect Director Lloyd Carney Management For For
1.5 Elect Director James R. Long Management For For
1.6 Elect Director J. Daniel McCranie Management For For
1.7 Elect Director Evert van de Ven Management For For
2 Ratify Auditors Management For For
3 Approve Repricing of Options Management For Against
         
DIVX, INC.
MEETING DATE: JUN 3, 2009
TICKER: DIVX     SECURITY ID: 255413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Gerson Management For For
1.2 Elect Director Jerry Murdock Management For For
1.3 Elect Director Alex Vieux Management For For
2 Ratify Auditors Management For For
         
DOUBLE-TAKE SOFTWARE INC.
MEETING DATE: MAY 14, 2009
TICKER: DBTK     SECURITY ID: 258598101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Dean Goodermote Management For Against
2 Elect Director Deborah M. Besemer Management For Against
3 Elect Director Paul D. Birch Management For Against
4 Elect Director Ashoke (Bobby) Goswami Management For Against
5 Elect Director John B. Landry Management For Against
6 Elect Director John W. Young Management For Against
7 Amend Omnibus Stock Plan Management For Against
8 Ratify Auditors Management For For
         
DRAGONWAVE INC
MEETING DATE: JUL 17, 2008
TICKER: DWI     SECURITY ID: 26144M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gerry Spencer, Peter Allen, Carl Eibl, Russell Frederick, Claude Haw, Terry Matthews, Ake Persson as Directors (Bundled) Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Employee Stock Purchase Plan Management For For
         
DRAGONWAVE INC
MEETING DATE: JUN 9, 2009
TICKER: DWI     SECURITY ID: 26144M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gerry Spencer, Peter Allen, Carl Eibl, Russell Frederick, Claude Haw, Terry Matthews, and Jean-Paul Cossart as Directors Management For Against
2 Appoint Ernst & Young Llp As The Auditors Of The Corporation For The Ensuing Year Management For For
3 Ratify The Enactment Of A Shareholder Rights Plan Management For For
4 Approve The Amendment No. 2009-1 To The Corporation's Fourth Amended And Restated Key Employee Stock Option/stock Issuance Plan Management For Against
5 Approve The Amendment No. 2009-2 To The Stock Option Plan Approving The Extension To The Expiry Dates Of Certain Options Granted Under The Stock Option Plan Management For For
         
EMC CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael W. Brown Management For For
2 Elect Director Randolph L. Cowen Management For For
3 Elect Director Michael J. Cronin Management For For
4 Elect Director Gail Deegan Management For For
5 Elect Director John R. Egan Management For For
6 Elect Director W. Paul Fitzgerald Management For For
7 Elect Director Edmund F. Kelly Management For For
8 Elect Director Windle B. Priem Management For For
9 Elect Director Paul Sagan Management For For
10 Elect Director David N. Strohm Management For For
11 Elect Director Joseph M. Tucci Management For For
12 Ratify Auditors Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For Against
14 Permit Right to Call Special Meeting Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2009
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Karl D. Guelich Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
         
FINISAR CORP.
MEETING DATE: AUG 28, 2008
TICKER: FNSR     SECURITY ID: 31787A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2.1 Elect Director Jerry S. Rawls Management For For
2.2 Elect Director Dominique Trempont Management For For
3 Ratify Auditors Management For For
4 Adjourn Meeting Management For For
         
FORMFACTOR, INC.
MEETING DATE: MAY 20, 2009
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Prestridge Management For For
1.2 Elect Director Harvey A. Wagner Management For For
2 Ratify Auditors Management For For
         
FOUNDRY NETWORKS, INC.
MEETING DATE: DEC 17, 2008
TICKER: FDRY     SECURITY ID: 35063R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 14, 2009
TICKER: 2038     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Director's and Auditor's Reports Management For For
2a Reelect Chin Wai Leung, Samuel as Director and Authorize Board to Fix His Remuneration Management For For
2b Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to Fix His Remuneration Management For For
2c Reelect Gou Hsiao Ling as Director and Authorize Board to Fix Her Remuneration Management For For
2d Reelect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration Management For For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve Issuance of Shares Pursuant to the Share Option Scheme Management For Against
         
GENERAL CABLE CORP.
MEETING DATE: MAY 27, 2009
TICKER: BGC     SECURITY ID: 369300108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory E. Lawton Management For For
1.2 Elect Director Craig P. Omtvedt Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Schmidt Management For Withhold
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Larry Page Management For Withhold
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director John L. Hennessy Management For Withhold
1.6 Elect Director Arthur D. Levinson Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Paul S. Otellini Management For Withhold
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Shirley M. Tilghman Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Political Contributions Shareholder For Abstain
5 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
HARMONIC INC.
MEETING DATE: MAY 21, 2009
TICKER: HLIT     SECURITY ID: 413160102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Harshman Management For For
1.2 Elect Director Harold Covert Management For For
1.3 Elect Director Patrick Gallagher Management For For
1.4 Elect Director E. Floyd Kvamme Management For For
1.5 Elect Director Anthony J. Ley Management For For
1.6 Elect Director William F. Reddersen Management For For
1.7 Elect Director Lewis Solomon Management For For
1.8 Elect Director David R. Van Valkenburg Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
HARRIS STRATEX NETWORKS, INC.
MEETING DATE: NOV 20, 2008
TICKER: HSTX     SECURITY ID: 41457P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Kissner Management For For
1.2 Elect Director William A. Hasler Management For For
1.3 Elect Director Clifford H. Higgerson Management For For
1.4 Elect Director Edward F. Thompson Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
         
HITTITE MICROWAVE CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen G. Daly Management For For
1.2 Elect Director Ernest L. Godshalk Management For For
1.3 Elect Director Rick D. Hess Management For For
1.4 Elect Director Adrienne M. Markham Management For For
1.5 Elect Director Brian P. McAloon Management For For
1.6 Elect Director Cosmo S. Trapani Management For For
1.7 Elect Director Franklin Weigold Management For For
2 Ratify Auditors Management For For
         
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009
TICKER: 2317     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of Dividends Management For For
4 Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Approve Rules and Procedures of Shareholder's General Meeting Management For For
8 Amend Articles of Association Management For For
9 Other Business Management For Against
         
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 12, 2009
TICKER: IFNNY     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2007/2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2007/2008 Management For For
4 Ratify KPMG AG as Auditors for Fiscal 2008/2009 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6.1 Reduction and Amendment of a Pool of Authorized Capital (I) Management For For
6.2 Reduction and Amendment of a Pool of Authorized Capital (2007) Management For For
6.3 Cancellation of a Pool of Authorized Capital (IV/2006) Management For For
7 Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights Management For For
11.1 Amend Articles Re: Composition of the Supervisory Board Management For For
11.2 Amend Articles Re: Election of Supervisory Board Members Management For For
11.3 Amend Articles Re: Announcement of the Annual Meeting Management For For
11.4 Amend Articles Re: Exercise of Voting Rights Management For For
12 Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH Management For For
13 Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH Management For For
         
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Dan Maydan , Ph.D. Management For For
2 Elect Director Jagdeep Singh Management For For
3 Ratify Auditors Management For For
4 Approve Repricing of Options Management For Against
         
ISILON SYSTEMS, INC
MEETING DATE: APR 20, 2009
TICKER: ISLN     SECURITY ID: 46432L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Richardson Management For For
1.2 Elect Director Matthew S. McIlwain Management For For
1.3 Elect Director Peter H. van Oppen Management For For
2 Ratify Auditors Management For For
3 Approve Stock Option Exchange Program Management For Against
         
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kriens Management For Withhold
1.2 Elect Director Stratton Sclavos Management For Withhold
1.3 Elect Director William R. Stensrud Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
LATTICE SEMICONDUCTOR CORP.
MEETING DATE: MAY 5, 2009
TICKER: LSCC     SECURITY ID: 518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Bruno Guilmart Management For Against
2 Elect Director Balaji Krishnamurthy Management For Against
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
         
LSI CORP
MEETING DATE: MAY 14, 2009
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles A. Haggerty Management For Against
2 Elect Director Richard S. Hill Management For Against
3 Elect Director John H.F. Miner Management For Against
4 Elect Director Arun Netravali Management For Against
5 Elect Director Matthew J. O?Rourke Management For Against
6 Elect Director Gregorio Reyes Management For Against
7 Elect Director Michael G. Strachan Management For For
8 Elect Director Abhijit Y. Talwalkar Management For Against
9 Elect Director Susan Whitney Management For For
10 Ratify Auditors Management For For
11 Amend Executive Incentive Bonus Plan Management For For
         
LTX-CREDENCE CORPORATION
MEETING DATE: DEC 10, 2008
TICKER: LTXC     SECURITY ID: 502403108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lori Holland Management For For
1.2 Elect Director Stephen M. Jennings Management For For
1.3 Elect Director Bruce R. Wright Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Reverse Stock Split Management For For
4 Ratify Auditors Management For For
         
MACROVISION SOLUTIONS CORP.
MEETING DATE: JUL 15, 2008
TICKER: MVSN     SECURITY ID: 55611C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
2 Approve Qualified Employee Stock Purchase Plan Management For For
         
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Management For For
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG Management For For
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. Management For For
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Management For For
5 RATIFY AUDITORS Management For For
         
MCAFEE, INC.
MEETING DATE: APR 27, 2009
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie G. Denend Management For For
1.2 Elect Director David G. DeWalt Management For For
1.3 Elect Director Charles J. Robel Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Amend Non-Employee Director Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
         
MELLANOX TECHNOLOGIES LTD.
MEETING DATE: MAY 18, 2009
TICKER: MLNX     SECURITY ID: M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eyal Waldman as Director Management For For
1.2 Elect Irwin Federman as Director Management For For
1.3 Elect Thomas Weatherford as Director Management For For
2 Approve Cash Bonus of Eyal Waldman Management For For
3 Amend Director/Officer Liability and Indemnification Agreements Management For For
4 Amend 2006 Share Incentive Plan Management For Against
5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
         
MERCADOLIBRE, INC.
MEETING DATE: JUN 10, 2009
TICKER: MELI     SECURITY ID: 58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin de los Santos Management For For
1.2 Elect Director Nicolas Galperin Management For For
2 Approve Omnibus Stock Plan Management For Against
         
MICREL, INC.
MEETING DATE: MAY 21, 2009
TICKER: MCRL     SECURITY ID: 594793101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond D. Zinn Management For For
1.2 Elect Director Daniel Artusi Management For For
1.3 Elect Director Michael J. Callahan Management For For
1.4 Elect Director Daniel Heneghan Management For For
1.5 Elect Director Neil J. Miotto Management For For
1.6 Elect Director Frank W. Schneider Management For For
2 Approve Stock Option Exchange Program Management For For
3 Ratify Auditors Management For For
4 Amend Shareholder Rights Plan (Poison Pill) Management For Against
         
MINDSPEED TECHNOLOGIES, INC.
MEETING DATE: MAR 10, 2009
TICKER: MSPD     SECURITY ID: 602682205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dwight W. Decker Management For Withhold
1.2 Elect Director Raouf Y. Halim Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Stock Option Exchange Program Management For Against
         
MIPS TECHNOLOGIES INC
MEETING DATE: NOV 12, 2008
TICKER: MIPS     SECURITY ID: 604567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony B. Holbrook Management For For
1.2 Elect Director John E. Bourgoin Management For For
1.3 Elect Director Robert R. Herb Management For For
1.4 Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
         
NETAPP, INC.
MEETING DATE: SEP 2, 2008
TICKER: NTAP     SECURITY ID: 64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Warmenhoven Management For For
1.2 Elect Director Donald T. Valentine Management For For
1.3 Elect Director Jeffry R. Allen Management For For
1.4 Elect Director Carol A. Bartz Management For For
1.5 Elect Director Alan L. Earhart Management For For
1.6 Elect Director Thomas Georgens Management For For
1.7 Elect Director Edward Kozel Management For For
1.8 Elect Director Mark Leslie Management For For
1.9 Elect Director Nicholas G. Moore Management For For
1.10 Elect Director George T. Shaheen Management For For
1.11 Elect Director Robert T. Wall Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Ratify Auditors Management For For
         
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 15, 2009
TICKER: NETL     SECURITY ID: 64118B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Domenik Management For For
1.2 Elect Director Douglas Broyles Management For For
2 Ratify Auditors Management For For
         
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis J. Crawford Management For For
1.2 Elect Director Daryl Ostrander Management For For
1.3 Elect Director Robert H. Smith Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
OPENWAVE SYSTEMS, INC.
MEETING DATE: DEC 4, 2008
TICKER: OPWV     SECURITY ID: 683718308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin A. Abrams Management For Withhold
1.2 Elect Director Kenneth D. Denman Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
         
OPTIUM CORP
MEETING DATE: AUG 28, 2008
TICKER: OPTM     SECURITY ID: 68402T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
PMC-SIERRA, INC.
MEETING DATE: APR 29, 2009
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard E. Belluzzo Management For For
1.3 Elect Director James V. Diller, Sr. Management For For
1.4 Elect Director Michael R. Farese Management For For
1.5 Elect Director Jonathan J. Judge Management For For
1.6 Elect Director William H. Kurtz Management For For
1.7 Elect Director Gregory S. Lang Management For For
1.8 Elect Director Frank J. Marshall Management For For
2 Ratify Auditors Management For For
3 Performance-Based Equity Awards Shareholder Against Against
         
POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: AUG 12, 2008
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Moiz M. Beguwala Management For For
1.2 Elect Director Ken J. Bradley Management For For
1.3 Elect Director Ronald J. Buschur Management For For
1.4 Elect Director John L. Clendenin Management For For
1.5 Elect Director David L. George Management For For
1.6 Elect Director Eugene L. Goda Management For For
1.7 Elect Director Carl W. Neun Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stephen M. Bennett Management For For
1.3 Elect Director Donald G. Cruickshank Management For For
1.4 Elect Director Raymond V. Dittamore Management For For
1.5 Elect Director Thomas W. Horton Management For For
1.6 Elect Director Irwin Mark Jacobs Management For For
1.7 Elect Director Paul E. Jacobs Management For For
1.8 Elect Director Robert E. Kahn Management For For
1.9 Elect Director Sherry Lansing Management For For
1.10 Elect Director Duane A. Nelles Management For For
1.11 Elect Director Marc I. Stern Management For For
1.12 Elect Director Brent Scowcroft Management For For
2 Ratify Auditors Management For For
         
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 13, 2009
TICKER: RAX     SECURITY ID: 750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. James Bishkin Management For For
1.2 Elect Director Fred Reichheld Management For For
1.3 Elect Director Mark P. Mellin Management For For
2 Ratify Auditors Management For For
         
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SANDVINE CORPORATION
MEETING DATE: APR 9, 2009
TICKER: SVC     SECURITY ID: 800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Maggs Management For For
1.2 Elect Director Mark Guibert Management For For
1.3 Elect Director John Keating Management For For
1.4 Elect Director Ken Taylor Management For For
1.5 Elect Director Dave Caputo Management For For
1.6 Elect Director Steven McCartney Management For For
1.7 Elect Director Scott Hamilton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian C. Carr Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SILICON LABORATORIES INC.
MEETING DATE: APR 23, 2009
TICKER: SLAB     SECURITY ID: 826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harvey B. Cash Management For For
1.2 Elect Director Necip Sayiner Management For For
1.3 Elect Director David R. Welland Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For Against
         
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
         
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: JUN 25, 2009
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balakrishnan S. Iyer Management For Withhold
1.2 Elect Director Thomas C. Leonard Management For Withhold
1.3 Elect Director Robert A. Schriesheim Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SMART MODULAR TECHNOLOGIES (WWH) INC.
MEETING DATE: JAN 28, 2009
TICKER: SMOD     SECURITY ID: G82245104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIRECTOR IAIN MACKENZIE Management For For
1.2 ELECT DIRECTOR AJAY SHAH Management For For
1.3 ELECT DIRECTOR EUGENE FRANTZ Management For For
1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY Management For For
1.5 ELECT DIRECTOR DIPANJAN DEB Management For For
1.6 ELECT DIRECTOR DENNIS MCKENNA Management For For
1.7 ELECT DIRECTOR DR. C.S. PARK Management For For
1.8 ELECT DIRECTOR MUKESH PATEL Management For For
1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. Management For For
3 PROPOSAL TO APPROVE THE OPTION EXCHANGE PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS. Management For Against
         
SONUS NETWORKS, INC.
MEETING DATE: JUN 19, 2009
TICKER: SONS     SECURITY ID: 835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For For
1.2 Elect Director Richard N. Nottenburg , Ph. D. Management For Withhold
1.3 Elect Director Scott E. Schubert Management For For
2 Declassify the Board of Directors Management For For
3 Approve Repricing of Options Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
         
SPREADTRUM COMMUNICATIONS, INC.
MEETING DATE: OCT 14, 2008
TICKER: SPRD     SECURITY ID: 849415203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Hao Chen as a Director Management For For
2 Re-elect Yungang (Ken) Lu as a Director Management For For
3 Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors Management For For
4 Approve Repurchase of 1,784,848 of American Depositary Shares Through Morgan Stanley & Co. Incorporated Management For For
5 Approve Repurchase of Ordinary Shares from Citi (Nominees) Limited Management For For
6 Approve All Future Repurchases of the Company of its ADSs and Underlying Shares Management For For
         
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Dolce, Jr. Management For For
1.2 Elect Director Kenneth A. Goldman Management For For
2 Ratify Auditors Management For For
         
STEC, INC.
MEETING DATE: MAY 27, 2009
TICKER: STEC     SECURITY ID: 784774101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Manouch Moshayedi Management For For
1.2 Elect Director Mark Moshayedi Management For For
1.3 Elect Director Dan Moses Management For For
1.4 Elect Director F. Michael Ball Management For For
1.5 Elect Director Rajat Bahri Management For For
1.6 Elect Director Christopher W. Colpitts Management For For
1.7 Elect Director Matthew L. Witte Management For For
2 Ratify Auditors Management For For
         
SUN MICROSYSTEMS, INC.
MEETING DATE: NOV 5, 2008
TICKER: JAVA     SECURITY ID: 866810203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott G. McNealy Management For For
2 Elect Director James L. Barksdale Management For For
3 Elect Director Stephen M. Bennett Management For For
4 Elect Director Peter L.S. Currie Management For For
5 Elect Director Robert J. Finocchio, Jr. Management For For
6 Elect Director James H. Greene, Jr. Management For For
7 Elect Director Michael E. Marks Management For For
8 Elect Director Patricia E. Mitchell Management For For
9 Elect Director M. Kenneth Oshman Management For For
10 Elect Director P. Anthony Ridder Management For For
11 Elect Director Jonathan I. Schwartz Management For For
12 Ratify Auditors Management For For
13 Eliminate Supermajority Vote Requirement Management For For
14 Amend Qualified Employee Stock Purchase Plan Management For Against
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against Against
17 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
         
SWITCH & DATA FACILITIES COMPANY
MEETING DATE: MAY 20, 2009
TICKER: SDXC     SECURITY ID: 871043105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Olsen Management For For
1.2 Elect Director G. Michael Sievert Management For For
1.3 Elect Director M. Alex White Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SYMMETRICOM, INC.
MEETING DATE: OCT 31, 2008
TICKER: SYMM     SECURITY ID: 871543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert T. Clarkson Management For For
1.2 Elect Director Thomas W. Steipp Management For For
1.3 Elect Director Alfred Boschulte Management For For
1.4 Elect Director James A. Chiddix Management For For
1.5 Elect Director Elizabeth A. Fetter Management For For
1.6 Elect Director Robert J. Stanzione Management For For
1.7 Elect Director Robert M. Neumeister, Jr Management For For
1.8 Elect Director Richard W. Oliver Management For For
1.9 Elect Director Richard N. Snyder Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
SYNCHRONOSS TECHNOLOGIES INC
MEETING DATE: MAY 14, 2009
TICKER: SNCR     SECURITY ID: 87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cadogan Management For For
1.2 Elect Director Stephen G. Waldis Management For For
2 Ratify Auditors Management For For
         
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: SVR     SECURITY ID: 87163F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Few Management For Withhold
1.2 Elect Director Robert J. Gerrard, Jr. Management For Withhold
1.3 Elect Director Tony G. Holcombe Management For Withhold
1.4 Elect Director James B. Lipham Management For Withhold
1.5 Elect Director Robert J. Marino Management For Withhold
1.6 Elect Director Fritz E. von Mering Management For Withhold
1.7 Elect Director Jack Pearlstein Management For Withhold
1.8 Elect Director Timothy A. Samples Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
TELLABS, INC.
MEETING DATE: MAY 1, 2009
TICKER: TLAB     SECURITY ID: 879664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bo Hedfors Management For For
1.2 Elect Director Michael E. Lavin Management For For
1.3 Elect Director Jan H. Suwinski Management For For
2 Ratify Auditors Management For For
         
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: TSRA     SECURITY ID: 88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Boehlke Management For For
1.2 Elect Director Nicholas E. Brathwaite Management For For
1.3 Elect Director John B. Goodrich Management For For
1.4 Elect Director Al S. Joseph Management For For
1.5 Elect Director Bruce M. Mcwilliams Management For For
1.6 Elect Director David C. Nagel Management For For
1.7 Elect Director Henry R. Nothhaft Management For For
1.8 Elect Director Robert A. Young Management For For
2 Approve Repricing of Options Management For Against
3 Ratify Auditors Management For For
         
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J. R. Adams Management For For
2 Elect Director D.L. Boren Management For For
3 Elect Director D. A. Carp Management For For
4 Elect Director C.S. Cox Management For For
5 Elect Director D.R. Goode Management For For
6 Elect Director S.P. MacMillan Management For For
7 Elect Director P.H. Patsley Management For For
8 Elect Director W.R. Sanders Management For For
9 Elect Director R.J. Simmons Management For For
10 Elect Director R.K. Templeton Management For For
11 Elect Director C.T. Whitman Management For For
12 Ratify Auditors Management For For
13 Approve Omnibus Stock Plan Management For Against
14 Approve Non-Employee Director Omnibus Stock Plan Management For Against
15 Require Independent Board Chairman Shareholder Against Against
         
TIBCO SOFTWARE, INC.
MEETING DATE: APR 8, 2009
TICKER: TIBX     SECURITY ID: 88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Y. Ranadive Management For For
1.2 Elect Director Eric C.W. Dunn Management For For
1.3 Elect Director Narendra K. Gupta Management For For
1.4 Elect Director Peter J. Job Management For For
1.5 Elect Director Philip K. Wood Management For For
2. Ratify Auditors Management For For
         
TOWER SEMICONDUCTOR LTD.
MEETING DATE: AUG 7, 2008
TICKER: TSEM     SECURITY ID: M87915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPOINT MR. ALEX KORNHAUSER TO A THREE-YEAR TERM AS AN EXTERNAL DIRECTOR OF THE COMPANY. Management For For
2 TO APPROVE THE TERMS OF COMPENSATION AND THE PERFORMANCE-BASED BONUS OF OUR CHIEF EXECUTIVE OFFICER AND DIRECTOR MR. RUSSELL ELLWANGER. Management For For
         
TOWER SEMICONDUCTOR LTD.
MEETING DATE: SEP 24, 2008
TICKER: TSEM     SECURITY ID: M87915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIRECTOR MR. DOV MORAN Management For For
1.2 ELECT DIRECTOR MR. RUSSELL ELLWANGER Management For For
1.3 ELECT DIRECTOR MR. NIR GILAD Management For For
1.4 ELECT DIRECTOR MR. KALMAN KAUFMAN Management For For
1.5 ELECT DIRECTOR MR. RON MOSKOVITZ Management For For
2 TO APPOINT MR. DOV MORAN AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
3 RATIFY AUDITORS Management For For
4 TO INCREASE THE NUMBER OF THE COMPANY S AUTHORIZED ORDINARY SHARES TO 1,100,000,000 AND AUTHORIZED SHARE CAPITAL TO NIS 1,100,000,000 AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE. Management For Against
5 APPROVE (1) CONVERSION OF $200 MILLION IN DEBT UNDER CREDIT FACILITY AGREEMENT INTO COMPANY SECURITIES; (2) CONVERSION OF APPROXIMATELY $50 MILLION IN DEBT, OWED BY THE COMPANY TO ISRAEL CORPORATION LTD., INTO COMPANY SECURITIES Management For For
6 DO YOU HAVE A PERSONAL INTEREST WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 5? MARK FOR = YES OR AGAINST = NO. Management None Against
         
TOWER SEMICONDUCTOR LTD.
MEETING DATE: APR 1, 2009
TICKER: TSEM     SECURITY ID: M87915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Amir Elstein as Director Management For For
2 Elect Ilan Flato as Director Management For For
3 Approve 2009 Employee Stock Option Plan Management For Against
4 Approve Director/Officer Liability and Indemnification Insurance Management For For
4a Indicate Personal Interest in Proposed Agenda Item 4 Management None Against
         
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009
TICKER: TQNT     SECURITY ID: 89674K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gary Management For Withhold
1.2 Elect Director Charles Scott Gibson Management For Withhold
1.3 Elect Director Nicolas Kauser Management For Withhold
1.4 Elect Director Ralph G. Quinsey Management For Withhold
1.5 Elect Director Walden C. Rhines Management For Withhold
1.6 Elect Director Steven J. Sharp Management For Withhold
1.7 Elect Director Willis C. Young Management For Withhold
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Approve Director/Officer Liability and Indemnification Management For For
5 Approve Omnibus Stock Plan Management For Against
         
VERIGY LIMITED
MEETING DATE: APR 14, 2009
TICKER: VRGY     SECURITY ID: Y93691106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Edward Grady as Director Management For For
2 Reelect Ernest Godshalk as Director Management For For
3 Reelect Bobby Cheng as Director Management For For
4 Reelect Keith Barnes as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Cash Compensation to Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered Management For For
7 Approve Issuance of Shares without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
         
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director William L. Chenevich Management For For
1.3 Elect Director Kathleen A. Cote Management For For
1.4 Elect Director Roger H. Moore Management For For
1.5 Elect Director John D. Roach Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Ratify Auditors Management For For
         
VOCUS INC.
MEETING DATE: MAY 21, 2009
TICKER: VOCS     SECURITY ID: 92858J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Golding Management For For
1.2 Elect Director Richard Moore Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
VOLTERRA SEMICONDUCTOR CORP
MEETING DATE: APR 24, 2009
TICKER: VLTR     SECURITY ID: 928708106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Paisley Management For For
1.2 Elect Director Mel Friedman Management For For
2 Ratify Auditors Management For For
         
XILINX, INC.
MEETING DATE: AUG 14, 2008
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willem P. Roelandts Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director John L. Doyle Management For For
1.4 Elect Director Jerald G. Fishman Management For For
1.5 Elect Director Philip T. Gianos Management For For
1.6 Elect Director William G. Howard, Jr. Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 Elect Director E.W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
ZORAN CORP.
MEETING DATE: JUN 26, 2009
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Levy Gerzberg, Ph.D. Management For For
1.2 Elect Director Uzia Galil Management For For
1.3 Elect Director Raymond A. Burgess Management For For
1.4 Elect Director James D. Meindl, Ph.D. Management For For
1.5 Elect Director James B. Owens, Jr. Management For For
1.6 Elect Director Arthur B. Stabenow Management For For
1.7 Elect Director Philip M. Young Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
5 Approve Repricing of Options Management For For

VOTE SUMMARY REPORT
SELECT PAPER AND FOREST PRODUCTS PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ALBANY INTERNATIONAL CORP.
MEETING DATE: MAY 29, 2009
TICKER: AIN     SECURITY ID: 012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Cassidy, Jr. Management For For
1.2 Elect Director Paula H.J. Cholmondeley Management For For
1.3 Elect Director Edgar G. Hotard Management For For
1.4 Elect Director Erland E. Kailbourne Management For For
1.5 Elect Director Joseph G. Morone Management For For
1.6 Elect Director Juhani Pakkala Management For For
1.7 Elect Director Christine L. Standish Management For For
1.8 Elect Director John C. Standish Management For For
2 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
3 Ratify Auditors Management For For
         
BEMIS COMPANY, INC.
MEETING DATE: MAY 7, 2009
TICKER: BMS     SECURITY ID: 081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Bolton Management For For
1.2 Elect Director Barbara L. Johnson Management For For
1.3 Elect Director Paul S. Peercy Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Pay Disparity Shareholder Against Against
         
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
MEETING DATE: OCT 29, 2008
TICKER:     SECURITY ID: P18023104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended June 30, 2008 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Capital Budget for Upcoming Fiscal Year Management For For
4 Approve Remuneration of Executive Officers and Non-Executive Directors Management For For
5 Elect Director to Fill Vacancy Caused by the Resignation of Mario Alves Barbosa Neto Management For For
6 Determine Account Where Excess Proceeds from the Company's IPO will be Allocated Management For For
7 Approve Stock Option Plan Management For Abstain
8 Amend Consulting Service Contract Signed with Parana Consultora de Investimentos SA Management For Abstain
         
BUCKEYE TECHNOLOGIES INC.
MEETING DATE: NOV 5, 2008
TICKER: BKI     SECURITY ID: 118255108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George W. Bryan Management For For
1.2 Elect Director R. Howard Cannon Management For For
1.3 Elect Director K. Buckman Gibson Management For For
2 Ratify Auditors Management For For
         
CANFOR PULP INCOME FUND
MEETING DATE: APR 28, 2009
TICKER: CFX.U     SECURITY ID: 137582102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Stan E. Bracken-Horrocks Management For For
1.2 Elect Trustee Donald W. Campbell Management For For
1.3 Elect Trustee Charles J. Jago Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
         
CASCADES INC.
MEETING DATE: MAY 14, 2009
TICKER: CAS     SECURITY ID: 146900105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Bernard Lemaire As A Director Management For For
2 Elect Mr. Laurent Lemaire As A Director Management For For
3 Elect Mr. Alain Lemaire As A Director Management For For
4 Elect Mr. Martin P Pelletier As A Director Management For For
5 Elect Mr. Paul R. Bannerman As A Director Management For For
6 Elect Mr. Andre Desaulniers As A Director Management For For
7 Elect Mr. Louis Gameau As A Director Management For Against
8 Elect Ms. Sylvie Lemaire As A Director Management For For
9 Elect Mr. Michel Desbiens As A Director Management For For
10 Elect Mr. Laurent Verreault As A Director Management For For
11 Elect Mr. Robert Chevrier A Director Management For For
12 Elect Mr. David Mcausland As A Director Management For For
13 Elect Mr. James B. C. Doak As A Director Management For For
14 Appoint Pricewaterhousecoopers Llp As The Auditors Management For For
         
CATALYST PAPER CORPORATION
MEETING DATE: APR 29, 2009
TICKER: CTL     SECURITY ID: 14888T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Thomas S. Chambers as a Director for the ensuing year Management For For
2 Elect Mr. Gary Collins as a Director for the ensuing year Management For For
3 Elect Mr. Michel Desbiens as a Director for the ensuing year Management For For
4 Elect Mr. William F. Dickson as a Director for the ensuing year Management For For
5 Elect Mr. Benjamin C. Duster, IV as a Director for the ensuing year Management For For
6 Elect Mr. Richard Garneau as a Director for the ensuing year Management For For
7 Elect Mr. Denis Jean as a Director for the ensuing year Management For For
8 Elect Mr. Jeffrey G. Marshall as a Director for the ensuing year Management For For
9 Elect Mr. Amit B. Wadhwaney as a Director for the ensuing year Management For For
10 Re-appoint KPMG LLP, Chartered Accountants, as the Auditors of the Corporation for the ensuing year Management For For
11 Amend Restricted Stock Plan Management For Against
         
CLEARWATER PAPER CORP
MEETING DATE: MAY 19, 2009
TICKER: CLW     SECURITY ID: 18538R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Boh A. Dickey Management For Against
2 Elect Director Gordon L. Jones Management For Against
3 Ratify Auditors Management For For
         
DELTIC TIMBER CORP.
MEETING DATE: APR 23, 2009
TICKER: DEL     SECURITY ID: 247850100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ray C. Dillon Management For For
1.2 Elect Director Robert C. Nolan Management For For
1.3 Elect Director Robert B. Tudor, III Management For For
2 Ratify Auditors Management For For
         
DOMTAR CORP.
MEETING DATE: MAY 29, 2009
TICKER: UFS     SECURITY ID: 257559104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack C. Bingleman Management For For
1.2 Elect Director Louis P. Gignac Management For For
1.3 Elect Director Harold H. MacKay Management For For
1.4 Elect Director W. Henson Moore Management For For
1.5 Elect Director William C. Stivers Management For For
1.6 Elect Director Richard Tan Management For For
1.7 Elect Director John D. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Reverse Stock Split Management For Against
         
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: FOR     SECURITY ID: 346233109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Currie Management For For
1.2 Elect Director James A. Rubright Management For For
1.3 Elect Director Louis R. Brill Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
GRAPHIC PACKAGING HOLDING CO.
MEETING DATE: MAY 13, 2009
TICKER: GPK     SECURITY ID: 388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Liaw Management For For
1.2 Elect Director Michael G. MacDougall Management For For
1.3 Elect Director John R. Miller Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Reverse Stock Split Management For Against
         
GUNNS LTD.
MEETING DATE: OCT 30, 2008
TICKER: GNS     SECURITY ID: Q4393F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 Management None For
2 Approve Remuneration Report for the Financial Year Ended June 30, 2008 Management For For
3a Elect CJ Newman as Director Management For For
3b Elect PD Teisseire as Director Management For For
         
INTERNATIONAL PAPER CO.
MEETING DATE: MAY 11, 2009
TICKER: IP     SECURITY ID: 460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Directors John V. Faraci Management For For
1.2 Elect Directors Stacey J. Mobley Management For For
1.3 Elect Directors William G. Walter Management For For
1.4 Elect Directors J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Permit Right to Call Special Meeting Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Report on Sustainable Forestry Shareholder Against Abstain
         
KAPSTONE PAPER & PACKAGING CORP.
MEETING DATE: MAY 21, 2009
TICKER: KPPC     SECURITY ID: 48562P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Doughan Management For For
1.2 Elect Director Jonathan R. Furer Management For For
1.3 Elect Director Roger W. Stone Management For For
2 Ratify Auditors Management For For
         
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Alm Management For Against
1.2 Elect Director Dennis R. Beresford Management For Against
1.3 Elect Director John F. Bergstrom Management For Against
1.4 Elect Director Abelardo E. Bru Management For Against
1.5 Elect Director Robert W. Decherd Management For Against
1.6 Elect Director Thomas J. Falk Management For Against
1.7 Elect Director Mae C. Jemison Management For Against
1.8 Elect Director Ian C. Read Management For Against
1.9 Elect Director G. Craig Sullivan Management For Against
2 Ratify Auditors Management For For
3 Provide Right to Call Special Meeting Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide for Cumulative Voting Shareholder Against Against
         
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: SEP 1, 2008
TICKER: 2314     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Approve Final Dividend Management For For
2b Reelect Poon Chung Kwong as Non-Executive Director Management For Against
2c Reelect Law Kar Shui Elizabeth as Independent Non-Executive Director Management For Against
2d Reelect Peter A Davies as Independent Non-Executive Director Management For For
2e Authorize Board to Renew Directors' Service Contract for Li King Wai Ross and Fix the Remuneration of Directors Management For For
2f Reappoint Deloitte Touche Tohmatsu Auditors and Authorize Board to Fix Their Remuneration Management For For
3a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
3b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
3c Authorize Reissuance of Repurchased Shares Management For Against
         
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: SEP 26, 2008
TICKER: 2314     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of Options to Lee Man Chun Raymond to Subscribe for 30 Million Shares Pursuant to the Share Option Scheme Management For For
2 Approve Grant of Options to Lee Man Bun to Subscribe for 20 Million Shares Pursuant to the Share Option Scheme Management For For
         
LOUISIANA-PACIFIC CORP
MEETING DATE: MAY 7, 2009
TICKER: LPX     SECURITY ID: 546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie W. Dunham Management For Withhold
1.2 Elect Director Daniel K. Frierson Management For Withhold
1.3 Elect Director Richard W. Frost Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
         
MEADWESTVACO CORP.
MEETING DATE: APR 27, 2009
TICKER: MWV     SECURITY ID: 583334107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Campbell Management For For
1.2 Elect Director Thomas W. Cole, Jr. Management For For
1.3 Elect Director James G. Kaiser Management For For
1.4 Elect Director Richard B. Kelson Management For For
1.5 Elect Director James M. Kilts Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director Douglas S. Luke Management For For
1.8 Elect Director John A. Luke, Jr. Management For For
1.9 Elect Director Robert C. McCormack Management For For
1.10 Elect Director Timothy H. Powers Management For For
1.11 Elect Director Edward M. Straw Management For For
1.12 Elect Director Jane L. Warner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
MONDI PLC
MEETING DATE: MAY 7, 2009
TICKER: MNDI     SECURITY ID: G6258S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Andrew King as Director Management For For
2 Re-elect Imogen Mkhize as Director Management For For
3 Re-elect Peter Oswald as Director Management For For
4 Re-elect Sir John Parker as Director Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Remuneration Report Management For For
7 Subject to the Passing of Resolution 16, Approve Final Dividend of 63.34650 Rand Cents Per Ordinary Share in Mondi Limited Management For For
8 Reappoint Deloitte & Touche as Auditors of the Company Management For For
9 Authorise the Audit Committee of Mondi Limited to Fix Remuneration of Auditors Management For For
10 Authorise Placing of up to Five Percent of the Issued Ordinary Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors Management For For
11 Authorise Placing of up to Five Percent of the Issued Special Converting Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors Management For For
12 Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up 7,344,816 Mondi Limited Ordinary Shares Management For For
13 Authorise up to Ten Percent of the Mondi Limited's Issued Ordinary Shares for Market Purchase Management For For
14 Accept Financial Statements and Statutory Reports Management For For
15 Approve Remuneration Report Management For For
16 Subject to the Passing of Resolution 7, Approve Final Dividend of 5 Euro Cents Per Ordinary Share in Mondi plc Management For For
17 Reappoint Deloitte LLP as Auditors of the Company Management For For
18 Authorise Board of Mondi plc to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 Management For For
20 Subject to the Passing of Resolution 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 Management For For
21 Authorise 18,362,040 Mondi plc's Ordinary Shares for Market Purchase Management For For
         
NEENAH PAPER, INC
MEETING DATE: MAY 20, 2009
TICKER: NP     SECURITY ID: 640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Ann Leeper , Ph.D. Management For For
1.2 Elect Director Stephen M. Wood , Ph.D. Management For For
2 Ratify Auditors Management For For
         
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: JUL 31, 2008
TICKER: 2689     SECURITY ID: G65318100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Further Renewed ACN Supply Agreement and Related Annual Caps Management For For
2 Approve Renewed Taicang Purchase Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps Management For For
         
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: NOV 27, 2008
TICKER:     SECURITY ID: G65318100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Reelect Cheung Yan as Director Management For For
3a2 Reelect Liu Ming Chung as Director Management For For
3a3 Reelect Zhang Cheng Fei as Director Management For For
3a4 Reelect Zhang Yuanfu as Director Management For For
3a5 Reelect Gao Jing as Director Management For For
3a6 Reelect Lau Chun Shun as Director Management For For
3a7 Reelect Tam Wai Chu, Maria as Director Management For For
3a8 Reelect Chung Shui Ming, Timpson as Director Management For For
3a9 Reelect Cheng Chi Pang as Director Management For For
3a10 Reelect Wang Hong Bo as Director Management For For
3b Approve Remuneration of Directors Management For For
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5c Authorize Reissuance of Repurchased Shares Management For Against
         
NORBORD INC
MEETING DATE: APR 29, 2009
TICKER: NBD     SECURITY ID: 65548P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack L. Cockwell Management For For
1.2 Elect Director Dian N. Cohen Management For For
1.3 Elect Director Pierre Dupuis Management For For
1.4 Elect Director Gordon E. Forward Management For For
1.5 Elect Director Dominic Gammiero Management For For
1.6 Elect Director Robert J. Harding Management For For
1.7 Elect Director Neville W. Kirchmann Management For For
1.8 Elect Director Margot E. Nothey Management For For
1.9 Elect Director J. Barrie Shineton Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For Against
4 Approve 10:1 Stock Consolidation Management For For
         
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary F. Colter Management For For
1.2 Elect Director David H.Y. Ho Management For For
1.3 Elect Director Corbin A. McNeill, Jr. Management For For
1.4 Elect Director Helge H. Wehmeier Management For For
2 Ratify Auditors Management For For
3 Approve Increase in Size of Board Management For For
4 Amend Omnibus Stock Plan Management For Against
         
P. H. GLATFELTER COMPANY
MEETING DATE: APR 29, 2009
TICKER: GLT     SECURITY ID: 377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George H. Glatfelter II Management For Withhold
1.2 Elect Director Ronald J. Naples Management For Withhold
1.3 Elect Director Richard L. Smoot Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 27, 2009
TICKER: PKG     SECURITY ID: 695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Henry F. Frigon Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Samuel M. Mencoff Management For For
1.5 Elect Director Roger B. Porter Management For For
1.6 Elect Director Paul T. Stecko Management For For
1.7 Elect Director James D. Woodrum Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director K. Dane Brooksher Management For For
1.3 Elect Director Robert J. Darnall Management For For
1.4 Elect Director Mary R. (Nina) Henderson Management For For
1.5 Elect Director N. Thomas Linebarger Management For For
1.6 Elect Director Roger B. Porter Management For For
1.7 Elect Director Richard L. Wambold Management For For
1.8 Elect Director Norman H. Wesley Management For For
2 Ratify Auditors Management For For
         
PLUM CREEK TIMBER COMPANY, INC.
MEETING DATE: MAY 6, 2009
TICKER: PCL     SECURITY ID: 729251108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick R. Holley Management For For
1.2 Elect Director Robin Josephs Management For For
1.3 Elect Director John G. McDonald Management For For
1.4 Elect Director Robert B. McLeod Management For For
1.5 Elect Director John F. Morgan, Sr. Management For For
1.6 Elect Director John H. Scully Management For For
1.7 Elect Director Stephen C. Tobias Management For For
1.8 Elect Director Martin A. White Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Stock Ownership Limitations Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
POTLATCH CORP.
MEETING DATE: MAY 4, 2009
TICKER: PCH     SECURITY ID: 737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Boh A. Dickey Management For Against
2 Elect Director William L. Driscoll Management For Against
3 Elect Director Judith M. Runstad Management For Against
4 Ratify Auditors Management For For
         
RAYONIER INC.
MEETING DATE: MAY 21, 2009
TICKER: RYN     SECURITY ID: 754907103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard D. Kincaid Management For For
2 Elect Director V. Larkin Martin Management For For
3 Elect Director Ronald Townsend Management For For
4 Elect Director John E. Bush Management For For
5 Elect Director David W. Oskin Management For For
6 Ratify Auditors Management For For
         
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Hopkins Management For For
1.2 Elect Director James A. Rubright Management For For
1.3 Elect Director Bettina M. Whyte Management For For
1.4 Elect Director James E. Young Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
SAMLING GLOBAL LTD
MEETING DATE: NOV 24, 2008
TICKER: 3938     SECURITY ID: G7782K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve Dividends Management For For
3ia Reelect David William Oskin as a Director Management For For
3ib Reelect Tan Li Pin, Richard as a Director Management For For
3ii Approve Remuneration of Directors Management For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Share Repurchase Program Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
         
SAMLING GLOBAL LTD
MEETING DATE: NOV 24, 2008
TICKER: 3938     SECURITY ID: G7782K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreements for the Sale of Logs, Plywood, and Laminated Veneer Lumber Between the Company and Sojitz Corporation Management For For
2 Approve Revision of the Cap on the Aggregate Amount of Sale of Housing Products by Samling Housing Products Sdn. Bhd. to Sojitz Building Materials Corporation Management For For
3 Approve Revision of the Cap on the Aggregate Amount of Purchase of Logging Vehicles and Parts by Syarikat Samling Timber Sdn. Bhd., Tamex Timber Sdn. Bhd. and Miri Parts Trading Sdn. Bhd. from Hap Seng Auto Sdn. Bhd. Management For For
4 Approve Agreement for the Trade-In of Used Logging Vehicles by Syarikat Samling Timber Sdn. Bhd and Tamex Timber Sdn. Bhd. to Hap Seng Auto Sdn. Bhd. Management For For
5 Approve Agreement Between Syarikat Samling Timber Sdn. Bhd. and Grand Perfect Sdn. Bhd. to Establish Three Plantations in Sarawak, Malaysia Management For For
6 Approve Agreement Between Syarikat Samling Timber Sdn. Bhd. and Grand Perfect Sdn. Bhd. to Carry Out Maintainance Works in Three Plantations in Sarawak, Malaysia Management For For
7 Approve Revision of the Cap on the Aggregate Amount of Sale of Fertilizers and Agro-Chemicals by Hap Seng Fertilizers Sdn. Bhd. to Amalania Koko Berhad, Timor Enterprises Sdn. Bhd. and Samling Plantation Sdn. Bhd. Management For For
         
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
MEETING DATE: APR 23, 2009
TICKER: SWM     SECURITY ID: 808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director K. C. Caldabaugh Management For Withhold
1.2 Elect Director William A. Finn Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
         
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: SEE     SECURITY ID: 81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Hank Brown Management For For
2 Elect Director Michael Chu Management For For
3 Elect Director Lawrence R. Codey Management For For
4 Elect Director T. J. Dermot Dunphy Management For For
5 Elect Director Charles F. Farrell, Jr. Management For For
6 Elect Director William V. Hickey Management For For
7 Elect Director Jacqueline B. Kosecoff Management For For
8 Elect Director Kenneth P. Manning Management For For
9 Elect Director William J. Marino Management For For
10 Ratify Auditors Management For For
         
SEQUANA
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: F83150114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
6 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million with the Possibility Not to Offer them to the Public Management For For
9 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Management For For
10 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
11 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
12 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 200 Million Management For For
13 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
14 Approve Employee Stock Purchase Plan Management For Against
15 Authorize Filing of Required Documents/Other Formalities Management For For
         
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009
TICKER:     SECURITY ID: Y7682V120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Directors' Report Management For For
2 Approve 2008 Supervisors' Report Management For For
3 Approve 2008 Independent Directors' Report Management For For
4 Approve 2008 Financial Statements Management For For
5 Approve 2008 Allocation of Income and Dividends Management For For
6 Approve Provision of Guarantee to the Company's Subsidiaries Management For For
7 Approve 2009 Bank Credit Line Management For For
8 Approve Amendment of the Company's Mode of Communication Management For For
9.1 Elect Geng Guanglin as Director Management For For
9.2 Elect Tan Daocheng as Director Management For For
10.1 Elect Guo Guangyao as Supervisory Board Committee Management For For
10.2 Elect Wang Xiaoqun as Supervisory Board Committee Management For For
11 Approve to Appoint 2009 Internal and External Audit Firm Management For For
12 Amend Articles of Association Management For For
13 Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
14 Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting Management For For
15 Approve to Amend Rules and Procedures Regarding Supervisory Committee Meeting Management For For
16 Approve to Authorize the Board Regarding the Repurchasing of H Shares Management For For
17 Approve Issuance of Mid-Term Financing Bills Management For For
         
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009
TICKER:     SECURITY ID: Y7682V120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Authorize the Board with Regards to Re-purchasing of H Shares Management For For
         
SMURFIT KAPPA GROUP PLC
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: G8248F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Sam Mencoff as Director Management For Against
2.2 Elect Chris McGowan as Director Management For Against
2.3 Elect Gordon Moore as Director Management For Against
2.4 Elect Rolly van Rappard as Director Management For Against
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Eliminate Preemptive Rights Management For For
5 Authorize Share Repurchase Program and Reissuance of Shares Management For For
6 Amend Share Incentive Plan Management For For
         
SONOCO PRODUCTS CO.
MEETING DATE: APR 15, 2009
TICKER: SON     SECURITY ID: 835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P.L. Davies Management For For
1.2 Elect Director H.E. DeLoach Management For For
1.3 Elect Director E.H. Lawton Management For For
1.4 Elect Director J.E. Linville Management For For
1.5 Elect Director J.M. Micali Management For For
2 Ratify Auditors Management For For
         
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Cassandra C. Carr Management For Against
2 Elect Director Richard M. Smith Management For Against
3 Elect Director Arthur Temple III Management For Against
4 Elect Director R.A. Walker Management For For
5 Ratify Auditors Management For For
         
TIMBERCORP LTD.
MEETING DATE: FEB 27, 2009
TICKER:     SECURITY ID: Q90369101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Chairman's Address and Presentation by the Chief Executive Officer Management None None
2 Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 Management None None
3 Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 Management For For
4a Elect Robert J Hance as Director Management For For
4b Elect Gary W Liddell as Director Management For For
4c Elect David A McKinna as Director Management For For
5 Approve Increase in Aggregate Remuneration of Non-Executive Directors to A$550,000 Per Annum Management None For
6 Approve the Timbercorp Employee Option Plan Management For Against
7 Approve Grant of 820,000 Performance Rights to Sol C Rabinowicz, CEO, Under the Timbercorp Employee Option Plan Management None Against
8 Approve the Timbercorp Deferred Employee Share Plan Management None For
         
USG CORP.
MEETING DATE: MAY 13, 2009
TICKER: USG     SECURITY ID: 903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Armario Management For Withhold
1.2 Elect Director W. Douglas Ford Management For Withhold
2 Ratify Auditors Management For For
         
VERSO PAPER CORP
MEETING DATE: MAY 21, 2009
TICKER: VRS     SECURITY ID: 92531L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Gutierrez Management For For
1.2 Elect Director Eric L. Press Management For For
1.3 Elect Director L.H. Puckett, Jr. Management For For
2 Ratify Auditors Management For For
         
WAUSAU PAPER CORP
MEETING DATE: APR 16, 2009
TICKER: WPP     SECURITY ID: 943315101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Watts Humphrey, Jr. Management For Withhold
1.2 Elect Director San W. Orr, Jr. Management For Withhold
         
WEST FRASER TIMBER CO. LTD.
MEETING DATE: APR 28, 2009
TICKER: WFT     SECURITY ID: 952845105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry H. Ketcham Management For For
1.2 Elect Director Clark S. Binkley Management For For
1.3 Elect Director J. Duncan Gibson Management For For
1.4 Elect Director William H. Ketcham Management For For
1.5 Elect Director William P. Ketcham Management For For
1.6 Elect Director Harald H. Ludwig Management For For
1.7 Elect Director Brian F. MacNeill Management For For
1.8 Elect Director Robert L. Phillips Management For For
1.9 Elect Director Janice G. Rennie Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
TICKER: WY     SECURITY ID: 962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Nicole W. Piasecki Management For For
1.3 Elect Director Mark A. Emmert Management For For
1.4 Elect Director Daniel S. Fulton Management For For
1.5 Elect Director Wayne W. Murdy Management For For
2 Require Independent Board Chairman Shareholder Against Against
3 Reduce Supermajority Vote Requirement Shareholder Against For
4 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT PHARMACEUTICALS PORTFOLIO
07/01/2008 - 06/30/2009

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

         
3SBIO INC.
MEETING DATE: SEP 12, 2008
TICKER: SSRX     SECURITY ID: 88575Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF DIRECTOR: DR. JING LOU Management For For
2 RE-ELECTION OF DIRECTOR: LIPING XU Management For For
3 RE-ELECTION OF DIRECTOR: BIN HUANG Management For For
4 RE-ELECTION OF DIRECTOR: LAWRENCE S. WIZEL Management For For
5 RE-ELECTION OF DIRECTOR: MINGDE YU Management For For
6 RE-ELECTION OF DIRECTOR: MOUJIA QI Management For For
7 APPOINT KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
         
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R.J. Alpern Management For Withhold
1.2 Elect Director R.S. Austin Management For Withhold
1.3 Elect Director W.M. Daley Management For Withhold
1.4 Elect Director W.J. Farrell Management For Withhold
1.5 Elect Director H.L. Fuller Management For Withhold
1.6 Elect Director W.A. Osborn Management For Withhold
1.7 Elect Director D.A.L. Owen Management For Withhold
1.8 Elect Director W.A. Reynolds Management For Withhold
1.9 Elect Director R.S. Roberts Management For Withhold
1.10 Elect Director S.C. Scott, III Management For Withhold
1.11 Elect Director W.D. Smithburg Management For Withhold
1.12 Elect Director G.F. Tilton Management For Withhold
1.13 Elect Director M.D. White Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Approve Nonqualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
5 Report on Animal Testing Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ABIOMED, INC.
MEETING DATE: AUG 13, 2008
TICKER: ABMD     SECURITY ID: 003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Dollens Management For For
1.2 Elect Director Desmond H. O'Connell Jr Management For For
1.3 Elect Director Dorothy E. Puhy Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ACORDA THERAPEUTICS, INC
MEETING DATE: JUN 22, 2009
TICKER: ACOR     SECURITY ID: 00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry Greene Management For For
1.2 Elect Director Ian Smith Management For For
2 Ratify Auditors Management For For
         
ACTELION LTD.
MEETING DATE: APR 24, 2009
TICKER: ATLN     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Reelect Robert Cawthorn as Director Management For Did Not Vote
4.2 Elect Joseph Scodari as Directors Management For Did Not Vote
4.3 Elect Michael Jacobi as Directors Management For Did Not Vote
4.4 Elect Elias Zerhouni as Directors Management For Did Not Vote
5 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
6.1 Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
6.2 Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
         
AIR METHODS CORP.
MEETING DATE: JUL 1, 2008
TICKER: AIRM     SECURITY ID: 009128307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel H. Gray Management For For
1.2 Elect Director Morad Tahbaz Management For For
1.3 Elect Director Aaron D. Todd Management For For
2 Increase Authorized Common Stock Management For Against
         
ALCON INC.
MEETING DATE: MAY 5, 2009
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES Management For Did Not Vote
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 Management For Did Not Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEFINANCIAL YEAR 2008 Management For Did Not Vote
4 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT COMPANY AUDITORS Management For Did Not Vote
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For Did Not Vote
6 ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Management For Did Not Vote
7 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For Did Not Vote
8 ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, M.D. Management For Did Not Vote
9 ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ Management For Did Not Vote
10 APPROVAL OF SHARE CANCELLATION Management For Did Not Vote
11 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For Did Not Vote
         
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director Joseph A. Madri Management For For
1.4 Elect Director Larry L. Mathis Management For For
1.5 Elect Director R. Douglas Norby Management For For
1.6 Elect Director Alvin S. Parven Management For For
1.7 Elect Director Ruedi E. Waeger Management For For
2 Ratify Auditors Management For For
         
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David E. Collins Management For For
1.2 Elect Director Joseph Lacob Management For For
1.3 Elect Director C. Raymond Larkin, Jr. Management For For
1.4 Elect DirectorGeorge J. Morrow Management For For
1.5 Elect Director Thomas M. Prescott Management For For
1.6 Elect Director Greg J. Santora Management For For
1.7 Elect Director Warren S. Thaler Management For For
2 Ratify Auditors Management For For
         
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert W. Boyer Management For For
1.2 Elect Director Robert A. Ingram Management For For
1.3 Elect Director David E.I. Pyott Management For For
1.4 Elect Director Russell T. Ray Management For For
2 Ratify Auditors Management For For
3 Report on Animal Testing Shareholder Against Abstain
         
ALLOS THERAPEUTICS, INC.
MEETING DATE: JUN 23, 2009
TICKER: ALTH     SECURITY ID: 019777101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Hoffman Management For Withhold
1.2 Elect Director Paul L. Berns Management For Withhold
1.3 Elect Director Michael D. Casey Management For Withhold
1.4 Elect Director Stewart Hen Management For Withhold
1.5 Elect Director Jeffrey R. Latts Management For Withhold
1.6 Elect Director Jonathan S. Leff Management For Withhold
1.7 Elect Director Timothy P. Lynch Management For Withhold
1.8 Elect Director David M. Stout Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: OCT 6, 2008
TICKER: MDRX     SECURITY ID: 01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Articles of Incorporation Required to Consummate the Merger Agreement Management For For
3 Amend Articles of Incorporation and Bylaws to Make Additional Changes Management For For
4.1 Elect Director Glen Tullman Management For For
4.2 Elect Director M. Fazle Husain Management For For
5 Ratify Auditors Management For For
6 Adjourn Meeting Management For For
         
ALMOST FAMILY INC.
MEETING DATE: OCT 13, 2008
TICKER: AFAM     SECURITY ID: 020409108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Yarmuth Management For For
1.2 Elect Director Steven B. Bing Management For For
1.3 Elect Director Donald G. McClinton Management For For
1.4 Elect Director Tyree G. Wilburn Management For For
1.5 Elect Director Jonathan D. Goldberg Management For For
1.6 Elect Director W. Earl Reed III Management For For
1.7 Elect Director Henry M. Altman, Jr. Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
         
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony P. Bihl, III, Management For Withhold
1.2 Elect Director Jane E. Kiernan Management For Withhold
1.3 Elect Director Thomas E. Timbie Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David Baltimore Management For Against
2 Elect Director Frank J. Biondi, Jr. Management For Against
3 Elect Director Francois de Carbonnel Management For Against
4 Elect Director Jerry D. Choate Management For Against
5 Elect Director Vance D. Coffman Management For Against
6 Elect Director Frederick W. Gluck Management For Against
7 Elect Director Frank C. Herringer Management For Against
8 Elect Director Gilbert S. Omenn Management For Against
9 Elect Director Judith C. Pelham Management For Against
10 Elect Director J. Paul Reason Management For Against
11 Elect Director Leonard D. Schaeffer Management For Against
12 Elect Director Kevin W. Sharer Management For Against
13 Ratify Auditors Management For For
14 Approve Omnibus Stock Plan Management For Against
15 Reduce Supermajority Vote Requirement Management For For
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
17 Reincorporate in Another State [from Delaware to North Dakota ] Shareholder Against Against
         
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1.1 Elect Director Adrian Adams Management For For
1.2 Elect Director Steven R. Altman Management For For
1.3 Elect Director Teresa Beck Management For For
1.4 Elect Director Daniel M. Bradbury Management For For
1.5 Elect Director Paul N. Clark Management For For
1.6 Elect Director Joseph C. Cook, Jr. Management For For
1.7 Elect Director Paulo F. Costa Management For For
1.8 Elect Director Karin Eastham Management For For
1.9 Elect Director James R. Gavin, III Management For For
1.10 Elect Director Jay S. Skyler Management For For
1.11 Elect Director Joseph P. Sullivan Management For For
1.12 Elect Director James N. Wilson Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
5 Reincorporate in Another State [Delaware to North Dakota] Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Card - Eastbourne)
1.1 Elect Director M. Kathleen Behrens Shareholder For None
1.2 Elect Director Charles M. Fleischman Shareholder For None
1.3 Elect Director Jay Sherwood Shareholder For None
1.4 Carl C. Icahn Dissident Nominee - Alexander J. Denner Shareholder For None
1.5 Carl C. Icahn Dissident Nominee - Thomas F. Deuel Shareholder For None
1.6 Management Nominee - Adrian Adams Shareholder For None
1.7 Management Nominee - Teresa Beck Shareholder For None
1.8 Management Nominee - Daniel M. Bradbury Shareholder For None
1.9 Management Nominee - Paul N. Clark Shareholder For None
1.10 Management Nominee - Paulo F. Costa Shareholder For None
1.11 Management Nominee - Karin Eastham Shareholder For None
1.12 Management Nominee - Jay S. Skyler Shareholder For None
2 Approve Omnibus Stock Plan Management For None
3 Amend Qualified Employee Stock Purchase Plan Management For None
4 Ratify Auditors Management For None
5 Reincorporate in Another State [Delaware to North Dakota] Shareholder None None
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1 Elect Director Alexander J. Denner Shareholder For None
1.2 Elect Director Thomas F. Deuel Shareholder For None
1.3 Eastbourne Dissident Nominee - M. Kathleen Behrens Shareholder For None
1.4 Eastbourne Dissident Nominee - Charles M. Fleischman Shareholder For None
1.5 Eastbourne Dissident Nominee - Jay Sherwood Shareholder For None
1.6 Management Nominee - Adrian Adams Shareholder For None
1.7 Management Nominee - Teresa Beck Shareholder For None
1.8 Management Nominee - Daniel M. Bradbury Shareholder For None
1.9 Management Nominee - Paul N. Clark Shareholder For None
1.10 Management Nominee - Paulo F. Costa Shareholder For None
1.11 Management Nominee - Karin Eastham Shareholder For None
1.12 Management Nominee - Jay S. Skyler Shareholder For None
2 Approve Omnibus Stock Plan Management For None
3 Amend Qualified Employee Stock Purchase Plan Management For None
4 Ratify Auditors Management For None
5 Reincorporate in Another State [Delaware to North Dakota] Shareholder For None
         
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009
TICKER: AZN     SECURITY ID: 046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 Management For For
2 TO CONFIRM DIVIDENDS Management For For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Management For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
5 ELECTION OF DIRECTOR: LOUIS SCHWEITZER Management For For
6 ELECTION OF DIRECTOR: DAVID BRENNAN Management For For
7 ELECTION OF DIRECTOR: SIMON LOWTH Management For For
8 ELECTION OF DIRECTOR: BO ANGELIN Management For For
9 ELECTION OF DIRECTOR: JOHN BUCHANAN Management For For
10 ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Management For For
11 ELECTION OF DIRECTOR: JANE HENNEY Management For For
12 ELECTION OF DIRECTOR: MICHELE HOOPER Management For For
13 ELECTION OF DIRECTOR: RUDY MARKHAM Management For For
14 ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Management For For
15 ELECTION OF DIRECTOR: JOHN VARLEY Management For For
16 ELECTION OF DIRECTOR: MARCUS WALLENBERG Management For For
17 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED31 DECEMBER 2008 Management For For
18 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Management For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For Against
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For Against
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For Against
         
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Foster Management For For
1.2 Elect Director Ann H. Lamont Management For For
1.3 Elect Director James L. Mann Management For For
2 Ratify Auditors Management For For
         
AUROBINDO PHARMA LTD
MEETING DATE: AUG 20, 2008
TICKER:     SECURITY ID: Y04527134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 3.25 Per Share Management For For
3 Reappoint S.B. Singh as Director Management For For
4 Reappoint K. Ramachandran as Director Management For For
5 Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Appoint K. Ragunathan as Director Management For For
         
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2009
TICKER: AUXL     SECURITY ID: 05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Al Altomari Management For For
1.3 Elect Director Armando Anido Management For For
1.4 Elect Director Edwin A. Bescherer, Jr. Management For For
1.5 Elect Director P.o. Chambon Management For For
1.6 Elect Director Oliver S. Fetzer Management For For
1.7 Elect Director Renato Fuchs Management For For
1.8 Elect Director Dennis Langer Management For For
1.9 Elect Director William T. McKee Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
AVANT IMMUNOTHERAPEUTICS, INC.
MEETING DATE: SEP 25, 2008
TICKER: AVAN     SECURITY ID: 053491205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Schaller Management For For
1.2 Elect Director Herbert J. Conrad Management For For
1.3 Elect Director Larry Ellberger Management For For
1.4 Elect Director George O. Elston Management For For
1.5 Elect Director Karen Shoos Lipton Management For For
1.6 Elect Director Rajesh B. Parekh Management For For
1.7 Elect Director Harry H. Penner, Jr. Management For For
2 Ratify Auditors Management For For
3 Change Company Name Management For For
         
BARR PHARMACEUTICALS INC
MEETING DATE: NOV 21, 2008
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
BASILEA PHARMACEUTICA AG
MEETING DATE: APR 29, 2009
TICKER:     SECURITY ID: H05131109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Carry Forward of Net Loss Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4a Reelect Daniel Lew as Director Management For Did Not Vote
4b Elect Hans-Beat Guertler as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
6 Approve Creation of CHF 2 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
         
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter E. Boomer Management For For
1.2 Elect Director James R. Gavin III Management For For
1.3 Elect Director Peter S. Hellman Management For For
1.4 Elect Director K. J. Storm Management For For
2 Ratify Auditors Management For For
3 Report on Animal Testing Shareholder Against Abstain
         
BAYER AG
MEETING DATE: MAY 12, 2009
TICKER: BAYZF     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 Management For For
2 Approve Discharge of Management Board for Fiscal 2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
4 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
5 Approve Conversion of Bearer Shares into Registered Shares Management For For
6 Amend Articles Re: Allow Electronic Distribution of Company Communications Management For For
7 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 Management For For
         
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 3, 2009
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire M. Fraser-Liggett Management For For
1.2 Elect Director Edward J. Ludwig Management For For
1.3 Elect Director Willard J. Overlock, Jr. Management For For
1.4 Elect Director Bertram L. Scott Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Bylaws -- Call Special Meetings Shareholder Against For
7 Provide for Cumulative Voting Shareholder Against Against
         
BIOCON LTD
MEETING DATE: JUL 17, 2008
TICKER: BIOS     SECURITY ID: Y0905C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 3.00 Per Share and Special Dividend of INR 2.00 Per Share Management For For
3 Reappoint B.S. Manian as Director Management For For
4 Reappoint N.C. Bain as Director Management For For
5 Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Increase Authorized Share Capital to INR 1.1 Billion Divided into 220 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital Management For For
7 Amend Article 7 of the Articles of Association to Reflect Changes in Capital Management For For
8 Authorize Capitalization of Reserves for Bonus Issue in the Proportion of One Bonus Share for Every One Existing Share Held Management For For
         
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best Management For For
1.2 Elect Director Alan B. Glassberg Management For For
1.3 Elect Director Robert W. Pangia Management For For
1.4 Elect Director William D. Young Management For For
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board Shareholder Against Against
5 Reincorporate in Another State [North Dakota] Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner Shareholder For Did Not Vote
1.2 Elect Director Richard C. Mulligan Shareholder For Did Not Vote
1.3 Elect Director Thomas F. Deuel Shareholder For Did Not Vote
1.4 Elect Director David Sidransky Shareholder For Did Not Vote
2 Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board Shareholder For Did Not Vote
3 Reincorporate in Another State [North Dakota] Shareholder For Did Not Vote
4 Ratify Auditors Management For Did Not Vote
5 Adopt Majority Voting for Uncontested Election of Directors Management For Did Not Vote
         
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2009
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Michael Grey Management For For
1.3 Elect Director Elaine J. Heron, Ph.D. Management For For
1.4 Elect Director Joseph Klein, III Management For For
1.5 Elect Director Pierre Lapalme Management For For
1.6 Elect Director V. Bryan Lawlis, Ph.D. Management For For
1.7 Elect Director Alan J. Lewis, Ph.D. Management For For
1.8 Elect Director Richard A. Meier Management For For
2 Ratify Auditors Management For For
         
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director L. Andreotti Management For For
2 Elect Director L. B. Campbell Management For For
3 Elect Director J. M. Cornelius Management For For
4 Elect Director L. J. Freeh Management For For
5 Elect Director L. H. Glimcher Management For For
6 Elect Director M. Grobstein Management For For
7 Elect Director L. Johansson Management For For
8 Elect Director A. J. Lacy Management For For
9 Elect Director V. L. Sato Management For For
10 Elect Director T. D. West, Jr. Management For For
11 Elect Director R. S. Williams Management For For
12 Ratify Auditors Management For For
13 Increase Disclosure of Executive Compensation Shareholder Against Against
14 Reduce Supermajority Vote Requirement Shareholder Against For
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc C. Breslawsky Management For For
1.2 Elect Director Herbert L. Henkel Management For For
1.3 Elect Director Tommy G. Thompson Management For For
1.4 Elect Director Timothy M. Ring Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cam L. Garner Management For For
1.2 Elect Director Brian G. Atwood Management For For
1.3 Elect Director Samuel L. Barker Management For For
2 Ratify Auditors Management For For
         
CARACO PHARMACEUTICAL LABORATORIES, LTD.
MEETING DATE: SEP 8, 2008
TICKER: CPD     SECURITY ID: 14075T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sailesh T. Desai Management For Withhold
1.2 Elect Director Daniel H. Movens Management For For
1.3 Elect Director Georges Ugeux Management For For
2 Approve Omnibus Stock Plan Management For Against
         
CARDIONET, INC.
MEETING DATE: OCT 23, 2008
TICKER: BEAT     SECURITY ID: 14159L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Ahrens Management For For
1.2 Elect Director Fred Middleton Management For For
2 Ratify Auditors Management For For
         
CHATTEM, INC.
MEETING DATE: APR 8, 2009
TICKER: CHTT     SECURITY ID: 162456107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Bosworth Management For For
1.2 Elect Director Gary D. Chazen Management For For
1.3 Elect Director Joey B. Hogan Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CHINDEX INTERNATIONAL, INC.
MEETING DATE: SEP 16, 2008
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Holli Harris Management For For
1.2 Elect Director Carol R. Kaufman Management For For
1.3 Elect Director Roberta Lipson Management For For
1.4 Elect Director A. Kenneth Nilsson Management For For
1.5 Elect Director Julius Y. Oestreicher Management For For
1.6 Elect Director Lawrence Pemble Management For For
1.7 Elect Director Elyse Beth Silverberg Management For For
2 Classify the Board of Directors Management For Against
3 Ratify Auditors Management For For
         
CIPLA LIMITED
MEETING DATE: AUG 28, 2008
TICKER: CIPLA     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 2.00 Per Share Management For For
3 Reappoint M.R. Raghavan as Director Management For For
4 Approve R.S. Bharucha & Co. and R.G.N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Appoint P.B. Patel as Director Management For For
6 Approve Reappointment and Remuneration of Y.K. Hamied, Managing Director Management For For
7 Approve Reappointment and Remuneration of M.K. Hamied, Joint Managing Director Management For For
         
CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn A. Tunstall Management For For
1.2 Elect Director Robert V. Toni Management For For
2 Ratify Auditors Management For For
         
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
         
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Craig Arnold as Director Management For For
1b Elect Robert H. Brust as Director Management For For
1c Elect John M. Connors, Jr. as Director Management For For
1d Elect Christopher J. Coughlin as Director Management For For
1e Elect Timothy M. Donahue as Director Management For For
1f Elect Kathy J. Herbert as Director Management For For
1g Elect Randall J. Hogan, III as Director Management For For
1h Elect Richard J. Meelia as Director Management For For
1i Elect Dennis H. Reilley as Director Management For For
1j Elect Tadataka Yamada as Director Management For For
1k Elect Joseph A. Zaccagnino as Director Management For For
2 Approve Amended and Restated 2007 Stock and Incentive Plan Management For Against
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
         
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement Management For For
2 Approve the Creation of Distributable Reserves of Covidien plc Management For For
3 Adjourn Meeting Management For For
         
CSL LTD.
MEETING DATE: OCT 15, 2008
TICKER: CSL     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 Management None For
2a Elect David Anstice as Director Management For For
2b Elect Elizabeth A. Alexander as Director Management For For
2c Elect David J. Simpson as Director Management For For
3 Approve Remuneration Report for the Year Ending June 30, 2008 Management For For
         
ELI LILLY AND CO.
MEETING DATE: APR 20, 2009
TICKER: LLY     SECURITY ID: 532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin S. Feldstein Management For For
1.2 Elect Director J. Erik Fyrwald Management For For
1.3 Elect Director Ellen R. Marram Management For For
1.4 Elect Director Douglas R. Oberhelman Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
6 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shareholder Against For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: MAY 27, 2009
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Delucca Management For For
1.2 Elect Director David P. Holveck Management For For
1.3 Elect Director Nancy J Hutson Management For For
1.4 Elect Director Michael Hyatt Management For For
1.5 Elect Director Roger H. Kimmel Management For For
1.6 Elect Director C.A. Meanwell Management For For
1.7 Elect Director William P. Montague Management For For
1.8 Elect Director Joseph C. Scodari Management For For
1.9 Elect Director William F. Spengler Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
EURAND N.V.
MEETING DATE: JUN 4, 2009
TICKER: EURX     SECURITY ID: N31010106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Board of Directors (Non-Voting) Management None None
3 Approve Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Directors Management For For
5 Ratify Ernst & Young as Auditors Management For For
6 Amend Articles Management For For
7 Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights Management For For
8 Authorize Repurchase of Shares Management For For
9 Approve Board Profile Management For For
10 Elect Simon Turton and Jonathan J. Cosgrave as Board Members (Bundled) Management For For
11 Approve Remuneration of Board of Directors Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
         
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary G. Benanav Management For Withhold
1.2 Elect Director Frank J. Borelli Management For Withhold
1.3 Elect Director Maura C. Breen Management For Withhold
1.4 Elect Director Nicholas J. LaHowchic Management For Withhold
1.5 Elect Director Thomas P. Mac Mahon Management For Withhold
1.6 Elect Director Frank Mergenthaler Management For For
1.7 Elect Director Woodrow A Myers, Jr, MD Management For Withhold
1.8 Elect Director John O. Parker, Jr. Management For Withhold
1.9 Elect Director George Paz Management For Withhold
1.10 Elect Director Samuel K. Skinner Management For Withhold
1.11 Elect Director Seymour Sternberg Management For Withhold
1.12 Elect Director Barrett A. Toan Management For Withhold
2 Ratify Auditors Management For For
         
FOREST LABORATORIES, INC.
MEETING DATE: AUG 11, 2008
TICKER: FRX     SECURITY ID: 345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard Solomon Management For For
1.2 Elect Director L.S. Olanoff Management For For
1.3 Elect Director Nesli Basgoz Management For For
1.4 Elect Director William J. Candee, III Management For For
1.5 Elect Director George S. Cohan Management For For
1.6 Elect Director Dan L. Goldwasser Management For For
1.7 Elect Director Kenneth E. Goodman Management For For
1.8 Elect Director Lester B. Salans Management For For
2 Amend Articles of Incorporation Management For For
3 Ratify Auditors Management For For
         
GEN-PROBE, INC.
MEETING DATE: MAY 14, 2009
TICKER: GPRO     SECURITY ID: 36866T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John W. Brown Management For For
2 Elect Director John C. Martin Ph.D. Management For For
3 Elect Director Henry L. Nordhoff Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
6 Approve Increase in Size of Board Management For For
         
GENOMIC HEALTH INC
MEETING DATE: JUN 8, 2009
TICKER: GHDX     SECURITY ID: 37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randal W. Scott, Ph.D. Management For For
1.2 Elect Director Kimberly J. Popovits Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Brook H. Byers Management For For
1.5 Elect Director Fred E. Cohen, M.D. Management For For
1.6 Elect Director Samuel D. Colella Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Randall S. Livingston Management For For
1.9 Elect Director Woodrow A. Myers, Jr., M.D. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas A. Berthiaume Management For For
2 Elect Director Gail K. Boudreaux Management For For
3 Elect Director Robert J. Carpenter Management For For
4 Elect Director Charles L. Cooney Management For For
5 Elect Director Victor J. Dzau Management For For
6 Elect Director Connie Mack III Management For For
7 Elect Director Richard F. Syron Management For For
8 Elect Director Henri A. Termeer Management For For
9 Amend Omnibus Stock Plan Management For Against
10 Approve Qualified Employee Stock Purchase Plan Management For Against
11 Ratify Auditors Management For For
         
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Berg Management For For
1.2 Elect Director John F. Cogan Management For For
1.3 Elect Director Etienne F. Davignon Management For For
1.4 Elect Director James M. Denny Management For For
1.5 Elect Director Carla A. Hills Management For For
1.6 Elect Director John W. Madigan Management For For
1.7 Elect Director John C. Martin Management For For
1.8 Elect Director Gordon E. Moore Management For For
1.9 Elect Director Nicholas G. Moore Management For For
1.10 Elect Director Richard J. Whitley Management For For
1.11 Elect Director Gayle E. Wilson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 20, 2009
TICKER: GSK     SECURITY ID: 37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect James Murdoch as Director Management For For
4 Re-elect Larry Culp as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect Dr Moncef Slaoui as Director Management For For
7 Re-elect Tom de Swaan as Director Management For For
8 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
9 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
10 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority Management For For
12 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 Management For For
13 Authorise 518,836,153 Ordinary Shares for Market Purchase Management For For
14 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports Management For For
15 Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
16 Approve GlaxoSmithKline 2009 Performance Share Plan Management For For
17 Approve GlaxoSmithKline 2009 Share Option Plan Management For For
18 Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan Management For For
         
GRIFOLS SA
MEETING DATE: MAY 15, 2009
TICKER: GRF     SECURITY ID: E5706X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income Management For For
2 Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 Management For For
3 Approve Discharge of Directors Management For For
4 Reelect External Auditors for the Individual Accounts Management For For
5 Reelect External Auditors for the Consolidated Accounts Management For For
6 Ratify Director Ana Vega Lluch Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Dividends Management For For
9 Authorize Share Repurchase Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
         
GTX, INC.
MEETING DATE: MAY 6, 2009
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Kenneth Glass Management For For
1.2 Elect Director Marc S. Hanover Management For For
1.3 Elect Director John H. Pontius Management For For
2 Ratify Auditors Management For For
         
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009
TICKER: HGR     SECURITY ID: 41043F208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Cooper Management For For
1.2 Elect Director Cynthia L. Feldmann Management For For
1.3 Elect Director Eric A. Green Management For For
1.4 Elect Director Isaac Kaufman Management For For
1.5 Elect Director Thomas F. Kirk Management For For
1.6 Elect Director Peter J. Neff Management For For
1.7 Elect Director Bennett Rosenthal Management For For
1.8 Elect Director Ivan R. Sabel Management For For
1.9 Elect Director H.E. Thranhardt Management For For
         
HLTH CORP.
MEETING DATE: DEC 10, 2008
TICKER: HLTH     SECURITY ID: 40422Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil F. Dimick Management For For
1.2 Elect Director Joseph E. Smith Management For For
2 Ratify Auditors Management For For
         
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Jones, Jr. Management For Against
1.2 Elect Director Frank A. D'Amelio Management For Against
1.3 Elect Director W. Roy Dunbar Management For Against
1.4 Elect Director Kurt J. Hilzinger Management For Against
1.5 Elect Director Michael B. McCallister Management For Against
1.6 Elect Director William J. McDonald Management For Against
1.7 Elect Director William E. Mitchell Management For For
1.8 Elect Director James J. O'Brien Management For Against
1.9 Elect Director Marissa T. Peterson Management For Against
1.10 Elect Director W. Ann Reynolds Management For Against
2 Ratify Auditors Management For For
         
ICON PLC
MEETING DATE: JUL 21, 2008
TICKER: ICLR     SECURITY ID: 45103T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Dr. John Climax as Director Management For For
3 Reelect Edward Roberts as Director Management For For
4 Reelect Professor Dermot Kelleher as Director Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Approve ICON plc 2008 Employees Restricted Share Unit Plan Management For For
7 Approve ICON plc Employee Share Option Plan 2008 Management For For
8 Approve ICON plc Consultants Share Option Plan 2008 Management For For
9 Increase Authorized Common Stock Management For For
10 Approve Stock Split Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
13 Authorize Share Repurchase Program and Reissuance of Shares Management For For
14 Amend Articles Re: Give Chairman a Second or Casting Vote Management For For
         
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
         
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director A. Blaine Bowman Management For For
2 Elect Director Karin Eastham Management For For
3 Elect Director Jay T. Flatley Management For For
4 Elect Director William H. Rastetter, Ph.D. Management For For
5 Ratify Auditors Management For For
         
IMCLONE SYSTEMS INC.
MEETING DATE: SEP 10, 2008
TICKER: IMCL     SECURITY ID: 45245W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Celentano Management For For
1.2 Elect Director Alexander J. Denner Management For Withhold
1.3 Elect Director Thomas F. Deuel Management For Withhold
1.4 Elect Director Jules Haimovitz Management For Withhold
1.5 Elect Director Carl C. Icahn Management For Withhold
1.6 Elect Director John H. Johnson Management For Withhold
1.7 Elect Director Peter S. Liebert Management For Withhold
1.8 Elect Director Richard C. Mulligan Management For Withhold
1.9 Elect Director David Sidransky Management For Withhold
1.10 Elect Director Charles Woler Management For Withhold
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For Against
         
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008
TICKER: BLUD     SECURITY ID: 452526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Clouser Management For For
1.2 Elect Director G. De Chirico Management For Withhold
1.3 Elect Director Ralph A. Eatz Management For Withhold
1.4 Elect Director Jack Goldstein Management For Withhold
1.5 Elect Director Hiroshi Hoketsu Management For Withhold
1.6 Elect Director Paul V. Holland Management For For
1.7 Elect Director Ronny B. Lancaster Management For Withhold
1.8 Elect Director Chris E. Perkins Management For For
1.9 Elect Director Joseph E. Rosen Management For Withhold
2 Ratify Auditors Management For For
         
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009
TICKER: IART     SECURITY ID: 457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas J. Baltimore, Jr. Management For Against
2 Elect Director Keith Bradley Management For Against
3 Elect Director Richard E. Caruso Management For Against
4 Elect Director Stuart M. Essig Management For Against
5 Elect Director Neal Moszkowski Management For Against
6 Elect Director Raymond G. Murphy Management For For
7 Elect Director Christian S. Schade Management For Against
8 Elect Director James M. Sullivan Management For Against
9 Elect Director Anne M. Vanlent Management For Against
10 Ratify Auditors Management For For
         
INTERCELL AG
MEETING DATE: JUN 19, 2009
TICKER:     SECURITY ID: D3707Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None Did Not Vote
2 Approve Discharge of Management Board Management For Did Not Vote
3a Approve Discharge of Supervisory Board Management For Did Not Vote
3b Approve Remuneration of Supervisory Board Members Management For Did Not Vote
4a Approve Stock Option Plan for Supervisory Board Members Management For Did Not Vote
4b Amend 2008 Stock Option Plans Management For Did Not Vote
5 Ratify Auditors Management For Did Not Vote
         
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 22, 2009
TICKER: ISRG     SECURITY ID: 46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Guthart, Ph.D. Management For For
1.2 Elect Director Mark J. Rubash Management For For
1.3 Elect Director Lonnie M. Smith Management For For
         
IPSEN SA
MEETING DATE: JUN 4, 2009
TICKER: IPN     SECURITY ID: F5362H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 0.70 per Share Management For For
4 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
5 Approve Transaction with Jean-Luc Belingard Re: Severance Payments Management For For
6 Authorize Repurchase of up to 10 Percent of Issued Share Capital Management For Against
7 Ratify Change of Registered Office to 65 Quai Georges Gorse, 92100 Boulogne-Billancourt Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Share Capital Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Share Capital with the Possibility Not to Offer them to the Public Management For For
10 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
11 Approve Employee Stock Purchase Plan Management For Against
12 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan Management For For
13 Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
14 Amend Article 26 of Bylaws Re: Double Voting Rights Management For For
         
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Sue Coleman Management For For
1.2 Elect Director James G. Cullen Management For For
1.3 Elect Director Michael M.E. Johns Management For For
1.4 Elect Director Arnold G. Langbo Management For For
1.5 Elect Director Susan L. Lindquist Management For For
1.6 Elect Director Leo F. Mullin Management For For
1.7 Elect Director Wiliam D. Perez Management For For
1.8 Elect Director Charles Prince Management For For
1.9 Elect Director David Satcher Management For For
1.10 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
KING PHARMACEUTICALS INC.
MEETING DATE: JUN 4, 2009
TICKER: KG     SECURITY ID: 495582108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Charles Moyer Management For For
1.2 Elect Director D. Gregory Rooker Management For For
1.3 Elect Director Ted G. Wood Management For For
1.4 Elect Director E.W. Deavenport, Jr. Management For For
1.5 Elect Director Elizabeth M. Greetham Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
         
LEV PHARMACEUTICALS, INC.
MEETING DATE: OCT 21, 2008
TICKER: LEVP     SECURITY ID: 52730C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
MAKO SURGICAL CORP.
MEETING DATE: JAN 27, 2009
TICKER: MAKO     SECURITY ID: 560879108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
         
MAKO SURGICAL CORP.
MEETING DATE: JUN 11, 2009
TICKER: MAKO     SECURITY ID: 560879108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles W. Federico Management For For
1.2 Elect Director Maurice R. Ferre, M.D. Management For For
1.3 Elect Director Frederic H. Moll, M.D. Management For Withhold
2 Ratify Auditors Management For For
         
MAP PHARMACEUTICALS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MAPP     SECURITY ID: 56509R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Armer, Ph.D. Management For For
1.2 Elect Director Steven A. Elms Management For For
1.3 Elect Director Bernard J. Kelley Management For For
1.4 Elect Director Scott R. Ward Management For For
2 Ratify Auditors Management For For
         
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI     SECURITY ID: 574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Cahill Management For For
1.2 Elect Director Robert Coleman Management For For
2 Ratify Auditors Management For For
         
MATRIXX INITIATIVES, INC.
MEETING DATE: AUG 26, 2008
TICKER: MTXX     SECURITY ID: 57685L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lori H. Bush Management For For
1.2 Elect Director Carl J. Johnson Management For For
2 Ratify Auditors Management For For
         
MCKESSON CORPORATION
MEETING DATE: JUL 23, 2008
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andy D. Bryant Management For For
2 Elect Director Wayne A. Budd Management For For
3 Elect Director John H. Hammergren Management For For
4 Elect Director Alton F. Irby III Management For For
5 Elect Director M. Christine Jacobs Management For For
6 Elect Director Marie L. Knowles Management For For
7 Elect Director David M. Lawrence Management For For
8 Elect Director Edward A. Mueller Management For For
9 Elect Director James V. Napier Management For For
10 Elect Director Jane E. Shaw Management For For
11 Ratify Auditors Management For For
         
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles M. Lillis, Ph.D. Management For For
2 Elect Director William L. Roper, M.D. Management For For
3 Elect Director David D. Stevens Management For For
4 Ratify Auditors Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
MEDICINES COMPANY (THE)
MEETING DATE: MAY 28, 2009
TICKER: MDCO     SECURITY ID: 584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Armin M. Kessler Management For For
1.2 Elect Director Robert G. Savage Management For For
1.3 Elect Director Melvin K. Spigelman Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
MEDICIS PHARMACEUTICAL CORP.
MEETING DATE: MAY 19, 2009
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Arthur G. Altschul, Jr. Management For Against
2 Elect Director Philip S. Schein, M.D. Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Other Business Management For Against
         
MEDIVATION, INC.
MEETING DATE: JUN 26, 2009
TICKER: MDVN     SECURITY ID: 58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Adams Management For For
1.2 Elect Director Gregory H. Bailey, M.D. Management For For
1.3 Elect Director Kim D. Blickenstaff Management For For
1.4 Elect Director David T. Hung, M.D. Management For For
1.5 Elect Director W. Anthony Vernon Management For For
2 Ratify Auditors Management For For
         
MENTOR CORP.
MEETING DATE: SEP 29, 2008
TICKER: MNT     SECURITY ID: 587188103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Formation of Holding Company Management For For
2.1 Elect Director Michael L. Emmons Management For For
2.2 Elect Director Walter W. Faster Management For For
2.3 Elect Director Margaret H. Jordan Management For For
2.4 Elect Director Joshua H. Levine Management For For
2.5 Elect Director Katherine S. Napier Management For For
2.6 Elect Director Burt E. Rosen Management For For
2.7 Elect Director Joseph E. Whitters Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
         
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Leslie A. Brun Management For For
2 Elect Director Thomas R. Cech Management For For
3 Elect Director Richard T. Clark Management For For
4 Elect Director Thomas H. Glocer Management For For
5 Elect Director Steven F. Goldstone Management For For
6 Elect Director William B. Harrison, Jr. Management For For
7 Elect Director Harry R. Jacobson Management For For
8 Elect Director William N. Kelley Management For For
9 Elect Director Rochelle B. Lazarus Management For For
10 Elect Director Carlos E. Represas Management For For
11 Elect Director Thomas E. Shenk Management For For
12 Elect Director Anne M. Tatlock Management For For
13 Elect Director Samuel O. Thier Management For For
14 Elect Director Wendell P. Weeks Management For For
15 Elect Director Peter C. Wendell Management For For
16 Ratify Auditors Management For For
17 Fix Number of Directors Management For For
18 Amend Bylaws-- Call Special Meetings Shareholder Against For
19 Require Independent Lead Director Shareholder Against Against
20 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
MERCK KGAA
MEETING DATE: APR 3, 2009
TICKER: MRK     SECURITY ID: D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Accept Financial Statements and Statutory Reports for Fiscal 2008 Management For For
3 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
4 Approve Discharge of Management Board for Fiscal 2008 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
7 Approve Affiliation Agreements with Subsidiary Litec-LLL GmbH Management For For
8.1 Elect Wolfgang Buechele to the Supervisory Board Management For For
8.2 Elect Hans-Juergen Leuchs to the Supervisory Board Management For For
9 Allow Electronic Distribution of Company Communications Management For For
10 Amend Articles Re: Participation of Merck KGaA on Profit/Loss of E. Merck Management For For
11 Approve Creation of EUR 57 Million Pool of Capital without Preemptive Rights Management For Against
         
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009
TICKER: VIVO     SECURITY ID: 589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James A. Buzard Management For For
2 Elect Director John A. Kraeutler Management For For
3 Elect Director Gary P. Kreider Management For For
4 Elect Director William J. Motto Management For For
5 Elect Director David C. Phillips Management For For
6 Elect Director Robert J. Ready Management For For
7 Ratify Auditors Management For For
         
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
TICKER: MR     SECURITY ID: 602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Li Xiting as Director Management For For
2 Reelect Wu Qiyao as Director Management For For
3 Elect Lin Jixun as Director Management For For
4 Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 Management For For
5 Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 Management For For
6 Establish Range for Board Size Management For For
         
MOMENTA PHARMACEUTICALS INC
MEETING DATE: JUN 10, 2009
TICKER: MNTA     SECURITY ID: 60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director James Sulat Management For For
1.3 Elect Director Craig A. Wheeler Management For For
2 Ratify Auditors Management For For
         
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Janice L. Fields Management For For
2 Elect Director Hugh Grant Management For For
3 Elect Director C. Steven McMillan Management For For
4 Elect Director Robert J. Stevens Management For For
5 Ratify Auditors Management For For
         
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Mathis Management For Withhold
1.2 Elect Director James L. Popowich Management For Withhold
1.3 Elect Director James T. Prokopanko Management For Withhold
1.4 Elect Director Steven M. Seibert Management For Withhold
2 Ratify Auditors Management For For
         
MYLAN INC.
MEETING DATE: MAY 7, 2009
TICKER: MYL     SECURITY ID: 628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Milan Puskar Management For For
1.2 Elect Director Robert J. Coury Management For For
1.3 Elect Director Wendy Cameron Management For For
1.4 Elect Director Neil Dimick Management For For
1.5 Elect Director Douglas J. Leech Management For Withhold
1.6 Elect Director Joseph C. Maroon Management For For
1.7 Elect Director Rodney L. Piatt Management For For
1.8 Elect Director C.B. Todd Management For For
1.9 Elect Director Randall L. Vanderveen Management For For
2 Increase Authorized Common Stock Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Adopt Majority Voting for Uncontested Election of Directors Management None For
5 Ratify Auditors Management For For
         
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter Gilbert, Ph.D. Management For For
1.2 Elect Director D.H. Langer, M.D. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Auditors Management For For
         
NOBEL BIOCARE HOLDING AG
MEETING DATE: APR 6, 2009
TICKER: NOBN     SECURITY ID: H5783Q130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports, Including Remuneration Report Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 0.55 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Reelect Stig Eriksson as Director Management For Did Not Vote
5.2 Reelect Antoine Firmenich as Director Management For Did Not Vote
5.3 Reelect Edgar Fluri as Director Management For Did Not Vote
5.4 Reelect Robert Lilja as Director Management For Did Not Vote
5.5 Reelect Jane Royston as Director Management For Did Not Vote
5.6 Reelect Rolf Soiron as Director Management For Did Not Vote
5.7 Reelect Rolf Watter as Director Management For Did Not Vote
5.8 Reelect Ernst Zaengerle as Director Management For Did Not Vote
6 Ratify KPMG AG as Auditors Management For Did Not Vote
7 Approve Creation of Two Pools of Capital with Combined Maximum Value of CHF 10 Million without Preemptive Rights Management For Did Not Vote
8 Approve CHF 212,800 Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
         
NOVARTIS AG
MEETING DATE: FEB 24, 2009
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2 per Share Management For Did Not Vote
4 Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management Shareholder Against Did Not Vote
5.2 Amend Corporate Purpose Re: Sustainability Management For Did Not Vote
5.3 Amend Articles Re: Auditors Management For Did Not Vote
6.1 Retirement of Peter Burckhardt and William George as Directors (Non-Voting) Management None Did Not Vote
6.2.1 Reelect Srikant Datar as Director Management For Did Not Vote
6.2.2 Reelect Andreas von Planta as Director Management For Did Not Vote
6.2.3 Reelect Wendelin Wiedeking as Director Management For Did Not Vote
6.2.4 Reelect Rolf Zinkernagel as Director Management For Did Not Vote
6.3 Elect William Brody as Director Management For Did Not Vote
7 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
         
NOVEN PHARMACEUTICALS, INC.
MEETING DATE: MAY 22, 2009
TICKER: NOVN     SECURITY ID: 670009109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Brandt Management For Withhold
1.2 Elect Director John G. Clarkson, M.D. Management For Withhold
1.3 Elect Director Donald A. Denkhaus Management For Withhold
1.4 Elect Director Pedro P. Granadillo Management For Withhold
1.5 Elect Director Phillip M. Satow Management For Withhold
1.6 Elect Director Robert G. Savage Management For Withhold
1.7 Elect Director Wayne P. Yetter Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009
TICKER: NOVOB     SECURITY ID: K7314N152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None Did Not Vote
2 Approve Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 6 per Share Management For Did Not Vote
5a Reelect Sten Scheibye as Director Management For Did Not Vote
5b Reelect Goran Ando as Director Management For Did Not Vote
5c Reelect Henrik Gurtler as Director Management For Did Not Vote
5d Reelect Pamela Kirby as Director Management For Did Not Vote
5e Reelect Kurt Nielsen as Director Management For Did Not Vote
5f Elect Hannu Ryopponen as New Director Management For Did Not Vote
5g Reelect Jorgen Wedel as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
7.1 Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation Management For Did Not Vote
7.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
7.3.1 Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' Management For Did Not Vote
7.3.2 Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million Management For Did Not Vote
7.3.3 Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million Management For Did Not Vote
7.3.4 Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda Management For Did Not Vote
8 Other Business Management None Did Not Vote
         
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Farrell, Ph.D. Management For For
1.2 Elect Director Lesley H. Howe Management For For
1.3 Elect Director Eileen M. More Management For For
2 Ratify Auditors Management For For
         
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2009
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Goddard, Ph.D. Management For For
1.2 Elect Director Antonio J. Grillo-Lopez, M.D. Management For For
1.3 Elect Director Wendell Wierenga, Ph.D. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Ingram Management For Withhold
1.2 Elect Director Colin Goddard, Ph.D. Management For Withhold
1.3 Elect Director Santo J. Costa Management For Withhold
1.4 Elect Director Joseph Klein, III Management For Withhold
1.5 Elect Director Kenneth B. Lee, Jr. Management For Withhold
1.6 Elect Director Viren Mehta Management For Withhold
1.7 Elect Director David W. Niemiec Management For Withhold
1.8 Elect Director Herbert M. Pinedo, M.D., Ph.D. Management For Withhold
1.9 Elect Director Katharine B. Stevenson Management For Withhold
1.10 Elect Director John P. White Management For Withhold
2 Ratify Auditors Management For For
         
PAR PHARMACEUTICAL COS., INC.
MEETING DATE: JUN 9, 2009
TICKER: PRX     SECURITY ID: 69888P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter S. Knight Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
         
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
TICKER: PRXL     SECURITY ID: 699462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Fortune Management For For
1.2 Elect Director Ellen M. Zane Management For For
2 Ratify Auditors Management For For
         
PERRIGO CO.
MEETING DATE: NOV 4, 2008
TICKER: PRGO     SECURITY ID: 714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Moshe Arkin Management For Withhold
1.2 Elect Director Gary K. Kunkle, Jr. Management For Withhold
1.3 Elect Director Herman Morris, Jr. Management For Withhold
1.4 Elect Director Ben-Zion Zilberfarb Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
         
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Michael S. Brown Management For For
1.3 Elect Director M. Anthony Burns Management For For
1.4 Elect Director Robert N. Burt Management For For
1.5 Elect Director W. Don Cornwell Management For For
1.6 Elect Director William H. Gray, III Management For For
1.7 Elect Director Constance J. Horner Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Jeffrey B. Kindler Management For For
1.10 Elect Director George A. Lorch Management For For
1.11 Elect Director Dana G. Mead Management For For
1.12 Elect Director Suzanne Nora Johnson Management For For
1.13 Elect Director Stephen W. Sanger Management For For
1.14 Elect Director William C. Steere, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Limit/Prohibit Executive Stock-Based Awards Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Provide for Cumulative Voting Shareholder Against Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against For
         
PHARMASSET, INC.
MEETING DATE: MAR 24, 2009
TICKER: VRUS     SECURITY ID: 71715N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Steven Burrill Management For For
1.2 Elect Director Elliot F. Hahn Management For For
1.3 Elect Director Robert F. Williamson III Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4 Approve Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8a Reelect Detlev Riesner to Supervisory Board Management For For
8b Reelect Werner Brandt to Supervisory Board Management For For
8c Reelect Metin Colpan to Supervisory Board Management For For
8d Reelect Erik Hornnaess to Supervisory Board Management For For
8e Reelect Manfred Karobath to Supervisory Board Management For For
8f Reelect Heino von Prondzynski to Supervisory Board Management For For
9a Reelect Peer Schatz to Executive Board Management For For
9b Reelect Roland Sackers to Executive Board Management For For
9c Reelect Joachim Schorr to Executive Board Management For For
9d Reelect Bernd Uder to Executive Board Management For For
10 Ratify Ernst & Young as Auditors Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
         
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 29, 2009
TICKER: QCOR     SECURITY ID: 74835Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don M. Bailey Management For Withhold
1.2 Elect Director Virgil D. Thompson Management For Withhold
1.3 Elect Director Neal C. Bradsher Management For Withhold
1.4 Elect Director David Young Management For Withhold
1.5 Elect Director Stephen C. Farrell Management For Withhold
2 Ratify Auditors Management For For
         
QUIDEL CORP.
MEETING DATE: MAY 12, 2009
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Douglas C. Bryant Management For For
1.3 Elect Director Kenneth F. Buechler Management For For
1.4 Elect Director Rod F. Dammeyer Management For For
1.5 Elect Director Mary Lake Polan Management For For
1.6 Elect Director Mark A. Pulido Management For For
1.7 Elect Director Jack W. Schuler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
RESMED, INC.
MEETING DATE: NOV 20, 2008
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher G. Roberts Management For For
1.2 Elect Director John Wareham Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
RTI BIOLOGICS INC.
MEETING DATE: APR 21, 2009
TICKER: RTIX     SECURITY ID: 74975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip R. Chapman Management For For
1.2 Elect Director Gregory P. Rainey Management For For
         
SAVIENT PHARMACEUTICALS, INC
MEETING DATE: MAY 5, 2009
TICKER: SVNT     SECURITY ID: 80517Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert Conrad Management For For
1.2 Elect Director Alan L. Heller Management For For
1.3 Elect Director Stephen O. Jaeger Management For For
1.4 Elect Director Joseph Klein III Management For For
1.5 Elect Director Lee S. Simon Management For For
1.6 Elect Director Virgil Thompson Management For For
2 Ratify Auditors Management For For
         
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Colligan Management For For
1.2 Elect Director Fred Hassan Management For For
1.3 Elect Director C. Robert Kidder Management For For
1.4 Elect Director Eugene R. McGrath Management For For
1.5 Elect Director Antonio M. Perez Management For For
1.6 Elect Director Patricia F. Russo Management For For
1.7 Elect Director Jack L. Stahl Management For For
1.8 Elect Director Craig B. Thompson Management For For
1.9 Elect Director Kathryn C. Turner Management For For
1.10 Elect Director Robert F.W. van Oordt Management For For
1.11 Elect Director Arthur F. Weinbach Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Cresci Management For Withhold
1.2 Elect Director James F. Mrazek Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009
TICKER: SQNM     SECURITY ID: 817337405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst-Gunter Afting Management For Withhold
1.2 Elect Director Charles R. Cantor Management For Withhold
1.3 Elect Director John A. Fazio Management For Withhold
1.4 Elect Director Harry F. Hixson, Jr. Management For Withhold
1.5 Elect Director Richard A. Lerner Management For Withhold
1.6 Elect Director Ronald M. Lindsay Management For Withhold
1.7 Elect Director Harry Stylli Management For Withhold
1.8 Elect Director Kathleen M. Wiltsey Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: OCT 9, 2008
TICKER:     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividend of RMB 0.057 Per Share Management For For
         
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: DEC 15, 2008
TICKER: 8199     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jean-Luc Butel as Non-Executive Director Management For For
2 Elect Li Bing Yung as Non-Executive Director Management For For
         
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009
TICKER: 8199     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Report of the Board of Directors Management For For
3 Accept Report of the Supervisory Committee Management For For
4 Approve Profit Distribution Plan Final Distribution Plan and Distribution of the Final Dividend Management For For
5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Reelect Lau Wai Kit as Independent Non-Executive Director Management For For
7 Authorize Board to Fix the Remuneration of Directors and Supervisors Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
         
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009
TICKER: 8199     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Transfer of Listing of H Shares from the Growth Enterprise Market (GEM) to the Main Board of the Stock Exchange (Proposed Transfer) Management For For
2 Amend Articles of Association Management For For
3 Authorize Board and Company Secretary to Do All Such Acts and Things and to Do All Such Steps in Connection with the Proposed Transfer Management For For
4 Adopt Amended Articles of Association Management For For
         
SHIRE LTD
MEETING DATE: SEP 24, 2008
TICKER: SHP     SECURITY ID: G8124V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Matthew Emmens as Director Management For For
2 Elect Angus Russell as Director Management For For
3 Elect Graham Hetherington as Director Management For For
4 Elect Dr Barry Price as Director Management For For
5 Elect David Kappler as Director Management For For
6 Elect Dr Jeffrey Leiden as Director Management For For
7 Elect Patrick Langlois as Director Management For For
8 Elect Kate Nealon as Director Management For For
9 Elect David Mott as Director Management For For
10 Elect Dr Michael Rosenblatt as Director Management For For
11 Appoint Deloitte & Touche LLP as Auditors of the Company Management For For
12 Authorise the Audit, Compliance and Risk Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,331,949 Management For For
14 Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,792 Management For For
15 Authorise 55,991,697 Ordinary Shares for Market Purchase Management For For
16 Approve Change of Company Name to Shire plc Management For For
         
SHIRE PLC
MEETING DATE: APR 28, 2009
TICKER: SHP     SECURITY ID: G8124V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Dr Barry Price as Director Management For For
4 Reappoint Deloitte LLP as Auditors of the Company Management For For
5 Authorise the Audit, Compliance and Risk Committee to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,337,043 and an Additional GBP 9,337,043 in Connection with an Offer by Way of a Rights Issue Management For Against
7 Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,400,556 Management For Against
8 Authorise 56,022,258 Ordinary Shares for Market Purchase Management For Against
         
SIMCERE PHARMACEUTICAL GROUP
MEETING DATE: JUL 31, 2008
TICKER: SCR     SECURITY ID: 82859P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Share Incentive Plan Management For For
         
SINOVAC BIOTECH LTD.
MEETING DATE: SEP 18, 2008
TICKER: SVA     SECURITY ID: P8696W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Amend Bylaws Re: Lowering of the Quorum of Shareholders' Meeting Management For For
         
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009
TICKER: SOON     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 1.00 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Andy Rihs as Director Management For Did Not Vote
4.1.2 Reelect William Dearstyne as Director Management For Did Not Vote
4.1.3 Reelect Michael Jacobi as Director Management For Did Not Vote
4.1.4 Reelect Robert Spoerry as Director Management For Did Not Vote
4.2.1 Elect Anssi Vanjoki as Director Management For Did Not Vote
4.2.2 Elect Ronald van der Vis as Director Management For Did Not Vote
4.2.3 Elect Valentin Rueda as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
6 Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights Management For Did Not Vote
7 Approve CHF 35,925 Reduction in Share Capital Management For Did Not Vote
         
SYNERGY HEALTHCARE PLC
MEETING DATE: JUL 24, 2008
TICKER: SYR     SECURITY ID: G8646U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 6.6 Pence Per Ordinary Share Management For For
4 Re-elect Stephen Wilson as Director Management For For
5 Re-elect Robert Lerwill as Director Management For For
6 Reappoint KPMG Audit plc as Auditors of the Company Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 111,156 Management For For
9 Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,673 Management For For
10 Authorise 5,335,476 Ordinary Shares for Market Purchase Management For For
11 Adopt New Articles of Association Management For For
12 Amend New Articles of Association Re: Directors' Conflicts of Interest Management For For
13 Approve Change of Company Name to Synergy Health plc Management For For
         
TECHNE CORP.
MEETING DATE: OCT 23, 2008
TICKER: TECH     SECURITY ID: 878377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Oland Management For For
1.2 Elect Director Roger C. Lucas Management For For
1.3 Elect Director Howard V. O'Connell Management For For
1.4 Elect Director G. Arthur Herbert Management For For
1.5 Elect Director R.C. Steer Management For For
1.6 Elect Director Robert V. Baumgartner Management For For
1.7 Elect Director C.A. Dinarello Management For For
1.8 Elect Director K.A. Holbrook Management For For
2 Fix Number of Directors Management For For
         
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Joseph (Yosi) Nitzani as External Director Management For For
         
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
2.1 Elect Phillip Frost as Director Management For For
2.2 Elect Roger Abravanel as Director Management For For
2.3 Elect Elon Kohlberg as Director Management For For
2.4 Elect Yitzhak Peterburg as Director Management For For
2.5 Elect Erez Vigodman as Director Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
         
TOWN HEALTH INTERNATIONAL HOLDINGS CO LTD
MEETING DATE: JUL 29, 2008
TICKER:     SECURITY ID: G8973P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Directors' and Auditors' Reports Management For For
2a Reelect Choi Ka Yee, Crystal as Executive Director Management For For
2b Reelect Fung Yiu Tong, Bennet as Executive Director Management For For
2c Reelect Ho Kwok Wah, George as Independent Non-Executive Director Management For For
2d Authorize Board to Fix the Remuneration of Directors Management For For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Abstain
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Abstain
         
TRIZETTO GROUP, INC., THE
MEETING DATE: JUL 14, 2008
TICKER: TZIX     SECURITY ID: 896882107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ray Kurzweil Management For Withhold
1.2 Elect Director Martine Rothblatt, Ph.D. Management For Withhold
1.3 Elect Director Louis Sullivan, M.D. Management For Withhold
2 Ratify Auditors Management For For
         
VALEANT PHARMACEUTICALS INTL.
MEETING DATE: MAY 12, 2009
TICKER: VRX     SECURITY ID: 91911X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert A. Ingram Management For For
2 Elect Director Lawrence N. Kugelman Management For For
3 Elect Director Theo Melas-Kyriazi Management For For
4 Ratify Auditors Management For For
         
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger W. Brimblecombe Management For For
1.2 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
VIROPHARMA INC.
MEETING DATE: MAY 22, 2009
TICKER: VPHM     SECURITY ID: 928241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Brooke Management For For
1.2 Elect Director Michael R. Dougherty Management For For
1.3 Elect Director Robert J. Glaser Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
VIVUS, INC.
MEETING DATE: JUN 26, 2009
TICKER: VVUS     SECURITY ID: 928551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virgil A. Place, M.D. Management For For
1.2 Elect Director Leland F. Wilson Management For For
1.3 Elect Director Mark B. Logan Management For For
1.4 Elect Director Charles J. Casamento Management For For
1.5 Elect Director Linda M. Dairiki Shortliffe, M.D. Management For For
1.6 Elect Director Graham Strachan Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 8, 2009
TICKER: WPI     SECURITY ID: 942683103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald R. Taylor Management For For
1.2 Elect Director Andrew L. Turner Management For For
1.3 Elect Director Jack Michelson Management For For
2 Ratify Auditors Management For For
         
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Blackford Management For Withhold
1.2 Elect Director Martin J. Emerson Management For Withhold
1.3 Elect Director Lawrence W. Hamilton Management For Withhold
1.4 Elect Director Gary D. Henley Management For Withhold
1.5 Elect Director John L. Miclot Management For Withhold
1.6 Elect Director Amy S. Paul Management For Withhold
1.7 Elect Director Robert J. Quillinan Management For Withhold
1.8 Elect Director David D. Stevens Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
         
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: SEP 10, 2008
TICKER: WX     SECURITY ID: 929352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
2 KIAN-WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
3 THE CURRENT ARTICLE 80(1) BE AMENDED SUCH THAT THE NUMBER OF MEMBERS TO THE BOARD OF THE COMPANY SHALL BE UP TO TEN (10) DIRECTORS (RATHER THAN NINE (9) DIRECTORS) Management For For
         
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine J. Friedman Management For Withhold
1.2 Elect Director Per G. H. Lofberg Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT RETAILING PORTFOLIO
07/01/2008 - - 06/30/2009

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

         
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For Withhold
1.2 Elect Director John C. Brouillard Management For Withhold
1.3 Elect Director Darren R. Jackson Management For Withhold
1.4 Elect Director William S. Oglesby Management For Withhold
1.5 Elect Director Gilbert T. Ray Management For Withhold
1.6 Elect Director Carlos A. Saladrigas Management For Withhold
1.7 Elect Director Francesca M. Spinelli Management For Withhold
2 Ratify Auditors Management For For
         
AEROPOSTALE, INC
MEETING DATE: JUN 18, 2009
TICKER: ARO     SECURITY ID: 007865108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian R. Geiger Management For For
1.2 Elect Director Bodil Arlander Management For For
1.3 Elect Director Ronald R. Beegle Management For For
1.4 Elect Director John N. Haugh Management For For
1.5 Elect Director Robert B. Chavez Management For For
1.6 Elect Director Mindy C. Meads Management For For
1.7 Elect Director John D. Howard Management For For
1.8 Elect Director David B. Vermylen Management For For
1.9 Elect Director Karin Hirtler-Garvey Management For For
1.10 Elect Director Evelyn Dilsaver Management For For
1.11 Elect Director Thomas P. Johnson Management For For
2 Ratify Auditors Management For For
         
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey P. Bezos Management For For
2 Elect Director Tom A. Alberg Management For For
3 Elect Director John Seely Brown Management For For
4 Elect Director L. John Doerr Management For For
5 Elect Director William B. Gordon Management For For
6 Elect Director Alain Monie Management For For
7 Elect Director Thomas O. Ryder Management For For
8 Elect Director Patricia Q. Stonesifer Management For For
9 Ratify Auditors Management For For
         
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: JUN 16, 2009
TICKER: AEO     SECURITY ID: 02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Janice E. Page Management For For
2 Elect Director J. Thomas Presby Management For For
3 Elect Director Gerald E. Wedren Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
         
ANNTAYLOR STORES CORP.
MEETING DATE: MAY 13, 2009
TICKER: ANN     SECURITY ID: 036115103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James J. Burke, Jr. Management For Against
2 Elect Director Kay Krill Management For Against
3 Ratify Auditors Management For For
         
AUTOZONE, INC.
MEETING DATE: DEC 17, 2008
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Crowley Management For For
1.2 Elect Director Sue E. Gove Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Robert R. Grusky Management For For
1.5 Elect Director J.R. Hyde, III Management For For
1.6 Elect Director W. Andrew McKenna Management For For
1.7 Elect Director George R. Mrkonic, Jr. Management For For
1.8 Elect Director Luis P. Nieto Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Theodore W. Ullyot Management For For
2 Ratify Auditors Management For For
         
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald James Management For For
1.2 Elect Director Elliot S. Kaplan Management For For
1.3 Elect Director Sanjay Khosla Management For For
1.4 Elect Director George L. Mikan III Management For For
1.5 Elect Director Matthew H. Paull Management For For
1.6 Elect Director Richard M. Schulze Management For For
1.7 Elect Director Hatim A. Tyabji Management For For
1.8 Elect Director Gerard R. Vittecoq Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Reduce Supermajority Vote Requirement Management For For
8 Reduce Supermajority Vote Requirement Management For For
9 Reduce Supermajority Vote Requirement Management For For
         
BIG 5 SPORTING GOODS CORP.
MEETING DATE: JUN 9, 2009
TICKER: BGFV     SECURITY ID: 08915P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Michael Brown Management For For
1.2 Elect Director David R. Jessick Management For For
2 Ratify Auditors Management For For
         
BIG LOTS, INC.
MEETING DATE: MAY 28, 2009
TICKER: BIG     SECURITY ID: 089302103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director Steven S. Fishman Management For For
1.3 Elect Director Peter J. Hayes Management For For
1.4 Elect Director David T. Kollat Management For For
1.5 Elect Director Brenda J. Lauderback Management For For
1.6 Elect Director Philip E. Mallott Management For For
1.7 Elect Director Russell Solt Management For For
1.8 Elect Director James R. Tener Management For For
1.9 Elect Director Dennis B. Tishkoff Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
MEETING DATE: JUL 16, 2008
TICKER:     SECURITY ID: D13888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 6.50 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2007 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2007 Management For For
5a Elect Karl-Joachim Dreyer to the Supervisory Board Management For For
5b Elect Heinrich Kraft to the Supervisory Board Management For For
6 Amend Articles Re: Composition of Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2008 Management For For
         
BLUE NILE, INC.
MEETING DATE: MAY 19, 2009
TICKER: NILE     SECURITY ID: 09578R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Alice Taylor Management For For
1.2 Elect Director Michael Potter Management For For
1.3 Elect Director Steve Scheid Management For For
2 Ratify Auditors Management For For
         
CHARMING SHOPPES, INC.
MEETING DATE: JUN 25, 2009
TICKER: CHRS     SECURITY ID: 161133103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnaud Ajdler Management For For
1.2 Elect Director Michael C. Appel Management For For
1.3 Elect Director Richard W. Bennet, III Management For For
1.4 Elect Director Yvonne M. Curl Management For For
1.5 Elect Director James P. Fogarty Management For For
1.6 Elect Director Michael Goldstein Management For For
1.7 Elect Director Katherine M. Hudson Management For For
1.8 Elect Director Alan Rosskamm Management For For
1.9 Elect Director M. Jeannine Strandjord Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
CHICO'S FAS INC.
MEETING DATE: JUN 25, 2009
TICKER: CHS     SECURITY ID: 168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross E. Roeder Management For For
1.2 Elect Director Andrea M. Weiss Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify Auditors Management For For
         
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: SEP 10, 2008
TICKER: 3818     SECURITY ID: G2112Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Revised Annual Caps under the Framework Agreement Management For For
         
CITI TRENDS INC
MEETING DATE: MAY 27, 2009
TICKER: CTRN     SECURITY ID: 17306X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. David Alexander, Jr. Management For For
1.2 Elect Director Patricia M. Luzier Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
CONNS, INC.
MEETING DATE: JUN 2, 2009
TICKER: CONN     SECURITY ID: 208242107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Frank, Sr. Management For For
1.2 Elect Director Marvin D. Brailsford Management For For
1.3 Elect Director Timothy L. Frank Management For For
1.4 Elect Director Jon E.M. Jacoby Management For For
1.5 Elect Director Bob L. Martin Management For Withhold
1.6 Elect Director Douglas H. Martin Management For For
1.7 Elect Director William C. Nylin, Jr. Management For For
1.8 Elect Director Scott L. Thompson Management For For
1.9 Elect Director William T. Trawick Management For For
1.10 Elect Director Theodore M. Wright Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
TICKER: COST     SECURITY ID: 22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James D. Sinegal Management For For
1.2 Elect Director Jeffrey H. Brotman Management For For
1.3 Elect Director Richard A. Galanti Management For For
1.4 Elect Director Daniel J. Evans Management For For
1.5 Elect Director Jeffrey S. Raikes Management For For
2 Ratify Auditors Management For For
         
DELIA*S, INC.
MEETING DATE: JUN 9, 2009
TICKER: DLIA     SECURITY ID: 246911101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Bernard Management For Withhold
1.2 Elect Director Carter S. Evans Management For Withhold
1.3 Elect Director Walter Killough Management For Withhold
1.4 Elect Director Paul J. Raffin Management For Withhold
1.5 Elect Director Scott M. Rosen Management For Withhold
1.6 Elect Director Gene Washington Management For Withhold
2 Ratify Auditors Management For For
         
DICKS SPORTING GOODS INC
MEETING DATE: JUN 3, 2009
TICKER: DKS     SECURITY ID: 253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Colombo Management For For
1.2 Elect Director David I. Fuente Management For For
1.3 Elect Director Larry D. Stone Management For For
2 Ratify Auditors Management For For
         
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009
TICKER: DLTR     SECURITY ID: 256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director J. Douglas Perry Management For For
1.3 Elect Director Thomas A. Saunders III Management For For
1.4 Elect Director Carl P. Zeithaml Management For For
2 Declassify the Board of Directors Shareholder Against For
         
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director William C. Ford, Jr. Management For For
1.3 Elect Director Dawn G. Lepore Management For For
1.4 Elect Director Pierre M. Omidyar Management For For
1.5 Elect Director Richard T. Schlosberg, III Management For For
2 Approve Stock Option Exchange Program Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
EXPEDIA INC
MEETING DATE: JUN 2, 2009
TICKER: EXPE     SECURITY ID: 30212P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. George Battle Management For For
1.2 Elect Director Barry Diller Management For For
1.3 Elect Director Jonathan L. Dolgen Management For For
1.4 Elect Director William R. Fitzgerald Management For For
1.5 Elect Director Craig A. Jacobson Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Peter M. Kern Management For For
1.8 Elect Director Dara Khosrowshahi Management For For
1.9 Elect Director John C. Malone Management For For
1.10 Elect Director Jose A. Tazon Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
GAIAM INC.
MEETING DATE: APR 23, 2009
TICKER: GAIA     SECURITY ID: 36268Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jirka Rysavy Management For For
1.2 Elect Director Lynn Powers Management For For
1.3 Elect Director James Argyropoulos Management For For
1.4 Elect Director Barnet M. Feinblum Management For For
1.5 Elect Director Barbara Mowry Management For For
1.6 Elect Director Paul H. Ray Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Approve Repricing of Options Management For Against
         
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. DeMatteo Management For For
1.2 Elect Director Michael N. Rosen Management For For
1.3 Elect Director Edward A. Volkwein Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
GAP, INC., THE
MEETING DATE: MAY 19, 2009
TICKER: GPS     SECURITY ID: 364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adrian D. P. Bellamy Management For For
1.2 Elect Director Domenico De Sole Management For For
1.3 Elect Director Donald G. Fisher Management For For
1.4 Elect Director Robert J. Fisher Management For For
1.5 Elect Director Bob L. Martin Management For For
1.6 Elect Director Jorge P. Montoya Management For For
1.7 Elect Director Glenn K. Murphy Management For For
1.8 Elect Director James M. Schneider Management For For
1.9 Elect Director Mayo A. Shattuck III Management For For
1.10 Elect Director Kneeland C. Youngblood Management For For
2 Ratify Auditors Management For For
         
GENESCO INC.
MEETING DATE: JUN 24, 2009
TICKER: GCO     SECURITY ID: 371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Beard Management For For
1.2 Elect Director Leonard L. Berry Management For For
1.3 Elect Director William F. Blaufuss, Jr Management For For
1.4 Elect Director James W. Bradford Management For For
1.5 Elect Director Robert V. Dale Management For For
1.6 Elect Director Robert J. Dennis Management For For
1.7 Elect Director Matthew C. Diamond Management For For
1.8 Elect Director Marty G. Dickens Management For For
1.9 Elect Director Ben T. Harris Management For For
1.10 Elect Director Kathleen Mason Management For For
1.11 Elect Director Hal N. Pennington Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Other Business Management For Against
         
GENUINE PARTS CO.
MEETING DATE: APR 20, 2009
TICKER: GPC     SECURITY ID: 372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary B. Bullock Management For For
1.2 Elect Director Jean Douville Management For For
1.3 Elect Director Thomas C. Gallagher Management For For
1.4 Elect Director George C. 'Jack' Guynn Management For For
1.5 Elect Director John D. Johns Management For For
1.6 Elect Director Michael M.E. Johns Management For For
1.7 Elect Director J. Hicks Lanier Management For For
1.8 Elect Director Wendy B. Needham Management For For
1.9 Elect Director Jerry W. Nix Management For For
1.10 Elect Director Larry L. Prince Management For For
1.11 Elect Director Gary W. Rollins Management For For
2 Ratify Auditors Management For For
         
GUESS?, INC.
MEETING DATE: JUN 23, 2009
TICKER: GES     SECURITY ID: 401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos Alberini Management For For
1.2 Elect Director Alice Kane Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
GYMBOREE CORP., THE
MEETING DATE: JUN 9, 2009
TICKER: GYMB     SECURITY ID: 403777105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew K. McCauley Management For For
1.2 Elect Director Gary M. Heil Management For For
2 Ratify Auditors Management For For
         
HERBALIFE LTD.
MEETING DATE: APR 30, 2009
TICKER: HLF     SECURITY ID: G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Pedro Cardoso as Director Management For Withhold
1.2 Elect Murray H. Dashe as Director Management For Withhold
1.3 Elect Colombe M. Nicholas as Director Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
         
HHGREGG INC
MEETING DATE: AUG 5, 2008
TICKER: HGG     SECURITY ID: 42833L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence P. Castellani Management For For
1.2 Elect Director Benjamin D. Geiger Management For For
1.3 Elect Director Dennis L. May Management For For
1.4 Elect Director John M. Roth Management For For
1.5 Elect Director Charles P. Rullman Management For For
1.6 Elect Director Michael L. Smith Management For For
1.7 Elect Director Peter M. Starrett Management For For
1.8 Elect Director Jerry W. Throgmartin Management For For
1.9 Elect Director Darell E. Zink Management For For
2 Ratify Auditors Management For For
         
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director F. Duane Ackerman Management For For
2 Elect Director David H. Batchelder Management For For
3 Elect Director Francis S. Blake Management For For
4 Elect Director Ari Bousbib Management For For
5 Elect Director Gregory D. Brenneman Management For For
6 Elect Director Albert P. Carey Management For For
7 Elect Director Armando Codina Management For For
8 Elect Director Bonnie G. Hill Management For For
9 Elect Director Karen L. Katen Management For For
10 Ratify Auditors Management For For
11 Approve Right to Call Special Meetings Management For For
12 Provide for Cumulative Voting Shareholder Against Against
13 Call Special Meetings Shareholder Against For
14 Prepare Employment Diversity Report Shareholder Against Abstain
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
16 Assess Energy Use and Establish Reduction Targets Shareholder Against Abstain
         
J. C. PENNEY CO., INC (HLDG CO)
MEETING DATE: MAY 15, 2009
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Colleen C. Barrett Management For For
2 Elect Director M. Anthony Burns Management For For
3 Elect Director Maxine K. Clark Management For For
4 Elect Director Thomas J. Engibous Management For For
5 Elect Director Kent B. Foster Management For For
6 Elect Director Ken C. Hicks Management For For
7 Elect Director Burl Osborne Management For For
8 Elect Director Leonard H. Roberts Management For For
9 Elect Director Javier G. Teruel Management For For
10 Elect Director R. Gerald Turner Management For For
11 Elect Director Myron E. Ullman, III Management For For
12 Elect Director Mary Beth West Management For For
13 Ratify Auditors Management For For
14 Approve Omnibus Stock Plan Management For Against
15 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
J.CREW GROUP, INC.
MEETING DATE: JUN 4, 2009
TICKER: JCG     SECURITY ID: 46612H402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director James Coulter Management For For
1.2 Director Millard Drexler Management For For
1.3 Director Steven Grand-jean Management For For
2 Ratify Auditors Management For For
         
JO-ANN STORES, INC.
MEETING DATE: JUN 11, 2009
TICKER: JAS     SECURITY ID: 47758P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Cowen Management For For
1.2 Elect Director Joseph DePinto Management For For
1.3 Elect Director Ira Gumberg Management For For
1.4 Elect Director Patricia Morrison Management For For
1.5 Elect Director Frank Newman Management For For
1.6 Elect Director David Perdue Management For For
1.7 Elect Director Beryl Raff Management For For
1.8 Elect Director Alan Rosskamm Management For For
1.9 Elect Director Tracey Travis Management For For
1.10 Elect Director Darrell Webb Management For For
2 Ratify Auditors Management For For
         
KIRKLAND'S, INC.
MEETING DATE: JUN 8, 2009
TICKER: KIRK     SECURITY ID: 497498105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Collins Management For For
1.2 Elect Director R. Wilson Orr, III Management For For
1.3 Elect Director Miles T. Kirkland Management For For
         
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Reuben V. Anderson Management For For
2 Elect Director Robert D. Beyer Management For For
3 Elect Director David B. Dillon Management For For
4 Elect Director Susan J. Kropf Management For For
5 Elect Director John T. Lamacchia Management For For
6 Elect Director David B. Lewis Management For For
7 Elect Director Don W. Mcgeorge Management For For
8 Elect Director W. Rodney Mcmullen Management For For
9 Elect Director Jorge P. Montoya Management For For
10 Elect Director Clyde R. Moore Management For For
11 Elect Director Susan M. Phillips Management For For
12 Elect Director Steven R. Rogel Management For For
13 Elect Director James A. Runde Management For For
14 Elect Director Ronald L. Sargent Management For For
15 Elect Director Bobby S. Shackouls Management For For
16 Ratify Auditors Management For For
17 Increase Purchasing of Cage Free Eggs Shareholder Against Abstain
18 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Browning Management For Withhold
1.2 Elect Director Marshall O. Larsen Management For Withhold
1.3 Elect Director Stephen F. Page Management For Withhold
1.4 Elect Director O. Temple Sloan, Jr. Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Reincorporate in Another State from Delaware to North Dakota Shareholder Against Against
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
         
LUMBER LIQUIDATORS INC
MEETING DATE: MAY 21, 2009
TICKER: LL     SECURITY ID: 55003Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas T. Moore Management For For
1.2 Elect Director Richard D. Tadler Management For For
2 Ratify Auditors Management For For
         
MACY'S INC
MEETING DATE: MAY 15, 2009
TICKER: M     SECURITY ID: 55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Bollenbach Management For For
1.2 Elect Director Deirdre P. Connelly Management For For
1.3 Elect Director Meyer Feldberg Management For For
1.4 Elect Director Sara Levinson Management For For
1.5 Elect Director Terry J. Lundgren Management For For
1.6 Elect Director Joseph Neubauer Management For For
1.7 Elect Director Joseph A. Pichler Management For For
1.8 Elect Director Joyce M. Roche Management For For
1.9 Elect Director Karl M. von der Heyden Management For For
1.10 Elect Director Craig E. Weatherup Management For For
1.11 Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Reduce Supermajority Vote Requirement Shareholder Against For
5 Stock Retention/Holding Period Shareholder Against Against
         
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Dorrit J. Bern Management For For
2 Elect Director Warren F. Bryant Management For For
3 Elect Director Joseph M. DePinto Management For For
4 Elect Director Sam K. Duncan Management For For
5 Elect Director Rakesh Gangwal Management For For
6 Elect Director Francesca Ruiz de Luzuriaga Management For For
7 Elect Director William J. Montgoris Management For For
8 Elect Director David M. Szymanski Management For For
9 Ratify Auditors Management For For
         
PACIFIC SUNWEAR OF CALIFORNIA, INC.
MEETING DATE: MAY 29, 2009
TICKER: PSUN     SECURITY ID: 694873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Pearson C. Cummin III Management For For
2 Elect Director William Cobb Management For For
3 Elect Director George R. Mrkonic Management For For
4 Elect Director Michael Goldstein Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
         
PETSMART
MEETING DATE: JUN 17, 2009
TICKER: PETM     SECURITY ID: 716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Rita V. Foley Management For For
2 Elect Director Joseph S. Hardin, Jr. Management For For
3 Elect Director Amin I. Khalifa Management For For
4 Declassify the Board of Directors Management For For
5 Ratify Auditors Management For For
6 Amend Executive Incentive Bonus Plan Management For For
         
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffery H. Boyd Management For For
1.2 Elect Director Ralph M. Bahna Management For For
1.3 Elect Director Howard W. Barker, Jr. Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Nancy B. Peretsman Management For For
1.8 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Approve Right to Call Special Meetings Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Balmuth Management For Withhold
1.2 Elect Director K. Gunnar Bjorklund Management For Withhold
1.3 Elect Director Sharon D. Garrett Management For Withhold
2 Ratify Auditors Management For For
         
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director James C. Boland Management For For
1.3 Elect Director Christopher M. Connor Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director Gary E. McCullough Management For For
1.7 Elect Director A. Malachi Mixon, III Management For For
1.8 Elect Director Curtis E. Moll Management For For
1.9 Elect Director Richard K. Smucker Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against Against
         
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Arthur M. Blank Management For For
1.3 Elect Director Mary Elizabeth Burton Management For For
1.4 Elect Director Justin King Management For For
1.5 Elect Director Carol Meyrowitz Management For For
1.6 Elect Director Rowland T. Moriarty Management For For
1.7 Elect Director Robert C. Nakasone Management For For
1.8 Elect Director Ronald L. Sargent Management For For
1.9 Elect Director Elizabeth A. Smith Management For For
1.10 Elect Director Robert E. Sulentic Management For For
1.11 Elect Director Vijay Vishwanath Management For For
1.12 Elect Director Paul F. Walsh Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Reincorporate in Another State [from Delaware to North Dakota] Shareholder Against Against
         
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Howard Schultz Management For For
2 Elect Director Barbara Bass Management For For
3 Elect Director William W. Bradley Management For For
4 Elect Director Mellody Hobson Management For For
5 Elect Director Kevin R. Johnson Management For For
6 Elect Director Olden Lee Management For For
7 Elect Director Sheryl Sandberg Management For For
8 Elect Director James G. Shennan, Jr. Management For For
9 Elect Director Javier G. Teruel Management For For
10 Elect Director Myron E. Ullman, III Management For For
11 Elect Director Craig E. Weatherup Management For For
12 Approve Stock Option Exchange Program Management For For
13 Ratify Auditors Management For For
         
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Fix Number of Directors at 12 Management For For
2 Elect Director Mary N. Dillon Management For For
3 Elect Director Richard M. Kovacevich Management For For
4 Elect Director George W. Tamke Management For For
5 Elect Director Solomon D. Trujillo Management For For
6 Ratify Auditors Management For For
7 Amend Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Management Against Did Not Vote
2.1 Elect Director William A. Ackman Shareholder For Did Not Vote
2.2 Elect Director Michael L. Ashner Shareholder For Did Not Vote
2.3 Elect Director James L. Donald Shareholder For Did Not Vote
2.4 Elect Director Richard W. Vague Shareholder For Did Not Vote
3 Elect Director Ronald J. Gilson Shareholder For Did Not Vote
4 Ratify Auditors Management For Did Not Vote
5 Amend Omnibus Stock Plan Management For Did Not Vote
6 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Abstain Did Not Vote
         
TIFFANY & CO.
MEETING DATE: MAY 21, 2009
TICKER: TIF     SECURITY ID: 886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kowalski Management For For
1.2 Elect Director Rose Marie Bravo Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Lawrence K. Fish Management For For
1.5 Elect Director Abby F. Kohnstamm Management For For
1.6 Elect Director Charles K. Marquis Management For For
1.7 Elect Director Peter W. May Management For For
1.8 Elect Director J. Thomas Presby Management For For
1.9 Elect Director William A. Shutzer Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director David A. Brandon Management For For
1.4 Elect Director Bernard Cammarata Management For For
1.5 Elect Director David T. Ching Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director John F. O'Brien Management For For
1.10 Elect Director Robert F. Shapiro Management For For
1.11 Elect Director Willow B. Shire Management For For
1.12 Elect Director Fletcher H. Wiley Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 17, 2009
TICKER: ULTA     SECURITY ID: 90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herve J.f. Defforey Management For For
1.2 Elect Director Robert F. DiRomualdo Management For For
1.3 Elect Director Lorna E. Nagler Management For For
2 Ratify Auditors Management For For
         
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Aida M. Alvarez Management For For
2 Elect Director James W. Breyer Management For For
3 Elect Director M. Michele Burns Management For For
4 Elect Director James I. Cash, Jr. Management For For
5 Elect Director Roger C. Corbett Management For For
6 Elect Director Douglas N. Daft Management For For
7 Elect Director Michael T. Duke Management For For
8 Elect Director Gregory B. Penner Management For For
9 Elect Director Allen I. Questrom Management For For
10 Elect Director H. Lee Scott, Jr. Management For For
11 Elect Director Arne M. Sorenson Management For For
12 Elect Director Jim C. Walton Management For For
13 Elect Director S. Robson Walton Management For For
14 Elect Director Christopher J. Williams Management For For
15 Elect Director Linda S. Wolf Management For For
16 Ratify Auditors Management For For
17 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against For
18 Pay For Superior Performance Shareholder Against Against
19 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
20 Report on Political Contributions Shareholder Against Abstain
21 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
22 Stock Retention/Holding Period Shareholder Against Against
         
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard M. Brooks Management For For
2 Elect Director Matthew L. Hyde Management For For
3 Elect Director James M. Weber Management For For
4 Approve Repricing of Options Management For For
5 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT SOFTWARE AND COMPUTER SERVICES PORTFOLIO
07/01/2008 - 06/30/2009

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

         
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO Management For For
2 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON Management For For
3 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN Management For For
4 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI Management For Against
5 RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER Management For For
6 RATIFY AUDITORS Management For For
         
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe G. H. Capron Management For For
1.2 Elect Director Robert J. Corti Management For Withhold
1.3 Elect Director Frederic R. Crepin Management For For
1.4 Elect Director Bruce L. Hack Management For For
1.5 Elect Director Brian G. Kelly Management For Withhold
1.6 Elect Director Robert A. Kotick Management For Withhold
1.7 Elect Director Jean-Bernard Levy Management For For
1.8 Elect Director Robert J. Morgado Management For Withhold
1.9 Elect Director Douglas P. Morris Management For For
1.10 Elect Director Rene P. Penisson Management For For
1.11 Elect Director Richard Sarnoff Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Adopt Policy and Report on Board Diversity Shareholder Against Abstain
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Change Company Name Management For For
3 Increase Authorized Common Stock Management For For
4 Eliminate Class of Preferred Stock Management For For
5 Amend Quorum Requirements Management For For
6 Adopt Supermajority Vote Requirement for Amendments Management For For
7 Prohibit Board to Amend Bylaws Without Shareholder Consent Management For For
8 Permit Directors Designated by Vivendi Certain Voting Powers Management For For
9 Amend Certificate of Incorporation to Limit Certain Business Activities Management For For
10 Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities Management For For
11 Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares Management For For
12 Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision Management For For
13 Amend Certificate of Incorporation to Restrict Business Combination Provision Management For For
14 Prohibit Board to Amend Bylaws Without Shareholder Consent Management For For
15 Adjourn Meeting Management For For
         
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 008190100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darwin Deason Management For Withhold
1.2 Elect Director Lynn R. Blodgett Management For Withhold
1.3 Elect Director Robert Druskin Management For Withhold
1.4 Elect Director Kurt R. Krauss Management For Withhold
1.5 Elect Director Ted B. Miller, Jr. Management For Withhold
1.6 Elect Director Paul E. Sullivan Management For Withhold
1.7 Elect Director Frank Varasano Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
         
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. Heffernan Management For For
1.2 Elect Director Robert A. Minicucci Management For For
1.3 Elect Director J. Michael Parks Management For For
2 Ratify Auditors Management For For
         
ANSYS, INC.
MEETING DATE: MAY 14, 2009
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Smith Management For For
1.2 Elect Director Bradford C Morley Management For For
1.3 Elect Director Patrick J. Zilvitis Management For For
2 Ratify Auditors Management For For
         
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Interwoven, Inc. Management For For
         
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Richard Gaunt as Director Management For For
4 Re-elect Richard Perle as Director Management For For
5 Re-elect John McMonigall as Director Management For For
6 Reappoint Deloitte LLP Auditors of the Company Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 Management For For
9 Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company Management For For
10 Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 Management For For
11 Authorise 35,483,671 Ordinary Shares for Market Purchase Management For For
12 Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles Management For For
13 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
14 Amend Articles of Association Management For For
         
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francisco D?Souza Management For For
1.2 Elect Director John N. Fox, Jr. Management For For
1.3 Elect Director Thomas M. Wendel Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director William C. Ford, Jr. Management For For
1.3 Elect Director Dawn G. Lepore Management For For
1.4 Elect Director Pierre M. Omidyar Management For For
1.5 Elect Director Richard T. Schlosberg, III Management For For
2 Approve Stock Option Exchange Program Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUL 7, 2008
TICKER:     SECURITY ID: Y22514106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of INR 2.50 Per Share Management For For
3 Reappoint S. Chandra as Director Management For For
4 Approve Anupam Bansal & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Utilization of Proceeds Raised Through GDR Issue Management For For
         
EDUCOMP SOLUTIONS LTD.
MEETING DATE: NOV 24, 2008
TICKER:     SECURITY ID: Y22514106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million Management For For
2 Approve Educomp Employee Stock Option Scheme 2008 (ESOP Scheme-2008) Management For For
3 Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme-2008 Management For For
4 Amend Articles of Association Re: Term of Issue of Debenture Management For For
5 Approve Increase in Borrowing Powers to INR 20 Billion Management For For
6 Approve Pledging of Assets for Debt Management For For
         
EPIQ SYSTEMS, INC.
MEETING DATE: JUN 3, 2009
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom W. Olofson Management For For
1.2 Elect Director Christopher E. Olofson Management For For
1.3 Elect Director W. Bryan Satterlee Management For For
1.4 Elect Director Edward M. Connolly, Jr. Management For For
1.5 Elect Director James A. Byrnes Management For For
1.6 Elect Director Joel Pelofsky Management For For
2 Ratify Auditors Management For For
         
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JAN 29, 2009
TICKER: EXLS     SECURITY ID: 302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
         
GENPACT LTD
MEETING DATE: APR 15, 2009
TICKER: G     SECURITY ID: G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Pramod Bhasin as Director Management For Did Not Vote
1.2 Elect Rajat Kumar Gupta as Director Management For Did Not Vote
1.3 Elect John W. Barter as Director Management For Did Not Vote
1.4 Elect J Taylor Crandall as Director Management For Did Not Vote
1.5 Elect Steven A. Denning as Director Management For Did Not Vote
1.6 Elect Mark F. Dzialga as Director Management For Did Not Vote
1.7 Elect Jagdish Khattar as Director Management For Did Not Vote
1.8 Elect James C. Madden as Director Management For Did Not Vote
1.9 Elect Denis J. Nayden as Director Management For Did Not Vote
1.10 Elect Robert G. Scott as Director Management For Did Not Vote
1.11 Elect A. Michael Spence as Director Management For Did Not Vote
2 Ratify KPMG as Auditors Management For Did Not Vote
         
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Schmidt Management For Withhold
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Larry Page Management For Withhold
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director John L. Hennessy Management For Withhold
1.6 Elect Director Arthur D. Levinson Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Paul S. Otellini Management For Withhold
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Shirley M. Tilghman Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Political Contributions Shareholder For Abstain
5 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Pidwell Management For For
1.2 Elect Director Sohaib Abbasi Management For For
1.3 Elect Director Geoffrey W. Squire Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive, Consider And Adopt The Balance Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors Management For For
2 Declare A Final Dividend For The Financial Year Endedmarch 31, 2009. Management For For
3 Appoint A Director In Place Of Deepak M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. Management For For
4 Appoint A Director In Place Of Dr. Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. Management For For
5 Appoint A Director In Place Of Rama Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. Management For For
6 Appoint A Director In Place Of David L. Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. Management For For
7 Appoint A Director In Place Of Prof. Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. Management For For
8 Appoint Auditors To Hold Office From The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. Management For For
9 Appoint K.v. Kamath As Director, Liable To Retire By rotation. Management For For
         
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Marshall Haines Management For Withhold
2 Elect Director James K. Hunt Management For Withhold
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Haythornthwaite Management For Withhold
1.2 Elect Director David R. Carlucci Management For Withhold
1.3 Elect Director Robert W. Selander Management For Withhold
2 Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications Management For For
3 Ratify Auditors Management For For
         
MCAFEE, INC.
MEETING DATE: JUL 28, 2008
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mr. Thomas E. Darcy Management For For
1.2 Elect Director Mr. Denis J. O'Leary Management For For
1.3 Elect Director Mr. Robert W. Pangia Management For For
1.4 Elect Director Mr. Carl Bass Management For For
1.5 Elect Director Mr. Jeffrey A. Miller Management For For
1.6 Elect Director Mr. Anthony Zingale Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
MCAFEE, INC.
MEETING DATE: APR 27, 2009
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie G. Denend Management For For
1.2 Elect Director David G. DeWalt Management For For
1.3 Elect Director Charles J. Robel Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Amend Non-Employee Director Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
         
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven A. Ballmer Management For For
2 Elect Director James I. Cash, Jr. Management For For
3 Elect Director Dina Dublon Management For For
4 Elect Director William H. Gates, III Management For For
5 Elect Director Raymond V. Gilmartin Management For For
6 Elect Director Reed Hastings Management For For
7 Elect Director David F. Marquardt Management For For
8 Elect Director Charles H. Noski Management For For
9 Elect Director Helmut Panke Management For For
10 Approve Executive Incentive Bonus Plan Management For For
11 Amend Non-Employee Director Omnibus Stock Plan Management For Against
12 Ratify Auditors Management For For
13 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Charitable Contributions Shareholder Against Abstain
         
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 7974     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 780 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3.1 Elect Director Management For For
3.2 Elect Director Management For For
3.3 Elect Director Management For For
3.4 Elect Director Management For For
3.5 Elect Director Management For For
3.6 Elect Director Management For For
3.7 Elect Director Management For For
3.8 Elect Director Management For For
3.9 Elect Director Management For For
3.10 Elect Director Management For For
3.11 Elect Director Management For For
3.12 Elect Director Management For For
         
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dana L. Evan Management For For
1.2 Elect Director Joshua G. James Management For For
1.3 Elect Director Rory T. O'Driscoll Management For For
2 Ratify Auditors Management For For
         
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008
TICKER: OTC     SECURITY ID: 683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect as Director - P Thomas Jenkins Management For For
1.2 Elect as Director - John Shackleton Management For For
1.3 Elect as Director - H Garfield Emerson Management For For
1.4 Elect as Director - Randy Fowlie Management For For
1.5 Elect as Director - Gail Hamilton Management For For
1.6 Elect as Director - Brian Jackman Management For For
1.7 Elect as Director - Stephen J Sadler Management For For
1.8 Elect as Director - Michael Slaunwhite Management For For
1.9 Elect as Director - Katharine B Stevenson Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Stock Option Plan Management For Against
         
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey O. Henley Management For For
1.2 Elect Director Lawrence J. Ellison Management For For
1.3 Elect Director Donald L. Lucas Management For For
1.4 Elect Director Michael J. Boskin Management For For
1.5 Elect Director Jack F. Kemp Management For For
1.6 Elect Director Jeffrey S. Berg Management For For
1.7 Elect Director Safra A. Catz Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director H. Raymond Bingham Management For For
1.10 Elect Director Charles E. Phillips, Jr. Management For For
1.11 Elect Director Naomi O. Seligman Management For For
1.12 Elect Director George H. Conrades Management For For
1.13 Elect Director Bruce R. Chizen Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
PATNI COMPUTER SYSTEMS LTD.
MEETING DATE: JUN 25, 2009
TICKER: PTI     SECURITY ID: 703248203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 3.00 Per Share Management For For
3 Reappoint A. Maira as Director Management For For
4 Reappoint P. Shah as Director Management For For
5 Appoint Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve MGI Revideco AB as Branch Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Amend Articles of Association Re: Patni Employee Stock Option Scheme 2003 (Patni ESOP 2003 (Revised 2008)) Management For Against
8 Approve Appointment and Remuneration of J. Kumar, CEO Management For Against
9 Approve Stock Option Plan Grants of Up to 1.85 Million Options under Patni ESOP 2003 (Revised 2008) to J. Kumar, CEO Management For Against
10 Appoint J. Kumar as Director Management For Against
11 Appoint P. Baijal as Director Management For Against
12 Amend Patni ESOP 2003 (Revised 2008) Re: Increase in Total Number of Options to 19.1 Million Management For Against
13 Approve Grant of Stock Options to Employees and Directors of the Company's Subsidiaries Under the Patni ESOP 2003 (Revised 2008) Management For Against
14 Approve Appointment and Remuneration of A. Patni, Relative of a Director, as Senior Vice President - Strategy and Corporate Development Management For For
15 Approve Commission Remuneration for Non-Executive Directors Management For For
         
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation from California to Delaware Management For For
2 Adjourn Meeting Management For Against
         
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent C. Smith Management For For
1.2 Elect Director Raymond J. Lane Management For For
1.3 Elect Director Douglas F. Garn Management For For
1.4 Elect Director Augustine L. Nieto II Management For For
1.5 Elect Director Kevin M. Klausmeyer Management For For
1.6 Elect Director Paul A. Sallaberry Management For For
1.7 Elect Director H. John Dirks Management For For
2 Ratify Auditors Management For For
         
RED HAT, INC.
MEETING DATE: AUG 14, 2008
TICKER: RHT     SECURITY ID: 756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Narendra K. Gupta Management For Withhold
1.2 Elect Director William S. Kaiser Management For Withhold
1.3 Elect Director James M. Whitehurst Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SALESFORCE.COM, INC.
MEETING DATE: JUL 10, 2008
TICKER: CRM     SECURITY ID: 79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Benioff Management For For
1.2 Elect Director Craig Conway Management For For
1.3 Elect Director Alan Hassenfeld Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For For
         
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008
TICKER: SAY     SECURITY ID: 804098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. Management For For
2 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. Management For For
3 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. Management For For
4 TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. Management For For
5 TO DECLARE DIVIDEND ON EQUITY SHARES. Management For For
6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. Management For For
7 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. Management For For
8 RATIFY AUDITORS Management For For
9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. Management For For
10 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. Management For For
11 RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. Management For For
         
SYBASE, INC.
MEETING DATE: APR 14, 2009
TICKER: SY     SECURITY ID: 871130100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Chen Management For For
1.2 Elect Director Richard C. Alberding Management For For
1.3 Elect Director Michael A. Daniels Management For For
1.4 Elect Director Alan B. Salisbury Management For For
1.5 Elect Director Jack E. Sum Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Brown Management For For
1.2 Elect Director William T. Coleman Management For For
1.3 Elect Director Frank E. Dangeard Management For For
1.4 Elect Director Geraldine B. Laybourne Management For For
1.5 Elect Director David L. Mahoney Management For For
1.6 Elect Director Robert S. Miller Management For For
1.7 Elect Director George Reyes Management For For
1.8 Elect Director Daniel H. Schulman Management For For
1.9 Elect Director ohn W. Thompson Management For For
1.10 Elect Director V. Paul Unruh Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
         
THQ INC.
MEETING DATE: JUL 31, 2008
TICKER: THQI     SECURITY ID: 872443403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Farrell Management For Withhold
1.2 Elect Director Lawrence Burstein Management For Withhold
1.3 Elect Director Henry T. DeNero Management For Withhold
1.4 Elect Director Brian P. Dougherty Management For Withhold
1.5 Elect Director Jeffrey W. Griffiths Management For Withhold
1.6 Elect Director Gary E. Rieschel Management For Withhold
1.7 Elect Director James L. Whims Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
TIBCO SOFTWARE, INC.
MEETING DATE: APR 8, 2009
TICKER: TIBX     SECURITY ID: 88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Y. Ranadive Management For For
1.2 Elect Director Eric C.W. Dunn Management For For
1.3 Elect Director Narendra K. Gupta Management For For
1.4 Elect Director Peter J. Job Management For For
1.5 Elect Director Philip K. Wood Management For For
2. Ratify Auditors Management For For
         
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008
TICKER:     SECURITY ID: F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Special Auditors' Report Regarding Related-Party Transactions Management For For
5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
7 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million Management For For
10 Approve Employee Stock Purchase Plan Management For For
11 Approve Stock Option Plans Grants Management For Against
12 Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan Management For Against
13 Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries Management For For
14 Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
16 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million Management For For
17 Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
18 Approve 1 for 2 Stock Split Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
         
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions Management For For
         
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation Management For For
         
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hani Al-Qadi Management For Against
1.2 Elect Director Charles T. Doyle Management For Against
1.3 Elect Director Peter Hawkins Management For Against
1.4 Elect Director David I. McKay Management For Against
1.5 Elect Director Charles W. Scharf Management For Against
1.6 Elect Director Segismundo Schulin-Zeuthen Management For Against
2.1 Elect Director Thomas J. Campbell Management For Against
2.2 Elect Director Gary P. Coughlan Management For Against
2.3 Elect Director Mary B. Cranston Management For Against
2.4 Elect Director Francisco Javier Fernandez-Carbajal Management For Against
2.5 Elect Director Suzanne Nora Johnson Management For Against
2.6 Elect Director Joseph. W. Saunders Management For Against
3 Ratify Auditors Management For For
         
VMWARE INC
MEETING DATE: SEP 9, 2008
TICKER: VMW     SECURITY ID: 928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roberto G. Mendoza Management For Against
1.2 Elect Director Michael A. Miles, Jr. Management For Against
1.3 Elect Director Dennis Stevenson Management For Against
2 Ratify Auditors Management For For
         
WNS HOLDINGS LTD.
MEETING DATE: SEP 15, 2008
TICKER: WNS     SECURITY ID: 92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Ramesh Shah as a Director Management For For
5 Reelect Neeraj Bhargava as a Director Management For For
6 Approve Remuneration of Directors, Including the Grant of Equity Awards Management For For
         
WNS HOLDINGS LTD.
MEETING DATE: FEB 13, 2009
TICKER: WNS     SECURITY ID: 92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend 2006 Incentive Award Plan Management For For
         
YAHOO!, INC.
MEETING DATE: AUG 1, 2008
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock Management For For
1.2 Elect Director Ronald W. Burkle Management For For
1.3 Elect Director Eric Hippeau Management For For
1.4 Elect Director Vyomesh Joshi Management For For
1.5 Elect Director Arthur H. Kern Management For For
1.6 Elect Director Robert A. Kotick Management For For
1.7 Elect Director Mary Agnes Wilderotter Management For For
1.8 Elect Director Gary L. Wilson Management For For
1.9 Elect Director Jerry Yang Management For For
2 Ratify Auditors Management For For
3 Pay For Superior Performance Shareholder Against Against
4 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
5 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Lucian A. Bebchuk Shareholder For Did Not Vote
1.2 Elect Director Frank J. Biondi, Jr. Shareholder For Did Not Vote
1.3 Elect Director John H. Chapple Shareholder For Did Not Vote
1.4 Elect Director Mark Cuban Shareholder For Did Not Vote
1.5 Elect Director Adam Dell Shareholder For Did Not Vote
1.6 Elect Director Carl C. Icahn Shareholder For Did Not Vote
1.7 Elect Director Keith A, Meister Shareholder For Did Not Vote
1.8 Elect Director Edward H. Meyer Shareholder For Did Not Vote
1.9 Elect Director Brian S. Posner Shareholder For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Pay For Superior Performance Shareholder For Did Not Vote
4 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Did Not Vote
5 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Did Not Vote
         
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Bartz Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For For
1.3 Elect Director Roy J. Bostock Management For For
1.4 Elect Director Ronald W. Burkle Management For For
1.5 Elect Director John H. Chapple Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Carl C. Icahn Management For For
1.8 Elect Director Vyomesh Joshi Management For For
1.9 Elect Director Arthur H. Kern Management For For
1.10 Elect Director Mary Agnes Wilderotter Management For For
1.11 Elect Director Gary L. Wilson Management For For
1.12 Elect Director Jerry Yang Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT TECHNOLOGY PORTFOLIO
07/01/2008 - 06/30/2009

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

         
02MICRO INTERNATIONAL LTD.
MEETING DATE: MAY 29, 2009
TICKER: OIIM     SECURITY ID: 67107W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Reelect James Elvin Keim as Director Management For For
1.b Relect Lawrence Lai-Fu as Director Management For For
1.c Relect Ji Liu as Director Management For For
2 Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital. Management For Against
3 Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company. Management For For
4 Approve and Adopt Financial Statements and Statutory Reports (Voting) Management For For
5 Ratify Deloitte & Touche as Auditors Management For For
1 Approve Delisting of Shares from Hong Kong Stock Exchange Management For For
2 Adopt New Articles of Association Management For Against
3 Adopt 2009 Employee Stock Purchase Plan Management For For
4 Amend 2005 Share Option Plan Management For For
5 Amend 2005 Share Incentive Plan Management For Against
         
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 5, 2009
TICKER: ATVI     SECURITY ID: 00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe G. H. Capron Management For Withhold
1.2 Elect Director Robert J. Corti Management For Withhold
1.3 Elect Director Frederic R. Crepin Management For Withhold
1.4 Elect Director Brian G. Kelly Management For Withhold
1.5 Elect Director Robert A. Kotick Management For Withhold
1.6 Elect Director Jean-bernard Levy Management For Withhold
1.7 Elect Director Robert J. Morgado Management For Withhold
1.8 Elect Director Douglas P. Morris Management For Withhold
1.9 Elect Director Stephane Roussel Management For For
1.10 Elect Director Richard Sarnoff Management For Withhold
1.11 Elect Director Regis Turrini Management For For
2 Amend Omnibus Stock Plan Management For For
         
ADC TELECOMMUNICATIONS, INC.
MEETING DATE: MAR 4, 2009
TICKER: ADCT     SECURITY ID: 000886309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lois M. Martin Management For For
1.2 Elect Director Krish A. Prabhu Management For For
1.3 Elect Director John E. Rehfeld Management For For
1.4 Elect Director David A. Roberts Management For For
2 Fix Number of Directors Management For For
3 Ratify Auditors Management For For
         
ADVA AG OPTICAL NETWORKING
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: D0190E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
4 Elect Bernard Bourigeaud to the Supervisory Board Management For For
5 Ratify Ernst & Young AG as Auditors for Fiscal 2009 Management For For
6 Add EUR 5.9 Million to Existing Pool of Capital with Partial Exclusion of Preemptive Rights and Allow Issue of a Further EUR 2.3 Million without Preemptive Rights Against Cash Management For For
7 Allow Issue of a Further EUR 3.6 Million without Preemptive Rights Against Contributions In Kind under Existing Pool of Capital Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Amend Articles Re: Convocation, Participation, Registration, and Proxy Voting at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) Management For For
         
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 7, 2009
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waleed Al Mokarrab Al Muhairi Management For For
1.2 Elect Director W. Michael Barnes Management For Against
1.3 Elect Director John E. Caldwell Management For Against
1.4 Elect Director Bruce L. Claflin Management For Against
1.5 Elect Director Frank M. Clegg Management For Against
1.6 Elect Director H. Paulett Eberhart Management For Against
1.7 Elect Director Derrick R. Meyer Management For Against
1.8 Elect Director Robert B. Palmer Management For Against
1.9 Elect Director Morton L. Topfer Management For Against
2 Ratify Auditors Management For For
3 Approve Repricing of Options Management For For
4 Amend Omnibus Stock Plan Management For Against
         
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 25, 2009
TICKER: ASX     SECURITY ID: 00756M404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Aprove 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds Management For For
4 Amend Procedures Governing the Acquisition and Disposal of Assets Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Amend Articles of Association Management For Against
8.1 Elect Jason Chang as Director Management For For
8.2 Elect Richard Chang as Director Management For For
8.3 Elect Tien Wu as Director Management For For
8.4 Elect Joseph Tung as Director Management For For
8.5 Elect Raymond Lo as Director Management For For
8.6 Elect Jeffrey Chen as Director Management For For
8.7 Elect Ta-Lin Hsu as Director Management For For
8.8 Elect Shen-Fu Yu as Director Management For For
8.9 Elect Yuan-Yi Tseng as Supervisor Management For For
8.10 Elect John Ho as Supervisor Management For For
8.11 Elect Tien-Szu Chen as Supervisor Management For For
8.12 Elect Samuel Liu as Supervisor Management For For
         
AGILENT TECHNOLOGIES INC.
MEETING DATE: MAR 11, 2009
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Sullivan Management For Withhold
1.2 Elect Director Robert J. Herbold Management For Withhold
1.3 Elect Director Koh Boon Hwee Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
AIXTRON AG
MEETING DATE: MAY 20, 2009
TICKER:     SECURITY ID: D0198L143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.09 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Change Location of Registered Office Headquarters to Herzogenrath Management For For
         
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George H. Conrades Management For For
1.2 Elect Director Martin M. Coyne II Management For For
1.3 Elect Director Jill A. Greenthal Management For For
1.4 Elect Director Geoffrey A. Moore Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ALCATEL LUCENT
MEETING DATE: MAY 29, 2009
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Ratify Appointment of Phillipe Camus as Director Management For For
5 Ratify Appointment of Ben Verwaayen as Director Management For For
6 Ratify Appointment of Stuart E. Eizenstat as Director Management For For
7 Ratify Appointment of Louis R. Hughes as Director Management For For
8 Ratify Appointment of Jean C. Monty as Director Management For For
9 Ratify Appointment of Olivier Piou as Director Management For For
10 Reelect Sylvia Jay as Director Management For For
11 Reelect Jean-Cyril Spinetta as Director Management For For
12 Approve Special Auditors' Report Presenting Ongoing Related-Party Transaction Management For For
13 Approve Transaction with Philippe Camus Re: Benefits of Free Shares Granted Management For For
14 Approve Transaction with Ben Verwaayen Re: Benefits of Free Shares and Stock Options Granted Management For For
15 Approve Transaction with Ben Verwaayen Re: Pension Benefits Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
21 Set Global Limit for Capital Increase to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million Management For For
22 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
23 Approve Employee Stock Purchase Plan Management For Against
24 Authorize Filing of Required Documents/Other Formalities Management For For
25 Amendments or new resolutions proposed at the meeting Management For For
         
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey P. Bezos Management For For
2 Elect Director Tom A. Alberg Management For For
3 Elect Director John Seely Brown Management For For
4 Elect Director L. John Doerr Management For For
5 Elect Director William B. Gordon Management For For
6 Elect Director Alain Monie Management For For
7 Elect Director Thomas O. Ryder Management For For
8 Elect Director Patricia Q. Stonesifer Management For For
9 Ratify Auditors Management For For
         
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond P. Dolan Management For For
1.2 Elect Director Ronald M. Dykes Management For For
1.3 Elect Director Carolyn F. Katz Management For For
1.4 Elect Director Gustavo Lara Cantu Management For For
1.5 Elect Director JoAnn A. Reed Management For For
1.6 Elect Director Pamela D.A. Reeve Management For For
1.7 Elect Director David E. Sharbutt Management For For
1.8 Elect Director James D. Taiclet, Jr. Management For For
1.9 Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
         
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 4, 2009
TICKER: AMKR     SECURITY ID: 031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Roger A. Carolin Management For For
1.3 Elect Director Winston J. Churchill Management For For
1.4 Elect Director John T. Kim Management For For
1.5 Elect Director Stephen G. Newberry Management For For
1.6 Elect Director John F. Osborne Management For For
1.7 Elect Director James W. Zug Management For For
2 Ratify Auditors Management For For
         
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward G. Jepsen Management For For
1.2 Elect Director John R. Lord Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
         
ANADIGICS, INC.
MEETING DATE: MAY 14, 2009
TICKER: ANAD     SECURITY ID: 032515108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mario Rivas Management For For
1.2 Elect Director Paul Bachow Management For Withhold
2 Ratify Auditors Management For For
         
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Champy Management For For
1.2 Elect Director Yves-Andre Istel Management For For
1.3 Elect Director Neil Novich Management For For
1.4 Elect Director Kenton J. Sicchitano Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
ANIXTER INTERNATIONAL INC.
MEETING DATE: MAY 12, 2009
TICKER: AXE     SECURITY ID: 035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lord James Blyth Management For Withhold
1.2 Elect Director Frederic F. Brace Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Robert L. Crandall Management For For
1.5 Elect Director Robert J. Eck Management For For
1.6 Elect Director Robert W. Grubbs, Jr. Management For Withhold
1.7 Elect Director F. Philip Handy Management For For
1.8 Elect Director Melvyn N. Klein Management For For
1.9 Elect Director George Munoz Management For For
1.10 Elect Director Stuart M. Sloan Management For For
1.11 Elect Director Thomas C. Theobald Management For For
1.12 Elect Director Matthew Zell Management For Withhold
1.13 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
         
ANSYS, INC.
MEETING DATE: MAY 14, 2009
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Smith Management For For
1.2 Elect Director Bradford C Morley Management For For
1.3 Elect Director Patrick J. Zilvitis Management For For
2 Ratify Auditors Management For For
         
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William V. Campbell Management For For
1.2 Elect Director Millard S. Drexler Management For For
1.3 Elect Director Albert A. Gore, Jr. Management For For
1.4 Elect Director Steven P. Jobs Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director A.D. Levinson Management For For
1.7 Elect Director Eric E. Schmidt Management For For
1.8 Elect Director Jerome B. York Management For For
2 Report on Political Contributions Shareholder Against Abstain
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Prepare Sustainability Report Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Stephen R. Forrest Management For For
1.3 Elect Director Philip V. Gerdine Management For For
1.4 Elect Director Thomas J. Iannotti Management For For
1.5 Elect Director Alexander A. Karsner Management For For
1.6 Elect Director Charles Y.S. Liu Management For For
1.7 Elect Director Gerhard H. Parker Management For For
1.8 Elect Director Dennis D. Powell Management For For
1.9 Elect Director Willem P. Roelandts Management For For
1.10 Elect Director James E. Rogers Management For For
1.11 Elect Director Michael R. Splinter Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Ratify Auditors Management For For
         
APPLIED MICRO CIRCUITS CORP.
MEETING DATE: AUG 19, 2008
TICKER: AMCC     SECURITY ID: 03822W406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar Cesaratto Management For For
1.2 Elect Director Donald Colvin Management For For
1.3 Elect Director Kambiz Y. Hooshmand Management For For
1.4 Elect Director Niel Ransom Management For For
1.5 Elect Director Fred Shlapak Management For For
1.6 Elect Director Arthur B. Stabenow Management For For
1.7 Elect Director J.H. Sullivan Management For For
2 Ratify Auditors Management For For
         
ARIBA, INC.
MEETING DATE: MAR 11, 2009
TICKER: ARBA     SECURITY ID: 04033V203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harriet Edelman Management For Withhold
1.2 Elect Director Richard A. Kashnow Management For Withhold
1.3 Elect Director Robert D. Johnson Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARMH     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of 1.32 Pence Per Share Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Mike Inglis as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 Management For For
8 Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 Management For For
9 Authorise 126,012,000 Ordinary Shares for Market Purchase Management For For
10 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
11 Amend Articles of Association Management For For
         
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel W. Duval Management For For
1.2 Elect Director Gail E. Hamilton Management For For
1.3 Elect Director John N. Hanson Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director M.F. (Fran) Keeth Management For For
1.6 Elect Director Roger King Management For For
1.7 Elect Director Michael J. Long Management For For
1.8 Elect Director William E. Mitchell Management For For
1.9 Elect Director Stephen C. Patrick Management For Withhold
1.10 Elect Director Barry W. Perry Management For For
1.11 Elect Director John C. Waddell Management For For
2 Ratify Auditors Management For For
         
ARUBA NETWORKS INC
MEETING DATE: JAN 12, 2009
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Douglas Leone Management For For
1.7 Elect Director Willem P. Roelandts Management For For
1.8 Elect Director Shirish S. Sathaye Management For For
1.9 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
         
ASM INTERNATIONAL NV
MEETING DATE: MAY 14, 2009
TICKER: ASMI     SECURITY ID: N07045102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Announcements Management None Did Not Vote
2 Receive Report of Management Board Management None Did Not Vote
3 Approve Financial Statements Management For Did Not Vote
4 Receive Explanation on Company's Reserves and Dividend Policy Management None Did Not Vote
5 Approve Discharge of Management Board Management For Did Not Vote
6 Approve Discharge of Supervisory Board Management For Did Not Vote
7 Ratify Deloitte Accountants BV as Auditors Management For Did Not Vote
8a Elect Gert-Jan Kramer to Supervisory Board Management For Did Not Vote
8b Elect Jan C. Lobbezoo to Supervisory Board Management For Did Not Vote
9 Authorize Repurchase of Shares Management For Did Not Vote
10a Grant Board Authority to Issue Shares Up In Connection With Stock Option Plan Management For Did Not Vote
10b Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a Management For Did Not Vote
11a Approve Reissuance of an Option to Stichting Continuiteit ASM International to Acquire Preference Shares Management For Did Not Vote
11b Approve Cancellation of Preference Shares Management For Did Not Vote
12 Approve Reduction of Issued Capital by Cancelling Treasury Shares Management For Did Not Vote
13 Other Business Management None Did Not Vote
14 Close Meeting Management None Did Not Vote
         
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: APR 24, 2009
TICKER: 522     SECURITY ID: G0535Q133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Directors' and Auditors' Report Management For For
2 Approve Final Dividend of HK$0.50 Per Share Management For For
3a Reelect Lee Wai Kwong as Director Management For For
3b Reelect Chow Chuen, James as Director Management For For
3c Reelect Lok Kam Chong, John as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Amend Employee Share Incentive Scheme Management For For
7 Amend Articles of Association Management For For
         
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. Management For For
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. Management For For
5 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. Management For For
6 APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. Management For For
7 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. Management For For
8 APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. Management For For
12 NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. Management For For
13 NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. Management For For
14 NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. Management For For
17 AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
18 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. Management For For
19 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. Management For For
20 CANCELLATION OF ORDINARY SHARES. Management For For
21 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
         
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Foster Management For For
1.2 Elect Director Ann H. Lamont Management For For
1.3 Elect Director James L. Mann Management For For
2 Ratify Auditors Management For For
         
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAY 21, 2009
TICKER: ATHR     SECURITY ID: 04743P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Hennessy Management For For
1.2 Elect Director Craig H. Barratt Management For For
1.3 Elect Director Christine King Management For For
         
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Laub Management For For
1.2 Elect Director Tsung-Ching Wu Management For For
1.3 Elect Director David Sugishita Management For For
1.4 Elect Director Papken Der Torossian Management For For
1.5 Elect Director Jack L. Saltich Management For For
1.6 Elect Director Charles Carinalli Management For For
1.7 Elect Director Edward Ross Management For For
2 Approve Repricing of Options Management For Against
3 Ratify Auditors Management For For
         
AUDIOCODES LTD.
MEETING DATE: DEC 3, 2008
TICKER: AUDC     SECURITY ID: M15342104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REELECT EYAL KISHON AS AN OUTSIDE DIRECTOR Management For For
2 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO EYAL KISHON Management For For
3 TO REELECT JOSEPH TENNE AS A CLASS II DIRECTOR Management For For
4 SUBJECT TO APPROVAL OF PROPOSAL THREE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO JOSEPH TENNE Management For For
5 RATIFY AUDITORS Management For For
         
AUTHENTEC INC
MEETING DATE: MAY 7, 2009
TICKER: AUTH     SECURITY ID: 052660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Scott Moody Management For For
1.2 Elect Director Matthew P. Crugnale Management For For
1.3 Elect Director Chris Fedde Management For For
1.4 Elect Director Robert E. Grady Management For For
1.5 Elect Director Gustav H. Koven III Management For For
1.6 Elect Director William Washecka Management For For
         
AUTODESK, INC.
MEETING DATE: JUN 11, 2009
TICKER: ADSK     SECURITY ID: 052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl Bass Management For For
1.2 Elect Director Crawford W. Beveridge Management For For
1.3 Elect Director J. Hallam Dawson Management For For
1.4 Elect Director Per-Kristian Halvorsen Management For For
1.5 Elect Director Sean M. Maloney Management For For
1.6 Elect Director Elizabeth A. Nelson Management For For
1.7 Elect Director Charles J. Robel Management For For
1.8 Elect Director Steven M. West Management For For
2 Ratify Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For Against
         
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Interwoven, Inc. Management For For
         
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Richard Gaunt as Director Management For For
4 Re-elect Richard Perle as Director Management For For
5 Re-elect John McMonigall as Director Management For For
6 Reappoint Deloitte LLP Auditors of the Company Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 Management For For
9 Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company Management For For
10 Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 Management For For
11 Authorise 35,483,671 Ordinary Shares for Market Purchase Management For For
12 Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles Management For For
13 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
14 Amend Articles of Association Management For For
         
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eleanor Baum Management For For
1.2 Elect Director J. Veronica Biggins Management For For
1.3 Elect Director Lawrence W. Clarkson Management For For
1.4 Elect Director Ehud Houminer Management For For
1.5 Elect Director Frank R. Noonan Management For For
1.6 Elect Director Ray M. Robinson Management For For
1.7 Elect Director William P. Sullivan Management For For
1.8 Elect Director Gary L. Tooker Management For For
1.9 Elect Director Roy Vallee Management For For
2 Ratify Auditors Management For For
         
BALDA AG
MEETING DATE: JUL 29, 2008
TICKER:     SECURITY ID: D05355108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2007 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2007 Management For For
4 Amend Articles Re: Decrease Number of Supervisory Board Members from Six to Three Management For For
5a Elect Michael Sienkiewicz to the Supervisory Board Management For For
5b Elect Michael Naschke to the Supervisory Board Management For For
6 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Approve EUR 10.2 Million Increase of Existing Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million; Approve Creation of EUR 3.4 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Management For For
         
BLACKBOARD INC
MEETING DATE: JUN 4, 2009
TICKER: BBBB     SECURITY ID: 091935502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Chasen Management For For
1.2 Elect Director Thomas Kalinske Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Other Business Management For Against
         
BLINKX PLC
MEETING DATE: SEP 23, 2008
TICKER:     SECURITY ID: G13235109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Mark Opzoomer as Director Management For For
3 Appoint Deloitte & Touche LLP as Auditors of the Company Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,093 Management For For
6 Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,064 Management For For
7 Authorise 27,812,818 Ordinary Shares for Market Purchase Management For For
         
BMC SOFTWARE, INC.
MEETING DATE: JUL 22, 2008
TICKER: BMC     SECURITY ID: 055921100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Garland Cupp Management For Withhold
1.2 Elect Director Robert E. Beauchamp Management For Withhold
1.3 Elect Director Jon E. Barfield Management For Withhold
1.4 Elect Director Gary Bloom Management For Withhold
1.5 Elect Director Meldon K. Gafner Management For Withhold
1.6 Elect Director P. Thomas Jenkins Management For Withhold
1.7 Elect Director Louis J. Lavigne, Jr. Management For Withhold
1.8 Elect Director Kathleen A. O'Neil Management For Withhold
1.9 Elect Director Tom C. Tinsley Management For Withhold
2 Ratify Auditors Management For For
         
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 13, 2009
TICKER: CDNS     SECURITY ID: 127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald L. Lucas Management For For
2 Elect Director Alberto Sangiovanni-Vincentelli Management For For
3 Elect Director George M. Scalise Management For For
4 Elect Director John B. Shoven Management For For
5 Elect Director Roger S. Siboni Management For For
6 Elect Director John A.C. Swainson Management For For
7 Elect Director Lip-Bu Tan Management For For
8 Amend Qualified Employee Stock Purchase Plan Management For Against
9 Ratify Auditors Management For For
         
CALLIDUS SOFTWARE, INC.
MEETING DATE: JUN 2, 2009
TICKER: CALD     SECURITY ID: 13123E500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Boesenberg Management For For
1.2 Elect Director Leslie J. Stretch Management For For
2 Ratify Auditors Management For For
         
CAVIUM NETWORKS INC
MEETING DATE: MAY 8, 2009
TICKER: CAVM     SECURITY ID: 14965A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Chellam Management For For
2 Ratify Auditors Management For For
         
CENTROTHERM PHOTOVOLTAICS AG
MEETING DATE: JUN 30, 2009
TICKER:     SECURITY ID: D1498H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify RoeverBroenner KG as Auditors for Fiscal 2009 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Approve Creation of EUR 7.7 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
         
CHINA FIRE & SECURITY GROUP, INC
MEETING DATE: OCT 20, 2008
TICKER: CFSG     SECURITY ID: 16938R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gangjin Li Management For For
1.2 Elect Director Brian Lin Management For For
1.3 Elect Director Tieying Guo Management For For
1.4 Elect Director Guoyou Zhang Management For For
1.5 Elect Director Xuewen Xiao Management For For
1.6 Elect Director Xianghua Li Management For For
1.7 Elect Director Albert McLelland Management For For
         
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009
TICKER: 658     SECURITY ID: G2112D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Reelect Li Shengqiang as Executive Director Management For Against
3b Reelect Liu Jianguo as Executive Director Management For Against
3c Reelect Liao Enrong as Executive Director Management For Against
3d Reelect Jiang Xihe as Independent Non-Executive Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
         
CHINA INFORMATION SECURITY TECHNOLOGY INC
MEETING DATE: MAY 15, 2009
TICKER: CPBY     SECURITY ID: 16944F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jiang Huai Lin, Zhiqiang Zhao, Yun Sen Huang, Qiang Lin and Sean Shao as Directors Management For For
2 Approve GHP Horwath P.C. as Auditors Management For For
3 Other Business Management For Against
         
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
MEETING DATE: JUN 18, 2009
TICKER: CSR     SECURITY ID: 16942J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guoshen Tu Management For For
1.2 Elect Director Terence Yap Management For For
1.3 Elect Director Runsen Li Management For For
1.4 Elect Director Peter Mak Management For For
1.5 Elect Director Robert Shiver Management For For
2 Ratify Auditors Management For For
         
CHROMA ATE INC.
MEETING DATE: MAY 22, 2009
TICKER: 2360     SECURITY ID: Y1604M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of Dividends Management For For
4 Amend Articles of Association Management For For
5 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
6 Approve Amendment on the Procedures for Loans to Other Parties Management For For
7 Transact Other Business (Non-Voting) Management None None
         
CIENA CORPORATION
MEETING DATE: MAR 25, 2009
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Bradley, Ph.D. Management For For
1.2 Elect Director Bruce L. Claflin Management For For
2 Ratify Auditors Management For For
         
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carol A. Bartz Management For For
2 Elect Director M. Michele Burns Management For For
3 Elect Director Michael D. Capellas Management For For
4 Elect Director Larry R. Carter Management For For
5 Elect Director John T. Chambers Management For For
6 Elect Director Brian L. Halla Management For For
7 Elect Director John L. Hennessy Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Roderick C. McGeary Management For For
10 Elect Director Michael K. Powell Management For For
11 Elect Director Steven M. West Management For For
12 Elect Director Jerry Yang Management For Against
13 Ratify Auditors Management For For
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Internet Fragmentation Shareholder Against Abstain
         
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 29, 2009
TICKER: CTXS     SECURITY ID: 177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas F. Bogan Management For For
2 Elect Director Nanci Caldwell Management For For
3 Elect Director Gary E. Morin Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
         
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francisco D?Souza Management For For
1.2 Elect Director John N. Fox, Jr. Management For For
1.3 Elect Director Thomas M. Wendel Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
COGO GROUP INC
MEETING DATE: DEC 22, 2008
TICKER: COGO     SECURITY ID: 192448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Kang Management For For
1.2 Elect Director Frank Zheng Management For For
1.3 Elect Director Q.Y. Ma Management For For
1.4 Elect Director JP Gan Management For For
1.5 Elect Director George Mao Management For For
2 Ratify Auditors Management For For
         
COMMSCOPE, INC.
MEETING DATE: MAY 1, 2009
TICKER: CTV     SECURITY ID: 203372107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director FRANK M. DRENDEL Management For Withhold
1.2 Elect Director RICHARD C. SMITH Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 11, 2009
TICKER: CNQR     SECURITY ID: 206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Steven Singh Management For For
1.2 Elect Director Jeffrey T. Seely Management For For
1.3 Elect Director Randall H. Talbot Management For For
2 Increase Authorized Common Stock Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy Christy Management For Withhold
1.2 Elect Director Ari Q. Fitzgerald Management For Withhold
1.3 Elect Director Robert E. Garrison II Management For Withhold
1.4 Elect Director John P. Kelly Management For Withhold
2 Ratify Auditors Management For For
         
CSR PLC
MEETING DATE: MAY 27, 2009
TICKER: CSR     SECURITY ID: G1790J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Will Gardiner as Director Management For Against
4 Elect Andrew Allner as Director Management For Against
5 Reappoint Deloitte LLP as Auditors of the Company Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 Management For For
8 Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority Management For For
10 Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 Management For For
11 Authorise 13,332,657 Ordinary Shares for Market Purchase Management For For
12 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Management For For
         
CSR PLC
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: G1790J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger of the SiRF Technology Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 Management For For
2 Approve CSR plc Employee Share Purchase Plan Management For For
3 Subject to and Conditional Upon Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority Management For For
4 Subject to and Conditional Upon Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 Management For For
5 Subject to and Conditional Upon Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase Management For For
         
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008
TICKER: CTRP     SECURITY ID: 22943F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
         
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Donahue Management For For
1.2 Elect Director John J. McDonnell, Jr. Management For For
1.3 Elect Director William S. McKiernan Management For For
1.4 Elect Director Steven P. Novak Management For For
1.5 Elect Director Richard Scudellari Management For For
1.6 Elect Director Kenneth R. Thornton Management For For
1.7 Elect Director Carl F. Pascarella Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
         
CYMER, INC.
MEETING DATE: MAY 21, 2009
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Abbe Management For For
1.2 Elect Director Robert P. Akins Management For For
1.3 Elect Director Edward H. Braun Management For For
1.4 Elect Director Michael R. Gaulke Management For For
1.5 Elect Director William G. Oldham Management For For
1.6 Elect Director Peter J. Simone Management For For
1.7 Elect Director Young K. Sohn Management For For
1.8 Elect Director Jon D. Tompkins Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Rodgers Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Eric A. Benhamou Management For For
1.4 Elect Director Lloyd Carney Management For For
1.5 Elect Director James R. Long Management For For
1.6 Elect Director J. Daniel McCranie Management For For
1.7 Elect Director Evert van de Ven Management For For
2 Ratify Auditors Management For For
3 Approve Repricing of Options Management For Against
         
DEALERTRACK HOLDINGS INC
MEETING DATE: JUN 17, 2009
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Foy Management For For
1.2 Elect Director Howard L. Tischler Management For For
1.3 Elect Director James David Power III Management For For
2 Ratify Auditors Management For For
3 Approve Stock Option Exchange Program Management For For
4 Amend Omnibus Stock Plan Management For Against
         
DELTA NETWORKS INC
MEETING DATE: APR 24, 2009
TICKER:     SECURITY ID: G27148108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Directors' and Auditors' Report Management For For
2 Approve Dividends of $0.0083 Per Share Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
         
DIEBOLD, INC.
MEETING DATE: NOV 12, 2008
TICKER: DBD     SECURITY ID: 253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis V. Bockius, III Management For For
1.2 Elect Director Phillip R. Cox Management For For
1.3 Elect Director Richard L. Crandall Management For For
1.4 Elect Director Gale S. Fitzgerald Management For For
1.5 Elect Director Phillip B. Lassiter Management For For
1.6 Elect Director John N. Lauer Management For For
1.7 Elect Director Eric J. Roorda Management For For
1.8 Elect Director Thomas W. Swidarski Management For For
1.9 Elect Director Henry D.G. Wallace Management For For
1.10 Elect Director Alan J. Weber Management For For
2 Ratify Auditors Management For For
         
DIODES INC.
MEETING DATE: MAY 28, 2009
TICKER: DIOD     SECURITY ID: 254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director L.P. Hsu Management For For
1.4 Elect Director Keh-Shew Lu Management For For
1.5 Elect Director Shing Mao Management For For
1.6 Elect Director Raymond Soong Management For For
1.7 Elect Director John M. Stich Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director William C. Ford, Jr. Management For For
1.3 Elect Director Dawn G. Lepore Management For For
1.4 Elect Director Pierre M. Omidyar Management For For
1.5 Elect Director Richard T. Schlosberg, III Management For For
2 Approve Stock Option Exchange Program Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Leonard S. Coleman Management For For
2 Elect Director Gary M. Kusin Management For For
3 Elect Director Gregory B. Maffei Management For For
4 Elect Director Vivek Paul Management For For
5 Elect Director Lawrence F. Probst III Management For For
6 Elect Director John S. Riccitiello Management For For
7 Elect Director Richard A. Simonson Management For For
8 Elect Director Linda J. Srere Management For For
9 Amend Omnibus Stock Plan Management For Against
10 Amend Qualified Employee Stock Purchase Plan Management For Against
11 Ratify Auditors Management For For
         
EMC CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael W. Brown Management For For
2 Elect Director Randolph L. Cowen Management For For
3 Elect Director Michael J. Cronin Management For For
4 Elect Director Gail Deegan Management For For
5 Elect Director John R. Egan Management For For
6 Elect Director W. Paul Fitzgerald Management For For
7 Elect Director Edmund F. Kelly Management For For
8 Elect Director Windle B. Priem Management For For
9 Elect Director Paul Sagan Management For For
10 Elect Director David N. Strohm Management For For
11 Elect Director Joseph M. Tucci Management For For
12 Ratify Auditors Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For Against
14 Permit Right to Call Special Meeting Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Avila Management For For
1.2 Elect Director Alan E. Barton Management For For
1.3 Elect Director Christopher P. Belden Management For For
1.4 Elect Director Robert I. Frey Management For For
1.5 Elect Director William J. Ketelhut Management For For
1.6 Elect Director Mark D. Morelli Management For For
1.7 Elect Director Stephen Rabinowitz Management For For
1.8 Elect Director George A Schreiber, Jr. Management For For
2 Ratify Auditors Management For For
         
ENERNOC INC
MEETING DATE: JUN 3, 2009
TICKER: ENOC     SECURITY ID: 292764107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dieter Management For Withhold
1.2 Elect Director TJ Glauthier Management For Withhold
2 Ratify Auditors Management For For
         
EPICOR SOFTWARE CORPORATION
MEETING DATE: JUN 4, 2009
TICKER: EPIC     SECURITY ID: 29426L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. George Klaus Management For Withhold
1.2 Elect Director Michael Kelly Management For Withhold
1.3 Elect Director Robert H. Smith Management For Withhold
1.4 Elect Director James T. Richardson Management For Withhold
1.5 Elect Director Michael L. Hackworth Management For Withhold
1.6 Elect Director John M. Dillon Management For For
1.7 Elect Director Richard H. Pickup Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
EPISTAR CORP
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: Y2298F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
5 Amend Articles of Association Management For For
6 Approve Amendment on the Procedures for Loans to Other Parties Management For For
7 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
8 Approve Release of Restrictions on Competitive Activities of Directors Management For For
         
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven T. Clontz Management For For
1.2 Elect Director Steven P. Eng Management For For
1.3 Elect Director Gary F. Hromadko Management For For
1.4 Elect Director Scott G. Kriens Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director Christopher B. Paisley Management For For
1.7 Elect Director Stephen M. Smith Management For For
1.8 Elect Director Peter F. Van Camp Management For For
2 Ratify Auditors Management For For
         
EVERLIGHT ELECTRONICS CO LTD
MEETING DATE: JUN 10, 2009
TICKER: 2393     SECURITY ID: Y2368N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Amend Articles of Association Management For For
4 Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and Guarantee Management For For
5 Elect Directors and Supervisors Management For For
6 Approve Release of Restrictions on Competitive Activities of Directors Management For For
7 Transact Other Business (Non-Voting) Management None None
         
EXPEDIA INC
MEETING DATE: JUN 2, 2009
TICKER: EXPE     SECURITY ID: 30212P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. George Battle Management For For
1.2 Elect Director Barry Diller Management For For
1.3 Elect Director Jonathan L. Dolgen Management For For
1.4 Elect Director William R. Fitzgerald Management For For
1.5 Elect Director Craig A. Jacobson Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Peter M. Kern Management For For
1.8 Elect Director Dara Khosrowshahi Management For For
1.9 Elect Director John C. Malone Management For For
1.10 Elect Director Jose A. Tazon Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2009
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Karl D. Guelich Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
         
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Randy W. Carson Management For For
1.3 Elect Director Anthony Lear Management For For
1.4 Elect Director Thomas L. Magnanti Management For For
1.5 Elect Director Kevin J. McGarity Management For For
1.6 Elect Director Bryan R. Roub Management For For
1.7 Elect Director Ronald W. Shelly Management For For
1.8 Elect Director Mark S. Thompson Management For For
2 Approve Stock Option Exchange Program Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Ratify Auditors Management For For
         
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For Withhold
1.2 Elect Director Craig Kennedy Management For Withhold
1.3 Elect Director James F. Nolan Management For Withhold
1.4 Elect Director J. Thomas Presby Management For Withhold
1.5 Elect Director Paul H. Stebbins Management For Withhold
1.6 Elect Director Michael Sweeney Management For Withhold
1.7 Elect Director Jose H. Villarreal Management For Withhold
2 Ratify Auditors Management For For
         
FLIR SYSTEMS, INC.
MEETING DATE: MAY 1, 2009
TICKER: FLIR     SECURITY ID: 302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl R. Lewis Management For For
1.2 Elect Director Steven E. Wynne Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For Against
3 Ratify Auditors Management For For
         
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
FORMFACTOR, INC.
MEETING DATE: MAY 20, 2009
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Prestridge Management For For
1.2 Elect Director Harvey A. Wagner Management For For
2 Ratify Auditors Management For For
         
GAME GROUP PLC, THE
MEETING DATE: JUL 3, 2008
TICKER: GMG     SECURITY ID: G37217109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Final Dividend of 2.97 Pence Per Ordinary Share Management For For
4 Re-elect Peter Lewis as Director Management For For
5 Re-elect Ishbel Macpherson as Director Management For For
6 Re-elect Lisa Morgan as Director Management For For
7 Reappoint BDO Stoy Hayward LLP as Auditors of the Company Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802 Management For For
10 Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170 Management For For
11 Authorise 34,486,814 Ordinary Shares for Market Purchase Management For For
12 Adopt New Articles of Association Management For For
         
GENERAL CABLE CORP.
MEETING DATE: MAY 27, 2009
TICKER: BGC     SECURITY ID: 369300108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory E. Lawton Management For For
1.2 Elect Director Craig P. Omtvedt Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
GLOBAL UNICHIP CORP
MEETING DATE: JUN 3, 2009
TICKER:     SECURITY ID: Y2724H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
4 Amend Articles of Association Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee Guidelines Management For For
6 Transact Other Business (Non-Voting) Management None None
         
GOLDEN MEDITECH CO LTD
MEETING DATE: SEP 10, 2008
TICKER: 8180     SECURITY ID: G39580108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Directors' and Auditors' Reports Management For For
2a Reelect Jin Lu as Executive Director Management For For
2b Reelect Lu Tian Long as Executive Director Management For For
2c Reelect Gu Qiao as Independent Non-Executive Director Management For For
3 Authorize Board to Fix Remuneration Of Directors Management For For
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
         
GOLDEN MEDITECH CO LTD
MEETING DATE: DEC 15, 2008
TICKER: 8180     SECURITY ID: G39580108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition Corp., Pantheon Arizona Corp., China Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS Management For For
2 Approve Proposed Spin-Off of CCBS Management For For
3 Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman Management For For
4 Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd. Management For For
         
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Schmidt Management For Withhold
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Larry Page Management For Withhold
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director John L. Hennessy Management For Withhold
1.6 Elect Director Arthur D. Levinson Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Paul S. Otellini Management For Withhold
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Shirley M. Tilghman Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Political Contributions Shareholder For Abstain
5 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
HARRIS STRATEX NETWORKS, INC.
MEETING DATE: NOV 20, 2008
TICKER: HSTX     SECURITY ID: 41457P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Kissner Management For For
1.2 Elect Director William A. Hasler Management For For
1.3 Elect Director Clifford H. Higgerson Management For For
1.4 Elect Director Edward F. Thompson Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
         
HCL TECHNOLOGIES LTD
MEETING DATE: OCT 22, 2008
TICKER: HCLT     SECURITY ID: Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint A. Ganguli as Director Management For For
3 Reappoint T.S.R. Subramanian as Director Management For For
4 Reappoint A. Chowdhry as Director Management For For
5 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Dividend of INR 3.00 Per Share Management For For
7 Approve Commission Remuneration of Non-Executive Directors Management For For
8 Approve Appointment and Remuneration of V. Nayar, Chief Executive Officer and Executive Director Management For For
9 Approve Increase in Borrowing Powers to INR 40 Billion Management For For
10 Approve Pledging of Assets for Debt Management For For
11 Approve Investment of up to INR 40 Billion in Other Body Corporates Management For For
         
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence T. Babbio, Jr. Management For For
2 Elect Director Sari M. Baldauf Management For For
3 Elect Director Rajiv L. Gupta Management For For
4 Elect Director John H. Hammergren Management For For
5 Elect Director Mark V. Hurd Management For For
6 Elect Director Joel Z. Hyatt Management For For
7 Elect Director John R. Joyce Management For For
8 Elect Director Robert L. Ryan Management For For
9 Elect Director Lucille S. Salhany Management For For
10 Elect Director G. Kennedy Thompson Management For For
11 Ratify Auditors Management For For
         
I-FLOW CORPORATION
MEETING DATE: MAY 21, 2009
TICKER: IFLO     SECURITY ID: 449520303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Dal Porto Management For For
1.2 Elect Director Jack H. Halperin Management For For
2 Ratify Auditors Management For For
         
IHS INC.
MEETING DATE: MAY 14, 2009
TICKER: IHS     SECURITY ID: 451734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruann F. Ernst Management For For
1.2 Elect Director Christoph v. Grolman Management For For
1.3 Elect Director Richard W. Roedel Management For For
2 Ratify Auditors Management For For
         
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 12, 2009
TICKER: IFNNY     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2007/2008 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2007/2008 Management For For
4 Ratify KPMG AG as Auditors for Fiscal 2008/2009 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6.1 Reduction and Amendment of a Pool of Authorized Capital (I) Management For For
6.2 Reduction and Amendment of a Pool of Authorized Capital (2007) Management For For
6.3 Cancellation of a Pool of Authorized Capital (IV/2006) Management For For
7 Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights Management For For
11.1 Amend Articles Re: Composition of the Supervisory Board Management For For
11.2 Amend Articles Re: Election of Supervisory Board Members Management For For
11.3 Amend Articles Re: Announcement of the Annual Meeting Management For For
11.4 Amend Articles Re: Exercise of Voting Rights Management For For
12 Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH Management For For
13 Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH Management For For
         
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Dan Maydan , Ph.D. Management For For
2 Elect Director Jagdeep Singh Management For For
3 Ratify Auditors Management For For
4 Approve Repricing of Options Management For Against
         
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Pidwell Management For For
1.2 Elect Director Sohaib Abbasi Management For For
1.3 Elect Director Geoffrey W. Squire Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director John R. Ingram Management For For
1.2 Director Dale R. Laurance Management For For
1.3 Director Gerhard Schulmeyer Management For For
2 Ratify Auditors Management For For
         
INOTERA MEMORIES INC
MEETING DATE: JAN 16, 2009
TICKER: 3474     SECURITY ID: Y4084K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Five Directors and Two Supervisors Management For Against
2 Approve Release of Restrictions of Competitive Activities of Directors Management For For
3 Amend Articles of Association Management For Against
4 Other Business Management For Against
         
INOTERA MEMORIES INC
MEETING DATE: JUN 18, 2009
TICKER:     SECURITY ID: Y4084K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of the Accumulated Losses of the Company Management For For
3 Amend Articles of Association Management For Against
4 Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee Management For For
5 Approve Release of Restrictions on Competitive Activities of Director Management For For
6 Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
7 Approve Issuance of Shares for a Private Placement Management For For
8 Transact Other Business (Non-Voting) Management None None
         
INSYDE SOFTWARE CORP
MEETING DATE: JUN 26, 2009
TICKER:     SECURITY ID: Y4092X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Issuance of Shares via Private Placement Management For For
4 Amend Articles of Association Management For Against
5 Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee Management For For
6 Other Business Management For Against
         
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charlene Barshefsky Management For For
2 Elect Director Susan L. Decker Management For For
3 Elect Director John J. Donahoe Management For For
4 Elect Director Reed E. Hundt Management For For
5 Elect Director Paul S. Otellini Management For For
6 Elect Director James D. Plummer Management For For
7 Elect Director David S. Pottruck Management For For
8 Elect Director Jane E. Shaw Management For For
9 Elect Director John L. Thornton Management For For
10 Elect Director Frank D. Yeary Management For For
11 Elect Director David B. Yoffie Management For For
12 Ratify Auditors Management For For
13 Amend Omnibus Stock Plan Management For Against
14 Approve Stock Option Exchange Program Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Provide for Cumulative Voting Shareholder Against Against
17 Adopt Policy on Human Rights to Water Shareholder Against Abstain
         
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Bell Management For For
1.2 Elect Director Robert W. Conn Management For For
1.3 Elect Director James V. Diller Management For For
1.4 Elect Director Gary E. Gist Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Gregory Lang Management For For
1.7 Elect Director Jan Peeters Management For For
1.8 Elect Director Robert N. Pokelwaldt Management For For
1.9 Elect Director James A. Urry Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For Against
         
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kriens Management For Withhold
1.2 Elect Director Stratton Sclavos Management For Withhold
1.3 Elect Director William R. Stensrud Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 12, 2009
TICKER: 268     SECURITY ID: G52568147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final Dividend Management For For
3a Reelect Ho Ching Hua as Director Management For Against
3b Reelect Wu Cheng as Director Management For Against
3c Reelect Yeung Kwok On as Director Management For Against
4 Authorize Board to Fix the Remuneration of Directors Management For For
5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6c Authorize Reissuance of Repurchased Shares Management For Against
         
KINGSOFT CORPORATION LTD
MEETING DATE: MAY 25, 2009
TICKER:     SECURITY ID: G5264Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Reelect Dong Hui Wang as Director Management For For
3b Reelect Shun Tak Wong as Director Management For For
3c Reelect Guangming George Lu as Director Management For For
3d Reelect Mingming Huang as Director Management For For
3e Authorize the Board to Fix Remuneration of Directors Management For For
4 Reappoint Auditors and Authorize the Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
         
KINSUS INTERCONNECT TECHNOLOGY CORP
MEETING DATE: JUN 16, 2009
TICKER:     SECURITY ID: Y4804T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve 5-Year Income Tax Exemption Management For For
4 Approve Amendment on the Procedures for Loans to Other Parties Management For For
5 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
6 Elect Directors and Supervisors Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For For
8 Other Business Management For Against
         
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bagley Management For For
1.2 Elect Director David G. Arscott Management For For
1.3 Elect Director Robert M. Berdahl Management For For
1.4 Elect Director Richard J. Elkus, Jr. Management For For
1.5 Elect Director Jack R. Harris Management For For
1.6 Elect Director Grant M. Inman Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Stephen G. Newberry Management For For
1.9 Elect Director Seiichi Watanabe Management For For
1.10 Elect Director Patricia S. Wolpert Management For For
2 Ratify Auditors Management For For
         
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Marshall Haines Management For Withhold
2 Elect Director James K. Hunt Management For Withhold
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
         
LIVEPERSON INC.
MEETING DATE: JUN 9, 2009
TICKER: LPSN     SECURITY ID: 538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Lavan Management For For
1.2 Elect Director Robert P. LoCascio Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
LONGTOP FINANCIAL TECHNOLOGIES LTD
MEETING DATE: MAR 23, 2009
TICKER: LFT     SECURITY ID: 54318P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hiu Kung Ka Management For Withhold
1.2 Elect Director Wai Chau Lin Management For Withhold
1.3 Elect Director Paul Wolansky Management For Withhold
2 Ratify Deloitte Touche Tohmatsu CPA Ltd as Auditors Management For For
         
LOOPNET INC
MEETING DATE: MAY 28, 2009
TICKER: LOOP     SECURITY ID: 543524300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Boyle, Jr. Management For For
1.2 Elect Director Scott Ingraham Management For For
2 Ratify Auditors Management For For
         
LSI CORP
MEETING DATE: MAY 14, 2009
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Charles A. Haggerty Management For Against
2 Elect Director Richard S. Hill Management For Against
3 Elect Director John H.F. Miner Management For Against
4 Elect Director Arun Netravali Management For Against
5 Elect Director Matthew J. O?Rourke Management For Against
6 Elect Director Gregorio Reyes Management For Against
7 Elect Director Michael G. Strachan Management For For
8 Elect Director Abhijit Y. Talwalkar Management For Against
9 Elect Director Susan Whitney Management For For
10 Ratify Auditors Management For For
11 Amend Executive Incentive Bonus Plan Management For For
         
LTX CORPORATION
MEETING DATE: AUG 28, 2008
TICKER: LTXX     SECURITY ID: 502392103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Charter to Increase Authorized Shares and Change Name Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
         
LTX-CREDENCE CORPORATION
MEETING DATE: DEC 10, 2008
TICKER: LTXC     SECURITY ID: 502403108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lori Holland Management For For
1.2 Elect Director Stephen M. Jennings Management For For
1.3 Elect Director Bruce R. Wright Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Reverse Stock Split Management For For
4 Ratify Auditors Management For For
         
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Management For For
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG Management For For
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. Management For For
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Management For For
5 RATIFY AUDITORS Management For For
         
MASTEC, INC.
MEETING DATE: MAY 14, 2009
TICKER: MTZ     SECURITY ID: 576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose R. Mas Management For For
1.2 Elect Director John Van Heuvelen Management For For
2 Increase Authorized Common Stock Management For For
         
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Haythornthwaite Management For Withhold
1.2 Elect Director David R. Carlucci Management For Withhold
1.3 Elect Director Robert W. Selander Management For Withhold
2 Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications Management For For
3 Ratify Auditors Management For For
         
MCAFEE, INC.
MEETING DATE: JUL 28, 2008
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mr. Thomas E. Darcy Management For For
1.2 Elect Director Mr. Denis J. O'Leary Management For For
1.3 Elect Director Mr. Robert W. Pangia Management For For
1.4 Elect Director Mr. Carl Bass Management For For
1.5 Elect Director Mr. Jeffrey A. Miller Management For For
1.6 Elect Director Mr. Anthony Zingale Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
MCAFEE, INC.
MEETING DATE: APR 27, 2009
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie G. Denend Management For For
1.2 Elect Director David G. DeWalt Management For For
1.3 Elect Director Charles J. Robel Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Amend Non-Employee Director Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
         
MEDIATEK INC.
MEETING DATE: JUN 10, 2009
TICKER: 2454     SECURITY ID: Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing, Management For For
4 Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and Guarantee Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6.1 Elect Ming-kai Tsai (Shareholder ID Number: 1) as Director Management For For
6.2 Elect Jyh-jer Cho (Shareholder ID Number: 2) as Director Management For For
6.3 Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as Director Management For For
6.4 Elect National Taiwan University (Shareholder ID Number: 23053) as Director Management For For
6.5 Elect National Chiao Tung University (Shareholder ID Number: 23286) as Director Management For For
6.6 Elect National Tsing Hua University (Shareholder ID Number: 48657) as Supervisor Management For For
6.7 Elect National Cheng Kung University (Shareholder ID Number: 76347) as Supervisor Management For For
6.8 Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as Supervisor Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For For
8 Transact Other Business (Non-Voting) Management None None
         
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Boehlke Management For For
1.2 Elect Director C. Douglas Marsh Management For For
1.3 Elect Director Michael McNamara Management For For
2 Ratify Auditors Management For For
         
MEMSIC, INC.
MEETING DATE: DEC 19, 2008
TICKER: MEMS     SECURITY ID: 586264103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Yang Management For For
1.2 Elect Director Lawrence A. Kaufman Management For For
2 Ratify Auditors Management For For
         
MICREL, INC.
MEETING DATE: MAY 21, 2009
TICKER: MCRL     SECURITY ID: 594793101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond D. Zinn Management For For
1.2 Elect Director Daniel Artusi Management For For
1.3 Elect Director Michael J. Callahan Management For For
1.4 Elect Director Daniel Heneghan Management For For
1.5 Elect Director Neil J. Miotto Management For For
1.6 Elect Director Frank W. Schneider Management For For
2 Approve Stock Option Exchange Program Management For For
3 Ratify Auditors Management For For
4 Amend Shareholder Rights Plan (Poison Pill) Management For Against
         
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Teruaki Aoki Management For For
2 Elect Director Steven R. Appleton Management For For
3 Elect Director James W. Bagley Management For For
4 Elect Director Robert L. Bailey Management For For
5 Elect Director Mercedes Johnson Management For For
6 Elect Director Lawrence N. Mondry Management For For
7 Elect Director Robert E. Switz Management For For
8 Amend Omnibus Stock Plan Management For Against
9 Ratify Auditors Management For For
         
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven A. Ballmer Management For For
2 Elect Director James I. Cash, Jr. Management For For
3 Elect Director Dina Dublon Management For For
4 Elect Director William H. Gates, III Management For For
5 Elect Director Raymond V. Gilmartin Management For For
6 Elect Director Reed Hastings Management For For
7 Elect Director David F. Marquardt Management For For
8 Elect Director Charles H. Noski Management For For
9 Elect Director Helmut Panke Management For For
10 Approve Executive Incentive Bonus Plan Management For For
11 Amend Non-Employee Director Omnibus Stock Plan Management For Against
12 Ratify Auditors Management For For
13 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Charitable Contributions Shareholder Against Abstain
         
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
TICKER: MR     SECURITY ID: 602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Li Xiting as Director Management For For
2 Reelect Wu Qiyao as Director Management For For
3 Elect Lin Jixun as Director Management For For
4 Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 Management For For
5 Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 Management For For
6 Establish Range for Board Size Management For For
         
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
MEETING DATE: JUN 30, 2009
TICKER:     SECURITY ID: G6179J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Reelect Yang Zhen Hua as Non-Executive Director Management For For
2b Reelect Ma Yong Wei as Non-Executive Director Management For For
2c Reelect Chien Hoe Yong, Henry as Executive Director Management For For
2d Reelect Lam Lee G. as Independent Non-Executive Director Management For For
2e Authorize Board to Fix Remuneration of Directors Management For For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
         
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MPWR     SECURITY ID: 609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen A. Smith Bogart Management For Withhold
1.2 Elect Director James C. Moyer Management For Withhold
2 Ratify Auditors Management For For
         
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Brown Management For Against
1.2 Elect Director D. Dorman Management For Against
1.3 Elect Director W. Hambrecht Management For Against
1.4 Elect Director S. Jha Management For Against
1.5 Elect Director J. Lewent Management For Against
1.6 Elect Director K. Meister Management For Against
1.7 Elect Director T. Meredith Management For Against
1.8 Elect Director S. Scott III Management For Against
1.9 Elect Director R. Sommer Management For Against
1.10 Elect Director J. Stengel Management For Against
1.11 Elect Director A. Vinciquerra Management For Against
1.12 Elect Director D. Warner III Management For Against
1.13 Elect Director J. White Management For Against
2 Adjust Par Value of Common Stock Management For For
3 Approve Repricing of Options Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Ratify Auditors Management For For
7 Provide for Cumulative Voting Shareholder Against Against
8 Amend Bylaws-- Call Special Meetings Shareholder Against For
9 Amend Human Rights Policies Shareholder Against Abstain
         
MSC.SOFTWARE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: MSCS     SECURITY ID: 553531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ashfaq A. Munshi Management For Withhold
1.2 Elect Director Robert A. Schriesheim Management For Withhold
1.3 Elect Director Masood A. Jabbar Management For For
2 Ratify Auditors Management For For
         
NATIONAL INSTRUMENTS CORP.
MEETING DATE: MAY 12, 2009
TICKER: NATI     SECURITY ID: 636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Duy-Loan T. Le Management For For
         
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Nuti Management For For
1.2 Elect Director Gary Daichendt Management For For
1.3 Elect Director Robert P. DeRodes Management For For
1.4 Elect Director Quincy Allen Management For For
1.5 Elect Director Richard L. Clemmer Management For For
2.0 Ratify Auditors Management For For
         
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
NETEZZA CORPORATION
MEETING DATE: JUN 5, 2009
TICKER: NZ     SECURITY ID: 64111N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis A. Dramis, Jr. Management For For
1.2 Elect Director Jitendra S. Saxena Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NETGEAR INC
MEETING DATE: JUN 2, 2009
TICKER: NTGR     SECURITY ID: 64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick C.S. Lo Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
1.3 Elect Director Ralph E. Faison Management For For
1.4 Elect Director A. Timothy Godwin Management For For
1.5 Elect Director Jef Graham Management For For
1.6 Director Linwood A. Lacy, Jr. Management For For
1.7 Elect Director George G. C. Parker Management For For
1.8 Elect Director Gregory J. Rossmann Management For For
1.9 Elect Director Julie A. Shimer Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 15, 2009
TICKER: NETL     SECURITY ID: 64118B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Domenik Management For For
1.2 Elect Director Douglas Broyles Management For For
2 Ratify Auditors Management For For
         
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
MEETING DATE: MAY 11, 2009
TICKER: EDU     SECURITY ID: 647581107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 The Resolution As Set Out In Paragraph 1 Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan. Management For Against
2 The Resolution As Set Out In Paragraph 2 Of The Notice Of Annual General Meeting Regarding The Appointment Of John Zhuang Yang Asan as Independent Director. Management For For
         
NHN CORP.
MEETING DATE: NOV 14, 2008
TICKER: 35420     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Delisting of Shares from Stock Exchange Management For For
2 Elect Hwang In-Joon as Inside Director Management For For
3 Elect Member of Audit Committee Who Will Also Be Outside Director Management For For
         
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 7974     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 780 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3.1 Elect Director Management For For
3.2 Elect Director Management For For
3.3 Elect Director Management For For
3.4 Elect Director Management For For
3.5 Elect Director Management For For
3.6 Elect Director Management For For
3.7 Elect Director Management For For
3.8 Elect Director Management For For
3.9 Elect Director Management For For
3.10 Elect Director Management For For
3.11 Elect Director Management For For
3.12 Elect Director Management For For
         
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2009
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Frankenberg Management For For
1.2 Elect Director Patrick T. Hackett Management For For
1.3 Elect Director William H. Janeway Management For For
1.4 Elect Director Katharine A. Martin Management For For
1.5 Elect Director Mark B. Myers Management For For
1.6 Elect Director Philip J. Quigley Management For For
1.7 Elect Director Paul A. Ricci Management For For
1.8 Elect Director Robert G. Teresi Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tench Coxe Management For Withhold
1.2 Elect Director Mark L. Perry Management For Withhold
1.3 Elect Director Mark A. Stevens Management For Withhold
2 Ratify Auditors Management For For
         
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dana L. Evan Management For For
1.2 Elect Director Joshua G. James Management For For
1.3 Elect Director Rory T. O'Driscoll Management For For
2 Ratify Auditors Management For For
         
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey O. Henley Management For For
1.2 Elect Director Lawrence J. Ellison Management For For
1.3 Elect Director Donald L. Lucas Management For For
1.4 Elect Director Michael J. Boskin Management For For
1.5 Elect Director Jack F. Kemp Management For For
1.6 Elect Director Jeffrey S. Berg Management For For
1.7 Elect Director Safra A. Catz Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director H. Raymond Bingham Management For For
1.10 Elect Director Charles E. Phillips, Jr. Management For For
1.11 Elect Director Naomi O. Seligman Management For For
1.12 Elect Director George H. Conrades Management For For
1.13 Elect Director Bruce R. Chizen Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
PALM INC
MEETING DATE: OCT 1, 2008
TICKER: PALM     SECURITY ID: 696643105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Colligan Management For Withhold
1.2 Elect Director D. Scott Mercer Management For Withhold
2 Ratify Auditors Management For For
         
PARAMETRIC TECHNOLOGY CORP.
MEETING DATE: MAR 4, 2009
TICKER: PMTC     SECURITY ID: 699173209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald K. Grierson Management For Withhold
1.2 Elect Director James E. Heppelmann Management For Withhold
1.3 Elect Director Oscar B. Marx, III Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PERFECT WORLD CO., LTD.
MEETING DATE: FEB 28, 2009
TICKER: PWRD     SECURITY ID: 71372U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Share Incentive Plan Re: Maximum Number of Shares for Award Management For Against
2 Amend Share Incentive Plan Re: Repricing Management For Against
3 Amend Share Incentive Plan Re: Exercise Price Management For Against
4 Authorize Board to Ratify and Execute Approved Resolutions Management For Against
         
PHOTRONICS, INC.
MEETING DATE: APR 3, 2009
TICKER: PLAB     SECURITY ID: 719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. Fiederowicz Management For For
1.2 Elect Director Joseph A. Fiorita, Jr. Management For For
1.3 Elect Director Constantine S. Macricostas Management For For
1.4 Elect Director George Macricostas Management For For
1.5 Elect Director Willem D. Maris Management For For
1.6 Elect Director Mitchell G. Tyson Management For For
2 Ratify Auditors Management For For
         
PMC-SIERRA, INC.
MEETING DATE: APR 29, 2009
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard E. Belluzzo Management For For
1.3 Elect Director James V. Diller, Sr. Management For For
1.4 Elect Director Michael R. Farese Management For For
1.5 Elect Director Jonathan J. Judge Management For For
1.6 Elect Director William H. Kurtz Management For For
1.7 Elect Director Gregory S. Lang Management For For
1.8 Elect Director Frank J. Marshall Management For For
2 Ratify Auditors Management For For
3 Performance-Based Equity Awards Shareholder Against Against
         
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 18, 2009
TICKER: POWI     SECURITY ID: 739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balu Balakrishnan Management For Withhold
1.2 Elect Director Alan D. Bickell Management For Withhold
1.3 Elect Director Nicholas E. Brathwaite Management For Withhold
1.4 Elect Director James Fiebiger Management For Withhold
1.5 Elect Director Balakrishnan S. Iyer Management For Withhold
1.6 Elect Director E. Floyd Kvamme Management For Withhold
1.7 Elect Director Steven J. Sharp Management For Withhold
1.8 Elect Director William George Management For For
2 Ratify Auditors Management For For
         
POWERTECH TECHNOLOGY INC
MEETING DATE: JUN 19, 2009
TICKER: 6239     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Amendments on the Procedures for Derivatives Management For For
6 Approve Amendment on the Procedures for Loans to Other Parties Management For For
7 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
         
POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: AUG 12, 2008
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Moiz M. Beguwala Management For For
1.2 Elect Director Ken J. Bradley Management For For
1.3 Elect Director Ronald J. Buschur Management For For
1.4 Elect Director John L. Clendenin Management For For
1.5 Elect Director David L. George Management For For
1.6 Elect Director Eugene L. Goda Management For For
1.7 Elect Director Carl W. Neun Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffery H. Boyd Management For For
1.2 Elect Director Ralph M. Bahna Management For For
1.3 Elect Director Howard W. Barker, Jr. Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Nancy B. Peretsman Management For For
1.8 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Approve Right to Call Special Meetings Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
Q-CELLS SE
MEETING DATE: JUN 18, 2009
TICKER: QCE     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For
6 Amend Stock Option Plan Management For For
7 Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights Management For For
8.1 Reelect Marcel Brenninkmeijer to the Supervisory Board Management For For
8.2 Elect Joerg Harms to the Supervisory Board Management For For
8.3 Reelect Richard Kauffmann to the Supervisory Board Management For For
8.4 Elect Andrew Lee to the Supervisory Board Management For For
8.5 Reelect Christian Reitberger to the Supervisory Board Management For For
8.6 Reelect Frauke Vogler to the Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
11 Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) Management For For
12 Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights Shareholder For For
         
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stephen M. Bennett Management For For
1.3 Elect Director Donald G. Cruickshank Management For For
1.4 Elect Director Raymond V. Dittamore Management For For
1.5 Elect Director Thomas W. Horton Management For For
1.6 Elect Director Irwin Mark Jacobs Management For For
1.7 Elect Director Paul E. Jacobs Management For For
1.8 Elect Director Robert E. Kahn Management For For
1.9 Elect Director Sherry Lansing Management For For
1.10 Elect Director Duane A. Nelles Management For For
1.11 Elect Director Marc I. Stern Management For For
1.12 Elect Director Brent Scowcroft Management For For
2 Ratify Auditors Management For For
         
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation from California to Delaware Management For For
2 Adjourn Meeting Management For Against
         
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent C. Smith Management For For
1.2 Elect Director Raymond J. Lane Management For For
1.3 Elect Director Douglas F. Garn Management For For
1.4 Elect Director Augustine L. Nieto II Management For For
1.5 Elect Director Kevin M. Klausmeyer Management For For
1.6 Elect Director Paul A. Sallaberry Management For For
1.7 Elect Director H. John Dirks Management For For
2 Ratify Auditors Management For For
         
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 13, 2009
TICKER: RAX     SECURITY ID: 750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. James Bishkin Management For For
1.2 Elect Director Fred Reichheld Management For For
1.3 Elect Director Mark P. Mellin Management For For
2 Ratify Auditors Management For For
         
RADIANT OPTO-ELECTRONICS CORP
MEETING DATE: JUN 16, 2009
TICKER:     SECURITY ID: Y7174K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends Management For For
4 Amend Articles of Association Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Approve Investment in People's Republic of China Management For For
8.1 Elect Wang Pen-Jan with ID No. 1 as a Director Management For Against
8.2 Elect Long Sheng Investment Limited Liability Company Representative Wang Been-Fong with ID No. 30434 as a Director Management For Against
8.3 Elect Swiss Abundand Investment Limited Liability Company Representative Wang Ying-Fu with ID No. 7842 as a Director Management For Against
8.4 Elect Zeng Lun-Bin with ID No. D120863249 as an Independent Director Management For For
8.5 Elect Huang Zi-Cheng with ID No. 5510 as an Independent Director Management For For
8.6 Elect Wang Ben-Zong with ID No. 13 as a Supervisor Management For For
8.7 Elect Chen Chien-Hsiung with ID No. 9 as a Supervisor Management For For
8.8 Elect Wang Pen-Chin with ID No. 150 as a Supervisor Management For For
8.9 Elect Bo Xiang-Kun with ID No. D120787502 as a Supervisor Management For For
9 Approve Release of Restrictions on Competitive Activities of Directors Management For For
         
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 3, 2009
TICKER: RVBD     SECURITY ID: 768573107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry M. Kennelly Management For For
1.2 Elect Director Stanley J. Meresman Management For For
2 Ratify Auditors Management For For
         
ROTH & RAU AG
MEETING DATE: MAY 18, 2009
TICKER:     SECURITY ID: D66040102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2008 Management For For
5 Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2009 Management For For
6 Approve Creation of EUR 1.4 Million Pool of Capital with or without Preemptive Rights Management For For
7 Approve Creation of EUR 2.8 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 2.8 Million Pool of Capital to Guarantee Conversion Rights Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
         
SAIC INC
MEETING DATE: JUN 19, 2009
TICKER: SAI     SECURITY ID: 78390X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director France A. Cordova Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Jere A. Drummond Management For For
1.4 Elect Director John J. Hamre Management For For
1.5 Elect Director Miriam E. John Management For For
1.6 Elect Director Anita K. Jones Management For For
1.7 Elect Director John P. Jumper Management For For
1.8 Elect Director Harry M.J. Kraemer, Jr. Management For For
1.9 Elect Director Edward J. Sanderson, Jr. Management For For
1.10 Elect Director Louis A. Simpson Management For For
1.11 Elect Director A. Thomas Young Management For For
2 Approve Conversion of Securities Management For For
3 Ratify Auditors Management For For
         
SALESFORCE.COM, INC.
MEETING DATE: JUL 10, 2008
TICKER: CRM     SECURITY ID: 79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Benioff Management For For
1.2 Elect Director Craig Conway Management For For
1.3 Elect Director Alan Hassenfeld Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For For
         
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2009
TICKER: CRM     SECURITY ID: 79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Ramsey Management For For
1.2 Elect Director Sanford Robertson Management For For
1.3 Elect Director Maynard Webb Management For For
2 Ratify Auditors Management For For
         
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
TICKER: 5930     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share Management For For
2.1 Elect Three Outside Directors (Bundled) Management For For
2.2 Elect Four Inside Directors (Bundled) Management For For
2.3 Elect Two Members of Audit Committee (Bundled) Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
         
SANDVINE CORPORATION
MEETING DATE: APR 9, 2009
TICKER: SVC     SECURITY ID: 800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Maggs Management For For
1.2 Elect Director Mark Guibert Management For For
1.3 Elect Director John Keating Management For For
1.4 Elect Director Ken Taylor Management For For
1.5 Elect Director Dave Caputo Management For For
1.6 Elect Director Steven McCartney Management For For
1.7 Elect Director Scott Hamilton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SAVVIS INC
MEETING DATE: MAY 19, 2009
TICKER: SVVS     SECURITY ID: 805423308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Clark Management For Withhold
1.2 Elect Director Clyde A. Heintzelman Management For Withhold
1.3 Elect Director Philip J. Koen Management For Withhold
1.4 Elect Director Thomas E. McInerney Management For Withhold
1.5 Elect Director James E. Ousley Management For Withhold
1.6 Elect Director James P. Pellow Management For Withhold
1.7 Elect Director David C. Peterschmidt Management For Withhold
1.8 Elect Director Mercedes A. Walton Management For Withhold
1.9 Elect Director Patrick J. Welsh Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Approve Repricing of Options Management For Against
4 Ratify Auditors Management For For
         
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian C. Carr Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SEMTECH CORP.
MEETING DATE: JUN 25, 2009
TICKER: SMTC     SECURITY ID: 816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director W. Dean Baker Management For For
1.3 Elect Director James P. Burra Management For For
1.4 Elect Director Bruce C. Edwards Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director John L. Piotrowski Management For For
1.9 Elect Director James T. Schraith Management For For
2 Ratify Auditors Management For For
         
SILICON IMAGE, INC.
MEETING DATE: MAY 20, 2009
TICKER: SIMG     SECURITY ID: 82705T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Hanelt Management For For
1.2 Elect Director William George Management For For
2 Approve Stock Option Exchange Program Management For For
3 Ratify Auditors Management For For
         
SILICON LABORATORIES INC.
MEETING DATE: APR 23, 2009
TICKER: SLAB     SECURITY ID: 826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harvey B. Cash Management For For
1.2 Elect Director Necip Sayiner Management For For
1.3 Elect Director David R. Welland Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For Against
         
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
         
SINO MEDIA HOLDINGS LTD
MEETING DATE: JUN 12, 2009
TICKER:     SECURITY ID: Y7544D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Reelect Liu Jinlan as Director Management For For
3b Reelect Li Zongzhou as Director Management For For
3c Reelect Zhu Jia as Director Management For For
3d Authorize Board to Fix the Remuneration of Directors Management For For
4 Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
         
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: JUN 25, 2009
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balakrishnan S. Iyer Management For Withhold
1.2 Elect Director Thomas C. Leonard Management For Withhold
1.3 Elect Director Robert A. Schriesheim Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SMITH MICRO SOFTWARE, INC.
MEETING DATE: AUG 14, 2008
TICKER: SMSI     SECURITY ID: 832154108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Smith, Jr. Management For For
1.2 Elect Director William C. Keiper Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SOHU.COM INC.
MEETING DATE: JUN 19, 2009
TICKER: SOHU     SECURITY ID: 83408W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Zhang Management For For
1.2 Elect Director Charles Huang Management For For
1.3 Elect Director Dave Qi Management For For
1.4 Elect Director Shi Wang Management For Withhold
2 Ratify Auditors Management For For
         
SONUS NETWORKS, INC.
MEETING DATE: JUN 19, 2009
TICKER: SONS     SECURITY ID: 835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For For
1.2 Elect Director Richard N. Nottenburg , Ph. D. Management For Withhold
1.3 Elect Director Scott E. Schubert Management For For
2 Declassify the Board of Directors Management For For
3 Approve Repricing of Options Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
         
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Dolce, Jr. Management For For
1.2 Elect Director Kenneth A. Goldman Management For For
2 Ratify Auditors Management For For
         
STRATASYS, INC.
MEETING DATE: MAY 7, 2009
TICKER: SSYS     SECURITY ID: 862685104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Scott Crump Management For For
1.2 Elect Director Ralph E. Crump Management For For
1.3 Elect Director Edward J. Fierko Management For For
1.4 Elect Director John J. McEleney Management For For
1.5 Elect Director Clifford H. Schwieter Management For For
1.6 Elect Director Gregory L. Wilson Management For For
         
SUCCESSFACTORS, INC
MEETING DATE: MAY 22, 2009
TICKER: SFSF     SECURITY ID: 864596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric C.W. Dunn Management For For
1.2 Elect Director David N. Strohm Management For For
2 Ratify Auditors Management For For
         
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uwe-Ernst Bufe Management For For
1.2 Elect Director Pat Wood III Management For Withhold
2 Ratify Auditors Management For For
         
SUPERTEX, INC.
MEETING DATE: AUG 15, 2008
TICKER: SUPX     SECURITY ID: 868532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry C. Pao Management For For
1.2 Elect Director Benedict C.K. Choy Management For For
1.3 Elect Director W. Mark Loveless Management For For
1.4 Elect Director Elliott Schlam Management For For
1.5 Elect Director Milton Feng Management For For
2 Ratify Auditors Management For For
         
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008
TICKER:     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of INR 1.00 Per Share Management For For
3 Reappoint P.K. Khaitan as Director Management For For
4 Reappoint A. Dhawan as Director Management For For
5 Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion Management For For
         
SWITCH & DATA FACILITIES COMPANY
MEETING DATE: MAY 20, 2009
TICKER: SDXC     SECURITY ID: 871043105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Olsen Management For For
1.2 Elect Director G. Michael Sievert Management For For
1.3 Elect Director M. Alex White Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SYNAPTICS, INC.
MEETING DATE: OCT 21, 2008
TICKER: SYNA     SECURITY ID: 87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis F. Lee Management For For
1.2 Elect Director Richard L. Sanquini Management For For
1.3 Elect Director Nelson C. Chan Management For For
2 Ratify Auditors Management For For
         
SYNCHRONOSS TECHNOLOGIES INC
MEETING DATE: MAY 14, 2009
TICKER: SNCR     SECURITY ID: 87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cadogan Management For For
1.2 Elect Director Stephen G. Waldis Management For For
2 Ratify Auditors Management For For
         
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
MEETING DATE: JUN 19, 2009
TICKER: 2347     SECURITY ID: Y8344J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends Management For For
4 Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee Management For For
5.1 Elect Matthew Feng Chiang Miau with ID No. 337 as Director Management For For
5.2 Elect Tu Shu Wu with ID No. 99 as Director Management For For
5.3 Elect Kou Yun, Representative of Mitac Inc. with Shareholder No. 2 as Director Management For For
5.4 Elect Yang Shih Chien, Representative of Mitac Inc. with Shareholder No. 2 as Director Management For For
5.5 Elect Ching Hu Shih, Representative of Tsu Fung Investment Co. with Shareholder No. 100264 as Director Management For For
5.6 Elect Chou The Chien, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor Management For For
5.7 Elect Yang Hsiang Yun, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor Management For For
6 Approve Release of Restrictions on Competitive Activities of Directors Management For For
7 Transact Other Business (Non-Voting) Management None Abstain
         
SYNOPSYS, INC.
MEETING DATE: FEB 27, 2009
TICKER: SNPS     SECURITY ID: 871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. De Geus Management For For
1.2 Elect Director Alfred Castino Management For For
1.3 Elect Director Chi-Foon Chan Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Deborah A. Coleman Management For For
1.6 Elect Director John Schwarz Management For For
1.7 Elect Director Sasson Somekh Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
4 Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee Management For For
5.1 Director Morris Chang Management For Withhold
5.2 Director F.c. Tseng Management For Withhold
5.3 Director Rick Tsai Management For Withhold
5.4 Director Tain-jy Chen Management For Withhold
5.5 Director P. Leahy Bonfield Management For For
5.6 Director Stan Shih Management For For
5.7 Director Ms. Carly Fiorina Management For For
5.8 Director Thomas J Engibous Management For For
         
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: APR 23, 2009
TICKER: TTWO     SECURITY ID: 874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ben Feder Management For Withhold
1.2 Elect Director Strauss Zelnick Management For Withhold
1.3 Elect Director Robert A. Bowman Management For Withhold
1.4 Elect Director Grover C. Brown Management For Withhold
1.5 Elect Director Michael Dornemann Management For Withhold
1.6 Elect Director John F. Levy Management For Withhold
1.7 Elect Director J Moses Management For Withhold
1.8 Elect Director Michael J. Sheresky Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
5 Link Executive Pay to Social and Financial Issues Shareholder Against Against
         
TALEO CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TLEO     SECURITY ID: 87424N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Bloom Management For For
1.2 Elect Director Greg Santora Management For For
2 Approve Omnibus Stock Plan Management For Against
         
TECH DATA CORP.
MEETING DATE: JUN 10, 2009
TICKER: TECD     SECURITY ID: 878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Misunas Management For For
1.2 Elect Director Thomas I. Morgan Management For For
1.3 Elect Director Steven A. Raymund Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For Against
         
TELLABS, INC.
MEETING DATE: MAY 1, 2009
TICKER: TLAB     SECURITY ID: 879664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bo Hedfors Management For For
1.2 Elect Director Michael E. Lavin Management For For
1.3 Elect Director Jan H. Suwinski Management For For
2 Ratify Auditors Management For For
         
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Approve Final Dividend Management For For
2b Approve Special Dividend Management For For
3a1 Reelect Iain Ferguson Bruce as Director Management For For
3a2 Reelect Ian Charles Stone as Director Management For For
3b Authorize Board to Fix the Remuneration of Directors Management For For
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
         
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt 2009 Share Option Scheme Management For For
2 Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 Management For For
         
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: TSRA     SECURITY ID: 88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Boehlke Management For For
1.2 Elect Director Nicholas E. Brathwaite Management For For
1.3 Elect Director John B. Goodrich Management For For
1.4 Elect Director Al S. Joseph Management For For
1.5 Elect Director Bruce M. Mcwilliams Management For For
1.6 Elect Director David C. Nagel Management For For
1.7 Elect Director Henry R. Nothhaft Management For For
1.8 Elect Director Robert A. Young Management For For
2 Approve Repricing of Options Management For Against
3 Ratify Auditors Management For For
         
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J. R. Adams Management For For
2 Elect Director D.L. Boren Management For For
3 Elect Director D. A. Carp Management For For
4 Elect Director C.S. Cox Management For For
5 Elect Director D.R. Goode Management For For
6 Elect Director S.P. MacMillan Management For For
7 Elect Director P.H. Patsley Management For For
8 Elect Director W.R. Sanders Management For For
9 Elect Director R.J. Simmons Management For For
10 Elect Director R.K. Templeton Management For For
11 Elect Director C.T. Whitman Management For For
12 Ratify Auditors Management For For
13 Approve Omnibus Stock Plan Management For Against
14 Approve Non-Employee Director Omnibus Stock Plan Management For Against
15 Require Independent Board Chairman Shareholder Against Against
         
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009
TICKER: TMO     SECURITY ID: 883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judy C. Lewent Management For For
1.2 Elect Director Peter J. Manning Management For For
1.3 Elect Director Jim P. Manzi Management For For
1.4 Elect Director Elaine S. Ullian Management For For
2 Ratify Auditors Management For For
         
THQ INC.
MEETING DATE: JUL 31, 2008
TICKER: THQI     SECURITY ID: 872443403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Farrell Management For Withhold
1.2 Elect Director Lawrence Burstein Management For Withhold
1.3 Elect Director Henry T. DeNero Management For Withhold
1.4 Elect Director Brian P. Dougherty Management For Withhold
1.5 Elect Director Jeffrey W. Griffiths Management For Withhold
1.6 Elect Director Gary E. Rieschel Management For Withhold
1.7 Elect Director James L. Whims Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: 887404101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mr. Heinz C. Schimmelbusch As A Director Of The Corporation Management For For
2 Elect Mr. Arthur R. Spector As A Director Of The Corporation Management For For
3 Elect Mr. John C. Fox As A Director Of The Corporation Management For For
4 Elect Mr. John W. W. Hick As A Director Of The Corporation Management For For
5 Elect Mr. Jack L. Messman As A Director Of The Corporation Management For For
6 Elect Mr. Michael D. Winfield As A Director Of The Corporation Management For For
7 Elect Mr. Mickey M. Yaksich As A Director Of The Corporation Management For For
8 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Amend Stock Option Plan Management For Against
         
TOMTOM NV
MEETING DATE: SEP 19, 2008
TICKER:     SECURITY ID: N87695107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Receive Announcements Management None Did Not Vote
2 Elect Alain de Taeye to Management Board Management For Did Not Vote
3 Elect Ben van der Veer to Supervisory Board Management For Did Not Vote
4 Accept Resignation of Alexander Ribbink as a Management Board Member (Non-contentious) Management For Did Not Vote
5 Amend Articles Re: Changes in Legislation and Technical Amendments Management For Did Not Vote
6 Allow Questions Management None Did Not Vote
7 Close Meeting Management None Did Not Vote
         
TOMTOM NV
MEETING DATE: APR 28, 2009
TICKER:     SECURITY ID: N87695107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, and Announcements Management None None
2 Presentation by H.C.A. Goddijn, CEO Management None None
3 Receive Report of Management Board (Non-Voting) Management None None
4 Approve Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Receive Explanation on Company's Reserves and Dividend Policy Management None None
8 Authorize Repurchase of Shares Management For For
9ai Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
9aii Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with Merger/Aqcuisition Management For For
9aiii Grant Board Authority to Issue Preference Shares Up To 50 Percent of Issued Capital Management For Against
9b Authorize Board to Exclude Preemptive Rights from Issuances under Items 9ai-9aiii Management For For
10a Reelect H.C.A. Goddijn to Executive Board Management For For
10b Reelect M.M. Wyatt to Executive Board Management For For
11 Elect P.N. Wakkie to Supervisory Board Management For For
12 Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For For
13a Approve Stock Option Plan for Management Board Management For For
13b Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights Management For For
14 Ratify Deloitte Accountants BV as Auditors Management For For
15 Allow Questions Management None None
16 Close Meeting Management None None
         
TOMTOM NV
MEETING DATE: JUN 30, 2009
TICKER:     SECURITY ID: N87695107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Receive Announcements Management None None
2a Receive Presentation and Explanation on Rights Offering and Private Placement by H. Goddijn Management None None
2b Approve Issuance of Shares for a Private Placement Management For For
2c.1 Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative A) Management For For
2c.2 Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative B) Management For For
2c.3 Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative C) Management For For
2d Grant Board Authority to Issue Shares up to Maximum of Authorized Capital and Restricting/Excluding Preemptive Rights Management For For
3 Authorize Repurchase of Ordinary Shares for a Three-Month Period in the Event Rights Offering Will Not Occur Management For For
4 Elect J.E. Tjaden to Supervisory Board Under the Condition Precedent of Closing of Rights Offering Management For For
5 Authorize Two Management Board Members to Ratify and Execute Approved Resolutions Management For For
6 Amend Articles Re: Introduce Flexibility on Determination of the Dividend Entitlement of Preferred Shares (Amendment II) Management For For
7 Allow Questions Management None None
8 Close Meeting Management None None
         
TOSHIBA MACHINE CO. LTD.
MEETING DATE: JUN 25, 2009
TICKER: 6104     SECURITY ID: J89838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Reflect Digitalization of Share Certificates Management For For
2.1 Elect Director Management For For
2.2 Elect Director Management For For
2.3 Elect Director Management For For
2.4 Elect Director Management For For
2.5 Elect Director Management For For
2.6 Elect Director Management For For
2.7 Elect Director Management For For
2.8 Elect Director Management For For
2.9 Elect Director Management For For
2.10 Elect Director Management For For
3.1 Appoint Statutory Auditor Management For For
3.2 Appoint Statutory Auditor Management For For
4 Appoint Alternate Statutory Auditor Management For For
         
TRIMBLE NAVIGATION LTD.
MEETING DATE: MAY 19, 2009
TICKER: TRMB     SECURITY ID: 896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Directors Steven W. Berglund Management For For
1.2 Elect Directors John B. Goodrich Management For For
1.3 Elect Directors William Hart Management For For
1.4 Elect Directors Merit E. Janow Management For For
1.5 Elect Directors Ulf J. Johansson Management For For
1.6 Elect Directors Bradford W. Parkinson Management For For
1.7 Elect Directors Nickolas W. Vande Steeg Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Other Business Management For Against
         
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 16, 2009
TICKER: 3044     SECURITY ID: Y8974X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Financial Statements and Statutory Reports Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends and Employee Profit Sharing Management For For
4 Amend Articles of Association Management For Against
5 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
6 Approve Amendment on the Procedures for Loans to Other Parties Management For For
7 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
8.1 Elect Jimmy Wang, ID No. 1 as Director Management For For
8.2 Elect James Hu, ID No. 167 as Director Management For For
8.3 Elect T.K. Hsu, ID No. 6 as Director Management For For
8.4 Elect Hung-Chan Wu, ID No. R120019251 as Independent Director Management For For
8.5 Elect Lawrence T. Kou, ID No. F102254762 as Independent Director Management For For
8.6 Elect L.F. Tsai, ID No. P120718337 as Supervisor Management For For
8.7 Elect Representative of ChinSan International Investment Limited, ID No. 21335 as Supervisor Management For For
8.8 Elect Representative of ChaoSan Investment Limited, ID No. 24186 as Supervisor Management For For
         
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009
TICKER: TQNT     SECURITY ID: 89674K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gary Management For Withhold
1.2 Elect Director Charles Scott Gibson Management For Withhold
1.3 Elect Director Nicolas Kauser Management For Withhold
1.4 Elect Director Ralph G. Quinsey Management For Withhold
1.5 Elect Director Walden C. Rhines Management For Withhold
1.6 Elect Director Steven J. Sharp Management For Withhold
1.7 Elect Director Willis C. Young Management For Withhold
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Approve Director/Officer Liability and Indemnification Management For For
5 Approve Omnibus Stock Plan Management For Against
         
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 7, 2009
TICKER: TTMI     SECURITY ID: 87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Klatell Management For For
1.2 Elect Director John G. Mayer Management For For
2 Ratify Auditors Management For For
         
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Pierre R. Brondeau as Director Management For For
1.2 Reelect Ram Charan as Director Management For For
1.3 Reelect Juergen W. Gromer as Director Management For For
1.4 Reelect Robert M. Hernandez as Director Management For For
1.5 Reelect Thomas J. Lynch as Director Management For For
1.6 Reelect Daniel J. Phelan as Director Management For For
1.7 Reelect Frederic M. Poses as Director Management For For
1.8 Reelect Lawrence S. Smith as Director Management For For
1.9 Reelect Paula A. Sneed as Director Management For For
1.10 Reelect David P. Steiner as Director Management For For
1.11 Reelect John C. Van Scoter as Director Management For For
2 Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Country of Incorporation from Bermuda to Switzerland Management For For
2 Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements Management For For
3 Amend Bye-laws Re: Increase Registered Share Capital Management For For
4 Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital Management For For
5 Approve Swiss Law as the Authoritative Governing Legislation Management For For
6 Change Company Name to Tyco Electronics Ltd. Management For For
7 Amend Corporate Purpose Management For For
8 Adopt New Articles of Association Management For For
9 Approve Schaffhausen, Switzerland as Principal Place of Business Management For For
10 Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor Management For For
11 Ratify Deloitte AG as Auditors Management For For
12 Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered Management For Against
13 Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 Management For Against
14 Adjourn Meeting Management For For
         
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC)
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: Y90668107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Amendment on the Procedures for Loans to Other Parties Management For For
4 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
5 Approve Release of Restrictions on Competitive Activities of Directors Management For For
6 Approve Merger with Phoenix Precision Technology Co. Ltd. Management For For
7 Approve Issuance of Additional Shares for Merger Management For For
8 Amend Articles of Association Management For Against
         
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Dickerson Management For For
1.2 Elect Director Robert W. Dutton Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
VERIGY LIMITED
MEETING DATE: APR 14, 2009
TICKER: VRGY     SECURITY ID: Y93691106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Edward Grady as Director Management For For
2 Reelect Ernest Godshalk as Director Management For For
3 Reelect Bobby Cheng as Director Management For For
4 Reelect Keith Barnes as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Cash Compensation to Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered Management For For
7 Approve Issuance of Shares without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
         
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director William L. Chenevich Management For For
1.3 Elect Director Kathleen A. Cote Management For For
1.4 Elect Director Roger H. Moore Management For For
1.5 Elect Director John D. Roach Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Ratify Auditors Management For For
         
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil A. Berkett Management For For
1.2 Elect Director Steven J. Simmons Management For For
1.3 Elect Director George R. Zoffinger Management For For
2 Ratify Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
         
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions Management For For
         
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation Management For For
         
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hani Al-Qadi Management For Against
1.2 Elect Director Charles T. Doyle Management For Against
1.3 Elect Director Peter Hawkins Management For Against
1.4 Elect Director David I. McKay Management For Against
1.5 Elect Director Charles W. Scharf Management For Against
1.6 Elect Director Segismundo Schulin-Zeuthen Management For Against
2.1 Elect Director Thomas J. Campbell Management For Against
2.2 Elect Director Gary P. Coughlan Management For Against
2.3 Elect Director Mary B. Cranston Management For Against
2.4 Elect Director Francisco Javier Fernandez-Carbajal Management For Against
2.5 Elect Director Suzanne Nora Johnson Management For Against
2.6 Elect Director Joseph. W. Saunders Management For Against
3 Ratify Auditors Management For For
         
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: MAY 26, 2009
TICKER: VSH     SECURITY ID: 928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ziv Shoshani Management For For
1.2 Elect Director Thomas C. Wertheimer Management For For
1.3 Elect Director Marc Zandman Management For For
1.4 Elect Director Ruta Zandman Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 22, 2008
TICKER: VISN     SECURITY ID: 92833U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize 2008 Share Repurchase Plan Management For For
2 Amend 2006 Share Incentive Plan Management For Against
3 Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors Management For For
         
VMWARE INC
MEETING DATE: MAY 27, 2009
TICKER: VMW     SECURITY ID: 928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Auditors Management For For
2 Amend Omnibus Stock Plan Management For Against
         
VOCUS INC.
MEETING DATE: MAY 21, 2009
TICKER: VOCS     SECURITY ID: 92858J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Golding Management For For
1.2 Elect Director Richard Moore Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
VOLTERRA SEMICONDUCTOR CORP
MEETING DATE: APR 24, 2009
TICKER: VLTR     SECURITY ID: 928708106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Paisley Management For For
1.2 Elect Director Mel Friedman Management For For
2 Ratify Auditors Management For For
         
WEBSENSE, INC.
MEETING DATE: JUN 16, 2009
TICKER: WBSN     SECURITY ID: 947684106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce T. Coleman Management For Withhold
1.2 Elect Director Gene Hodges Management For Withhold
1.3 Elect Director John F. Schaefer Management For Withhold
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Approve Omnibus Stock Plan Management For Against
         
WISTRON CORP
MEETING DATE: JUN 23, 2009
TICKER: 3231     SECURITY ID: Y96738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Reports and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Approve Capitalization of 2008 Dividends Management For For
4 Amend Articles of Association Management For Against
5 Approve Amendment on the Election Procedures for Directors and Supervisors Management For For
6.1 Elect Simon Lin (Hsien-Ming Lin), Shareholder No. 000002 as Director Management For For
6.2 Elect Stan Shih (Chen-Jung Shih), Shareholder No. 000003 as Director Management For For
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No. 000004 as Director Management For For
6.4 Elect Philip Peng (Chin-Bing Peng), Representative of Acer Inc., Shareholder No. 000001 as Director Management For For
6.5 Elect Robert Huang (Po-Tuan Huang), Shareholder No. 000642 as Director Management For For
6.6 Elect John Hsuan (Min-Chih Hsuan), ID No. F100588265 as Independent Director Management For For
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID No. A100138304 as Independent Director Management For For
6.8 Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No. J100515149 as Independent Director Management For For
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID No. N100666626 as Independent Director Management For For
7 Approve Release of Restrictions on Competitive Activities of Directors Management For For
8 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
9 Approve Amendment on the Procedures for Loans to Other Parties Management For For
10 Amend Procedures Governing the Acquisition and Disposal of Assets Management For For
11 Approve Amendment of the Foreign Exchange Risk Management Policy and Guidelines Management For For
12 Approve Amendment of the Regulation for the Management of Long-term and Short-term Investments Management For For
13 Approve Issuance of Preferred A-Shares Through a Private Placement Management For For
14 Approve Issuance of New Common Shares in the Form of GDR Management For For
15 Approve and Discuss the Proposal to Opt for Tax Benefits for Earnings in 2006 Management For For
16 Approve and Discuss the Proposal to Opt for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 Management For For
         
WNS HOLDINGS LTD.
MEETING DATE: SEP 15, 2008
TICKER: WNS     SECURITY ID: 92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Ramesh Shah as a Director Management For For
5 Reelect Neeraj Bhargava as a Director Management For For
6 Approve Remuneration of Directors, Including the Grant of Equity Awards Management For For
         
WNS HOLDINGS LTD.
MEETING DATE: FEB 13, 2009
TICKER: WNS     SECURITY ID: 92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend 2006 Incentive Award Plan Management For For
         
WPG HOLDING CO LTD
MEETING DATE: JUN 16, 2009
TICKER:     SECURITY ID: Y9698R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2008 Business Operations Report and Financial Statements Management For For
2 Approve 2008 Allocation of Income and Dividends Management For For
3 Amend Articles of Association Management For Against
4 Approve the Revision to the Rules of the Election of the Directors and Supervisors Management For For
5 Approve Amendment on the Procedures for Loans to Other Parties Management For For
6 Approve Amendment on the Procedures for Endorsement and Guarantee Management For For
7 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
8 Approve Revisions of the Company's Investment Amount in People's Republic of China Management For For
9 Elect Cheng Wei-Chung Representing M & M Capital Co., Ltd with Shareholder ID No. 104678 as a Director Management For For
10 Approve Release of Restrictions of Competitive Activities of Directors Management For For
         
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Bartz Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For For
1.3 Elect Director Roy J. Bostock Management For For
1.4 Elect Director Ronald W. Burkle Management For For
1.5 Elect Director John H. Chapple Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Carl C. Icahn Management For For
1.8 Elect Director Vyomesh Joshi Management For For
1.9 Elect Director Arthur H. Kern Management For For
1.10 Elect Director Mary Agnes Wilderotter Management For For
1.11 Elect Director Gary L. Wilson Management For For
1.12 Elect Director Jerry Yang Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT TELECOMMUNICATIONS PORTFOLIO
07/01/2008 - 06/30/2009

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

         
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors for Class L Shares (Bundled) Management For For
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
         
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond P. Dolan Management For For
1.2 Elect Director Ronald M. Dykes Management For For
1.3 Elect Director Carolyn F. Katz Management For For
1.4 Elect Director Gustavo Lara Cantu Management For For
1.5 Elect Director JoAnn A. Reed Management For For
1.6 Elect Director Pamela D.A. Reeve Management For For
1.7 Elect Director David E. Sharbutt Management For For
1.8 Elect Director James D. Taiclet, Jr. Management For For
1.9 Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
         
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William V. Campbell Management For For
1.2 Elect Director Millard S. Drexler Management For For
1.3 Elect Director Albert A. Gore, Jr. Management For For
1.4 Elect Director Steven P. Jobs Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director A.D. Levinson Management For For
1.7 Elect Director Eric E. Schmidt Management For For
1.8 Elect Director Jerome B. York Management For For
2 Report on Political Contributions Shareholder Against Abstain
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Prepare Sustainability Report Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ARUBA NETWORKS INC
MEETING DATE: JAN 12, 2009
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Douglas Leone Management For For
1.7 Elect Director Willem P. Roelandts Management For For
1.8 Elect Director Shirish S. Sathaye Management For For
1.9 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
         
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director William F. Aldinger III Management For For
1.3 Elect Director Gilbert F. Amelio Management For For
1.4 Elect Director Reuben V. Anderson Management For For
1.5 Elect Director James H. Blanchard Management For For
1.6 Elect Director August A. Busch III Management For For
1.7 Elect Director Jaime Chico Pardo Management For For
1.8 Elect Director James P. Kelly Management For For
1.9 Elect Director Jon C. Madonna Management For For
1.10 Elect Director Lynn M. Martin Management For For
1.11 Elect Director John B. McCoy Management For For
1.12 Elect Director Mary S. Metz Management For For
1.13 Elect Director Joyce M. Roche Management For For
1.14 Elect Director Laura D Andrea Tyson Management For For
1.15 Elect Director Patricia P. Upton Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Provide for Cumulative Voting Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
9 Exclude Pension Credits ftom Earnings Performance Measure Shareholder Against Against
         
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008
TICKER: BHARTI     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint B. Currimjee as Director Management For For
3 Reappoint Chua Sock Koong as Director Management For For
4 Reappoint Rajan B. Mittal as Director Management For For
5 Reappoint Rakesh B. Mittal as Director Management For For
6 Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Appoint M. Sentinelli as Director Management For For
         
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008
TICKER: BHARTI     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appointment and Remuneration of M. Kohli, Managing Director Management For For
         
BT GROUP PLC
MEETING DATE: JUL 16, 2008
TICKER: BTGOF     SECURITY ID: G16612106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 10.4 Pence Per Ordinary Share Management For For
4 Re-elect Hanif Lalani as Director Management For For
5 Re-elect Carl Symon as Director Management For For
6 Elect Sir Michael Rake as Director Management For For
7 Elect Gavin Patterson as Director Management For For
8 Elect Eric Daniels as Director Management For For
9 Elect Patricia Hewitt as Director Management For For
10 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,000,000 Management For For
13 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 Management For For
14 Authorise 774,000,000 Ordinary Shares for Market Purchase Management For For
15 Authorise British Telecommunications plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 Management For For
         
CABLE & WIRELESS PLC
MEETING DATE: JUL 18, 2008
TICKER: CWPUF     SECURITY ID: G17416127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend of 5.0 Pence Per Ordinary Share Management For For
4 Re-elect Richard Lapthorne as Director Management For For
5 Re-elect George Battersby as Director Management For For
6 Re-elect Kate Nealon as Director Management For For
7 Re-elect Tony Rice as Director Management For For
8 Re-elect Agnes Touraine as Director Management For For
9 Reappoint KPMG Audit plc as Auditors of the Company Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 207,654,721 Management For For
12 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,719,031 Management For For
13 Approve Scrip Dividend Program; Capitalise Reserves to Members of the Company (Scrip Dividends) Management For For
14 Adopt New Articles of Association Management For For
15 Authorise 249,000,000 Ordinary Shares for Market Purchase Management For For
16 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M Management For For
         
CBEYOND, INC
MEETING DATE: JUN 12, 2009
TICKER: CBEY     SECURITY ID: 149847105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Directors D. Scott Luttrell Management For For
1.2 Elect Directors James N. Perry, Jr. Management For Withhold
1.3 Elect Directors Martin Mucci Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
         
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: SEP 25, 2008
TICKER: CYCL     SECURITY ID: 15133V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darren C. Battistoni Management For For
1.2 Elect Director Michael R. Coltrane Management For For
1.3 Elect Director Anthony J. De Nicola Management For For
1.4 Elect Director Thomas E. McInerney Management For For
1.5 Elect Director John J. Mueller Management For For
1.6 Elect Director James P. Pellow Management For For
1.7 Elect Director Raymond A. Ranelli Management For For
1.8 Elect Director Scott N. Schneider Management For For
1.9 Elect Director Michael J. Small Management For For
1.10 Elect Director Paul H. Sunu Management For For
1.11 Elect Director J. Stephen Vanderwoude Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: FEB 24, 2009
TICKER: CYCL     SECURITY ID: 15133V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
         
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009
TICKER: CHA     SECURITY ID: 169426103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008 Management For For
3 Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For For
4.1 Approve Issuance of Debentures Management For For
4.2 Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures Management For For
5.1 Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion Management For For
5.2 Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase Management For Against
         
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSFER AGREEMENT ENTERED INTO BETWEEN CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED (UNICOM CHINA) AND CHINA UNITED TELECOMMUNICATIONS CORPORATION LIMITED (UNICOM A SHARE COMPANY ) Management For For
         
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 26, 2009
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Reelect Chang Xiaobing as Director Management For Against
3a2 Reelect Lu Yimin as Director Management For Against
3a3 Reelect Zuo Xunsheng as Director Management For Against
3a4 Reelect Cesareo Alierta Izuel as Director Management For Against
3a5 Reelect Jung Man Won as Director Management For Against
3a6 Reelect Wong Wai Ming as Director Management For Against
3a7 Reelect John Lawson Thornton as Director Management For Against
3a8 Reelect Timpson Chung Shui Ming as Director Management For Against
3b Authorize the Board to Fix Remuneration of Directors Management For For
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme Management For For
9 Amend Terms of the Options Granted Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme Management For For
         
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE CDMA BUSINESS DISPOSAL AGREEMENT RELATING TO THE DISPOSAL OF THE CDMA BUSINESS BY UNICOM TO TELECOM. Management For For
2 APPROVE TRANSFER AGREEMENT OF UNICOM A SHARE COMPANY UNDER THE OPTION WALVER AND LEASE TERMINATION AGREEMENT TO CUCL. Management For For
3 TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
4 APPROVE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF NETCOM ON & SUBJECT TO TERMS AND CONDITIONS SET OUT IN THE SCHEME. Management For For
5 APPROVE THE FRAMEWORK AGREEMENT FOR ENGINEERING AND INFORMATION TECHNOLOGY SERVICES, DATED AUGUST 12, 2008. Management For For
6 TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. Management For For
7 TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. Management For For
8 TO APPROVE THE FRAME WORK AGREEMENT FOR THE INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008. Management For For
9 TO APPROVE THE TRANSFER AGREEMENT DATED AUGUST 12, 2008 AND THE CONTINUING CONNECTED TRANSACTIONS. Management For For
10 TO APPROVE THE COMPANY S NAME BE CHANGED FROM CHINA UNICOM LIMITED TO CHINA UNICOM (HONG KONG) LIMITED . Management For For
         
CINCINNATI BELL INC.
MEETING DATE: MAY 1, 2009
TICKER: CBB     SECURITY ID: 171871106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L. Byrnes Management For Withhold
1.2 Elect Director Jakki L. Haussler Management For Withhold
1.3 Elect Director Mark Lazarus Management For For
1.4 Elect Director Craig F. Maier Management For Withhold
1.5 Elect Director Alex Shumate Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
CLEARWIRE CORP
MEETING DATE: JUN 17, 2009
TICKER: CLWR     SECURITY ID: 18538Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig O. Mccaw Management For For
1.2 Elect Director Jose A. Collazo Management For For
1.3 Elect Director Keith O. Cowan Management For For
1.4 Elect Director Peter L.S. Currie Management For For
1.5 Elect Director Steven L. Elfman Management For For
1.6 Elect Director Dennis S. Hersch Management For For
1.7 Elect Director Daniel R. Hesse Management For For
1.8 Elect Director Frank Ianna Management For For
1.9 Elect Director Sean Maloney Management For Withhold
1.10 Elect Director Brian P. McAndrews Management For For
1.11 Elect Director Theodore H. Schell Management For For
1.12 Elect Director John W. Stanton Management For For
2 Ratify Auditors Management For For
         
COGENT COMMUNICATIONS GROUP INC
MEETING DATE: APR 23, 2009
TICKER: CCOI     SECURITY ID: 19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven Brooks Management For For
1.3 Elect Director Erel N. Margalit Management For For
1.4 Elect Director Timothy Weingarten Management For For
1.5 Elect Director Richard T. Liebhaber Management For For
1.6 Elect Director D. Blake Bath Management For For
2 Ratify Auditors Management For For
         
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Decker Anstrom Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Julian A. Brodsky Management For For
1.6 Elect Director Joseph J. Collins Management For For
1.7 Elect Director J. Michael Cook Management For For
1.8 Elect Director Gerald L. Hassell Management For For
1.9 Elect Director Jeffrey A. Honickman Management For For
1.10 Elect Director Brian L. Roberts Management For For
1.11 Elect Director Ralph J. Roberts Management For For
1.12 Elect Director Dr. Judith Rodin Management For For
1.13 Elect Director Michael I. Sovern Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Restricted Stock Plan Management For Against
5 Amend Stock Option Plan Management For For
6 Increase Disclosure of Executive Compensation Shareholder Against Against
7 Seek Shareholder Approval on Certain Future Death Benefit Arrangements Shareholder Against Against
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
9 Adopt a Recapitalization Plan Shareholder Against For
         
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy Christy Management For Withhold
1.2 Elect Director Ari Q. Fitzgerald Management For Withhold
1.3 Elect Director Robert E. Garrison II Management For Withhold
1.4 Elect Director John P. Kelly Management For Withhold
2 Ratify Auditors Management For For
         
DEUTSCHE TELEKOM AG
MEETING DATE: APR 30, 2009
TICKER: DTLSF     SECURITY ID: D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.78 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Postponement of Discharge for Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 Management For For
5 Approve Discharge of Supervisory Board Members, Excluding Klaus Zumwinkel, for Fiscal 2008 Management For For
6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Elect Joerg Asmussen to the Supervisory Board Management For For
9 Elect Ulrich Schroeder to the Supervisory Board Management For For
10 Approve Affiliation Agreements with Subsidiary Interactive Media CCSP GmbH Management For For
11 Approve Creation of EUR 2.2 Billion Pool of Capital without Preemptive Rights Management For For
12 Approve Creation of EUR 38.4 Million Pool of Capital without Preemptive Rights Management For For
13 Amend Articles Re: Audio/Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
14 Amend Articles Re: Attestation of Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
         
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chase Carey Management For For
1.2 Elect Director Mark Carleton Management For For
1.3 Elect Director Peter Lund Management For For
1.4 Elect Director Haim Saban Management For For
2 Ratify Auditors Management For For
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Declassify the Board of Directors Shareholder Against For
         
DISH TV INDIA LTD.
MEETING DATE: AUG 28, 2008
TICKER: DITV     SECURITY ID: Y02617119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint B.D. Narang as Director Management For For
3 Reappoint A. Kurien as Director Management For For
4 Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Appoint E.L. Zinterhofer as Director Management For For
6 Amend Employees Stock Option Scheme - 2007 Re: Repricing of Stock Options Management For Against
7 Approve Voluntary Delisting of Company Shares from the Calcutta Stock Exchange Association Ltd Management For For
8 Amend Articles of Association Re: Buy Back of Shares and Variation of Shareholders Rights Management For For
         
EMBARQ CORP
MEETING DATE: JAN 27, 2009
TICKER: EQ     SECURITY ID: 29078E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
         
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2009
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Karl D. Guelich Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Ratify Auditors Management For For
         
FAIRPOINT COMMUNICATIONS, INC
MEETING DATE: JUN 3, 2009
TICKER: FRP     SECURITY ID: 305560104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia Garrison-Corbin Management For For
1.2 Elect Director Eugene B. Johnson Management For For
1.3 Elect Director Robert A. Kennedy Management For For
2 Ratify Auditors Management For For
         
GAMELOFT
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plans Grants Management For For
2 Approve Employee Stock Purchase Plan Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
         
GAMELOFT
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Treatment of Losses Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions Management For For
5 Reelect Michel Guillemot as Director Management For Against
6 Reelect Claude Guillemot as Director Management For Against
7 Reelect Yves Guillemot as Director Management For Against
8 Reelect Christian Guillemot as Director Management For Against
9 Reelect Gerard Guillemot as Director Management For Against
10 Reelect Marcel Guillemot as Director as Director Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Filing of Required Documents/Other Formalities Management For For
13 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above Management For For
17 Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan Management For For
18 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
19 Approve Employee Stock Purchase Plan Management For For
20 Set Global Limit for Capital Increase to Result from All Issuance Requests Above at EUR 10 Million Management For For
21 Amend Article 9 of Bylaws Re: Removal of Age Limit for Directors Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
         
GLOBAL CROSSING LTD.
MEETING DATE: DEC 10, 2008
TICKER: GLBC     SECURITY ID: G3921A175
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE 2003 GLOBAL CROSSING LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. Management For Against
         
GLOBAL CROSSING LTD.
MEETING DATE: JUN 4, 2009
TICKER: GLBC     SECURITY ID: G3921A175
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Charles Macaluso as Director Management For For
1.2 Reelect Michael Rescoe as Director Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
GLU MOBILE INC.
MEETING DATE: MAY 29, 2009
TICKER: GLUU     SECURITY ID: 379890106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Mather Management For For
1.2 Elect Director Daniel L. Skaff Management For For
2 Ratify Auditors Management For For
         
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Schmidt Management For Withhold
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Larry Page Management For Withhold
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director John L. Hennessy Management For Withhold
1.6 Elect Director Arthur D. Levinson Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Paul S. Otellini Management For Withhold
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Shirley M. Tilghman Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Political Contributions Shareholder For Abstain
5 Adopt Policies to Protect Freedom of Access to the Internet Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 24, 2009
TICKER: HLTOF     SECURITY ID: X3258B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Income Allocation Management For Did Not Vote
2 Approve Discharge of Board and Auditors Management For Did Not Vote
3 Approve Auditors and Fix Their Remuneration Management For Did Not Vote
4 Approve Director Remuneration Management For Did Not Vote
5 Approve Chairman and CEO Remuneration Management For Did Not Vote
6 Approve Related Party Transactions Management For Did Not Vote
7 Approve Director Liability Agreements Management For Did Not Vote
8 Amend Stock Option Plan Management For Did Not Vote
9 Elect Directors Management For Did Not Vote
10 Elect Members of Audit Committee Management For Did Not Vote
11 Other Business Management For Did Not Vote
         
IDEA CELLULAR LTD
MEETING DATE: JUL 30, 2008
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of up to 464.73 Million Equity Shares of INR 10.00 Each at a Price of INR 156.96 Per Equity Share to TMI Mauritius Ltd on a Preferential Basis Management For For
2 Approve Utilization of IPO Proceeds Management For For
         
IDEA CELLULAR LTD
MEETING DATE: SEP 29, 2008
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint R. Birla as Director Management For For
3 Reappoint M.R. Prasanna as Director Management For For
4 Reappoint A. Thiagarajan as Director Management For For
5 Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Amend Clause V of the Memorandum of Association to Reflect Increase in Capital Management For For
7 Amend Article 3 (a) of the Articles of Association to Reflect Increase in Capital Management For For
         
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement between Idea Cellular Ltd and Idea Cellular Towers Infrastructure Ltd Management For For
         
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Re: Subscription Agreement with Axiata Group Bhd and TMI Mauritius Ltd Management For For
         
ILIAD
MEETING DATE: JUN 23, 2009
TICKER: ILD     SECURITY ID: F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 0.34 per Share Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
5 Approve Discharge of Directors Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 Management For For
7 Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as Director Management For For
8 Subject to Approval of Item 23, Amend Length of Thomas Reynaud's Term as Director Management For For
9 Subject to Approval of Item 23, Amend Length of Marie-Christine Levet's Term as Director Management For For
10 Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as Director Management For For
11 Subject to Approval of Item 23, Reelect Antoine Levavasseur as Director Management For For
12 Subject to Approval of Item 23, Reelect Cyril Poidatz as Director Management For For
13 Subject to Approval of Item 23, Reelect Xavier Niel as Director Management For For
14 Subject to Approval of Item 23, Reelect Olivier Rosenfeld as Director Management For For
15 Subject to Approval of Item 23, Reelect Pierre Pringuet as Director Management For For
16 Subject to Approval of Item 23, Reelect Alain Weill as Director Management For For
17 Subject to Approval of Item 23, Elect Orla Noonan as Director Management For For
18 Subject to Approval of Item 23, Elect Virginie Calmels as Director Management For For
19 Reappoint Boissiere Expertise Audit as Auditor Management For For
20 Ratify Appointment of PSK Audit as Alternate Auditor Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
22 Amend Article 14 of Bylaws Re: Shareholding Requirements for Directors Management For For
23 Amend Article 16 of Bylaws Re: Length of Term for Directors Management For For
24 Approve Issuance of Shares up to 5 Million for Qualified Investors Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
26 Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value Management For For
27 Approve Employee Stock Purchase Plan Management For For
28 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
29 Authorize Filing of Required Documents/Other Formalities Management For For
         
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Dan Maydan , Ph.D. Management For For
2 Elect Director Jagdeep Singh Management For For
3 Ratify Auditors Management For For
4 Approve Repricing of Options Management For Against
         
ISILON SYSTEMS, INC
MEETING DATE: APR 20, 2009
TICKER: ISLN     SECURITY ID: 46432L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Richardson Management For For
1.2 Elect Director Matthew S. McIlwain Management For For
1.3 Elect Director Peter H. van Oppen Management For For
2 Ratify Auditors Management For For
3 Approve Stock Option Exchange Program Management For Against
         
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kriens Management For Withhold
1.2 Elect Director Stratton Sclavos Management For Withhold
1.3 Elect Director William R. Stensrud Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: LEAP     SECURITY ID: 521863308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Harkey, Jr. Management For Withhold
1.2 Elect Director S. Douglas Hutcheson Management For Withhold
1.3 Elect Director Robert V. LaPenta Management For Withhold
1.4 Elect Director Mark H. Rachesky Management For Withhold
1.5 Elect Director Michael B. Targoff Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009
TICKER: LVLT     SECURITY ID: 52729N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter Scott, Jr. Management For For
1.2 Elect Director James Q. Crowe Management For For
1.3 Elect Director R. Douglas Bradbury Management For For
1.4 Elect Director Douglas C. Eby Management For For
1.5 Elect Director Admiral James O. Ellis, Jr. Management For For
1.6 Elect Director Richard R. Jaros Management For For
1.7 Elect Director Robert E. Julian Management For For
1.8 Elect Director Michael J. Mahoney Management For For
1.9 Elect Director Charles C. Miller, III Management For For
1.10 Elect Director Arun Netravali Management For For
1.11 Elect Director John T. Reed Management For For
1.12 Elect Director Michael B. Yanney Management For For
1.13 Elect Director Dr. Albert C. Yates Management For For
2 Approve Reverse Stock Split Management For For
3 Increase Authorized Common Stock Management For For
4 Other Business Management For Against
         
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009
TICKER: LBTYA     SECURITY ID: 530555101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cole, Jr. Management For Withhold
1.2 Elect Director Richard R. Green Management For Withhold
1.3 Elect Director David E. Rapley Management For Withhold
2 Ratify Auditors Management For For
3 Adopt Policy and Report on Board Diversity Shareholder Against Abstain
         
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: PCS     SECURITY ID: 591708102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Jack F. Callahan, Jr. Management For For
2 Ratify Auditors Management For For
         
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: JUL 7, 2008
TICKER: MICC     SECURITY ID: L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CHAIRMAN. Management For Did Not Vote
2 TO RECEIVE THE DIRECTORS REPORT (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. Management For Did Not Vote
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. Management For Did Not Vote
4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31 2007. Management For Did Not Vote
5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED DECEMBER 31 2007. Management For Did Not Vote
6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO NEW DIRECTORS. Management For Did Not Vote
7 ELECTION OF THE EXTERNAL AUDITORS. Management For Did Not Vote
8 APPROVAL OF DIRECTORS FEES. Management For Did Not Vote
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. Management For Did Not Vote
10 MISCELLANEOUS. Management For Did Not Vote
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. Management For Did Not Vote
12 MISCELLANEOUS. Management For Did Not Vote
         
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: FEB 16, 2009
TICKER: MICC     SECURITY ID: L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Renew Authorized Common Stock Management For Did Not Vote
2 Eliminate Preemptive Rights under Item 1 Management For Did Not Vote
3 Amend Bylaws Re: Article 5 Management For Did Not Vote
4 Amend Bylaws Re: Article 5 Management For Did Not Vote
5 Ratify Past Issuance of New Shares Management For Did Not Vote
6 Approve Past Amendment of Articles Management For Did Not Vote
7 Change Date of Annual Meeting and Amend Articles Accordingly Management For Did Not Vote
8 Amend Corporate Purpose and Amend Articles Accordingly Management For Did Not Vote
9.1 Amend Article 6 - Equity Related Management For Did Not Vote
9.2 Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly Management For Did Not Vote
9.3 Amend Article 7 - Board Related Management For Did Not Vote
9.4 Amend Article 8 - Board Related Management For Did Not Vote
9.5 Amend Article 8 - Board Related Management For Did Not Vote
9.6 Amend Article 8 - Board Related Management For Did Not Vote
9.7 Amend Article 8 - Board Related Management For Did Not Vote
9.8 Amend Article 8 - Board Related Management For Did Not Vote
9.9 Amend Article 11 - Board Related Management For Did Not Vote
9.10 Amend Article 21 - Non-Routine Management For Did Not Vote
9.11 Amend Article 21 - Non-Routine Management For Did Not Vote
9.12 Amend Article 21 - Non-Routine Management For Did Not Vote
9.13 Amend Article 21 - Non-Routine Management For Did Not Vote
         
MTN GROUP LTD
MEETING DATE: MAY 5, 2009
TICKER: MTN     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Implementation of Transaction Agreements and Various Transactions Management For For
1 Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement Management For For
2 Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements Management For For
2 Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement Management For For
3 Authorize Board to Ratify and Execute Approved Resolutions Management For For
         
MTN GROUP LTD
MEETING DATE: JUN 24, 2009
TICKER:     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 Management For For
2 Reelect RS Dabengwa as Director Management For For
3 Reelect AT Mikati as Director Management For For
4 Reelect MJN Njeke as Director Management For Against
5 Reelect J van Rooyen as Director Management For For
6 Approve Remuneration of Non-Executive Directors Management For For
7 Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
         
NETAPP, INC.
MEETING DATE: SEP 2, 2008
TICKER: NTAP     SECURITY ID: 64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Warmenhoven Management For For
1.2 Elect Director Donald T. Valentine Management For For
1.3 Elect Director Jeffry R. Allen Management For For
1.4 Elect Director Carol A. Bartz Management For For
1.5 Elect Director Alan L. Earhart Management For For
1.6 Elect Director Thomas Georgens Management For For
1.7 Elect Director Edward Kozel Management For For
1.8 Elect Director Mark Leslie Management For For
1.9 Elect Director Nicholas G. Moore Management For For
1.10 Elect Director George T. Shaheen Management For For
1.11 Elect Director Robert T. Wall Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Ratify Auditors Management For For
         
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Exchange Program Management For For
         
NII HOLDINGS, INC.
MEETING DATE: MAY 12, 2009
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Cope Management For Withhold
1.2 Elect Director Raymond P. Dolan Management For For
1.3 Elect Director Carolyn Katz Management For Withhold
2 Ratify Auditors Management For For
         
NTELOS HOLDINGS CORP.
MEETING DATE: MAY 5, 2009
TICKER: NTLS     SECURITY ID: 67020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy G. Biltz Management For For
1.2 Elect Director Daniel Fine Management For For
1.3 Elect Director Daniel J. Heneghan Management For For
1.4 Elect Director Eric B. Hertz Management For For
1.5 Elect Director Michael Huber Management For For
1.6 Elect Director Julia B. North Management For For
1.7 Elect Director Jerry E. Vaughn Management For For
1.8 Elect Director James S. Quarforth Management For For
2 Ratify Auditors Management For For
         
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2009
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Frankenberg Management For For
1.2 Elect Director Patrick T. Hackett Management For For
1.3 Elect Director William H. Janeway Management For For
1.4 Elect Director Katharine A. Martin Management For For
1.5 Elect Director Mark B. Myers Management For For
1.6 Elect Director Philip J. Quigley Management For For
1.7 Elect Director Paul A. Ricci Management For For
1.8 Elect Director Robert G. Teresi Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
ONMOBILE GLOBAL LTD, BANGALORE
MEETING DATE: AUG 1, 2008
TICKER:     SECURITY ID: Y6449B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint H.H. Haight IV as Director Management For For
3 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Commission Remuneration of Non-Executive Directors Management For For
5 Approve Remuneration of A. Rao, Managing Director Management For For
6 Approve Remuneration of C. Janakiraman, Executive Director Management For For
7 Approve Issuance of 106,022 Equity Shares of INR 10.00 Each at the Price of INR 628.41 Per Share to L. Balaine, E. Le Flour, F. Soufflet, Founders of Telisma S.A. and/or Their Employees Management For For
8 Approve Employee Stock Option Plan II-2008 Management For Against
9 Approve Employee Stock Option Plan III-2008 Management For Against
10 Approve Opening Up of Branch Offices and/or Subsidiaries in Various Companies Management For For
11 Approve Employee Stock Option Plan I-2007, Employee Stock Option Plan II-2007 and Employee Stock Option Plan I-2008 Management For Against
         
ONMOBILE GLOBAL LTD, BANGALORE
MEETING DATE: OCT 30, 2008
TICKER:     SECURITY ID: Y6449B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employee Stock Option Plan IV, 2008 Management For Against
         
PAETEC HOLDING CORP
MEETING DATE: JUN 9, 2009
TICKER: PAET     SECURITY ID: 695459107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arunas A. Chesonis Management For For
1.2 Elect Director Richard T. Aab Management For For
1.3 Elect Director Alex Stadler Management For For
1.4 Elect Director Keith M. Wilson Management For For
         
POLYCOM, INC.
MEETING DATE: MAY 27, 2009
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Hagerty Management For For
1.2 Elect Director Michael R. Kourey Management For For
1.3 Elect Director Betsy S. Atkins Management For For
1.4 Elect Director David G. Dewalt Management For For
1.5 Elect Director John A. Kelley, Jr. Management For For
1.6 Elect Director D. Scott Mercer Management For For
1.7 Elect Director William A. Owens Management For For
1.8 Elect Director Kevin T. Parker Management For For
2 Approve Option Exchange Program Management For Against
3 Ratify Auditors Management For For
         
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008
TICKER:     SECURITY ID: Y7130D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
         
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008
TICKER:     SECURITY ID: Y7130D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Commissioners and/or Directors Management For For
         
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 11, 2009
TICKER:     SECURITY ID: Y7130D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration of Commissioners Management For For
4 Appoint Auditors Management For For
5 Elect Directors and Commissioners Management For Against
1 Amend Articles of Association Re: Bapepam Rule No. IX.J.1 Management For For
         
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: SEP 19, 2008
TICKER: TLKM     SECURITY ID: Y71474137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect a Commissioner to Fill in the Vacancy Caused by the Resignation of Anggito Abimanyu Management For For
2 Extend the Terms of Duty of Members of the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 Management For For
         
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009
TICKER: TLKM     SECURITY ID: Y71474137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Commissioners' Report Management For For
2 Approve Financial Statements of the Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners Management For For
3 Approve Allocation of Income Management For For
4 Approve Remuneration of Directors and Commissioners Management For For
5 Appoint Auditors Management For For
6 Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services Management For For
7 Elect Commissioners Management For Against
         
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward A. Mueller Management For For
1.2 Elect Director Linda G. Alvarado Management For For
1.3 Elect Director Charles L. Biggs Management For For
1.4 Elect Director K. Dane Brooksher Management For For
1.5 Elect Director Peter S. Hellman Management For For
1.6 Elect Director R. David Hoover Management For For
1.7 Elect Director Patrick J. Martin Management For For
1.8 Elect Director Caroline Matthews Management For For
1.9 Elect Director Wayne W. Murdy Management For For
1.10 Elect Director Jan L. Murley Management For For
1.11 Elect Director James A. Unruh Management For For
1.12 Elect Director Anthony Welters Management For For
2 Ratify Auditors Management For For
3 Amend Terms of Severance Payments to Executives Management For For
4 Submit SERP to Shareholder Vote Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Amend Bylaws-- Call Special Meetings Shareholder Against For
7 Reincorporate in Another State [Delaware to North Dakota] Shareholder Against Against
         
SANDVINE CORPORATION
MEETING DATE: APR 9, 2009
TICKER: SVC     SECURITY ID: 800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Maggs Management For For
1.2 Elect Director Mark Guibert Management For For
1.3 Elect Director John Keating Management For For
1.4 Elect Director Ken Taylor Management For For
1.5 Elect Director Dave Caputo Management For For
1.6 Elect Director Steven McCartney Management For For
1.7 Elect Director Scott Hamilton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
SAVVIS INC
MEETING DATE: MAY 19, 2009
TICKER: SVVS     SECURITY ID: 805423308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Clark Management For Withhold
1.2 Elect Director Clyde A. Heintzelman Management For Withhold
1.3 Elect Director Philip J. Koen Management For Withhold
1.4 Elect Director Thomas E. McInerney Management For Withhold
1.5 Elect Director James E. Ousley Management For Withhold
1.6 Elect Director James P. Pellow Management For Withhold
1.7 Elect Director David C. Peterschmidt Management For Withhold
1.8 Elect Director Mercedes A. Walton Management For Withhold
1.9 Elect Director Patrick J. Welsh Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Approve Repricing of Options Management For Against
4 Ratify Auditors Management For For
         
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian C. Carr Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SONUS NETWORKS, INC.
MEETING DATE: JUN 19, 2009
TICKER: SONS     SECURITY ID: 835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For For
1.2 Elect Director Richard N. Nottenburg , Ph. D. Management For Withhold
1.3 Elect Director Scott E. Schubert Management For For
2 Declassify the Board of Directors Management For For
3 Approve Repricing of Options Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
         
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Larry C. Glasscock Management For For
1.4 Elect Director James H. Hance, Jr. Management For For
1.5 Elect Director Daniel R. Hesse Management For For
1.6 Elect Director V. Janet Hill Management For For
1.7 Elect Director Frank Ianna Management For For
1.8 Elect Director Sven-Christer Nilsson Management For For
1.9 Elect Director William R. Nuti Management For For
1.10 Elect Director Rodney O?Neal Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Bylaws-- Call Special Meetings Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
         
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Dolce, Jr. Management For For
1.2 Elect Director Kenneth A. Goldman Management For For
2 Ratify Auditors Management For For
         
SYNAPTICS, INC.
MEETING DATE: OCT 21, 2008
TICKER: SYNA     SECURITY ID: 87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis F. Lee Management For For
1.2 Elect Director Richard L. Sanquini Management For For
1.3 Elect Director Nelson C. Chan Management For For
2 Ratify Auditors Management For For
         
SYNCHRONOSS TECHNOLOGIES INC
MEETING DATE: MAY 14, 2009
TICKER: SNCR     SECURITY ID: 87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cadogan Management For For
1.2 Elect Director Stephen G. Waldis Management For For
2 Ratify Auditors Management For For
         
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: SVR     SECURITY ID: 87163F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Few Management For Withhold
1.2 Elect Director Robert J. Gerrard, Jr. Management For Withhold
1.3 Elect Director Tony G. Holcombe Management For Withhold
1.4 Elect Director James B. Lipham Management For Withhold
1.5 Elect Director Robert J. Marino Management For Withhold
1.6 Elect Director Fritz E. von Mering Management For Withhold
1.7 Elect Director Jack Pearlstein Management For Withhold
1.8 Elect Director Timothy A. Samples Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
MEETING DATE: APR 8, 2009
TICKER: TIAOF     SECURITY ID: T92778108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Allocation of Income Management For Did Not Vote
2 Elect Director Management For Did Not Vote
3.1 Slate Submitted by Telco Management None Did Not Vote
3.2 Slate Submitted by Findim Management None Did Not Vote
3.3 Slate Submitted by Assogestioni Management None Did Not Vote
1 Authorize Capital Increase Up To EUR 880 Million and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly Management For Did Not Vote
         
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009
TICKER: TLFNF     SECURITY ID: 879382109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors Management For For
2 Approve Dividend Charged to Unrestricted Reserves Management For For
3 Approve Employee Stock Purchase Plan Management For For
4 Authorize Share Repurchase Program Management For For
5 Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly Management For For
6 Ratify Auditors for Fiscal Year 2009 Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
         
TELENOR ASA
MEETING DATE: MAY 11, 2009
TICKER: TEL     SECURITY ID: R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting Management For Did Not Vote
2 Designate Inspector of Minutes of Meeting Management For Did Not Vote
3 Approve Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
4 Approve Remuneration of Auditors Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Authorize Repurchase of up to 4 Million Issued Shares in Connection with Incentive Programs Management For Did Not Vote
7 Elect Members and Deputy Members of Corporate Assembly Management For Did Not Vote
8 Elect Members of Nominating Committee Management For Did Not Vote
9 Amend Articles Re: Set Minimum (5) and Maximum (13) Number of Directors Management For Did Not Vote
10 Amend Articles Re: Change Name of Election Committee to Nomination Committee Management For Did Not Vote
         
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 21, 2009
TICKER: TDS     SECURITY ID: 879433100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director Christopher D. O'Leary Management For For
1.3 Elect Director Gary L. Sugarman Management For For
1.4 Elect Director Herbert S. Wander Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Adopt Recapitalization Plan Shareholder Against For
         
TELKOM SA
MEETING DATE: AUG 8, 2008
TICKER: TKG     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles 1.1.1.47, 21.1, and 21.4.2 of Association (Non-Routine) Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
         
TELKOM SA
MEETING DATE: SEP 15, 2008
TICKER: TKG     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended March 31, 2008 Management For For
2.1 Reelect PG Joubert as Director Management For For
2.2 Reelect B du Plessis as Director Management For For
3 Reappoint Ernst and Young as Auditors Management For For
4 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
         
TELKOM SA
MEETING DATE: MAR 26, 2009
TICKER: TKG     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Re: Foreign Members Management For For
2 Approve Distribution in Specie to Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution Management For For
1 Approve Sale of 15 Percent of the Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd Management For For
2 Approve Special Dividend of ZAR 19.00 Per Ordinary Share Management For For
3 Authorize Board to Ratify and Execute Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 Management For For
4 Amend Telkom Conditional Share Plan Management For For
5 Authorize Board to Ratify and Execute Approved Ordinary Resolution 4 Management For For
         
TRIMBLE NAVIGATION LTD.
MEETING DATE: MAY 19, 2009
TICKER: TRMB     SECURITY ID: 896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Directors Steven W. Berglund Management For For
1.2 Elect Directors John B. Goodrich Management For For
1.3 Elect Directors William Hart Management For For
1.4 Elect Directors Merit E. Janow Management For For
1.5 Elect Directors Ulf J. Johansson Management For For
1.6 Elect Directors Bradford W. Parkinson Management For For
1.7 Elect Directors Nickolas W. Vande Steeg Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Other Business Management For Against
         
TURKCELL ILETISIM HIZMETLERI AS
MEETING DATE: JAN 30, 2009
TICKER: TKC     SECURITY ID: 900111204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening and Elect Chairman of Meeting Management For Did Not Vote
2 Authorize Presiding Council to Sign Minutes of Meeting Management For Did Not Vote
3 Amend Article 3 - Re: Corporate Purpose and Subject Management For Did Not Vote
         
TW TELECOM, INC.
MEETING DATE: JUN 4, 2009
TICKER: TWTC     SECURITY ID: 87311L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Attorri Management For For
1.2 Elect Director Spencer B. Hays Management For For
1.3 Elect Director Larissa L. Herda Management For For
1.4 Elect Director Kevin W. Mooney Management For For
1.5 Elect Director Kirby G. Pickle Management For For
1.6 Elect Director Roscoe C. Young, II Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adopt Shareholder Rights Plan (Poison Pill) Management For Against
5 Advisory Vote to Ratify Director's and Officer's Compensation Shareholder Against Abstain
         
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Carrion Management For For
1.2 Elect Director M. Frances Keeth Management For For
1.3 Elect Director Robert W. Lane Management For For
1.4 Elect Director Sandra O. Moose Management For For
1.5 Elect Director Joseph Neubauer Management For For
1.6 Elect Director Donald T. Nicolaisen Management For For
1.7 Elect Director Thomas H. O'Brien Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Hugh B. Price Management For For
1.10 Elect Director Ivan G. Seidenberg Management For For
1.11 Elect Director John W. Snow Management For For
1.12 Elect Director John R. Stafford Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Prohibit Executive Stock-Based Awards Shareholder Against Against
7 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Provide for Cumulative Voting Shareholder Against Against
10 Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
         
VIMPEL COMMUNICATIONS OJSC
MEETING DATE: JUN 10, 2009
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 To Approve The 2008 Vimpelcom Annual Report Prepared Inaccordance With Russian Law. Management For For
2 Approve Vimpelcom S 2008 Unconsolidated Accountingstatements, Including Profit And Loss Statement For 2008. Management For For
3 Approve Allocation of Income, Omission of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share Management For For
4.1 Elect Mikhail Fridman as Director Management None Against
4.2 Elect Kjell Morten Johnsen as Director Management None Against
4.3 Elect Hans Peter Kohlhammer as Director Management None For
4.4 Elect Jo Olav Lunder as Director Management None For
4.5 Elect Oleg Malis as Director Management None Against
4.6 Elect Leonid Novoselsky as Director Management None For
4.7 Elect Aleksey Reznikovich as Director Management None Against
4.8 Elect Ole Bjorn Sjulstad as Director Management None Against
4.9 Elect Jan Edvard Thygesen as Director Management None Against
5 Elect The Following Individuals To The Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. Management For For
6 Ratify Ernst & Young (CIS) Ltd. as Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards Management For For
7 Approve The Amended By-laws Of The Audit Commission Of Vimpelcom. Management For For
8 Approve The Amended Charter Of Vimpelcom. Management For For
         
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil A. Berkett Management For For
1.2 Elect Director Steven J. Simmons Management For For
1.3 Elect Director George R. Zoffinger Management For For
2 Ratify Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
         
VIRGIN MOBILE USA, INC.
MEETING DATE: FEB 23, 2009
TICKER: VM     SECURITY ID: 92769R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Conversion of Securities Management For For
3 Amend Omnibus Stock Plan Management For Against
         
VIRGIN MOBILE USA, INC.
MEETING DATE: MAY 20, 2009
TICKER: VM     SECURITY ID: 92769R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel H. Schulman Management For For
1.2 Elect Director Thomas O. Ryder Management For For
1.3 Elect Director Richard H. Chin Management For For
1.4 Elect Director L. Kevin Cox Management For For
1.5 Elect Director Douglas B. Lynn Management For For
1.6 Elect Director Gordon D. McCallum Management For For
1.7 Elect Director Mark Poole Management For For
1.8 Elect Director Robert Samuelson Management For For
1.9 Elect Director Kenneth T. Stevens Management For For
1.10 Elect Director Sungwon Suh Management For For
2 Ratify Auditors Management For For
         
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008
TICKER: VOD     SECURITY ID: 92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Sir John Bond as Director Management For For
3 Re-elect John Buchanan as Director Management For For
4 Re-elect Vittorio Colao as Director Management For For
5 Re-elect Andy Halford as Director Management For For
6 Re-elect Alan Jebson as Director Management For For
7 Re-elect Nick Land as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Simon Murray as Director Management For For
10 Re-elect Luc Vandevelde as Director Management For For
11 Re-elect Anthony Watson as Director Management For For
12 Re-elect Philip Yea as Director Management For For
13 Approve Final Dividend of 5.02 Pence Per Ordinary Share Management For For
14 Approve Remuneration Report Management For For
15 Reappoint Deloitte & Touche LLP as Auditors of the Company Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 Management For For
18 Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 Management For For
19 Authorise 5,300,000,000 Ordinary Shares for Market Purchase Management For For
20 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 Management For For
21 Amend Articles of Association Management For For
22 Approve Vodafone Group 2008 Sharesave Plan Management For For
         
WINDSTREAM CORP.
MEETING DATE: MAY 6, 2009
TICKER: WIN     SECURITY ID: 97381W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol B. Armitage Management For For
1.2 Elect Director Samuel E. Beall, III Management For For
1.3 Elect Director Dennis E. Foster Management For For
1.4 Elect Director Francis X. Frantz Management For For
1.5 Elect Director Jeffery R. Gardner Management For For
1.6 Elect Director Jeffrey T. Hinson Management For For
1.7 Elect Director Judy K. Jones Management For For
1.8 Elect Director William A. Montgomery Management For For
1.9 Elect Director Frank E. Reed Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Require Independent Board Chairman Shareholder Against Against

VOTE SUMMARY REPORT
SELECT TRANSPORTATION PORTFOLIO
07/01/2008 - 06/30/2009

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

         
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
TICKER: ANW     SECURITY ID: Y0017S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Abel L. Rasterhoff as a Director Management For Withhold
1.2 Elect George Konomos as a Director Management For Withhold
2 Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors Management For For
         
AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 20, 2009
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey T. Crowley Management For For
1.2 Elect Director Don L. Chapman Management For For
1.3 Elect Director Lewis H. Jordan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: ALK     SECURITY ID: 011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Ayer Management For For
1.2 Elect Director Patricia M. Bedient Management For For
1.3 Elect Director Phyllis J. Campbell Management For For
1.4 Elect Director Mark R. Hamilton Management For For
1.5 Elect Director Jessie J. Knight, Jr. Management For For
1.6 Elect Director R. Marc Langland Management For For
1.7 Elect Director Dennis F. Madsen Management For For
1.8 Elect Director Byron I. Mallott Management For For
1.9 Elect Director J. Kenneth Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
ALEXANDER & BALDWIN, INC.
MEETING DATE: APR 30, 2009
TICKER: AXB     SECURITY ID: 014482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For Withhold
1.2 Elect Director Michael J. Chun Management For Withhold
1.3 Elect Director W. Allen Doane Management For Withhold
1.4 Elect Director Walter A. Dods, Jr. Management For Withhold
1.5 Elect Director Charles G. King Management For Withhold
1.6 Elect Director Constance H. Lau Management For Withhold
1.7 Elect Director Douglas M. Pasquale Management For Withhold
1.8 Elect Director Maryanna G. Shaw Management For Withhold
1.9 Elect Director Jeffrey N. Watanabe Management For Withhold
2 Ratify Auditors Management For For
         
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 26, 2009
TICKER: ALGT     SECURITY ID: 01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Ellmer Management For For
1.2 Elect Director Timothy P. Flynn Management For For
1.3 Elect Director Maurice J Gallagher, Jr Management For For
1.4 Elect Director Charles W. Pollard Management For For
1.5 Elect Director John Redmond Management For For
2 Ratify Auditors Management For For
         
ATLAS AIR WORLDWIDE HOLDINGS, INC
MEETING DATE: MAY 22, 2009
TICKER: AAWW     SECURITY ID: 049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Eugene I. Davis Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director James S. Gilmore III Management For For
1.6 Elect Director Carol B. Hallett Management For For
1.7 Elect Director Frederick McCorkle Management For For
2 Ratify Auditors Management For For
         
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Biggs Management For For
1.2 Elect Director John E. Bryson Management For For
1.3 Elect Director Arthur D. Collins, Jr. Management For For
1.4 Elect Director Linda Z. Cook Management For For
1.5 Elect Director William M. Daley Management For For
1.6 Elect Director Kenneth M. Duberstein Management For For
1.7 Elect Director John F. McDonnell Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Mike S. Zafirovski Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
6 Adopt Principles for Health Care Reform Shareholder Against Abstain
7 Report on Foreign Military Sales Shareholder Against Abstain
8 Require Independent Lead Director Shareholder Against Against
9 Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
10 Report on Political Contributions Shareholder Against Abstain
         
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director Vilma S. Martinez Management For For
1.4 Elect Director Marc F. Racicot Management For For
1.5 Elect Director Roy S. Roberts Management For For
1.6 Elect Director Matthew K. Rose Management For For
1.7 Elect Director Marc J. Shapiro Management For For
1.8 Elect Director J.C. Watts, Jr. Management For For
1.9 Elect Director Robert H. West Management For For
1.10 Elect Director J. Steven Whisler Management For For
1.11 Elect Director Edward E. Whitacre, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
4 Amend Bylaws-- Call Special Meetings Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
         
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James B. Stake Management For For
2 Elect Director John P. Wiehoff Management For For
3 Approve Increase in Size of Board Management For For
4 Ratify Auditors Management For For
         
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 21, 2009
TICKER: CNR     SECURITY ID: 136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Armellino Management For For
1.2 Elect Director A. Charles Baillie Management For For
1.3 Elect Director Hugh J. Bolton Management For For
1.4 Elect Director Gordon D. Giffin Management For For
1.5 Elect Director E. Hunter Harrison Management For For
1.6 Elect Director Edith E. Holiday Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Denis Losier Management For For
1.9 Elect Director Edward C. Lumley Management For For
1.10 Elect Director David G.A. McLean Management For For
1.11 Elect Director Robert Pace Management For For
2 Ratify KPMG LLP as Auditors Management For For
         
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 22, 2009
TICKER: CP     SECURITY ID: 13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Pricewaterhousecoopers Llp As The Auditors Management For For
2 Amend By-law No.1 Of The Corporation, As Specified Management For For
3 Elect John E. Cleghorn As A Director Management For For
4 Elect Tim W. Faithfull As A Director Management For For
5 Elect Frederic J. Green As A Director Management For For
6 Elect Krystyna T. Hoeg As A Director Management For For
7 Elect Richard C. Kelly As A Director Management For For
8 Elect John P. Manley As A Director Management For For
9 Elect Linda J. Morgan As A Director Management For For
10 Elect Madeleine Paquin As A Director Management For For
11 Elect Michael E. J. Phelps As A Director Management For For
12 Elect Roger Phillips As A Director Management For For
13 Elect Hartley T. Richardson As A Director Management For For
14 Elect Michael W. Wright As A Director Management For For
         
CON-WAY INC
MEETING DATE: MAY 19, 2009
TICKER: CNW     SECURITY ID: 205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Corbin Management For For
1.2 Elect Director Robert Jaunich, II Management For For
1.3 Elect Director W. Keith Kennedy, Jr. Management For For
2 Declassify the Board of Directors Management For For
3 Approve Decrease in Size of Board Management For For
4 Ratify Auditors Management For For
         
CSX CORP.
MEETING DATE: MAY 6, 2009
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. M. Alvarado Management For For
1.2 Elect Director A. Behring Management For For
1.3 Elect Director Sen. J. B. Breaux Management For For
1.4 Elect Director S. T. Halverson Management For For
1.5 Elect Director E. J. Kelly, III Management For For
1.6 Elect Director G. H. Lamphere Management For For
1.7 Elect Director J. D. McPherson Management For For
1.8 Elect Director T. T. O'Toole Management For For
1.9 Elect Director D. M. Ratcliffe Management For For
1.10 Elect Director D. J. Shepard Management For For
1.11 Elect Director M. J. Ward Management For For
2 Ratify Auditors Management For For
         
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Omnibus Stock Plan Management For For
         
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Anderson Management For Against
2 Elect Director Roy J. Bostock Management For Against
3 Elect Director John S. Brinzo Management For Against
4 Elect Director Daniel A. Carp Management For Against
5 Elect Director John M. Engler Management For Against
6 Elect Director Mickey P. Foret Management For Against
7 Elect Director David R. Goode Management For Against
8 Elect Director Paula Rosput Reynolds Management For Against
9 Elect Director Kenneth C. Rogers Management For Against
10 Elect Director Rodney E. Slater Management For Against
11 Elect Director Douglas M. Steenland Management For Against
12 Elect Director Kenneth B. Woodrow Management For Against
13 Ratify Auditors Management For For
14 Provide for Cumulative Voting Shareholder Against Against
         
DIANA SHIPPING INC.
MEETING DATE: MAY 5, 2009
TICKER: DSX     SECURITY ID: Y2066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a. Elect Simeon P. Palios as Director Management For For
1.b. Elect Anastassis C. Margaronis as Director Management For For
1.c. Elect Ioannis G. Zafirakis as Director Management For For
2 Ratify Ernst & Young (Hellas) as Auditors Management For For
         
EAGLE BULK SHIPPING INC
MEETING DATE: MAY 21, 2009
TICKER: EGLE     SECURITY ID: Y2187A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jon Tomasson as Director Management For Withhold
1.2 Elect Sophocles No. Zoullas as Director Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve 2009 Equity Incentive Plan Management For Against
         
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 6, 2009
TICKER: EXPD     SECURITY ID: 302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director R. Jordan Gates Management For For
1.3 Elect Director Dan P. Kourkoumelis Management For For
1.4 Elect Director Michael J. Malone Management For For
1.5 Elect Director John W. Meisenbach Management For For
1.6 Elect Director Peter J. Rose Management For For
1.7 Elect Director James L.K. Wang Management For For
1.8 Elect Director Robert R. Wright Management For For
2 Approve Stock Option Plan Management For Against
3 Ratify Auditors Management For For
         
EXPRESS-1 EXPEDITED SOLUTIONSINC
MEETING DATE: JUN 11, 2009
TICKER: XPO     SECURITY ID: 30217Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Martell Management For For
1.2 Elect Director Calvin R. Whitehead Management For For
2 Ratify Auditors Management For For
         
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James L. Barksdale Management For For
2 Elect Director August A. Busch IV Management For For
3 Elect Director John A. Edwardson Management For For
4 Elect Director Judith L. Estrin Management For For
5 Elect Director J.R. Hyde, III Management For For
6 Elect Director Shirley A. Jackson Management For For
7 Elect Director Steven R. Loranger Management For For
8 Elect Director Gary W. Loveman Management For For
9 Elect Director Frederick W. Smith Management For For
10 Elect Director Joshua I. Smith Management For For
11 Elect Director Paul S. Walsh Management For For
12 Elect Director Peter S. Willmott Management For For
13 Amend Omnibus Stock Plan Management For Against
14 Ratify Auditors Management For For
15 Require Independent Board Chairman Shareholder Against Against
16 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
FORWARD AIR CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Campbell Management For For
1.2 Elect Director C. Robert Campbell Management For For
1.3 Elect Director Richard W. Hanselman Management For For
1.4 Elect Director C. John Langley, Jr. Management For For
1.5 Elect Director Tracy A. Leinbach Management For For
1.6 Elect Director G. Michael Lynch Management For For
1.7 Elect Director Ray A. Mundy Management For For
1.8 Elect Director Gary L. Paxton Management For For
2 Ratify Auditors Management For For
         
FROZEN FOOD EXPRESS INDUSTRIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: FFEX     SECURITY ID: 359360104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian R. Blackmarr Management For For
1.2 Elect Director W. Mike Baggett Management For For
1.3 Elect Director John T. Hickerson Management For For
2 Amend Omnibus Stock Plan Management For For
         
GENESEE & WYOMING INC.
MEETING DATE: MAY 27, 2009
TICKER: GWR     SECURITY ID: 371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Hurley Management For For
1.2 Elect Director Peter O. Scannell Management For For
2 Ratify Auditors Management For For
         
HAWAIIAN HOLDINGS, INC.
MEETING DATE: MAY 27, 2009
TICKER: HA     SECURITY ID: 419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Anderson Management For For
1.2 Elect Director L. Todd Budge Management For For
1.3 Elect Director Donald J. Carty Management For For
1.4 Elect Director Mark B. Dunkerley Management For For
1.5 Elect Director Lawrence S. Hershfield Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Bert T. Kobayashi, Jr. Management For For
1.8 Elect Director Crystal K. Rose Management For For
2 Amend Omnibus Stock Plan Management For For
         
HEARTLAND EXPRESS, INC.
MEETING DATE: MAY 7, 2009
TICKER: HTLD     SECURITY ID: 422347104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell A. Gerdin Management For For
1.2 Elect Director Michael J. Gerdin Management For For
1.3 Elect Director Richard O. Jacobson Management For For
1.4 Elect Director Dr. Benjamin J. Allen Management For For
1.5 Elect Director Lawrence D. Crouse Management For For
1.6 Elect Director James G. Pratt Management For For
2 Ratify Auditors Management For For
         
J. B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 30, 2009
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharilyn S. Casaway Management For For
1.2 Elect Director Coleman H. Peterson Management For For
1.3 Elect Director James L. Robo Management For For
2 Ratify Auditors Management For For
         
JETBLUE AIRWAYS CORP
MEETING DATE: MAY 14, 2009
TICKER: JBLU     SECURITY ID: 477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Boneparth Management For For
1.2 Elect Director Kim Clark Management For For
1.3 Elect Director Stephan Gemkow Management For Withhold
1.4 Elect Director Joel Peterson Management For For
1.5 Elect Director Ann Rhoades Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Preferred and Common Stock Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
         
KANSAS CITY SOUTHERN
MEETING DATE: OCT 7, 2008
TICKER: KSU     SECURITY ID: 485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
         
KANSAS CITY SOUTHERN
MEETING DATE: MAY 7, 2009
TICKER: KSU     SECURITY ID: 485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Haverty Management For For
1.2 Elect Director Thomas A. McDonnell Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
         
KIRBY CORP.
MEETING DATE: APR 28, 2009
TICKER: KEX     SECURITY ID: 497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bob G. Gower Management For For
1.2 Elect Director Monte J. Miller Management For For
1.3 Elect Director Joseph H. Pyne Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
KNIGHT TRANSPORTATION, INC.
MEETING DATE: MAY 21, 2009
TICKER: KNX     SECURITY ID: 499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary J. Knight Management For For
1.2 Elect Director G.D. Madden Management For For
1.3 Elect Director Kathryn L. Munro Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Stock Option Exchange Program Management For Against
5 Ratify Auditors Management For For
         
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: DEC 9, 2008
TICKER: KNIN     SECURITY ID: H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Karl Gernandt as Director Management For Did Not Vote
2 Issue Special Dividend of CHF 2.05 per Share Management For Did Not Vote
         
LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry H. Gerkins Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
NORFOLK SOUTHERN CORP.
MEETING DATE: MAY 14, 2009
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Carp Management For For
1.2 Elect Director Steven F. Leer Management For For
1.3 Elect Director Michael D. Lockhart Management For For
1.4 Elect Director Charles W. Moorman Management For For
2 Ratify Auditors Management For For
3 Report on Political Contributions Shareholder Against Abstain
         
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy J. Bostock Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director Michael J. Durham Management For For
1.4 Elect Director John M. Engler Management For For
1.5 Elect Director Mickey P. Foret Management For For
1.6 Elect Director Robert L. Friedman Management For For
1.7 Elect Director Doris Kearns Goodwin Management For For
1.8 Elect Director Jeffrey G. Katz Management For For
1.9 Elect Director James J. Postl Management For For
1.10 Elect Director Rodney E. Slater Management For For
1.11 Elect Director Douglas M. Steenland Management For For
1.12 Elect Director William S. Zoller Management For For
2 Approve Reorganization Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adjourn Meeting Management For For
         
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl E. Congdon Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director John R. Congdon Management For For
1.4 Elect Director J. Paul Breitbach Management For For
1.5 Elect Director John R. Congdon, Jr. Management For For
1.6 Elect Director Robert G. Culp, III Management For For
1.7 Elect Director John D. Kasarda, Ph.D. Management For For
1.8 Elect Director Leo H. Suggs Management For For
1.9 Elect Director D. Michael Wray Management For For
2 Ratify Auditors Management For For
         
PINNACLE AIRLINES CORP.
MEETING DATE: MAY 21, 2009
TICKER: PNCL     SECURITY ID: 723443107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Breeding Management For For
1.2 Elect Director Susan M. Coughlin Management For For
1.3 Elect Director R. Philip Shannon Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don R. Graber Management For For
1.2 Elect Director Lester L. Lyles Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
REPUBLIC AIRWAYS HOLDINGS INC
MEETING DATE: JUN 8, 2009
TICKER: RJET     SECURITY ID: 760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan K. Bedford Management For For
1.2 Elect Director Lawrence J. Cohen Management For For
1.3 Elect Director Douglas J. Lambert Management For For
1.4 Elect Director Mark E. Landesman Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Ratify Auditors Management For For
         
RYDER SYSTEM, INC.
MEETING DATE: MAY 1, 2009
TICKER: R     SECURITY ID: 783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Beard Management For For
1.2 Elect Director John M. Berra Management For For
1.3 Elect Director Luis P. Nieto, Jr. Management For For
1.4 Elect Director E. Follin Smith Management For For
1.5 Elect Director Gregory T. Swienton Management For For
2 Ratify Auditors Management For For
         
SHIP FINANCE INTERNATIONAL LTD
MEETING DATE: SEP 19, 2008
TICKER: SFL     SECURITY ID: G81075106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIRECTOR TOR OLAV TROIM Management For For
1.2 ELECT DIRECTOR PAUL LEAND JR. Management For For
1.3 ELECT KATE BLANKENSHIP Management For For
1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. Management For For
1.5 ELECT DIRECTOR HANS PETTER AAS Management For For
2 PROPOSAL TO APPOINT MOORE STEPHENS PC AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
3 PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
         
SKYWEST, INC.
MEETING DATE: MAY 5, 2009
TICKER: SKYW     SECURITY ID: 830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director J. Ralph Atkin Management For For
1.4 Elect Director Margaret S. Billson Management For For
1.5 Elect Director Ian M. Cumming Management For For
1.6 Elect Director Henry J. Eyring Management For For
1.7 Elect Director Robert G. Sarver Management For For
1.8 Elect Director Steven F. Udvar-Hazy Management For For
1.9 Elect Director James L. Welch Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 20, 2009
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Biegler Management For For
1.2 Elect Director C. Webb Crockett Management For For
1.3 Elect Director William H. Cunningham Management For For
1.4 Elect Director John G. Denison Management For For
1.5 Elect Director Travis C. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director Nancy B. Loeffler Management For For
1.8 Elect Director John T. Montford Management For For
1.9 Elect Director Daniel D. Villanueva Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Reincorporate in Another State from Texas to North Dakota Shareholder Against Against
5 Adopt Principles for Health Care Reform Shareholder Against Abstain
         
TEEKAY TANKERS LTD
MEETING DATE: SEP 24, 2008
TICKER: TNK     SECURITY ID: Y8565N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Sean Day Management For For
1.2 Elect Director Bjorn Moller Management For For
1.3 Elect Director Peter Evensen Management For For
1.4 Elect Director Richard T. Dumoulin Management For For
1.5 Elect Director Richard J.F. Bronks Management For For
1.6 Elect Director William Lawes Management For For
2 Ratify Auditors Management For For
         
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis B. Campbell Management For Against
1.2 Elect Director Lawrence K. Fish Management For Against
1.3 Elect Director Joe T. Ford Management For Against
2 Ratify Auditors Management For For
         
ULTRAPETROL BAHAMAS LTD
MEETING DATE: OCT 8, 2008
TICKER: ULTR     SECURITY ID: P94398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. Management For For
2 RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS Management For Against
3 RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS Management For Against
4 RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN Management For Against
5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS Management For Against
6 RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON Management For Against
7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN Management For For
8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD Management For For
9 TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS Management For For
         
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew H. Card, Jr. Management For For
1.2 Elect Director Erroll B. Davis, Jr. Management For For
1.3 Elect Director Thomas J. Donohue Management For For
1.4 Elect Director Archie W. Dunham Management For For
1.5 Elect Director Judith Richards Hope Management For For
1.6 Elect Director Charles C. Krulak Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Michael W. McConnell Management For For
1.9 Elect Director Thomas F. McLarty III Management For For
1.10 Elect Director Steven R. Rogel Management For For
1.11 Elect Director Jose H. Villarreal Management For For
1.12 Elect Director James R. Young Management For For
2 Ratify Auditors Management For For
3 Report on Political Contributions Shareholder Against Abstain
         
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Duane Ackerman Management For For
1.2 Elect Director Michael J. Burns Management For For
1.3 Elect Director D. Scott Davis Management For For
1.4 Elect Director Stuart E. Eizenstat Management For For
1.5 Elect Director Michael L. Eskew Management For For
1.6 Elect Director William R. Johnson Management For For
1.7 Elect Director Ann M. Livermore Management For For
1.8 Elect Director Rudy Markham Management For For
1.9 Elect Director John W. Thompson Management For For
1.10 Elect Director Carol B. Tome Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
UNIVERSAL TRUCKLOAD SVCS INC
MEETING DATE: JUN 12, 2009
TICKER: UACL     SECURITY ID: 91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald B. Cochran Management For For
1.2 Elect Director Matthew T. Moroun Management For For
1.3 Elect Director Manuel J. Moroun Management For For
1.4 Elect Director Joseph J. Casaroll Management For For
1.5 Elect Director Daniel C. Sullivan Management For For
1.6 Elect Director Richard P. Urban Management For For
1.7 Elect Director Ted B. Wahby Management For For
2 Ratify Auditors Management For For
         
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert M. Baum Management For For
1.2 Elect Director Matthew J. Hart Management For For
1.3 Elect Director Richard C. Kraemer Management For For
1.4 Elect Director Cheryl G. Krongard Management For For
2 Ratify Auditors Management For For
3 Provide for Cumulative Voting Shareholder Against Against
4 Increase Authorized Common Stock Management For For
         
UTI WORLDWIDE INC.
MEETING DATE: JUN 8, 2009
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Brian D. Belchers as a Class C Director Management For For
1.02 Elect Roger I. MacFarlane as a Class C Director Management For For
1.03 Elect Matthys J. Wessels as a Class C Director Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve 2009 Long-Term Incentive Plan Management For Against
4 Approve Executive Incentive Plan Management For For
5 Transact Other Business (Non-Voting) Management None None
         
VERSANT CORPORATION
MEETING DATE: APR 24, 2009
TICKER: VSNT     SECURITY ID: 925284309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uday Bellary Management For For
1.2 Elect Director William Henry Delevati Management For For
1.3 Elect Director Herbert May Management For For
1.4 Elect Director Jochen Witte Management For For
1.5 Elect Director Bernhard Woebker Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Non-Employee Director Stock Option Plan Management For For
5 Ratify Auditors Management For For
         
WERNER ENTERPRISES, INC.
MEETING DATE: MAY 12, 2009
TICKER: WERN     SECURITY ID: 950755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence L. Werner Management For For
1.2 Elect Director Patrick J. Jung Management For For
1.3 Elect Director Duane K. Sather Management For For
2 Ratify Auditors Management For For
         
WRIGHT EXPRESS CORPORATION
MEETING DATE: MAY 15, 2009
TICKER: WXS     SECURITY ID: 98233Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. McTavish Management For For
1.2 Elect Director Jack VanWoerkom Management For For
1.3 Elect Director Regina O. Sommer Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT UTILITIES PORTFOLIO
07/01/2008 - - 06/30/2009

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

         
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel W. Bodman, III Management For For
1.2 Elect Director Paul Hanrahan Management For Withhold
1.3 Elect Director Kristina M. Johnson Management For Withhold
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director John A. Koskinen Management For Withhold
1.6 Elect Director Philip Lader Management For Withhold
1.7 Elect Director Sandra O. Moose Management For Withhold
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Philip A. Odeen Management For Withhold
1.10 Elect Director Charles O. Rossotti Management For Withhold
1.11 Elect Director Sven Sandstrom Management For Withhold
2 Ratify Auditors Management For For
         
AGL RESOURCES INC.
MEETING DATE: APR 29, 2009
TICKER: AGL     SECURITY ID: 001204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Wyck A. Knox, Jr. Management For For
1.3 Elect Director Dennis M. Love Management For For
1.4 Elect Director Charles H. "Pete" McTier Management For For
1.5 Elect Director Henry C. Wolf Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
         
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Furlong Baldwin Management For Against
1.2 Elect Director Eleanor Baum Management For Against
1.3 Elect Director Paul J. Evanson Management For Against
1.4 Elect Director Cyrus F. Freidheim, Jr Management For Against
1.5 Elect Director Julia L. Johnson Management For Against
1.6 Elect Director Ted J. Kleisner Management For Against
1.7 Elect Director Christopher D. Pappas Management For Against
1.8 Elect Director Steven H. Rice Management For Against
1.9 Elect Director Gunner E. Sarsten Management For Against
1.10 Elect Director Michael H. Sutton Management For Against
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
         
ALLIANT ENERGY CORP.
MEETING DATE: MAY 14, 2009
TICKER: LNT     SECURITY ID: 018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann K. Newhall Management For Withhold
1.2 Elect Director Dean C. Oestreich Management For Withhold
1.3 Elect Director Carol P. Sanders Management For Withhold
2 Ratify Auditors Management For For
         
AMERICAN ELECTRIC POWER CO.
MEETING DATE: APR 28, 2009
TICKER: AEP     SECURITY ID: 025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. R. Brooks Management For For
1.2 Elect Director Donald M. Carlton Management For For
1.3 Elect Director Ralph D. Crosby, Jr. Management For For
1.4 Elect Director Linda A. Goodspeed Management For For
1.5 Elect Director Thomas E. Hoaglin Management For For
1.6 Elect Director Lester A. Hudson, Jr. Management For For
1.7 Elect Director Michael G. Morris Management For For
1.8 Elect Director Lionel L. Nowell III Management For For
1.9 Elect Director Richard L. Sandor Management For For
1.10 Elect Director Kathryn D. Sullivan Management For For
1.11 Elect Director Sara Martinez Tucker Management For For
1.12 Elect Director John F. Turner Management For For
2 Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify Auditors Management For For
         
ATMOS ENERGY CORP.
MEETING DATE: FEB 4, 2009
TICKER: ATO     SECURITY ID: 049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruben E. Esquivel Management For For
1.2 Elect Director Richard W. Cardin Management For For
1.3 Elect Director Thomas C. Meredith Management For For
1.4 Elect Director Nancy K. Quinn Management For For
1.5 Elect Director Stephen R. Springer Management For For
1.6 Elect Director Richard Ware II Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
BLACK HILLS CORP.
MEETING DATE: MAY 19, 2009
TICKER: BKH     SECURITY ID: 092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Ebertz Management For Withhold
1.2 Elect Director John R. Howard Management For Withhold
1.3 Elect Director Stephen D. Newlin Management For Withhold
2 Ratify Auditors Management For For
         
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009
TICKER: CNP     SECURITY ID: 15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derrill Cody Management For Against
1.2 Elect Director Michael P. Johnson Management For Against
1.3 Elect Director David M. McClanahan Management For Against
1.4 Elect Director Robert T. O'Connell Management For Against
1.5 Elect Director Susan O. Rheney Management For Against
1.6 Elect Director Michael E. Shannon Management For Against
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
         
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merribel S. Ayres Management For For
1.2 Elect Director Jon E. Barfield Management For For
1.3 Elect Director Richard M. Gabrys Management For For
1.4 Elect Director David W. Joos Management For For
1.5 Elect Director Philip R. Lochner, Jr. Management For For
1.6 Elect Director Michael T. Monahan Management For For
1.7 Elect Director Joseph F. Paquette, Jr. Management For For
1.8 Elect Director Percy A. Pierre Management For For
1.9 Elect Director Kenneth L. Way Management For For
1.10 Elect Director Kenneth Whipple Management For For
1.11 Elect Director John B. Yasinsky Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
         
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Yves C. de Balmann Management For For
2 Elect Director Douglas L. Becker Management For Against
3 Elect Director Ann C. Berzin Management For For
4 Elect Director James T. Brady Management For For
5 Elect Director Edward A. Crooke Management For For
6 Elect Director James R. Curtiss Management For For
7 Elect Director Freeman A. Hrabowski, III Management For For
8 Elect Director Nancy Lampton Management For For
9 Elect Director Robert J. Lawless Management For For
10 Elect Director Lynn M. Martin Management For For
11 Elect Director Mayo A. Shattuck, III Management For For
12 Elect Director John L. Skolds Management For For
13 Elect Director Michael D. Sullivan Management For For
14 Ratify Auditors Management For For
15 Increase Authorized Common Stock Management For Against
         
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 29, 2009
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Yves C. de Balmann Management For For
2 Elect Director Ann C. Berzin Management For For
3 Elect Director James T. Brady Management For For
4 Elect Director James R. Curtiss Management For For
5 Elect Director Freeman A. Hrabowski, III Management For For
6 Elect Director Nancy Lampton Management For For
7 Elect Director Robert J. Lawless Management For For
8 Elect Director Lynn M. Martin Management For For
9 Elect Director Mayo A. Shattuck III Management For For
10 Elect Director John L. Skolds Management For For
11 Elect Director Michael D. Sullivan Management For For
12 Ratify Auditors Management For For
         
DPL INC.
MEETING DATE: APR 29, 2009
TICKER: DPL     SECURITY ID: 233293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Bishop Management For For
1.2 Elect Director Frank F. Gallaher Management For For
1.3 Elect Director Lester L. Lyles Management For For
2.0 Ratify Auditors Management For For
         
DUKE ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: DUK     SECURITY ID: 26441C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Barnet, III Management For Withhold
1.2 Elect Director G. Alex Bernhardt, Sr. Management For Withhold
1.3 Elect Director Michael G. Browning Management For Withhold
1.4 Elect Director Daniel R. DiMicco Management For Withhold
1.5 Elect Director Ann Maynard Gray Management For Withhold
1.6 Elect Director James H. Hance, Jr Management For Withhold
1.7 Elect Director James T. Rhodes Management For Withhold
1.8 Elect Director James E. Rogers Management For Withhold
1.9 Elect Director Philip R. Sharp Management For Withhold
1.10 Elect Director Dudley S. Taft Management For Withhold
2 Ratify Auditors Management For For
         
DYNEGY, INC.
MEETING DATE: MAY 22, 2009
TICKER: DYN     SECURITY ID: 26817G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Biegler Management For For
1.2 Elect Director Thomas D. Clark, Jr. Management For For
1.3 Elect Director Victor E. Grijalva Management For For
1.4 Elect Director Patricia A. Hammick Management For For
1.5 Elect Director George L. Mazanec Management For For
1.6 Elect Director Howard B. Sheppard Management For For
1.7 Elect Director William L. Trubeck Management For For
1.8 Elect Director Bruce A. Williamson Management For For
2 Ratify Auditors Management For For
3 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
         
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maureen Scannell Bateman Management For For
1.2 Elect Director W. Frank Blount Management For For
1.3 Elect Director Gary W. Edwards Management For For
1.4 Elect Director Alexis M. Herman Management For For
1.5 Elect Director Donald C. Hintz Management For For
1.6 Elect Director J. Wayne Leonard Management For For
1.7 Elect Director Stuart L. Levenick Management For For
1.8 Elect Director James R. Nichols Management For For
1.9 Elect Director William A. Percy, II Management For For
1.10 Elect Director W.J. Tauzin Management For For
1.11 Elect Director Steven V. Wilkinson Management For For
2 Ratify Auditors Management For For
         
EQT CORPORATION
MEETING DATE: APR 22, 2009
TICKER: EQT     SECURITY ID: 26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip G. Behrman Management For Withhold
1.2 Elect Director A. Bray Cary, Jr. Management For Withhold
1.3 Elect Director Barbara S. Jeremiah Management For Withhold
1.4 Elect Director Lee T. Todd, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
         
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Canning, Jr. Management For For
1.2 Elect Director M. Walter D'Alessio Management For For
1.3 Elect Director Bruce DeMars Management For For
1.4 Elect Director Nelson A. Diaz Management For For
1.5 Elect Director Rosemarie B. Greco Management For For
1.6 Elect Director Paul L. Joskow Management For For
1.7 Elect Director John M. Palms Management For For
1.8 Elect Director John W. Rogers, Jr. Management For For
1.9 Elect Director John W. Rowe Management For For
1.10 Elect Director Stephen D. Steinour Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Report on Global Warming Shareholder Against Abstain
         
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Anthony J. Alexander Management For For
1.3 Elect Director Michael J. Anderson Management For For
1.4 Elect Director Dr. Carol A. Cartwright Management For For
1.5 Elect Director William T. Cottle Management For For
1.6 Elect Director Robert B. Heisler, Jr. Management For For
1.7 Elect Director Ernest J. Novak, Jr. Management For For
1.8 Elect Director Catherine A. Rein Management For For
1.9 Elect Director George M. Smart Management For For
1.10 Elect Director Wes M. Taylor Management For For
1.11 Elect Director Jesse T. Williams, Sr. Management For For
2 Ratify Auditors Management For For
3 Adopt Simple Majority Vote Shareholder Against For
4 Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting Shareholder Against For
5 Establish Shareholder Proponent Engagement Process Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
         
FPL GROUP, INC.
MEETING DATE: MAY 22, 2009
TICKER: FPL     SECURITY ID: 302571104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry S. Barrat Management For Withhold
1.2 Elect Director Robert M. Beall, II Management For Withhold
1.3 Elect Director J. Hyatt Brown Management For Withhold
1.4 Elect Director James L. Camaren Management For Withhold
1.5 Elect Director J. Brian Ferguson Management For Withhold
1.6 Elect Director Lewis Hay, III Management For Withhold
1.7 Elect Director Toni Jennings Management For Withhold
1.8 Elect Director Oliver D. Kingsley, Jr. Management For Withhold
1.9 Elect Director Rudy E. Schupp Management For Withhold
1.10 Elect Director Michael H. Thaman Management For Withhold
1.11 Elect Director Hansel E. Tookes, II Management For Withhold
1.12 Elect Director Paul R. Tregurtha Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
         
NICOR INC.
MEETING DATE: APR 23, 2009
TICKER: GAS     SECURITY ID: 654086107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Beavers, Jr. Management For For
1.2 Elect Director Bruce P. Bickner Management For For
1.3 Elect Director John H. Birdsall, III Management For For
1.4 Elect Director Norman R Bobins Management For For
1.5 Elect Director Brenda J. Gaines Management For For
1.6 Elect Director Raymond A. Jean Management For For
1.7 Elect Director Dennis J. Keller Management For For
1.8 Elect Director R. Eden Martin Management For For
1.9 Elect Director Georgia R. Nelson Management For For
1.10 Elect Director Armando J. Olivera Management For For
1.11 Elect Director John Rau Management For For
1.12 Elect Director John C. Staley Management For For
1.13 Elect Director Russ M. Strobel Management For For
2 Ratify Auditors Management For For
         
NORTHEAST UTILITIES
MEETING DATE: MAY 12, 2009
TICKER: NU     SECURITY ID: 664397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Booth Management For For
2 Elect Director John S. Clarkeson Management For For
3 Elect Director Cotton M. Cleveland Management For For
4 Elect Director Sanford Cloud, Jr. Management For For
5 Elect Director James F. Cordes Management For For
6 Elect Director E. Gail de Planque Management For For
7 Elect Director John G. Graham Management For For
8 Elect Director Elizabeth T. Kennan Management For For
9 Elect Director Kenneth R. Leibler Management For For
10 Elect Director Robert E. Patricelli Management For For
11 Elect Director Charles W. Shivery Management For For
12 Elect Director John F. Swope Management For For
13 Ratify Auditors Management For For
14 Other Business Management For Against
         
NV ENERGY INC
MEETING DATE: APR 30, 2009
TICKER: NVE     SECURITY ID: 67073Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan F. Clark Management For For
1.2 Elect Director Theodore J. Day Management For Withhold
1.3 Elect Director Stephen E. Frank Management For For
1.4 Elect Director Maureen T. Mullarkey Management For For
1.5 Elect Director Donald D. Snyder Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
         
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009
TICKER: OGE     SECURITY ID: 670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne Brunetti Management For For
1.2 Elect Director John Groendyke Management For For
1.3 Elect Director Robert Kelley Management For For
1.4 Elect Director Robert Lorenz Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
PEPCO HOLDINGS, INC.
MEETING DATE: MAY 15, 2009
TICKER: POM     SECURITY ID: 713291102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack B. Dunn, IV Management For Withhold
1.2 Elect Director Terence C. Golden Management For Withhold
1.3 Elect Director Patrick T. Harker Management For For
1.4 Elect Director Frank O. Heintz Management For Withhold
1.5 Elect Director Barbara J. Krumsiek Management For Withhold
1.6 Elect Director George F. MacCormack Management For Withhold
1.7 Elect Director Lawrence C. Nussdorf Management For Withhold
1.8 Elect Director Joseph M. Rigby Management For Withhold
1.9 Elect Director Frank K. Ross Management For Withhold
1.10 Elect Director Pauline A. Schneider Management For Withhold
1.11 Elect Director Lester P. Silverman Management For Withhold
2 Ratify Auditors Management For For
         
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David R. Andrews Management For For
2 Elect Director C. Lee Cox Management For For
3 Elect Director Peter A. Darbee Management For For
4 Elect Director Maryellen C. Herringer Management For For
5 Elect Director Roger H. Kimmel Management For For
6 Elect Director Richard A. Meserve Management For For
7 Elect Director Forrest E. Miller Management For For
8 Elect Director Barbara L. Rambo Management For For
9 Elect Director Barry Lawson Williams Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
12 Reincorporate in Another State [California to North Dakota ] Shareholder Against Against
         
PINNACLE WEST CAPITAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PNW     SECURITY ID: 723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Basha, Jr. Management For For
1.2 Elect Director Donald E. Brandt Management For For
1.3 Elect Director Susan Clark-Johnson Management For For
1.4 Elect Director Michael L. Gallagher Management For For
1.5 Elect Director Pamela Grant Management For For
1.6 Elect Director Roy A. Herberger, Jr. Management For For
1.7 Elect Director William S. Jamieson Management For For
1.8 Elect Director Humberto S. Lopez Management For For
1.9 Elect Director Kathryn L. Munro Management For For
1.10 Elect Director Bruce J. Nordstrom Management For For
1.11 Elect Director W. Douglas Parker Management For For
1.12 Elect Director William J. Post Management For For
1.13 Elect Director William L. Stewart Management For For
2 Ratify Auditors Management For For
3 Amend Bylaws to Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings Shareholder Against For
         
PNM RESOURCES INC
MEETING DATE: MAY 19, 2009
TICKER: PNM     SECURITY ID: 69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adelmo E. Archuleta Management For For
1.2 Elect Director Julie A. Dobson Management For For
1.3 Elect Director Robert R. Nordhaus Management For For
1.4 Elect Director Manuel T. Pacheco, Ph.D. Management For For
1.5 Elect Director Robert M. Price Management For For
1.6 Elect Director Bonnie S. Reitz Management For For
1.7 Elect Director Donald K. Schwanz Management For For
1.8 Elect Director Jeffry E. Sterba Management For For
1.9 Elect Director Joan B. Woodard Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
PPL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director E. Allen Deaver Management For For
1.3 Elect Director James H. Miller Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
         
PROGRESS ENERGY, INC.
MEETING DATE: MAY 13, 2009
TICKER: PGN     SECURITY ID: 743263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James E. Bostic, Jr. Management For For
2 Elect Director Harris E. DeLoach, Jr. Management For For
3 Elect Director James B. Hyler, Jr. Management For For
4 Elect Director William D. Johnson Management For For
5 Elect Director Robert W. Jones Management For For
6 Elect Director W. Steven Jones Management For For
7 Elect Director E. Marie McKee Management For For
8 Elect Director John H. Mullin, III Management For For
9 Elect Director Charles W. Pryor, Jr. Management For For
10 Elect Director Carlos A. Saladrigas Management For For
11 Elect Director Theresa M. Stone Management For For
12 Elect Director Alfred C. Tollison, Jr. Management For For
13 Ratify Auditors Management For For
14 Approve Executive Incentive Bonus Plan Management For For
         
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert R. Gamper, Jr. Management For For
1.2 Elect Director Conrad K. Harper Management For For
1.3 Elect Director Shirley Ann Jackson Management For For
1.4 Elect Director David Lilley Management For For
1.5 Elect Director Thomas A. Renyi Management For For
1.6 Elect Director Hak Cheol Shin Management For For
2 Ratify Auditors Management For For
         
QUESTAR CORP.
MEETING DATE: MAY 19, 2009
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith O. Rattie Management For For
1.2 Elect Director Harris H. Simmons Management For For
1.3 Elect Director M. W. Scoggins Management For For
1.4 Elect Director James A. Harmon Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Director/Officer Liability and Indemnification Management For For
5 Increase Authorized Common Stock Management For For
6 Eliminate a Provision Imposing Limits on Issuance of Preferred Stock Management For For
7 Amend Executive Incentive Bonus Plan Management For For
8 Require a Majority Vote for the Election of Directors Shareholder None For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James G. Brocksmith Jr. Management For For
2 Elect Director Richard A. Collato Management For For
3 Elect Director Donald E. Felsinger Management For For
4 Elect Director Wilford D. Godbold Jr. Management For For
5 Elect Director William D. Jones Management For For
6 Elect Director Richard G. Newman Management For For
7 Elect Director William G. Ouchi Management For For
8 Elect Director Carlos Ruiz Sacristan Management For For
9 Elect Director William C. Rusnack Management For For
10 Elect Director William P. Rutledge Management For For
11 Elect Director Lynn Schenk Management For For
12 Elect Director Neal E. Schmale Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
15 Reincorporate in Another State [California to North Dakota] Shareholder Against Against
         
SIERRA PACIFIC RESOURCES
MEETING DATE: NOV 19, 2008
TICKER: SRP     SECURITY ID: 826428104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name Management For For
         
SOUTHERN UNION CO.
MEETING DATE: MAY 28, 2009
TICKER: SUG     SECURITY ID: 844030106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Lindemann Management For Withhold
1.2 Elect Director Michal Barzuza Management For Withhold
1.3 Elect Director Stephen C. Beasley Management For For
1.4 Elect Director David Brodsky Management For Withhold
1.5 Elect Director Frank W. Denius Management For Withhold
1.6 Elect Director Michael J. Egan Management For For
1.7 Elect Director Kurt A. Gitter Management For Withhold
1.8 Elect Director Herbert H. Jacobi Management For Withhold
1.9 Elect Director Thomas N. McCarter, III Management For Withhold
1.10 Elect Director George Rountree, III Management For Withhold
1.11 Elect Director Allan D. Scherer Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: SWX     SECURITY ID: 844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George C. Biehl Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director Richard M. Gardner Management For For
1.6 Elect Director LeRoy C. Hanneman, Jr. Management For For
1.7 Elect Director James J. Kropid Management For For
1.8 Elect Director Michael O. Maffie Management For For
1.9 Elect Director Anne L. Mariucci Management For For
1.10 Elect Director Michael J. Melarkey Management For For
1.11 Elect Director Jeffrey W. Shaw Management For For
1.12 Elect Director Thomas A. Thomas Management For For
1.13 Elect Director Terrence L. Wright Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
UGI CORP.
MEETING DATE: JAN 27, 2009
TICKER: UGI     SECURITY ID: 902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S.D. Ban Management For For
1.2 Elect Director R.C. Gozon Management For For
1.3 Elect Director L.R. Greenberg Management For For
1.4 Elect Director M.O. Schlanger Management For For
1.5 Elect Director A. Pol Management For For
1.6 Elect Director E.E. Jones Management For For
1.7 Elect Director J.L. Walsh Management For For
1.8 Elect Director R.B. Vincent Management For For
1.9 Elect Director M.S. Puccio Management For For
2 Ratify Auditors Management For For
         
UNISOURCE ENERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: UNS     SECURITY ID: 909205106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Bonavia Management For Withhold
1.2 Elect Director Lawrence J. Aldrich Management For Withhold
1.3 Elect Director Barbara M. Baumann Management For Withhold
1.4 Elect Director Larry W. Bickle Management For Withhold
1.5 Elect Director Elizabeth T. Bilby Management For Withhold
1.6 Elect Director Harold W. Burlingame Management For Withhold
1.7 Elect Director John L. Carter Management For Withhold
1.8 Elect Director Robert A. Elliott Management For Withhold
1.9 Elect Director Daniel W. L. Fessler Management For Withhold
1.10 Elect Director Louise L. Francesconi Management For Withhold
1.11 Elect Director Warren Y. Jobe Management For Withhold
1.12 Elect Director Ramiro G. Peru Management For Withhold
1.13 Elect Director Gregory A. Pivirotto Management For Withhold
1.14 Elect Director Joaquin Ruiz Management For Withhold
2 Ratify Auditors Management For For
         
WESTAR ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: WR     SECURITY ID: 95709T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Q. Chandler IV Management For For
1.2 Elect Director R.A. Edwards III Management For For
1.3 Elect Director Sandra A.J. Lawrence Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Barbara L. Bowles Management For For
1.3 Elect Director Patricia W. Chadwick Management For For
1.4 Elect Director Robert A. Cornog Management For For
1.5 Elect Director Curt S. Culver Management For For
1.6 Elect Director Thomas J. Fischer Management For For
1.7 Elect Director Gale E. Klappa Management For For
1.8 Elect Director Ulice Payne, Jr. Management For For
1.9 Elect Director Frederick P. Stratton, Jr. Management For For
2 Ratify Auditors Management For For
         
XCEL ENERGY INC.
MEETING DATE: MAY 20, 2009
TICKER: XEL     SECURITY ID: 98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Coney Burgess Management For For
1.2 Elect Director Fredric W. Corrigan Management For For
1.3 Elect Director Richard K. Davis Management For For
1.4 Elect Director Richard C. Kelly Management For For
1.5 Elect Director Albert F. Moreno Management For For
1.6 Elect Director Margaret R. Preska Management For For
1.7 Elect Director A. Patricia Sampson Management For For
1.8 Elect Director Richard H. Truly Management For For
1.9 Elect Director David A. Westerlund Management For For
1.10 Elect Director Timothy V. Wolf Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT WIRELESS PORTFOLIO
07/01/2008 - - 06/30/2009

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

         
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors for Class L Shares (Bundled) Management For For
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
         
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond P. Dolan Management For For
1.2 Elect Director Ronald M. Dykes Management For For
1.3 Elect Director Carolyn F. Katz Management For For
1.4 Elect Director Gustavo Lara Cantu Management For For
1.5 Elect Director JoAnn A. Reed Management For For
1.6 Elect Director Pamela D.A. Reeve Management For For
1.7 Elect Director David E. Sharbutt Management For For
1.8 Elect Director James D. Taiclet, Jr. Management For For
1.9 Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
         
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William V. Campbell Management For For
1.2 Elect Director Millard S. Drexler Management For For
1.3 Elect Director Albert A. Gore, Jr. Management For For
1.4 Elect Director Steven P. Jobs Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director A.D. Levinson Management For For
1.7 Elect Director Eric E. Schmidt Management For For
1.8 Elect Director Jerome B. York Management For For
2 Report on Political Contributions Shareholder Against Abstain
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Prepare Sustainability Report Shareholder Against Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Abstain
         
ARUBA NETWORKS INC
MEETING DATE: JAN 12, 2009
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Douglas Leone Management For For
1.7 Elect Director Willem P. Roelandts Management For For
1.8 Elect Director Shirish S. Sathaye Management For For
1.9 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
         
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAY 21, 2009
TICKER: ATHR     SECURITY ID: 04743P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Hennessy Management For For
1.2 Elect Director Craig H. Barratt Management For For
1.3 Elect Director Christine King Management For For
         
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008
TICKER: BHARTI     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint B. Currimjee as Director Management For For
3 Reappoint Chua Sock Koong as Director Management For For
4 Reappoint Rajan B. Mittal as Director Management For For
5 Reappoint Rakesh B. Mittal as Director Management For For
6 Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Appoint M. Sentinelli as Director Management For For
         
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008
TICKER: BHARTI     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appointment and Remuneration of M. Kohli, Managing Director Management For For
         
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009
TICKER: CHL     SECURITY ID: 16941M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Reelect Wang Jianzhou as Director Management For For
3b Reelect Zhang Chunjiang as Director Management For For
3c Reelect Sha Yuejia as Director Management For For
3d Reelect Liu Aili as Director Management For For
3e Reelect Xu Long as Director Management For For
3f Reelect Moses Cheng Mo Chi as Director Management For For
3g Reelect Nicholas Jonathan Read as Director Management For For
4 Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
         
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009
TICKER: CHA     SECURITY ID: 169426103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008 Management For For
3 Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For For
4.1 Approve Issuance of Debentures Management For For
4.2 Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures Management For For
5.1 Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion Management For For
5.2 Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase Management For Against
         
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSFER AGREEMENT ENTERED INTO BETWEEN CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED (UNICOM CHINA) AND CHINA UNITED TELECOMMUNICATIONS CORPORATION LIMITED (UNICOM A SHARE COMPANY ) Management For For
         
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 26, 2009
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Reelect Chang Xiaobing as Director Management For Against
3a2 Reelect Lu Yimin as Director Management For Against
3a3 Reelect Zuo Xunsheng as Director Management For Against
3a4 Reelect Cesareo Alierta Izuel as Director Management For Against
3a5 Reelect Jung Man Won as Director Management For Against
3a6 Reelect Wong Wai Ming as Director Management For Against
3a7 Reelect John Lawson Thornton as Director Management For Against
3a8 Reelect Timpson Chung Shui Ming as Director Management For Against
3b Authorize the Board to Fix Remuneration of Directors Management For For
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme Management For For
9 Amend Terms of the Options Granted Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme Management For For
         
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE CDMA BUSINESS DISPOSAL AGREEMENT RELATING TO THE DISPOSAL OF THE CDMA BUSINESS BY UNICOM TO TELECOM. Management For For
2 APPROVE TRANSFER AGREEMENT OF UNICOM A SHARE COMPANY UNDER THE OPTION WALVER AND LEASE TERMINATION AGREEMENT TO CUCL. Management For For
3 TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
4 APPROVE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF NETCOM ON & SUBJECT TO TERMS AND CONDITIONS SET OUT IN THE SCHEME. Management For For
5 APPROVE THE FRAMEWORK AGREEMENT FOR ENGINEERING AND INFORMATION TECHNOLOGY SERVICES, DATED AUGUST 12, 2008. Management For For
6 TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. Management For For
7 TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. Management For For
8 TO APPROVE THE FRAME WORK AGREEMENT FOR THE INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008. Management For For
9 TO APPROVE THE TRANSFER AGREEMENT DATED AUGUST 12, 2008 AND THE CONTINUING CONNECTED TRANSACTIONS. Management For For
10 TO APPROVE THE COMPANY S NAME BE CHANGED FROM CHINA UNICOM LIMITED TO CHINA UNICOM (HONG KONG) LIMITED . Management For For
         
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carol A. Bartz Management For For
2 Elect Director M. Michele Burns Management For For
3 Elect Director Michael D. Capellas Management For For
4 Elect Director Larry R. Carter Management For For
5 Elect Director John T. Chambers Management For For
6 Elect Director Brian L. Halla Management For For
7 Elect Director John L. Hennessy Management For For
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Roderick C. McGeary Management For For
10 Elect Director Michael K. Powell Management For For
11 Elect Director Steven M. West Management For For
12 Elect Director Jerry Yang Management For Against
13 Ratify Auditors Management For For
14 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Abstain
15 Report on Internet Fragmentation Shareholder Against Abstain
         
CLEARWIRE CORP
MEETING DATE: NOV 20, 2008
TICKER: CLWR     SECURITY ID: 185385309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Certificate of Incorporation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Adjourn Meeting Management For For
5 BR Note: Unless check Yes Box, to Extent that You have not Voted on Matter in Person or By Proxy, Proxies are Authorized to Vote in Their Discretion Any Matter Properly Before the SP Mtg and Adj. or Postponement of SP Mtg. Mark For =Yes or Against =No Management None Against
         
CLEARWIRE CORP
MEETING DATE: JUN 17, 2009
TICKER: CLWR     SECURITY ID: 18538Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig O. Mccaw Management For For
1.2 Elect Director Jose A. Collazo Management For For
1.3 Elect Director Keith O. Cowan Management For For
1.4 Elect Director Peter L.S. Currie Management For For
1.5 Elect Director Steven L. Elfman Management For For
1.6 Elect Director Dennis S. Hersch Management For For
1.7 Elect Director Daniel R. Hesse Management For For
1.8 Elect Director Frank Ianna Management For For
1.9 Elect Director Sean Maloney Management For Withhold
1.10 Elect Director Brian P. McAndrews Management For For
1.11 Elect Director Theodore H. Schell Management For For
1.12 Elect Director John W. Stanton Management For For
2 Ratify Auditors Management For For
         
CREE, INC.
MEETING DATE: OCT 30, 2008
TICKER: CREE     SECURITY ID: 225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Swoboda Management For For
1.2 Elect Director John W. Palmour, Ph.D. Management For For
1.3 Elect Director Dolph W. Von Arx Management For For
1.4 Elect Director Clyde R. Hosein Management For For
1.5 Elect Director Franco Plastina Management For For
1.6 Elect Director Harvey A. Wagner Management For For
1.7 Elect Director Thomas H. Werner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
         
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy Christy Management For Withhold
1.2 Elect Director Ari Q. Fitzgerald Management For Withhold
1.3 Elect Director Robert E. Garrison II Management For Withhold
1.4 Elect Director John P. Kelly Management For Withhold
2 Ratify Auditors Management For For
         
DEUTSCHE TELEKOM AG
MEETING DATE: APR 30, 2009
TICKER: DTLSF     SECURITY ID: D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.78 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2008 Management For For
4 Approve Postponement of Discharge for Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 Management For For
5 Approve Discharge of Supervisory Board Members, Excluding Klaus Zumwinkel, for Fiscal 2008 Management For For
6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Elect Joerg Asmussen to the Supervisory Board Management For For
9 Elect Ulrich Schroeder to the Supervisory Board Management For For
10 Approve Affiliation Agreements with Subsidiary Interactive Media CCSP GmbH Management For For
11 Approve Creation of EUR 2.2 Billion Pool of Capital without Preemptive Rights Management For For
12 Approve Creation of EUR 38.4 Million Pool of Capital without Preemptive Rights Management For For
13 Amend Articles Re: Audio/Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
14 Amend Articles Re: Attestation of Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) Management For For
         
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chase Carey Management For For
1.2 Elect Director Mark Carleton Management For For
1.3 Elect Director Peter Lund Management For For
1.4 Elect Director Haim Saban Management For For
2 Ratify Auditors Management For For
3 Adopt Principles for Health Care Reform Shareholder Against Abstain
4 Declassify the Board of Directors Shareholder Against For
         
FRANCE TELECOM
MEETING DATE: MAY 26, 2009
TICKER: FTE     SECURITY ID: F4113C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
4 Approve Auditors' Special Report Regarding Related-Party Transactions Management For For
5 Renew Appointment of Ernst and Young Audit as Auditor Management For For
6 Renew Appointment of Auditex as Alternate Auditor Management For For
7 Renew Appointment of Deloitte and Associes as Auditor Management For For
8 Renew Appointment of BEAS as Alternate Auditor Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
14 Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
16 Authorize Capital Increase of up to EUR 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement Management For For
17 Authorize up to EUR 1 Million for Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement Management For For
18 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Billion Management For For
19 Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 7 Billion Management For For
20 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value Management For For
21 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
22 Approve Employee Stock Purchase Plan Management For Against
23 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
         
GAMELOFT
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plans Grants Management For For
2 Approve Employee Stock Purchase Plan Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
         
GAMELOFT
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Treatment of Losses Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions Management For For
5 Reelect Michel Guillemot as Director Management For Against
6 Reelect Claude Guillemot as Director Management For Against
7 Reelect Yves Guillemot as Director Management For Against
8 Reelect Christian Guillemot as Director Management For Against
9 Reelect Gerard Guillemot as Director Management For Against
10 Reelect Marcel Guillemot as Director as Director Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Filing of Required Documents/Other Formalities Management For For
13 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above Management For For
17 Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan Management For For
18 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
19 Approve Employee Stock Purchase Plan Management For For
20 Set Global Limit for Capital Increase to Result from All Issuance Requests Above at EUR 10 Million Management For For
21 Amend Article 9 of Bylaws Re: Removal of Age Limit for Directors Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
         
GLU MOBILE INC.
MEETING DATE: MAY 29, 2009
TICKER: GLUU     SECURITY ID: 379890106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Mather Management For For
1.2 Elect Director Daniel L. Skaff Management For For
2 Ratify Auditors Management For For
         
HARRIS CORP.
MEETING DATE: OCT 24, 2008
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lewis Hay III Management For For
2 Elect Director Karen Katen Management For For
3 Elect Director Stephen P. Kaufman Management For For
4 Elect Director Hansel E. Tookes II Management For For
5 Ratify Auditors Management For For
6 Increase Authorized Common Stock Management For Against
7 Declassify the Board of Directors Management For For
         
IDEA CELLULAR LTD
MEETING DATE: JUL 30, 2008
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of up to 464.73 Million Equity Shares of INR 10.00 Each at a Price of INR 156.96 Per Equity Share to TMI Mauritius Ltd on a Preferential Basis Management For For
2 Approve Utilization of IPO Proceeds Management For For
         
IDEA CELLULAR LTD
MEETING DATE: SEP 29, 2008
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint R. Birla as Director Management For For
3 Reappoint M.R. Prasanna as Director Management For For
4 Reappoint A. Thiagarajan as Director Management For For
5 Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Amend Clause V of the Memorandum of Association to Reflect Increase in Capital Management For For
7 Amend Article 3 (a) of the Articles of Association to Reflect Increase in Capital Management For For
         
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement between Idea Cellular Ltd and Idea Cellular Towers Infrastructure Ltd Management For For
         
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009
TICKER:     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Re: Subscription Agreement with Axiata Group Bhd and TMI Mauritius Ltd Management For For
         
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kriens Management For Withhold
1.2 Elect Director Stratton Sclavos Management For Withhold
1.3 Elect Director William R. Stensrud Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
         
KDDI CORPORATION (FRM. DDI CORP.)
MEETING DATE: JUN 18, 2009
TICKER: 9433     SECURITY ID: J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 5500 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3.1 Elect Director Management For For
3.2 Elect Director Management For For
3.3 Elect Director Management For For
3.4 Elect Director Management For For
3.5 Elect Director Management For For
3.6 Elect Director Management For For
3.7 Elect Director Management For For
3.8 Elect Director Management For For
3.9 Elect Director Management For For
3.10 Elect Director Management For For
4 Appoint Statutory Auditor Management For For
5 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For For
6 Approve Annual Bonus Payment to Directors and Statutory Auditors Management For For
         
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: LEAP     SECURITY ID: 521863308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Harkey, Jr. Management For Withhold
1.2 Elect Director S. Douglas Hutcheson Management For Withhold
1.3 Elect Director Robert V. LaPenta Management For Withhold
1.4 Elect Director Mark H. Rachesky Management For Withhold
1.5 Elect Director Michael B. Targoff Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Management For For
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG Management For For
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. Management For For
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Management For For
5 RATIFY AUDITORS Management For For
         
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: PCS     SECURITY ID: 591708102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Jack F. Callahan, Jr. Management For For
2 Ratify Auditors Management For For
         
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: JUL 7, 2008
TICKER: MICC     SECURITY ID: L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CHAIRMAN. Management For Did Not Vote
2 TO RECEIVE THE DIRECTORS REPORT (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. Management For Did Not Vote
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. Management For Did Not Vote
4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31 2007. Management For Did Not Vote
5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED DECEMBER 31 2007. Management For Did Not Vote
6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO NEW DIRECTORS. Management For Did Not Vote
7 ELECTION OF THE EXTERNAL AUDITORS. Management For Did Not Vote
8 APPROVAL OF DIRECTORS FEES. Management For Did Not Vote
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. Management For Did Not Vote
10 MISCELLANEOUS. Management For Did Not Vote
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. Management For Did Not Vote
12 MISCELLANEOUS. Management For Did Not Vote
         
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: FEB 16, 2009
TICKER: MICC     SECURITY ID: L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Renew Authorized Common Stock Management For Did Not Vote
2 Eliminate Preemptive Rights under Item 1 Management For Did Not Vote
3 Amend Bylaws Re: Article 5 Management For Did Not Vote
4 Amend Bylaws Re: Article 5 Management For Did Not Vote
5 Ratify Past Issuance of New Shares Management For Did Not Vote
6 Approve Past Amendment of Articles Management For Did Not Vote
7 Change Date of Annual Meeting and Amend Articles Accordingly Management For Did Not Vote
8 Amend Corporate Purpose and Amend Articles Accordingly Management For Did Not Vote
9.1 Amend Article 6 - Equity Related Management For Did Not Vote
9.2 Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly Management For Did Not Vote
9.3 Amend Article 7 - Board Related Management For Did Not Vote
9.4 Amend Article 8 - Board Related Management For Did Not Vote
9.5 Amend Article 8 - Board Related Management For Did Not Vote
9.6 Amend Article 8 - Board Related Management For Did Not Vote
9.7 Amend Article 8 - Board Related Management For Did Not Vote
9.8 Amend Article 8 - Board Related Management For Did Not Vote
9.9 Amend Article 11 - Board Related Management For Did Not Vote
9.10 Amend Article 21 - Non-Routine Management For Did Not Vote
9.11 Amend Article 21 - Non-Routine Management For Did Not Vote
9.12 Amend Article 21 - Non-Routine Management For Did Not Vote
9.13 Amend Article 21 - Non-Routine Management For Did Not Vote
         
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 26, 2009
TICKER: MICC     SECURITY ID: L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Chairman of Board of Directors to Chair Meeting Management None Did Not Vote
2 Elect Secretary and Scrutineer of Meeting Management For Did Not Vote
3 Receive and Approve Directors' and Auditors' Reports Management None Did Not Vote
4 Accept Consolidated Financial Statements Management For Did Not Vote
5 Approve Allocation of Income Management For Did Not Vote
6 Approve Discharge of Directors Management For Did Not Vote
7 Fix Number of Directors at Seven Management For Did Not Vote
8 Reelect Kent Atkinson as Director Management For Did Not Vote
9 Reelect Maria Brunell Livfors as Director Management For Did Not Vote
10 Reelect Donna Cordner as Director Management For Did Not Vote
11 Reelect Daniel Johannesson as Director Management For Did Not Vote
12 Reelect Michel Massart as Director Management For Did Not Vote
13 Reelect Allen Sangines-Krause as Director Management For Did Not Vote
14 Reelect Paul Donovan as Director Management For Did Not Vote
15 Ratify PricewaterhouseCoopers Sarl as Auditors Management For Did Not Vote
16 Approve Remuneration of Directors Management For Did Not Vote
17a Approve Share Repurchase Program Management For Did Not Vote
17b Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a Management For Did Not Vote
17c Authorize Board to (a) Purchase Repurchased Shares from 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/Acquisitions Management For Did Not Vote
17d Authorize Board to Ratify and Execute Items 17a to 17c Management For Did Not Vote
         
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Brown Management For Against
1.2 Elect Director D. Dorman Management For Against
1.3 Elect Director W. Hambrecht Management For Against
1.4 Elect Director S. Jha Management For Against
1.5 Elect Director J. Lewent Management For Against
1.6 Elect Director K. Meister Management For Against
1.7 Elect Director T. Meredith Management For Against
1.8 Elect Director S. Scott III Management For Against
1.9 Elect Director R. Sommer Management For Against
1.10 Elect Director J. Stengel Management For Against
1.11 Elect Director A. Vinciquerra Management For Against
1.12 Elect Director D. Warner III Management For Against
1.13 Elect Director J. White Management For Against
2 Adjust Par Value of Common Stock Management For For
3 Approve Repricing of Options Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Ratify Auditors Management For For
7 Provide for Cumulative Voting Shareholder Against Against
8 Amend Bylaws-- Call Special Meetings Shareholder Against For
9 Amend Human Rights Policies Shareholder Against Abstain
         
MTN GROUP LTD
MEETING DATE: MAY 5, 2009
TICKER: MTN     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Implementation of Transaction Agreements and Various Transactions Management For For
1 Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement Management For For
2 Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements Management For For
2 Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement Management For For
3 Authorize Board to Ratify and Execute Approved Resolutions Management For For
         
MTN GROUP LTD
MEETING DATE: JUN 24, 2009
TICKER:     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 Management For For
2 Reelect RS Dabengwa as Director Management For For
3 Reelect AT Mikati as Director Management For For
4 Reelect MJN Njeke as Director Management For Against
5 Reelect J van Rooyen as Director Management For For
6 Approve Remuneration of Non-Executive Directors Management For For
7 Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
         
NII HOLDINGS, INC.
MEETING DATE: MAY 12, 2009
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Cope Management For Withhold
1.2 Elect Director Raymond P. Dolan Management For For
1.3 Elect Director Carolyn Katz Management For Withhold
2 Ratify Auditors Management For For
         
NOKIA CORP.
MEETING DATE: APR 23, 2009
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None Did Not Vote
2 Calling the Meeting to Order Management None Did Not Vote
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None Did Not Vote
4 Acknowledge Proper Convening of Meeting Management None Did Not Vote
5 Prepare and Approve List of Shareholders Management None Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive CEO's Review Management None Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.40 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
11 Fix Number of Directors at 11 Management For Did Not Vote
12.1 Reelect Georg Ehrnrooth as Director Management For Did Not Vote
12.2 Reelect Lalita D. Gupte as Director Management For Did Not Vote
12.3 Reelect Bengt Holmstrom as Director Management For Did Not Vote
12.4 Reelect Henning Kagermann as Director Management For Did Not Vote
12.5 Reelect Olli-Pekka Kallasvuo as Director Management For Did Not Vote
12.6 Reelect Per Karlsson as Director Management For Did Not Vote
12.7 Reelect Jorma Ollila as Director Management For Did Not Vote
12.8 Reelect Marjorie Scardino as Director Management For Did Not Vote
12.9 Reelect Risto Siilasmaa as Director Management For Did Not Vote
12.10 Reelect Keijo Suila as Directors as Director Management For Did Not Vote
12.11 Elect Isabel Marey-Semper as New Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers Oy as Auditors Management For Did Not Vote
15 Authorize Repurchase of up to 360 Million Nokia Shares Management For Did Not Vote
16 Close Meeting Management None Did Not Vote
17 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. Management None Did Not Vote
         
NTELOS HOLDINGS CORP.
MEETING DATE: MAY 5, 2009
TICKER: NTLS     SECURITY ID: 67020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy G. Biltz Management For For
1.2 Elect Director Daniel Fine Management For For
1.3 Elect Director Daniel J. Heneghan Management For For
1.4 Elect Director Eric B. Hertz Management For For
1.5 Elect Director Michael Huber Management For For
1.6 Elect Director Julia B. North Management For For
1.7 Elect Director Jerry E. Vaughn Management For For
1.8 Elect Director James S. Quarforth Management For For
2 Ratify Auditors Management For For
         
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009
TICKER: 9437     SECURITY ID: J59399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 2400 Management For For
2 Amend Articles To Reflect Digitalization of Share Certificates Management For For
3 Appoint Statutory Auditor Management For For
         
ONMOBILE GLOBAL LTD, BANGALORE
MEETING DATE: AUG 1, 2008
TICKER:     SECURITY ID: Y6449B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint H.H. Haight IV as Director Management For For
3 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Commission Remuneration of Non-Executive Directors Management For For
5 Approve Remuneration of A. Rao, Managing Director Management For For
6 Approve Remuneration of C. Janakiraman, Executive Director Management For For
7 Approve Issuance of 106,022 Equity Shares of INR 10.00 Each at the Price of INR 628.41 Per Share to L. Balaine, E. Le Flour, F. Soufflet, Founders of Telisma S.A. and/or Their Employees Management For For
8 Approve Employee Stock Option Plan II-2008 Management For Against
9 Approve Employee Stock Option Plan III-2008 Management For Against
10 Approve Opening Up of Branch Offices and/or Subsidiaries in Various Companies Management For For
11 Approve Employee Stock Option Plan I-2007, Employee Stock Option Plan II-2007 and Employee Stock Option Plan I-2008 Management For Against
         
ONMOBILE GLOBAL LTD, BANGALORE
MEETING DATE: OCT 30, 2008
TICKER:     SECURITY ID: Y6449B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employee Stock Option Plan IV, 2008 Management For Against
         
OPENWAVE SYSTEMS, INC.
MEETING DATE: DEC 4, 2008
TICKER: OPWV     SECURITY ID: 683718308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin A. Abrams Management For Withhold
1.2 Elect Director Kenneth D. Denman Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
         
ORASCOM TELECOM HOLDING
MEETING DATE: AUG 6, 2008
TICKER: ORSMY     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Share Capital Management For Did Not Vote
2 Amend Issue No. 20 of the Company Charter Management For Did Not Vote
         
ORASCOM TELECOM HOLDING
MEETING DATE: JUN 7, 2009
TICKER: ORSMY     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 Management For Did Not Vote
2 Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 Management For Did Not Vote
3 Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Jan. 31, 2009 Management For Did Not Vote
4 Approve Allocation of Income Management For Did Not Vote
5 Approve Discharge of Chairman and Board of Directors Management For Did Not Vote
6 Approve Remuneration of Directors for the 2009 Fiscal Year Management For Did Not Vote
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
8 Authorize Board to Conclude Related Party Agreements with Subsidiaries and Affiliates Management For Did Not Vote
9 Authorize Board to Conclude Loans and Mortgages and to Issue Securities to Lenders of the Company and Related Companies Management For Did Not Vote
10 Approve Charitable Donations Management For Did Not Vote
11 Amend Articles of Association Management For Did Not Vote
         
POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: AUG 12, 2008
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Moiz M. Beguwala Management For For
1.2 Elect Director Ken J. Bradley Management For For
1.3 Elect Director Ronald J. Buschur Management For For
1.4 Elect Director John L. Clendenin Management For For
1.5 Elect Director David L. George Management For For
1.6 Elect Director Eugene L. Goda Management For For
1.7 Elect Director Carl W. Neun Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
         
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008
TICKER:     SECURITY ID: Y7130D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
         
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008
TICKER:     SECURITY ID: Y7130D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Commissioners and/or Directors Management For For
         
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 11, 2009
TICKER:     SECURITY ID: Y7130D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration of Commissioners Management For For
4 Appoint Auditors Management For For
5 Elect Directors and Commissioners Management For Against
1 Amend Articles of Association Re: Bapepam Rule No. IX.J.1 Management For For
         
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: SEP 19, 2008
TICKER: TLKM     SECURITY ID: Y71474137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect a Commissioner to Fill in the Vacancy Caused by the Resignation of Anggito Abimanyu Management For For
2 Extend the Terms of Duty of Members of the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 Management For For
         
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009
TICKER: TLKM     SECURITY ID: Y71474137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Commissioners' Report Management For For
2 Approve Financial Statements of the Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners Management For For
3 Approve Allocation of Income Management For For
4 Approve Remuneration of Directors and Commissioners Management For For
5 Appoint Auditors Management For For
6 Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services Management For For
7 Elect Commissioners Management For Against
         
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stephen M. Bennett Management For For
1.3 Elect Director Donald G. Cruickshank Management For For
1.4 Elect Director Raymond V. Dittamore Management For For
1.5 Elect Director Thomas W. Horton Management For For
1.6 Elect Director Irwin Mark Jacobs Management For For
1.7 Elect Director Paul E. Jacobs Management For For
1.8 Elect Director Robert E. Kahn Management For For
1.9 Elect Director Sherry Lansing Management For For
1.10 Elect Director Duane A. Nelles Management For For
1.11 Elect Director Marc I. Stern Management For For
1.12 Elect Director Brent Scowcroft Management For For
2 Ratify Auditors Management For For
         
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
         
RF MICRO DEVICES, INC.
MEETING DATE: JUL 30, 2008
TICKER: RFMD     SECURITY ID: 749941100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dr. Albert E. Paladino Management For Withhold
1.2 Elect Director Robert A. Bruggeworth Management For Withhold
1.3 Elect Director Daniel A. DiLeo Management For Withhold
1.4 Elect Director Jeffery R. Gardner Management For Withhold
1.5 Elect Director John R. Harding Management For Withhold
1.6 Elect Director Casimir S. Skrzypczak Management For Withhold
1.7 Elect Director Erik H. Van Der Kaay Management For Withhold
1.8 Elect Director W.H. Wilkinson, Jr. Management For Withhold
2 Ratify Auditors Management For For
         
SAVVIS INC
MEETING DATE: MAY 19, 2009
TICKER: SVVS     SECURITY ID: 805423308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Clark Management For Withhold
1.2 Elect Director Clyde A. Heintzelman Management For Withhold
1.3 Elect Director Philip J. Koen Management For Withhold
1.4 Elect Director Thomas E. McInerney Management For Withhold
1.5 Elect Director James E. Ousley Management For Withhold
1.6 Elect Director James P. Pellow Management For Withhold
1.7 Elect Director David C. Peterschmidt Management For Withhold
1.8 Elect Director Mercedes A. Walton Management For Withhold
1.9 Elect Director Patrick J. Welsh Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Approve Repricing of Options Management For Against
4 Ratify Auditors Management For For
         
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian C. Carr Management For Withhold
2 Ratify Auditors Management For For
3 Other Business Management For Against
         
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balakrishnan S. Iyer Management For Withhold
1.2 Elect Director Thomas C. Leonard Management For Withhold
1.3 Elect Director Robert A. Schriesheim Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
         
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Larry C. Glasscock Management For For
1.4 Elect Director James H. Hance, Jr. Management For For
1.5 Elect Director Daniel R. Hesse Management For For
1.6 Elect Director V. Janet Hill Management For For
1.7 Elect Director Frank Ianna Management For For
1.8 Elect Director Sven-Christer Nilsson Management For For
1.9 Elect Director William R. Nuti Management For For
1.10 Elect Director Rodney O?Neal Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Bylaws-- Call Special Meetings Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
         
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Dolce, Jr. Management For For
1.2 Elect Director Kenneth A. Goldman Management For For
2 Ratify Auditors Management For For
         
SYNAPTICS, INC.
MEETING DATE: OCT 21, 2008
TICKER: SYNA     SECURITY ID: 87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis F. Lee Management For For
1.2 Elect Director Richard L. Sanquini Management For For
1.3 Elect Director Nelson C. Chan Management For For
2 Ratify Auditors Management For For
         
SYNCHRONOSS TECHNOLOGIES INC
MEETING DATE: MAY 14, 2009
TICKER: SNCR     SECURITY ID: 87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cadogan Management For For
1.2 Elect Director Stephen G. Waldis Management For For
2 Ratify Auditors Management For For
         
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: SVR     SECURITY ID: 87163F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Few Management For Withhold
1.2 Elect Director Robert J. Gerrard, Jr. Management For Withhold
1.3 Elect Director Tony G. Holcombe Management For Withhold
1.4 Elect Director James B. Lipham Management For Withhold
1.5 Elect Director Robert J. Marino Management For Withhold
1.6 Elect Director Fritz E. von Mering Management For Withhold
1.7 Elect Director Jack Pearlstein Management For Withhold
1.8 Elect Director Timothy A. Samples Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
         
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009
TICKER: TEF     SECURITY ID: 879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors Management For For
2 Approve Dividend Charged to Unrestricted Reserves Management For For
3 Approve Employee Stock Purchase Plan Management For For
4 Authorize Share Repurchase Program Management For For
5 Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly Management For For
6 Ratify Auditors for Fiscal Year 2009 Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
         
TELENOR ASA
MEETING DATE: MAY 11, 2009
TICKER: TEL     SECURITY ID: R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting Management For Did Not Vote
2 Designate Inspector of Minutes of Meeting Management For Did Not Vote
3 Approve Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
4 Approve Remuneration of Auditors Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Authorize Repurchase of up to 4 Million Issued Shares in Connection with Incentive Programs Management For Did Not Vote
7 Elect Members and Deputy Members of Corporate Assembly Management For Did Not Vote
8 Elect Members of Nominating Committee Management For Did Not Vote
9 Amend Articles Re: Set Minimum (5) and Maximum (13) Number of Directors Management For Did Not Vote
10 Amend Articles Re: Change Name of Election Committee to Nomination Committee Management For Did Not Vote
         
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 21, 2009
TICKER: TDS     SECURITY ID: 879433100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director Christopher D. O'Leary Management For For
1.3 Elect Director Gary L. Sugarman Management For For
1.4 Elect Director Herbert S. Wander Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Adopt Recapitalization Plan Shareholder Against For
         
TELKOM SA
MEETING DATE: AUG 8, 2008
TICKER: TKG     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles 1.1.1.47, 21.1, and 21.4.2 of Association (Non-Routine) Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
         
TELKOM SA
MEETING DATE: SEP 15, 2008
TICKER: TKG     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Year Ended March 31, 2008 Management For For
2.1 Reelect PG Joubert as Director Management For For
2.2 Reelect B du Plessis as Director Management For For
3 Reappoint Ernst and Young as Auditors Management For For
4 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
         
TELKOM SA
MEETING DATE: MAR 26, 2009
TICKER: TKG     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Re: Foreign Members Management For For
2 Approve Distribution in Specie to Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution Management For For
1 Approve Sale of 15 Percent of the Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd Management For For
2 Approve Special Dividend of ZAR 19.00 Per Ordinary Share Management For For
3 Authorize Board to Ratify and Execute Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 Management For For
4 Amend Telkom Conditional Share Plan Management For For
5 Authorize Board to Ratify and Execute Approved Ordinary Resolution 4 Management For For
         
TURKCELL ILETISIM HIZMETLERI AS
MEETING DATE: JAN 30, 2009
TICKER: TKC     SECURITY ID: 900111204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening and Elect Chairman of Meeting Management For Did Not Vote
2 Authorize Presiding Council to Sign Minutes of Meeting Management For Did Not Vote
3 Amend Article 3 - Re: Corporate Purpose and Subject Management For Did Not Vote
         
UNITED STATES CELLULAR CORP.
MEETING DATE: MAY 19, 2009
TICKER: USM     SECURITY ID: 911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry J. Harczak, Jr. Management For For
2 Amend Non-Employee Director Stock Option Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
         
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008
TICKER: VOD     SECURITY ID: 92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Sir John Bond as Director Management For For
3 Re-elect John Buchanan as Director Management For For
4 Re-elect Vittorio Colao as Director Management For For
5 Re-elect Andy Halford as Director Management For For
6 Re-elect Alan Jebson as Director Management For For
7 Re-elect Nick Land as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Simon Murray as Director Management For For
10 Re-elect Luc Vandevelde as Director Management For For
11 Re-elect Anthony Watson as Director Management For For
12 Re-elect Philip Yea as Director Management For For
13 Approve Final Dividend of 5.02 Pence Per Ordinary Share Management For For
14 Approve Remuneration Report Management For For
15 Reappoint Deloitte & Touche LLP as Auditors of the Company Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 Management For For
18 Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 Management For For
19 Authorise 5,300,000,000 Ordinary Shares for Market Purchase Management For For
20 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 Management For For
21 Amend Articles of Association Management For For
22 Approve Vodafone Group 2008 Sharesave Plan Management For For
         
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
TICKER: 763     SECURITY ID: Y0004F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Report of the Board of Directors Management For For
3 Accept Report of the Supervisory Committee Management For For
4 Accept Report of the President of the Company Management For For
5 Accept Final Financial Accounts Management For For
6 Approve Connected Transaction with a Related Party and the Related Annual Cap Management For Against
7 Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility Management For Against
8 Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility Management For Against
9a Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration Management For For
9b Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12a Amend Articles Re: Registered Capital Management For For
12b Amend Articles of Association and Shareholders' General Meeting Management For Against
         
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
TICKER: 763     SECURITY ID: Y0004F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 Management For For
         
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009
TICKER: 763     SECURITY ID: Y0004F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Qu Xiaohui as an Independent Non-Executive Director Management For For
1b Elect Chen Naiwei as an Independent Non-Executive Director Management For For
1c Elect Wei Wei as an Independent Non-Executive Director Management For For
2 Approve Provision of Guarantee by the Company for a Subsidiary Management For For
3 Approve Provision of Performance Guarantee for PT. ZTE Indonesia Shareholder For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Shareholder None Against

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

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

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

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

/s/Kenneth B. Robins

Kenneth B. Robins

Treasurer

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