-----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, SOMm4O9S5NL31ifqJkK1Al2VHHuNa4aCNuUEI47VxiBK4upwFEetaKsWSdU3MWHf /ISIB3RWyWiJnqK7dgCX4Q== 0000880195-09-000197.txt : 20090824 0000880195-09-000197.hdr.sgml : 20090824 20090824092204 ACCESSION NUMBER: 0000880195-09-000197 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 DEVONSHIRE TRUST CENTRAL INDEX KEY: 0000035341 IRS NUMBER: 046133142 STATE OF INCORPORATION: MA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01352 FILM NUMBER: 091030403 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C 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 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY EQUITY INCOME FUND INC DATE OF NAME CHANGE: 19870304 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST FUND INC DATE OF NAME CHANGE: 19751117 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST INCOME FUND INC DATE OF NAME CHANGE: 19690420 0000035341 S000006064 Fidelity Equity-Income Fund C000016682 Fidelity Equity-Income Fund FEQIX C000064236 Class K C000076765 Class F 0000035341 S000006065 Fidelity Large Cap Growth Fund C000016683 Fidelity Large Cap Growth Fund FSLGX C000043308 Fidelity Advisor Large Cap Growth Fund: Class A C000043309 Fidelity Advisor Large Cap Growth Fund: Class B C000043310 Fidelity Advisor Large Cap Growth Fund: Class C C000043311 Fidelity Advisor Large Cap Growth Fund: Class T C000043312 Fidelity Advisor Large Cap Growth Fund: Institutional Class 0000035341 S000006066 Fidelity Large Cap Value Fund C000016684 Fidelity Large Cap Value Fund FSLVX C000043313 Fidelity Advisor Large Cap Value Fund: Institutional Class C000043314 Fidelity Advisor Large Cap Value Fund: Class A C000043315 Fidelity Advisor Large Cap Value Fund: Class B C000043316 Fidelity Advisor Large Cap Value Fund: Class C C000043317 Fidelity Advisor Large Cap Value Fund: Class T 0000035341 S000006067 Fidelity Mid Cap Growth Fund C000016685 Fidelity Mid Cap Growth Fund FSMGX C000043318 Fidelity Advisor Mid Cap Growth Fund: Class A C000043319 Fidelity Advisor Mid Cap Growth Fund: Class B C000043320 Fidelity Advisor Mid Cap Growth Fund: Class C C000043321 Fidelity Advisor Mid Cap Growth Fund: Class T C000043322 Fidelity Advisor Mid Cap Growth Fund: Institutional Class 0000035341 S000006068 Fidelity Mid Cap Value Fund C000016686 Fidelity Mid Cap Value Fund FSMVX C000043323 Fidelity Advisor Mid Cap Value Fund: Class A C000043324 Fidelity Advisor Mid Cap Value Fund: Class B C000043325 Fidelity Advisor Mid Cap Value Fund: Class C C000043326 Fidelity Advisor Mid Cap Value Fund: Class T C000043327 Fidelity Advisor Mid Cap Value Fund: Institutional Class 0000035341 S000006069 Fidelity Real Estate Investment Portfolio C000016687 Fidelity Real Estate Investment Portfolio FRESX 0000035341 S000006071 Fidelity Telecom and Utilities Fund C000016689 Fidelity Telecom and Utilities Fund FIUIX 0000035341 S000023602 Fidelity Series Large Cap Value Fund C000069434 Fidelity Series Large Cap Value Fund C000076766 Class F 0000035341 S000023603 Fidelity Series All-Sector Equity Fund C000069435 Fidelity Series All-Sector Equity Fund C000076767 Class F N-PX 1 dev_811-01352.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01352

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

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

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

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

DATE OF FISCAL YEAR END: 1/31, 7/31

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

SIGNATURES

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

Fidelity Devonshire Trust

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

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


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

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

     
3M CO
MEETING DATE: MAY 12, 2009
TICKER: MMM     SECURITY I D: 88579Y101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda G. AlvaradoManagementForAgainst
1.2Elect Director George W. BuckleyManagementForAgainst
1.3Elect Director Vance D. CoffmanManagementForAgainst
1. 4Elect Director Michael L. EskewManagementForAgainst
1.5Elect Director W. James FarrellManagementForAgainst
1.6Elect Director Herbert L. HenkelManagementForAgainst
1.7Elect Director Edward M. LiddyManagementForAgainst
1.8Elect Director Robert S. MorrisonManagementForAgainst
1.9Elect Director Aulana L. PetersManagementForAgainst
1.10Elect Director Robert J. UlrichManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
4Stock Retention/Holding PeriodShareholderAgainstAgainst
     
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal NoProposalProposed ByManagement R ecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementForFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.ManagementForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementForFor
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANYManagementForFor
16APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARESManagementForFor
17APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )ManagementForFor
18APPROVAL OF THE NAME OF THE COMPANYManagementForFor
19APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANYManagementForFor
20APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITALManagementForFor
21APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATIONManagementForFor
22CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANYManagementForFor
23CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLANDManagementForFor
24RATIFY AUDITORSManagementForFor
25APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENTManagementForAgainst
26RATIFY AUDITORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementFo rFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
ALCOA INC.
MEETING DATE: MAY 8, 2009
TICKER: AA     SECURITY ID: 013817101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn S. FullerManagementForFor
1.2Elect Director Judith M. GueronManagementForFor
1.3Elect Director Patricia F. RussoManagementForFor
1.4Elect Director Ernesto ZedilloManagementForFor
2Ratify Auditor ManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgainst
1.3Elect Direct or Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
< /tr>
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect D irector Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAga inst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagemen tForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC     SECURITY ID: 032511107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. Allison, Jr.ManagementForFor
1.2Elect Director Peter J. FluorManagementForFor
1.3Elect Director John W. Poduska, Sr.ManagementForFor
1.4Elect Director Paula Rosput ReynoldsManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
ANALO G DEVICES, INC.
MEETING DATE: MAR 10, 2009
TICKER: ADI     SECURITY ID: 032654105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. ChampyManagementForFor
1.2Elect Director Yves-Andre IstelManagementForFor
1.3Elect Director Neil NovichManagementForFor
1.4Elect Director Kenton J. SicchitanoManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009
TICKER: NLY     SECURITY ID: 035710409
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Denahan-NorrisManagementForFor
1.2Elect Director Michael Ha ylonManagementForFor
1.3Elect Director Donnell A. SegalasManagementForFor
2Ratify AuditorsManagementForFor
     
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frederick M. BohenManagementForFor
2Elect Director George D. LawrenceManagementForFor
3Elect Director Rodman D. Patton< /td>ManagementForFor
4Elect Director Charles J. PitmanManagementForFor
For
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementFor
     
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008
TICKER: ADM     SECURITY ID: 039483102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director George W. BuckleyManagementForFor
2Elect Director Mollie Hale CarterManagementForFor
3Elect Director Victoria F. HaynesManagementForFor
4Elect Director Antonio Maciel NetoManagementForFor
5Elect Director Patrick J. MooreManagementForFor
6Elect Director M. Brian MulroneyManagementForFor
7Elect Director Thomas F. O NeillManagementForFor
8Elect Director Kelvin R. WestbrookManagementForFor
9Elect Director Patricia A. WoertzManagementForFor
10Ratify AuditorsManagementForFor
11Adopt ILO Based Code of ConductShareholderAgainstAbstain
Ratify Auditors
     
ARES CAP CORP
MEETING DATE: MAY 4, 2009
TICKER: ARCC     SEC URITY ID: 04010L103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory W. PenskeManagementForFor
1.2Elect Director Robert L. RosenManagementForFor
1.3Elect Director Bennett RosenthalManagementForFor
2ManagementForFor
3Approve Sale of Common Shares Below Net Asset ValueManagementForFor
4Approve Issuance of Warrants/Convertible DebenturesManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
     
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel W. DuvalManagementForFor
1.2Elect Director Gail E. HamiltonManagementForFor
1.3Elect Director John N. HansonManagementForFor
1.4Elect Director Richard S. HillManagementForFor
1.5Elect Director M.F. (Fran) KeethManagementForFor
1.6Elect Director Roger KingManagementForFor
1.7Elect Director Michael J. LongManagementForFor
1.8Elect Director William E. MitchellManagementForFor
1.9Elect Director Stephen C. PatrickManagementForWithhold
1.10Elect Director Barry W. PerryManagementForFor
1.11E lect Director John C. WaddellManagementForFor
2Ratify AuditorsManagementForFor
     
ASCENT MEDIA CORPORATION
MEETING DATE: JUN 12, 2009
TICKER: ASCMA     SECURITY ID: 04363210 8
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. PohlManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009
TICKER: ASBC     SECURITY ID: 045487105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karen T. BeckwithManagementForFor
1.2Elect Director Paul S. BeidemanManagementForFor
1.3Elect Director Lisa B. BinderManagementForFor
1.4Elect Director Ruth M. CrowleyManagementForFor
1.5Elect Director Ronald R. HarderManagementForFor
1.6Elect Director William R. HutchinsonManagementForFor
1.7Elect Director Eileen A. KamerickManagementForFor
1.8Elect Director Richard T. LommenManagementForFor
1.9Elect Director John C. MengManagementForFor
1.10Elect Director J. Douglas QuickManagementForFor
1.11Elect Director Carlos E. SantiagoManagementForFor
1.12Elect Director John C. SeramurManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementFor For
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for C umulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML     SECURITY ID: 049513104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven LaubManagementForFor
1.2Elect Director Tsung-Ching WuManagementForFor
1.3Elect Director David SugishitaManagementForFor
1.4Elect Director Papken Der TorossianManagementForFor
1.5Elect Director Jack L. SaltichManagementForFor
1.6Elect Director Charles CarinalliManagementForFor
1.7Elect Director Edward RossManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
  &nbs p;  
AVERY DENNISON CORP.
MEETING DATE: APR 23, 2009
TICKER: AVY     SECURITY ID: 053611109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CardisManagementForFor
1.2Elect Director David E.I. PyottManagementForFor
1.3Elect Director Dean A. ScarboroughManagementForFor
1.4Elect Director Julia A. StewartManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
     
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eleanor BaumManagementForFor
1.2Elect Director J. Veronica BigginsManagementForFor
1.3Elect Director Lawrence W. ClarksonManagementForFor
1.4Elect Director Ehud HouminerManagementForFor
1.5Elect Director Frank R. NoonanManagementForFor
1.6Elect Director Ray M. RobinsonManagementForFor
1.7Elect Director William P. SullivanManagementForFor
1.8Elect Director Gary L. TookerManagementForFor
1.9Elect Director Roy ValleeManagementForFor
2Ratify AuditorsManagementForFor
     
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Don CornwellManagementForFor
1.2Elect Director Edward T. FogartyManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director Fred HassanManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director Maria Elena LagomasinoManagementForFor
1.7Elect Director Ann S. MooreManagementForFor
1.8Elect Director Paul S. PresslerManagementForFor
1.9Elect Director Gary M. RodkinManagementForFor
1.10Elect Director Paula SternManagementForFor
1.11Elect Director Lawrence A. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Report on Nanomaterial Product SafetyShareholderAgainstAbstain
   < /th>  
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgai nst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFo r
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManag ementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BEAZER HOMES USA, INC.
MEETING DATE: AUG 5, 2008
TICKER: BZH     SECURITY ID: 07556Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Laurent AlpertManagementForAgainst
2Elect Director Brian C. BeazerManagementForAgainst
3Elect Director Peter G. LeemputteManagementForAgainst
4Elect Director Ian J. McCarthyManagementForAgainst
5Elect Director Larry T. SolariManagementForAgainst
6Elect Director Stephen P. Zelnak, Jr.ManagementForAgainst
7Ratify AuditorsManagementForFor
8Approve Stock Option Exchange ProgramManagementForFor
9Amend Omnibus Stock PlanManagementForFor
     
BEAZER HOMES USA, INC.
MEETING DATE: FEB 5, 2009
TICKER: BZH     SECURITY ID: 07556Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Laurent AlpertManagementForFor
2Elect Director Brian C. BeazerManagementForFor
3E lect Director Peter G. LeemputteManagementForFor
4Elect Director Ian J. McCarthyManagementForFor
5Elect Director Larry T. SolariManagementForFor
6Elect Director Stephen P. Zelnak, Jr.ManagementForFor
7Ratify AuditorsManagementForFor
     BELO CORP.
MEETING DATE: MAY 12, 2009TICKER: BLC     SECURITY ID: 080555105
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect D irector Henry P. Becton, Jr.ManagementForFor1.2Elect Director James M. Moroney IIIManagementForFor1.3Elect Director Lloyd D. WardManagementForFor2Amend Omnibus Stock PlanManagementForFor3Ratify AuditorsManagementForFor4Declassify the Board of DirectorsShareholderAgainstFor
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BLACK & DECKER CORP., THE
MEETING DATE: APR 30, 2009
TICKER: BDK     SECURITY ID: 091797100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nolan D. ArchibaldManagementForFor
1.2Elect Director Norman R. AugustineManagementForFor
1.3Elect Director Barbara L. BowlesManagementForFor
1.4Elect Director George W. BuckleyManagementForFor
1.5Elect Director M. Anthony BurnsManagementForFor
1.6Elect Director Kim B. ClarkManagementForFor
1.7Elect Director Manuel A. FernandezManagementForFor
1.8Elect Director Benjamin H. Griswold IVManagementForFor
1.9Elect Director Anthony LuisoManagementForFor
1.10Elect Director Robert L. RyanManageme ntForFor
1.11Elect Director Mark H. WillesManagementForFor
2Ratify AuditorsManagementForFor
     
BOEING CO., THE
MEETING DAT E: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John H. BiggsManagementForFor
1.2Elect Director John E. BrysonManagementForFor
1.3Elect Director Arthur D. Collins, Jr.Management ForFor
1.4Elect Director Linda Z. CookManagementForFor
1.5Elect Director William M. DaleyManagementForFor
1.6Elect Director Kenneth M. DubersteinManagementForFor
1.7Elect Director John F. McDonnellManagementForFor
1.8Elect Director W. James McNerney, Jr.ManagementForFor
1.9Elect Director Mike S. ZafirovskiManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Report on Foreign Military SalesShareholderAgainstAbstain
8Require Independent Lead DirectorShareholderAgainstAgainst
9Restrict Severa nce Agreements (Change-in-Control)ShareholderAgainstAgainst
10Report on Political ContributionsShareholderAgainstAbstain
     
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX  & nbsp;  SECURITY ID: 101137107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John E. AbeleManagementForFor
2Elect Director Ursula M. BurnsManagementForFor
3Elect Director Marye Anne FoxManagementForFor
4 Elect Director Ray J. GrovesManagementForFor
5Elect Director Kristina M. JohnsonManagementForFor
6Elect Director Ernest MarioManagementForFor
7Elect Director N.J. Nicholas, Jr.ManagementForFor
8Elect Director Pete M. NicholasManagementForFor
9Elect Director John E. PepperManagementForFor
10Elect Director Uwe E. ReinhardtManagementForFor
11Elect Director Warren B. RudmanManagementForFor
12Elect Director John E. SununuManagementForFor
13Elect Director James R. TobinMa nagementForFor
14Ratify AuditorsManagementForFor
15Other BusinessManagementForAgainst
     
BRIGGS & STRATTON CORP.
MEETING D ATE: OCT 15, 2008
TICKER: BGG     SECURITY ID: 109043109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael E. BattenManagementForFor
1.2Elect Director Keith R. McLoughlinManagementForFor
1.3Elect Director Brian C. WalkerManag ementForFor
2Ratify AuditorsManagementForFor
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey R. LeedsManagementForFor
1.2Elect Director Mark J. SchulteManagementForFor
1.3Elect Director Samuel WaxmanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
BRUNSWICK CORP.
MEETING DATE: MAY 6, 2009
TICKER: BC     SECURITY ID: 117043109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anne E. BelecManagementForFor
1.2Elect Director J. Steven WhislerManagementForFor
1.3Elect Director Manuel A. FernandezManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009
TICKER: BNI     SECURITY ID: 12189T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BoeckmannManagementForFor
1.2Elect Director Donald G. CookManagementForFor
1.3Elect Director Vilma S. MartinezManagementForFor
1.4Elect Director Marc F. RacicotManagementForFor
1.5Elect Director Roy S. RobertsManagementForFor
1.6Elect Director Matthew K. RoseManagementForFor
1.7Elect Director Marc J. ShapiroManagementForFor
1.8Elect Director J.C. Watts, Jr.ManagementForFor
1.9Elect Director Robert H. WestManagementForFor
1.10Elect Director J. Steven WhislerManagementForFor
1.11Elect Director Edward E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CARLSBERG
MEETING DATE: MAR 12, 2009
TICKER: CARL     SECURITY ID: DK0010181759
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Approve Financial Statements and Statutory Report; Approve Discharge of DirectorsManagementForDid Not Vote
3Approve Allocation of IncomeManagementForDid Not Vote
4Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
5aExtend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 MillionManagementForDid Not Vote
5bAmend Articles Re: Change Address of Share RegistrarManagementForDid Not Vote
6Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elec t Richard Burrows and Kees van der Graaf as New DirectorsManagementForDid Not Vote
7Ratify KPMG as AuditorManagementForDid Not Vote
8Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with RegistrationManagementForDid Not Vote
     
CATERPILLAR INC.
MEETING DATE: JUN 10, 2009
TICKER: CAT     SECURITY ID: 149123101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel M. DickinsonManagementForFor
1.2Elect Director David R. GoodeManagementForFor
1.3Elect Director James W. OwensManagementForFor
1.4Elect Director Charles D. PowellManagementForFor
1.5Elect Director Joshua I. SmithManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of Director sShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
5Report on Foreign Military SalesShareholderAgainstAbstain
6Adopt Simple Majority Vote StandardShareholderAgainstFor
7Limitation on Compensation Consultant ServicesShareholderAgainstAgainst
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Lobbying PrioritiesShareholderAgainstAbstain
     
CB RICHARD ELLIS GROUP INC
M EETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagem entForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Direct or Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CC MEDIA HOLDINGS, INC.
MEETING DATE: MAY 28, 2009
TICKER: CCMO     SECURITY ID: 12502P102
Proposal NoProposalP roposed ByManagement RecommendationVote Cast
1Elect Director David C. AbramsManagementForAgainst
2Elect Director Steven W. BarnesManagementForAgainst
3Elect Director Richard J. BresslerManagementForAgainst
4Elect Director Charles A. BriziusManagementForAgainst
5Elect Director John P. ConnaughtonManagementForAgainst
6Elect Director Blair E. HendrixManagementForAgainst
7Elect Director Jonathon S. JacobsonManagementForAgainst
8Elect Director Ian K. LoringManagementForAgainst
9Elect Director Mark P. MaysManag ementForAgainst
10Elect Director Randall T. MaysManagementForAgainst
11Elect Director Scott M. SperlingManagementForAgainst
12Elect Director Kent R. WeldonManagementForAgainst
13Ratify AuditorsManagementForFor
     
CELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. BarlettManagementForAgainst
1.2Elect Director David F. HoffmeisterManagementForAgainst
1.3Elect Director Paul H. O'NeillManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Timothy R. EllerManagementForFor
1.3Elect Director James J. PostlManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles of Incorporation to Remove Certain ProvisionsManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Adopt Greenhouse Gas Goals for Products and OperationsShareholderAgainstAbstain
8Declassify the Board of DirectorsShareholderAgainstFor
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
P roposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7ShareholderAgainstFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoPro posalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S . WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Ma rket Specific Environmental LawsShareholderAgainstAbstain
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
< /tr>
     
CIT GROUP INC
MEETING DATE: MAY 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
3Elect Director Susan M. LyneManagementForAgainst
4Elect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementForFor
8Elect Director Seymour SternbergManagementForAgainst
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Van DeusenManagementForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stock PlanManagementForAgainst
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
For13
     
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForFor
1.2Elect Director Alain J.P. BeldaManagementForFor
1.3Elect Director John M. DeutchManagementForFor
1.4Elect Director Jerry A. GrundhoferManagementForFor
1.5Elect Director Andrew N. LiverisManagementForFor
1.6Elect Director Anne MulcahyManagementForFor
1.7Elect Director Michael E. O'NeillManagementForFor
1.8Elect Director Vikram PanditManagementForFor
1.9Elect Director Richard D. ParsonsManagementForFor
1.10Elect Director Lawrence R. RicciardiManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Robert L. RyanManagementFor
1.13Elect Director Anthony M. SantomeroManagementForFor
1.14Elect Director William S. Thompson, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: JUL 24, 2008
TICKER: CCU     SECURITY ID: 184502102
Proposal NoP roposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
3Other BusinessManagementForAgainst
     
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis H. ChookaszianManagementForFor
1.2Elect Director Robert F. CorvinoManagementForFor
1.3Elect Director Larry G. GerdesManagementForFor
1.4Elect Director Daniel R. GlickmanManagementForFor
1.5Elect Director James E. OliffManagementForFor
1.6Elect Director John L. PietrzakManagementForFor
1.7Elect Director Alex J. PollockManagementForFor
1.8Elect Director William R. ShepardManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
Management
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1 .9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementFor< /td>For
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend B ylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA      SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Director Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagement< /td>ForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John WhitmireManagementForWithhold
1.2Elect Director J. Brett HarveyManagementForWithhold
1.3Elect Director James E. Altmeyer, Sr.ManagementForWithhold
1.4Elect Director Philip W. BaxterManagementForFor
1.5Elect Director William E. DavisManagementForWithhold
1.6Elect Director Raj K. GuptaManagementForWithhold
1.7Elect Director Patricia A. HammickManagementForWithhold
1.8Elect Director David C. Hardesty, Jr.ManagementForWithhold
1.9Elect Director John T. MillsManagementForWithhold
1.10Elect Director William P. PowellManagementForWithhold
1.11Elect Director Joseph T. WilliamsManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
5Provide Early Disclosure of Shareholder Proposal Voting ResultsShareholderAgainstAgainst
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorManagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
Management
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcForFor
3Adjourn MeetingManagementForFor
2< td style='font-size=10pt'>Elect John Tiner as Director
     
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009
TICKER: CS     SECURITY ID: 225401108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
1.3Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per ShareManagementForDid Not Vote
4.1Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion RightsManagementForDid Not Vote
4.2Approve Creation of CHF 4 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
5.1Amend Articles Re: AuditorsManagementForDid Not Vote
5.2Amend Articles Re: Presence Quorum for Board ResolutionsManagementForDid Not Vote
5.3Amend Articles Re: Contributions in KindManagementForDid Not Vote
6.1.1Reelect Hans-Ulrich Doerig as DirectorManagementForDid Not Vote
6.1.2Reelect Walter Kielholz as DirectorManagementForDid Not Vote
6.1.3Reelect Richard Thornburgh as DirectorManagementForDid Not Vote
6.1.4Elect Andreas Koopmann as DirectorManagementForDid Not Vote
6.1.5Elect Urs Rohner as DirectorManagementForDid Not Vote
6.1.6ManagementForDid Not Vote
6.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
6.3Ratify BDO Visura as Special AuditorsManagementForDid Not Vote
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbst ain
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mortimer M. CaplinManagementForFor
1.2Elect Director Donald J. EhrlichManagementForFor
1.3Elect Director Walter G. Lohr, Jr.ManagementForFor
1.4Elect Director Linda P. HefnerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareholderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgainstAbstain
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares for a Private PlacementManagement< /td>ForFor
2Amend Stock Ownership LimitationsManagementForFor
3Amend Securities Transfer RestrictionsManagementForFor
4Fix Number of DirectorsManagementForFor
5Adjourn MeetingManagementForFor
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dean S. Adler ManagementForFor
1.2Elect Director Terrance R. AhernManagementForFor
1.3Elect Director Robert H. GidelManagementForFor
1.4Elect Director Daniel B. HurwitzManagementForFor
1.5Elect Director Volker KraftManagementForFor
1.6Elect Director Victor B. MacFarlaneManagementForFor
1.7Elect Director Craig MacnabManagementForFor
1.8Elect Director Scott D. RoulstonManagementForFor
1.9Elect Director Barry A. SholemManagementForFor
1.10Elect Director William B. Summers, Jr.ManagementForFor
1.11Elect Director Scott A. WolsteinManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
DEVON ENERGY CORP.
MEETING DATE: JUN 3, 2009
TICKER: DVN     SECURITY ID: 25179M103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. HowardManagementFor Withhold
1.2Elect Director Michael M. KanovskyManagementForWithhold
1.3Elect Director J. Todd MitchellManagementForWithhold
1.4Elect Director J. Larry NicholsManagementForWithhold
2Elect Director Robert A. Mosbacher, Jr.ManagementForFor
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
< /tr>
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS     SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Robert M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementForFor
1.9Elect Director David W. NelmsManagementForFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel W. BodmanManagementForFor
2Elect Director Richard H. BrownManagementForFor
3Elect Director Robert A. BrownManagementForFor
4Elect Director Bertrand P. CollombManagementForFor
5Elect Director Curtis J. CrawfordManagementForFor
6Elect Director Alexander M. CutlerManagementForFor
7Elect Director John T. DillonManagementForFor
8Elect Director Eleuthere I. Du PontManagementForFor
9Elect D irector Marillyn HewsonManagementForFor
10Elect Director Charles O. Holliday, Jr.ManagementForFor
11Elect Director Lois D. JuliberManagementForFor
12Elect Director Ellen J. KullmanManagementForFor
13Elect Director William K. ReilyManagementForFor
14Ratify AuditorsManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008
TICKER: SSP     SECURITY ID: 811054204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander M. CutlerManagementForFor
1.2Elect Director Arthur E. JohnsonManagementForFor
1.3Elect Director Deborah L. McCoyManagementForFor
1.4Elect Director Gary L. TookerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ELECTRONIC DATA SYSTEMS CORP.
MEETING DATE: JUL 31, 2008
TICKER: EDS     SECURITY ID: 285661104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
EMC CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: EMC     SECURITY ID: 268648102
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1Elect Director Michael W. BrownManagementForFor
2Elect Director Randolph L. CowenManagementForFor
3Elect Director Michael J. CroninManagementForFor
4Elect Director Gail DeeganManagementForFor
5Elect Director John R. EganManagementForFor
6Elect Director W. Paul FitzgeraldManagementForFor
7Elect Director Edmund F. KellyManagementForFor
8Elect Director Windle B. PriemManagementForFor
9Elect Director Paul SaganManagementForFor
10Elect Director David N. StrohmManagementForFor
11Elect Director Joseph M. TucciManagementForFor
12Ratify AuditorsManagementForFor
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Permit Right to Call Special MeetingManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 292 66R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pamela M. NicholsonManagementForWithhold
2 Approve Omnibus Stock PlanManagementForAgainst
< th style='font-size:10pt' width='10%'>Management Recommendation
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George A. AlcornManagementForFor
1.2Elect Director Charles R. CrispManagementForFor
1.3Elect Director James C. DayManagementForFor
1.4Elect Director Mark G. PapaManagementForFor
1.5Elect Director H. Leighton StewardManagementForFor
1.6Elect Director Donald F. TextorManagementForFor
1.7Elect Director Frank G. WisnerManagementForFor
2Ratify AuditorsManagementForFor
     
EQUIFAX INC.
MEETING DATE: MAY 8, 2009
TICKER: EFX     SECURITY ID: 294429105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark L. FeidlerManagementForWithhold
1.2Elect Director John A. McKinleyManagementForFor
1.3Elect Director Richard F. SmithManagementForWithhold
2Ratify Auditors ManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
< tr>
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. T illersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIAT SPA
MEETING DATE: MAR 26, 2009
TICKER: F     SECURITY ID: IT0001976403
Proposal NoProposal< /th>Proposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Allocation of IncomeManagementForDid Not Vote
2Fix Number of Directors; Elect Directors and Approve Their RemunerationManagementForDid Not Vote
3.1Slate Submitted by ExorManagementNoneDid Not Vote
3.2Slate Submitted by Assogestioni ManagementNoneDid Not Vote
4Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
5Approve Restricted Stock Plan 2009-2010ManagementForDid Not Vote
     
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred StockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FIFTH THIRD B ANCORP
MEETING DATE: APR 21, 2009
TICKER: FITB     SECURITY ID: 316773209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy StatementManagementForFor
11
     
GENERAL DYNAMICS CORP.
MEETING DATE: MAY 6, 2009
TICKER: GD     SECURITY ID: 369550108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Nicholas D. ChabrajaManagement ForAgainst
2Elect Director James S. CrownManagementForAgainst
3Elect Director William P. FricksManagementForAgainst
4Elect Director Jay L. JohnsonManagementForAgainst
5Elect Director George A. JoulwanManagementForAgainst
6Elect Director Paul G. Ka minskiManagementForAgainst
7Elect Director John M. KeaneManagementForAgainst
8Elect Director Deborah J. LucasManagementForAgainst
9Elect Director Lester L. LylesManagementForAgainst
10Elect Director J. Christopher ReyesManagementForAgainst
Elect Director Robert WalmsleyManagementForAgainst
12Approve Omnibus Stock PlanManagementForAgainst
13Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
14Ratify AuditorsManagementForFor
15Report on Space-based Weapons ProgramShareholderAgainstAbstain
16Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE  &n bsp;  SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea JungManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11Elect Director James J. MulvaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
6Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred BauerManagementForFor
1.2Elect Director Gary GoodeManagementForFor
1.3Elect Director James WallaceManagementForFor
2Ratify AuditorsManagementForFor
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementFor For
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
H.B. FULLER CO.
MEETING DATE: APR 16, 2009
TICKER: FUL     SECURITY ID: 359694106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juliana L. ChuggManagementForWithhold
1.2Elect Director Richard L. MarcantonioM anagementForWithhold
1.3Elect Director Alfredo L. RoviraManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
     
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan M. BennettManagementForFor
1.2Elect Director James R. BoydManagementForFor
1.3Elect Director Milton CarrollManagementForFor
1.4Elect Director S. Malcolm GillisManagementForFor
1.5Elect Director James T. HackettManagementForFor
1.6Elect Director David J. LesarManagementForFor
1.7Elect Director Robert A. MaloneManagementForFor
1.8Elect Director J. Landis MartinManagementForFor
1.9Elect Director Jay A. PrecourtManagementForFor
1.10Elect Director Debra L. ReedManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Low Carbon Energy PolicyShareholderAgainstAbstain
8Disclose Information on Compensation ConsultantShareholderAgainstAgainst
9Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
10Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights AbusesShareholderAgainstAgainst
     
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2009
TICKER: HOG     SECURITY ID: 412822108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martha F. BrooksManagementForFor
1.2Elect Director Donald A. JamesManagementForFor
1.3Elect Director James A. NorlingManagementForFor
1.4Elect Director James L. ZiemerManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515 104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
     
HAR TFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. Allardice, IIIManagementForAgainst
1.2Elect Director Ramani AyerManagementForAgainst
1.3Elect Director Trevor FetterManagementForAgainst
1.4Elect Director Edward J. Kelly, IIIManagementForAgainst
1.5Elect Director Paul G. Kirk, Jr.ManagementForAgainst
1.6Elect Director Gail J. McGovernManagementForAgainst
1.7Elect Director Michael G. MorrisManagementForAgainst
1.8Elect Director Charles B. StraussManagementForAgainst
1.9Elect Director H. Patrick SwygertManagementForAgainst
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
     
HCP INC.
MEETING DATE: APR 23, 2009
TICKER: HCP     SECURITY ID: 40414L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. Fanning, Jr.ManagementForFor
1.2Elect Director James F. Flaherty IIIManagementForFor
1.3Elect Director Christine N. GarveyManagementForFor
1.4Elect Director David B. HenryManagementForFor
1.5Elect Director Lauralee E. Marti nManagementForFor
1.6Elect Director Michael D. McKeeManagementForFor
1.7Elect Director Harold M. Messmer, Jr.ManagementForFor
1.8Elect Director Peter L. RheinManagementForFor
1.9Elect Director Kenneth B. RoathManagementForFor
1.10Elect Director Richard M. RosenbergManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
HERSHEY CO, THE
MEETING DATE: APR 30, 2009
TICKER: HSY     SECURITY ID: 427866108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.F. CavanaughManagementForWithhold
1.2Elect Director C.A. DavisManagementForWithhold
1.3Elect Director A.G. LangboManagementForWithhold
1.4Elect Director J.E. NevelsManagementForWithhold
1.5Elect Director T.J. RidgeManagementForWithhold
1.6Elect Director D.L. ShedlarzManagementForFor
1.7Elect Director C.B. StraussManagementForWithhold
1.8Elect Director D.J. WestManagementForWithhold
1.9Elect Director L.S. ZimmermanManagementForWithhold
2Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementFo rFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Director Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagementForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11Approve Right to Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Special MeetingsShareholderAgainstFor
14Prepare Employment Diversity ReportShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Assess Energy Use and Establish Reduction TargetsShareholderAgainstAbstain
 & nbsp;   
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 8, 2009
TICKER: ITW     SECURITY ID: 452308109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Marvin D. BrailsfordManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Don H. Davis, Jr.ManagementForFor
1.5Elect Director Robert C. McCormackManagementForFor
1.6Elect Director Robert S. MorrisonManagementForFor
1.7Elect Director James A. SkinnerManagementForFor
1.8Elect Director Harold B. SmithManagementForFor
1.9Elect Director David B. SpeerManagementForFor
1.10Elect Director Pamela B. StrobelManagementForFor
2Ratify AuditorsManagementForFor
3Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
IMS HEALTH INC.
MEETING DATE: MAY 1, 2009
TICKER: RX     SECURITY ID: 449934108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Eugene LockhartManagementForAgainst
2Elect Director Bradley T. ShearesManagementForFor
3Ratify AuditorsManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
     
INF ORMA PLC
MEETING DATE: MAY 8, 2009
TICKER: INF     SECURITY ID: GB0002625654
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 3.9 Pence Per Ordinary ShareManagementForFor
3Re-elect Dere k Mapp as DirectorManagementForFor
4Re-elect Peter Rigby as DirectorManagementForFor
5Re-elect Adam Walker as DirectorManagementForFor
6Re-elect Dr Pamela Kirby as DirectorManagementForFor
7Re-elect John Davis as DirectorManagementForFor
8Re-elect Dr Brendan O'Neill as DirectorManagementForFor
9Approve Remuneration ReportManagementForFor
10Reappoint Deloitte LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000ManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706ManagementForFor
14Amend Informa 2005 Management Long-Term Incentive SchemeManagementForFor
15Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManag ementForFor
16Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256ManagementForFor
17Authorise 42,511,883 Ordinary Shares for Market PurchaseManagementForFor
     
INFORMA PLC
MEETING DATE: JUN 2, 2009
TICKER: INF     SECURITY ID: GB0002625654
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc.ManagementForFor
2Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium AccountManagementForFor
3Approve Change of Company Name to Informa Group plcManagementForFor
4Approve Delisting of the Informa Shares from the Official ListManagementForFor
5aApprove The Informa 2009 Investment PlanManagementForFor
5bApprove Informa 2009 US Stock Purchase PlanManagementForFor
5cApprove Informa 2009 Management Long Term Incentive PlanManagementForFor
     
INFORMA PLC
MEETING DATE: JUN 2, 2009
TICKER: INF     SECURITY ID: GB0002625654
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme SharesManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as i ndependent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementFor< /td>For
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementFor For
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAb stain
     
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
TICKER: IPG     SECURITY ID: 460690100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frank J. BorelliManagementForFor
2Elect Director Reginald K. BrackManagementForFor
3Elect Director Jocelyn Carter-MillerManagementForFor
4Elect Director Jill M. ConsidineManagementForFor
5Elect Director Richard A. GoldsteinManagementForFor
6Elect Director Mary J. Steele GuilfoileManagementForFor
7Elect Director H. John GreeniausManagementForFor
8Elect Director William T. KerrManagementForFor
9Elect Director Michael I. RothManagementForFor
10Elect Director David M. ThomasManagementForFor
11Approve Omnibus Stock PlanManagementForAgainst
12Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
J. C. PENNEY CO., INC (HLDG CO)
MEETING DATE: MAY 15, 2009
TICKER: JCP     SECURITY ID: 708160106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Colleen C. BarrettManagementForFor
2Elect Director M. Anthony BurnsManagementForFor
3Elect Director Maxine K. ClarkManagementForFor
4Elect Director Thomas J. EngibousManagementForFor
5Elect Director Kent B. FosterManagementForFor
6Elect Director Ken C. HicksManagementForFor
7Elect Director Burl OsborneManagementForFor
8Elect Director Leonard H. RobertsManagementForFor
9Elect Director Javier G. TeruelManagementForFor
10Elect Director R. Gerald TurnerManagementForFor
11Elect Director Myron E. Ullman, IIIManagementForFor
12Elect Director Mary Beth WestManagementForFor
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Adopt Prin ciples for Health Care ReformShareholderAgainstAbstain
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5 Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. ArcherManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. Burke ManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementFor< /td>For
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles /Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
< td style='font-size=10pt'>1.1
     
KB HOME
MEETING DATE: APR 2, 2009
TICKER: KBH     SECURITY ID: 48666K109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Timothy W. FinchemManagementForFor
1.3Elect Director Kenneth M. Jastrow, IIManagementForFor
1.4Elect Director Robert L. JohnsonManagementForFor
1.5Elect Director Melissa LoraManagementForFor
1.6Elect Director Michael G. McCafferyManagementForFor
1.7Elect Director Jeffrey T. MezgerManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Ownership LimitationsManagementForFor
4Approve Sharehold er Rights Plan (Poison Pill)ManagementForAgainst
5Approve Executive Incentive Bonus PlanManagementForFor
6Pay For Superior PerformanceShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
KENNAMETAL, INC.
MEETING DATE: OCT 21, 2008
TICKER: KMT     SECURITY ID: 489170100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philip A. DurManagementForFor
1.2Elect Director Timothy R. McLevishManagementForFor
1.3Elect Director Steven H. WunningManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. AlmManagementForAgainst
1.2Elect Director Denni s R. BeresfordManagementForAgainst
1.3Elect Director John F. BergstromManagementForAgainst
1.4Elect Director Abelardo E. BruManagementForAgainst
1.5Elect Director Robert W. DecherdManagementForAgainst
1.6Elect Director Thomas J. FalkManagementForAgainst
1.7Elect Director Mae C. JemisonManagementForAgainst
1.8Elect Director Ian C. ReadManagementForAgainst
1.9Elect Director G. Craig SullivanManagementForAgainst
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Provide for Cumulative VotingShareholderAgainstAgainst
     
KOHL'S CORP.
MEETING D ATE: MAY 14, 2009
TICKER: KSS     SECURITY ID: 500255104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Fran k V. SicaManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009
TICKER: KFT     SECURITY ID: 50075N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ajay BangaManagementForFor
1.2Elect Director Myra M. HartManagementForFor
1.3Elect Director Lois D. JuliberManagementForFor
1.4Elect Director Mark D. KetchumManagementForFor
1.5Elect Director Richard A. LernerManagementForFor
1.6Elect Director John C. PopeManagementForFor
1.7Elect Director Fredric G. ReynoldsManagementForFor
1.8Elect Director Irene B. RosenfeldManagementForFor
1.9Elect Director Deborah C. WrightManag ementForFor
1.10Elect Director Frank G. ZarbManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis R. BeresfordManagementForFor
1.2Elect Director W. Allen ReedManagementForFor
1.3Elect Director Roger W. SchipkeManagementForFor
1.4Elect Director Nicholas J. St.GeorgeManagementForFor
1.5Elect Director Mark R. FettingManagementForFor
1.6Elect Director Scott C. NuttallManagementForWithhold
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis R. BeresfordManagementForFo r
1.2Elect Director W. Allen ReedManagementForFor
1.3Elect Director Roger W. SchipkeManagementForFor
1.4Elect Director Nicholas J. St.GeorgeManagementForFor
1.5Elect Director Mark R. FettingManagementForFor
1.6Elect Director Scott C. NuttallManage mentForWithhold
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LENNAR CORP.
MEETING DATE: APR 15, 2009
TICKER: LEN     SECURITY ID: 526057104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irving BolotinManagementForFor
1.2Elect Director Steven L. GerardManagementForFor
1.3Elect Director Sherrill W. HudsonManagementForFor
1.4Elect Director R. Kirk LandonManagementForFor
1.5Elect Director Sidney LapidusManagementForFor
1.6Elect Director Stuart A. MillerManagementForFor
1.7Elect Director Donna E. ShalalaManagementForFor
1.8Elect Director Jeffrey SonnenfeldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
     
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009
TICKER: LBTYA     SECURITY ID: 530555101
Proposal NoProposalProposed ByManagement RecommendationVot e Cast
1.1Elect Director John P. Cole, Jr.ManagementForWithhold
1.2Elect Director Richard R. GreenManagementForWithhold
1.3Elect Director David E. RapleyManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
     
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donne F. FisherManagementForFor
1.2Elect Director Gregory B. MaffeiManagementForFor
1.3Elect Director M. Lavoy RobisonManagementForFor
2Change Company NameManagementForFor
3Approve Reverse Stock SplitManagementForFor
4Ratify AuditorsManagementForFor
     
LINDE AG
MEETING DATE: MAY 15, 2009
TICKER: LIN     SECURITY ID: DE0006483001
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 1.80 per ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Approve Cancellation of Unused Pool of Conditional CapitalManagementForFor
8Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
     
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 21, 2009
TICKER: LIZ     SECURITY ID: 539320101
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Elect Director Bernard W. AronsonManagementForAgainst
2Elect Director Kenneth B. GilmanManagementForAgainst
3Elect Director Nancy J. KarchManagementForAgainst
4Ratify AuditorsManagemen tForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
LOW E'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
MACY'S INC
MEETING DATE: MAY 15, 2009
TICKER: M     SECURITY ID: 55616P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Deirdre P. ConnellyManagementForFor
1.3Elect Director Meyer FeldbergManagementForFor
1.4Elect Director Sara LevinsonManagementForFor
1.5Elect Director Terry J. LundgrenManagementForFor
1.6Elect Director Joseph NeubauerManagementForFor
1.7Elect Director Joseph A. Pichl erManagementForFor
1.8Elect Director Joyce M. RocheManagementForFor
1.9Elect Director Karl M. von der HeydenManagementForFor
1.10Elect Director Craig E. WeatherupManagementForFor
1.11Elect Director Marna C. WhittingtonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Reduce Supermajority Vote RequirementShareholderAgainstFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
& nbsp;    
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2009
TICKER: MG.A     SECURITY ID: 559222401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank StronachManagementForFor
1.2Elect Director Michael D. HarrisManagementForFor
1.3Elect Director Lady Barbara JudgeManagementForFor
1.4Elect Director Louis E. LataifManagementForFor
1.5Elect Director Donald ResnickManagementForFor
1.6Elect Director Belinda StronachManagement< /td>ForFor
1.7Elect Director Franz VranitzkyManagementForFor
1.8Elect Director Donald J. WalkerManagementForFor
1.9Elect Director Siegfried WolfManagementForFor
1.10Elect Director Lawrence D. WorrallManagementForFor
2App rove Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
< td style='font-size=10pt'>For
     
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: NO0003054108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForFor
2Approve Notice of Meeting and AgendaManagementForFor
3Receive CEO's ReportManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementFor
5Approve Treatment of Net LossManagementForFor
6Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForFor
7Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASAManagementForFor
8Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive RightsManagementF orFor
9Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and AuditorsManagementForFor
10Reelect Leif Onarheim and Solveig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year TermManagementForFor
11Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating CommitteeManagementForFor
12Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForFor
13Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' EquityManagementForFor
14Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management ResponsibilityShareholderAgainstAgainst
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph W. BrownManagementForFor
1.2Elect Director David A. CoulterManagementForFor
1.3Elect Director Claire L. GaudianiManagementForFor
1.4Elect Director Daniel P. KearneyManagementForFor
1.5Elect Director Kewsong LeeManagementForFor
1.6Elect Director Laurence H. MeyerManagementForFor
1.7Elect Director Charles R. RinehartManagementForFor
1.8Elect Director John A. RollsManagementForFor
1.9Elect Director Richard C. VaughanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
5Ratify AuditorsManagementForFor
     
MCGRAW-HILL COMPANIES, INC., THE
MEETING DATE: APR 29, 2009
TICKER: MHP     SECURITY ID: 580645109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sir Michael RakeManagementForFor
1.2Elect Director Kurt L. SchmokeManagementForFor
1.3Elect Director Sidney TaurelManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
5Reduce Supermajority Vote RequirementShareholderAgainstFor
6Report on Political ContributionsShareholderAgainstAbstain
7Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
8Require Independent Board ChairmanShareholderAgainstAgainst
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. JacksonManagementForWithhold
1.4Elect Director Denise M. O'LearyManagementForWithhold
1.5Elect Director Jean-Pierre RossoMa nagementForWithhold
1.6Elect Director Jack W. SchulerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
    ;  
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManage mentForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFo r
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008
TICKER: MER     SECURITY ID: 590188108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger Agr eementManagementForAbstain
2Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock HoldersManagementForAbstain
3Adjourn MeetingManagementForAbstain
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Teruaki AokiManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director James W. BagleyManagementForFor
4Elect Director Robert L. BaileyManagementForFor
5Elect Director Mercedes JohnsonManagementFor
6Elect Director Lawrence N. MondryManagementForFor
7Elect Director Robert E. SwitzManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Ratify AuditorsManagementForFor
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Elect Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive Bonus PlanManagementForFor
11Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
12Ratify AuditorsManagementForFor
13Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Charitable Contrib utionsShareholderAgainstAbstain
< td style='font-size=10pt'>Management
     
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009
TICKER: 8306     SECURITY ID: 606822104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary SharesManagementForFor
2Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManagementForFor
3.1Elect Director Ryosuke TamakoshiManagementForFor
3.2Elect Di rector Haruya UeharaManagementForFor
3.3Elect Director Nobuo KuroyanagiManagementForFor
3.4Elect Director Kyota OmoriManagementForFor
3.5Elect Director Saburo SanoManagementForFor
3.6Elect Director Hiroshi SaitoManagementForFor
3.7Elect Director Nobushige KameiManagementForFor
3.8Elect Director Shintaro YasudaManagementForFor
3.9Elect Director Katsunori NagayasuManagementForFor
3.10Elect Director Fumiyuki AkikusaManagementForFor
3.11Elect Director Kazuo TakeuchiManagementForFor
3.12Elect Director Kinya OkauchiManagementForFor
3.13Elect Director Kaoru WachiManagementForFor
3.14Elect Director Takashi OyamadaManagementForFor
3.15Elect Director Akio HaradaManagementForAgainst
3.16Elect Director Ryuji ArakiForFor
3.17Elect Director Takuma OtoshiManagementForAgainst
4.1Appoint Statutory Auditor Tetsuo MaedaManagementForFor
4.2Appoint Statutory Auditor Tsutomu TakasukaManagementForFor
4.3Appoint Statutory Auditor Kunie OkamotoManagementForFor
4.4Appoint Statutory Auditor Yasushi IkedaManagementForFor
     
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: MGI     SECURITY ID: 60935Y109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Amend Certificate of Incorporation to Provide for Proportional Voting of DirectorsManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6.1Elect Director Thomas M. HagertyManagementForAgainst
6.2Elect Director Jess T. HayManagementForAgainst
6.3Elect Director Scott L. JaeckelManagementForAgainst
6.4 Elect Director Seth W. LawryManagementForAgainst
6.5Elect Director Pamela H. PatsleyManagementForAgainst
6.6Elect Director Ganesh B. RaoManagementForAgainst
6.7Elect Director Othonn Ruiz MontemayorManagementForAgainst
6.8Elect Director Anthony P. RyanManagementForAgainst
6.9Elect Director Albert M. TeplinManagementForAgainst
7.1Elect Class II Director Jess T. HayManagementForAgainst
7.2Elect Class II Director Pamela H. PatsleyManagementForAgainst
7.3Elect Class II Director Ganesh B. RaoManagementForAgainst
7.4Elect Class II Dire ctor Othonn Ruiz MontemayorManagementForAgainst
7.5Elect Class II Director Anthony P. RyanManagementForAgainst
7.6Elect Class II Director Albert M. TeplinManagementForAgainst
8Ratify AuditorsManagementForFor
     
MONTPELIER RE HOLDINGS LTD
MEETING DATE: MAY 20, 2009
TICKER: MRH     SECURITY ID: G62185106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.0Fix Number at 12 and Elect four Class A DirectorsManagementForFor
1.1Elect Anthony Taylor as DirectorManagementForFor
1.2Elect John D. Collins as DirectorManagementForFor
1.3Elect Allan W. Fulkerson as DirectorManagementForFor
1.4Elect Candace L. Straight as DirectorManagementForFor
2.1Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.2Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.3Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.4Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd.ManagementForFor
3Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration ManagementForFor
4Other BusinessManagementForAgainst
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
Management
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementFor< /td>For
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. BrownManagementForAgainst
1.2Elect Director D. DormanManagementForAgainst
1.3Elect Director W. HambrechtManagementForAgainst
1.4Elect Director S. JhaMa nagementForAgainst
1.5Elect Director J. LewentManagementForAgainst
1.6Elect Director K. MeisterManagementForAgainst
1.7Elect Director T. MeredithManagementForAgainst
1.8Elect Director S. Scott IIIManagementForAgainst
1.9Elect Director R. SommerManagementForAgainst
1.10Elect Director J. StengelManagementForAgainst
1.11Elect Director A. VinciquerraManagementForAgainst
1.12Elect Director D. Warner IIIManagementForAgainst
1.13Elect Director J. WhiteManagementForAgainst< /td>
2Adjust Par Value of Common StockManagementForFor
3Approve Repricing of OptionsManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
6Ratify AuditorsManagementForFor
7Provide for Cumulative VotingShareholderAgainstAgainst
8Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
9Amend Human Rights PoliciesShareholderAgainstAbstain
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NATIONAL SEMICONDUCTOR CORP.
MEETING DATE: SEP 25, 2008
TICKER: NSM     SECURITY ID: 637640103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Brian L . HallaManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director Gary P. ArnoldManagementForFor
4Elect Director Richard J. DanzigManagementForFor
5Elect Director John T. DicksonManagementForFor
6Elect Director Robert J. FrankenbergManagementForFor
7Elect Director Modesto A. MaidiqueManagementForFor
8Elect Director Edward R. McCrackenManagementForFor
9Ratify AuditorsManagementForFor
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: CH0038863350
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
     
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: JUN 10, 2009
TICKER: NYB     SECURITY ID: 649445103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen E. ClancyManagementForFor
1.2Elect Director Robert S. FarrellManagementForFor
1.3Elect Director Joseph R. FicaloraManagementForFor
1.4Elect Director James J. O'DonovanManagementForFor
1.5Elect Director Hanif W. DahyaManagementForFor
2Ratify AuditorsManagementForFor
     
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009
TICKER: NWL     SECURITY ID: 651229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. ClarkeManagementForAgainst
1.2Elect Director Domenico De SoleManagementForAgainst
1.3Elect Director Elizabeth Cuthbert-MillettManagementForAgainst
1.4Elect Director Steven J. StrobelManagementForAgainst
2Ratify AuditorsManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3< /td>Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NOVARTIS AG
MEETING DATE: FEB 24, 2009
TICKER: NVS     SECURITY ID: 66987V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 2 per ShareManagementForDid Not Vote
4Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased SharesManagementForDid Not Vote
5.1Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive ManagementShareholderAgainstDid Not Vote
5.2Amend Corporate Purpose Re: SustainabilityManagementForDid Not Vote
5.3Amend Articles Re: AuditorsManagementForDid Not Vote
6.1Retirement of Peter Burckhardt and William George as Directors (Non-Voting)ManagementNoneDid Not Vote
6.2.1Reelect Srikant Datar as DirectorManagementForDid Not Vote
6.2.2Reelect Andreas von Planta as DirectorManagementForDid Not Vote
6.2.3Reelect Wendelin Wiedeking as DirectorManagementForDid Not Vote
6.2.4Reelect Rolf Zinkernagel as DirectorManagementForDid Not Vote
6.3Elect William Brody as DirectorManagementForDid Not Vote
7Ratify PricewaterhouseCoopers AG as Auditors ManagementForDid Not Vote
     
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 12, 2009
TICKER: NVLS     SECURITY ID: 670008101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard S. HillManagementForFor
1.2Elect Director Neil R. BonkeManagementForFor
1.3Elect Director Youssef A. El-MansyManagementForFor
1.4Elect Director J. David LitsterManagementForFor
1.5Elect Director Yoshio NishiManagementForFor
1.6Elect Director Glen G. PossleyManagementForFor
1.7Elect Director Ann D. RhoadsManagementForFor
1.8Elect Director William R. SpiveyManagementForFor
1.9Elect Director Delbert A. WhitakerManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ro nald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009
TICKER: OMX     SECURITY ID: 67622P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dorrit J. BernManagementForFor
2Elect Director Warren F. BryantManagementForFor
3Elect Director Joseph M. DePintoManagementForFor
4Elect Director Sam K. DuncanManagementForFor
5Elect Director Rakesh GangwalManagementForFor
6E lect Director Francesca Ruiz de LuzuriagaManagementForFor
7Elect Director William J. MontgorisManagementForFor
8Elect Director David M. SzymanskiManagementForFor
9Ratify AuditorsManagementForFor
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employee Share PlanManagementForFor
4Amend Non-Employee Director Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemnification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
     
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. Frances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. Ausi elloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagement< /td>ForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director T homas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG   &nb sp; SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009
TICKER: 8574     SECURITY ID: JP3833750007
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Handling of Net LossManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3Elect DirectorManagementForFor
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementForFor
5Appoint Alternate Statutory AuditorManagementForFor
6Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus SystemManagementForAgainst
7Approve Deep Discount Stock Option PlanManagementForAgainst
     
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG     SECURITY ID: 744573106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Albert R. Gamper, Jr.ManagementForFor
1.2Elect Director Conrad K. HarperManagementForFor
1.3Elect Director Shirley Ann JacksonManagementForFor
1.4Elect Director David LilleyManagementForFor
1.5Elect Director Thomas A. RenyiManagementForFor
1.6Elect Director Hak Cheol ShinManagementForFor
2Ratify AuditorsManagementForFor
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Directo r Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RADIOSHACK CORP.
MEETING DATE: MAY 21, 2009
TICKER: RSH     SECURITY ID: 750438103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frank J. BelattiManagementForFor
2Elect Director Julian C. DayManagementForFor
3Elect Director Daniel R. FeehanManagem entForFor
4Elect Director H. Eugene LockhartManagementForFor
5Elect Director Jack L. MessmanManagementForFor
6Elect Director Thomas G. PlaskettManagementForFor
7Elect Director Edwina D. WoodburyManagementForFor
8Rat ify AuditorsManagementForFor
9Approve Executive Incentive Bonus PlanManagementForFor
10Approve Omnibus Stock PlanManagementForAgainst
     
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
TICKER: RBC     SECURITY ID: 758750103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Frederick Kasten, Jr.ManagementForFor
1.2Elect Director Henry W. KnueppelManagementForFor
1.3Elect Director Dean A. FoateManagementForFor
2Ratify AuditorsManagementForFor
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008
TICKER: RGA.A   &nb sp; SECURITY ID: 759351505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reclassification of Common StockManagementForFor
2Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock StructureManagementForFor
3Adjourn MeetingManagementForFor
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009
TICKER: RGA     SECURITY ID: 759351604
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. DanahyManagementForFor
1.2Elect Director Arnoud W. A. BootManagementForFor
1.3Elect Director Stuart I. GreenbaumManagementForFor
1.4Elect Director A. Greig WoodringManagementForFor
2Ratify AuditorsManagem entForFor
     
RHEINMETALL AG
MEETING DATE: MAY 12, 2009
TICKER:     SECURITY ID: DE0007030009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 1.30 per ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009ManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Approve Affiliation Agreement with Rheinmetall Dienstleistungszentrum Altmark GmbHManagementForFor
     
RITE AID CORP.
MEETING DATE: DEC 2, 2008
TICKER: RAD     SECURITY ID: 767754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
2Reduce Autho rized CommonManagementForAgainst
Re-elect Wim Kok as Director
     
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009
TICKER: RDS.B     SECURITY ID: 780259107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Simon Henry as DirectorManagementForFor
4Re-elect Lord Kerr of Kinlochard as DirectorManagementForFor
5ManagementForFor
6Re-elect Nick Land as DirectorManagementForFor
7Re-elect Jorma Ollila as DirectorManagementForFor
8Re-elect Jeroen van der Veer as DirectorManagementForFor
9Re-elect Hans Wijers as DirectorManagementForFor
10Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 MillionManagementForFor
13Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 MillionManagementForFor
14Authorise 624 Million Ordinary Shares for Market PurchaseManagementForFor
15Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000ManagementForFor
     
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009
TICKER: RDS.B     SECURITY ID: 780259206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Simon Henry as DirectorManagementForFor
4Re-elect Lord Kerr of Kinlochard as DirectorManagementForFor
5Re-elect Wim Kok as DirectorManagementForFor
6Re-elect Nick Land as DirectorManagementForFor
7Re-elect Jorma Ollila as DirectorManagementForFor
8Re-elect Jeroen van der Veer as DirectorManagementForFor
9Re-elect Hans Wijers as DirectorManagementForFor
10Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 MillionManagementForFor
13Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 MillionManagementForFor
14Authorise 624 Million Ordinary Shares for Market PurchaseManagementForFor
15Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000ManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TI CKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementFor< /td>For
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Exe cutive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
     
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009
TICKER: SNI     SECURITY ID: 811065101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. GallowayManagementForWithhold
1.2Elect Director Dale PondManagementForWithhold
1.3Elect Director Ronald W. TysoeManagementForWithhold< /td>
     
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: MAY 18, 2009
TICKER: SNH     SECURITY ID: 81721M109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey P. SomersManagementForFor
1.2Elect Director Barry M. PortnoyManagementForFor
< td style='font-size=10pt'>ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION
     
SIEMENS AG
MEETING DATE: JAN 27, 2009
TICKER: SI   ;   SECURITY ID: 826197501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROPRIATION OF NET INCOMEManagementForFor
2POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007)ManagementForFor
3POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RA DOMSKI (UNTIL 31.12.2007)ManagementForFor
4POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007)ManagementForFor
5POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007)ManagementForFor
6RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHERManagementForFor
7RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)ManagementForFor
8RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGERManagementForFor
9RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESERManagementForFor
10RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)ManagementForFor
11RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)ManagementForFor
12RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)ManagementForFor
13RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDTManagementForFor
14RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED R USSWURM (AS OF 01.01.2008)ManagementForFor
15RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSENManagementForFor
16RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMMEManagementForFor
17RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANNManagementForFor
18RATIFICATION OF THE ACTS OF THE SUPERVISOR Y BOARD: JOSEF ACKERMANNManagementForFor
19RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLERManagementForFor
20RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)ManagementForFor
21RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)ManagementForFor
22RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)ManagementForFor
23RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)ManagementForFor
24RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)ManagementForFor
25RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)ManagementForFor
26RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)ManagementForFor
27RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)ManagementForFor
28RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008)ManagementForFor
29RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLERManagementForFor
30RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUKManagementForFor
31RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBERManagementForFor
32RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008)ManagementForFor
33RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008)ManagementForFor
34RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)ManagementForFor
35RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008)ManagementForFor
36RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008)ManagementForFor
37RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03. 12.2007, UNTIL 24.01.2008)ManagementForFor
38RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008)ManagementForFor
39RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)ManagementForFor
40RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITORManagementForFor
41RATIFICATION O F THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)ManagementForFor
42RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)ManagementForFor
43RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008)ManagementForFor
44RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)ManagementForFor
45RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)ManagementForFor
46RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)ManagementForFor
47RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMELManagementForFor
48APPOINTMENT OF INDEPENDENT AUDITORSManagementForFor
49ACQUISITION AND USE OF SIEMENS SHARESManagementForFor
50USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARESManagementForFor
51CREATION OF AN AUTHORIZED CAPITAL 2009ManagementForAgainst
52ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009ManagementForFor
53ManagementForFor
54AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONSManagementForFor
     
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009
TICKER: SLM     SECURITY ID: 78442P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ann Torre BatesManagementForFor
2Elect Director William M. Diefenderfer, IIIManagementForFor
3Elect Director Diane Suitt GillelandManagementForFor
4Elect Director Earl A. GoodeManagementForFor
5Elect Director Ronald F. HuntManagementForFor
6Elect Director Albert L. LordManagementForFor
7Elect Director Michael E. MartinManagementForFor
8Elect Director Barry A. MunitzManagementForFor
9Elect Director Howard H. NewmanManagementForFor
10Elect Director A. Alexander Porter, Jr.ManagementForFor
11Elect Director Frank C. PuleoManagementForFor
12Elect Director Wolfgang SchoellkopfManagementForFor
13Elect Director Steven L. ShapiroManagementForFor
14Elect Director J. Terry StrangeManagementForFor
15Elect Director Anthony P. TerraccianoManagementForFor
16Elect Director Barry L. WilliamsManagementForFor
17Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
18Approve Omnibus Stock PlanManagementForAgainst
19Ratify AuditorsManagementForFor
     
SPIRIT AEROSYSTEMS HOLDINGS, INC
MEETING DATE: A PR 21, 2009
TICKER: SPR     SECURITY ID: 848574109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. ChadwellManagementForFor
1.2Elect Director Ivor EvansManagementForFor
1.3Elect Director Paul FulchinoManagementForFor
1.4Elect Director Richard GephardtManagementForFor
1.5Elect Director Robert JohnsonManagementForFor
1.6Elect Director Ronald KadishManagementForFor
1.7Elect Director Francis RabornManagementForFor
1.8Elect Director Jef frey L. TurnerManagementForFor
1.9Elect Director James L. WelchManagementForFor
1.10Elect Director Nigel WrightManagementForFor
2Ratify AuditorsManagementForFor
1.7
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementFor For
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
  &nbs p;  
SPX CORP.
MEETING DATE: APR 22, 2009
TICKER: SPW     SECURITY ID: 784635104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christopher J. KearnyManagementForFor
1.2Elect Director Martha B. WyrschM anagementForFor
2Ratify AuditorsManagementForFor
     
STANLEY WORKS, THE
MEETING DATE: APR 23, 2009
TICKER: SWK     SECURITY ID: 854616109
Proposal No< /th>ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick D. CampbellManagementForWithhold
1.2Elect Director Eileen S. KrausManagementForWithhold
1.3Elect Director Lawrence A. ZimmermanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth Burton ManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementFo rFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
TICKER: SBUX     SECURITY ID: 855244109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Howard SchultzManagementForFor
2Elect Director Barbara BassManagementForFor
3Elect Director William W. BradleyManagementForFor
4Elect Director Mellody HobsonManagementForFor
5Elect Director Kevin R. JohnsonManagementForFor
6Elect Director Olden LeeManagementForFor
7Elect Director Sheryl SandbergManagementForFor
8Elect Director James G. Shennan, Jr.ManagementForFor
9Elect Director Javier G. TeruelManagementForFor
10Elect Director Myron E. Ullman, IIIManagementForFor
11Elect Director Craig E. WeatherupManagementForFor
12Approve Stock Option Exchange ProgramManagementForFor
13Ratify AuditorsManagementForFor
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementFor Withhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director E ric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
Proposed By
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementFor For
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of Directo rsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
STERLING FINANCIAL CORP.
MEETING DATE: APR 28, 2009
TICKER: STSA     SECURITY ID: 859319105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Katherine K. AndersonManagementForFor
1.2Elect Director Ellen R.M. BoyerManagementForFor
1.3Elect Director William L. EisenhartManagementForFor
1.4Elect Director Donald J. LukesManagementForFor
1.5Elect Director Michael F. ReulingManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
     
SYMANTEC CORPORATION
MEETING DAT E: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. BrownManagementForFor
1.2Elect Director William T. ColemanManagementForFor
1.3Elect Director Frank E. DangeardManage mentForFor
1.4Elect Director Geraldine B. LaybourneManagementForFor
1.5Elect Director David L. MahoneyManagementForFor
1.6Elect Director Robert S. MillerManagementForFor
1.7Elect Director George ReyesManagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
For
     
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagementForFor
2Ratify AuditorsManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3Elect Director James L. DonaldShareholderForDid Not Vote
2.4Elect Director Richard W. VagueShareholderForDid Not Vote
3Elect Director Ronald J. GilsonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
< td style='font-size=10pt'>Management
     
TERADYNE, INC.
MEETING DATE: MAY 28, 2009
TICKER: TER     SECURITY ID: 880770102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director Michael A. BradleyManagementF orFor
1.3Elect Director Albert CarnesaleManagementForFor
1.4Elect Director Edwin J. GillisManagementForFor
1.5Elect Director Vincent M. O'ReillyManagementForFor
1.6Elect Director Paul J. TufanoManagementForFor
1.7Elect Director Roy A. ValleeForFor
1.8Elect Director Patricia S. WolpertManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis B. Camp bellManagementForAgainst
1.2Elect Director Lawrence K. FishManagementForAgainst
1.3Elect Director Joe T. FordManagementForAgainst
2Ratify AuditorsManagementForFor
     
TIFFANY & CO.
MEETING DATE: MAY 21, 2009
TICKER: TIF     SECURITY ID: 886547108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. KowalskiManagementForFor
1.2Elect Director Rose Marie BravoManagementForFor
1.3Elect Director Gary E. CostleyManagementForFor
1.4Elect Director Lawrence K. FishManagementForFor
1.5Elect Director Abby F. KohnstammManagementForFor
1.6Elect Director Charles K. MarquisManagementForFor
1.7Elect Director Peter W. MayManagementForFor
1.8Elect Director J. Thomas PresbyManagementForFor
1.9Elect Director William A. ShutzerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H . PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.Management ForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TOTAL SA
MEETING DATE: MAY 15, 2009
TICKER: TOT     SECURITY ID: 89151E109
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Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Approve Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 2.28 per ShareManagementForFor
4Approve Special Auditors' Report Presenting Ongoing Related-Party TransactionsManagementForFor
5Approve Transaction with Thierry DesmarestManagementForFor
6Approve Transaction with Christophe de MargerieManagementForFor
7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
8 Reelect Anne Lauvergeon as DirectorManagementForFor
9Reelect Daniel Bouton as DirectorManagementForAgainst
10Reelect Bertrand Collomb as DirectorManagementForFor
11Reelect Christophe de Margerie as DirectorManagementForFor
12Reelect Michel Pebereau as DirectorManagementForFor
13Electe Patrick Artus as DirectorManagementForFor
14Amend Article 12 of Bylaws Re: Age Limit for ChairmanManagementForFor
AAmend Article 19 of Bylaws Re: Disclosure of Individual Stock Option PlansShareholderAgainstAgainst
BAmend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of DirectorsShareholderAgainstAgainst
CApprove Restricted Stock Plan for EmployeeShareholderAgainstAgainst
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst< /td>
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
TUESDAY MORNING CORP.
MEETING DATE: NOV 14, 2008
TICKER: TUES     SECURITY ID: 899035505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce A. QuinnellManagementForFor
1.2Elect Director Kathleen MasonManagementForFor
1.3Elect Director William J. Hunckle r, IIIManagementForFor
1.4Elect Director Robin P. SelatiManagementForFor
1.5Elect Director Starlette JohnsonManagementForFor
1.6Elect Director Benjamin D. ChereskinManagementForFor
1.7Elect Director David B. GreenManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Pierre R. Brondeau as DirectorManagementForFor
1.2Reelect Ram Charan as DirectorManagementForFor
1.3Reelect Juergen W. Gromer as DirectorManagementForFor
1.4Reelect Robert M. Hernandez as DirectorManagementForFor
1.5Reelect Thomas J. Lynch as DirectorManagementForFor
1.6Reelect Daniel J. Phelan as DirectorManagementForFor
1.7Reelect Frederic M. Poses as DirectorManage mentForFor
1.8Reelect Lawrence S. Smith as DirectorManagementForFor
1.9Reelect Paula A. Sneed as DirectorManagementForFor
1.10Reelect David P. Steiner as DirectorManagementForFor
1.11Reelect John C. Van Scoter as DirectorManagementForFor
2Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive PlanManagementForFor
3Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagementForFor
3Amend Bye- laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagementForFor
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeMa nagementForFor
8Adopt New Articles of AssociationManagementForFor
9Approve Schaffhausen, Switzerland as Principal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForAgainst
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForAgainst
14Adjourn MeetingManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Edward D. Breen as DirectorManagementForWithhold
1.2Elect Timothy M. Donahue as DirectorManagementForWithhold
1.3Elect Brian Duperreault as DirectorManagementForWithhold
1.4Elect Bruce S. Gordon as DirectorManagementForWithhold
1.5Elect Rajiv Gupta as DirectorManagementForWithhold
1.6Elect John A. Krol as DirectorManagem entForWithhold
1.7Elect Brendan R. O' Neil as DirectorManagementForWithhold
1.8Elect William S. Stavropoulos as DirectorManagementForWithhold
1.9Elect Sandra Wijnberg as DirectorManagementForWithhold
1.10Elect Jerome B. York as DirectorManagementForWithhold
1.11Elect David Yost as DirectorManagementForFor
2Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend 2004 Stock and Incentive PlanManagementForFor
For
     ; 
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change of DomicileManagementForFor
2Increase Authorized CapitalManagementFor For
3Change Company Name to Tyco International Ltd.ManagementForFor
4Amend Corporate PurposeManagementForFor
5Adopt New Articles of AssociationManagementForFor
6Confirmation of Swiss Law as the Authoritative Governing LegislationManagementForFor
7Approve Schaffhausen, Switzerlan d as Our Principal Place of BusinessManagementForFor
8Appoint PriceWaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
9Ratify Deloitte AG as AuditorsManagementForFor
10Approve Dividends in the Form of a Capital ReductionManagementForFor
11Adjourn MeetingManagementFor
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas M. Baker, Jr.ManagementForFor
1.2Elect Director Y. Marc BeltonManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Joel W. JohnsonManagementForFor
1.5Elect Director David O'MaleyManagementForFor
1.6Elect Director O'dell M. OwensManagementForF or
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
UBS AG
MEETING DATE: NOV 27, 2008
TICKER: UBS     SECURITY ID: H89231338
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATIONManagementForDid Not Vote
2IN 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 DIRECTORSManagementForDid Not Vote
     
UBS AG
MEETING DATE: APR 15, 2009
TICKER: UBS     SECURITY ID: H89231338
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve 2009 Compensation ModelManagementForDid Not Vote
2Approve Carrying Forward of Net LossManagementForDid Not Vote
3.1.1Reelect Peter Voser as DirectorManagementForDid Not Vote
3.1.2Reelect David Sidwell as DirectorManagementForDid Not Vote
3.1.3Reelect Sally Bott as DirectorManagementForDid Not Vote
3.1.4Reelect Rainer-Marc Frey as DirectorManagementForDid Not Vote
3.1.5Reelect Bruno Gehrig as DirectorManagementForDid Not Vote
3.1.6Reelect William Parrett as DirectorManagementForDid Not Vote
3.2.1Elect Kaspar Villiger as DirectorManagementForDid Not Vote
3.2.2Elect Michel Demare as DirectorManagementForDid Not Vote
3.2.3Elect Ann Goodbehere as D irectorManagementForDid Not Vote
3.2.4Elect Axel Lehmann as DirectorManagementForDid Not Vote
3.3Ratify Ernst & Young Ltd. as AuditorsManagementForDid Not Vote
3.4Ratify BDO Visura as Special AuditorsManagementForDid Not Vote
4Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conv ersion RightsManagementForDid Not Vote
5Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
1.5Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNISYS CORP.
MEETING DATE: JUL 24, 2008
TICKER: UIS     SECURI TY ID: 909214108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. P. BolducManagementForWithhold
1.2Elect Director James J. DuderstadtManagementForWithhold
1.3Elect Director Matthew J. EspeManagementForWithhold
1.4Elect Director Denise K. FletcherManagementForWithhold
1.5Elect Director Clay B. LifflanderManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>1.3
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasMan agementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12 Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William C. Ballard, Jr.ManagementForFor
2Elect Director Richard T. BurkeManagementForFor
3Elect Director Robert J. DarrettaManagementForFor
4Elect Director Stephen J. HemsleyManagementForFor
5Elect Director Michele J. HooperManagementForFor
6Elect Director Douglas W. LeatherdaleManagementForFor
7Elect Director Glenn M. RenwickManagementForFor
8Elect Director Kenneth I. Shine, M.D.ManagementForFor
9Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
VALLOUREC
MEETING DATE: JUN 4, 2009
TICKER: VK     SECURITY ID: FR0000120354
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 6 per ShareManagementForFor
4Approve Stock Dividend Program (Cash or Shares)ManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Approve Transactions with Philippe CrouzetManagementForFor
7Ratify Appointment of Bollore as Supervisory Board MemberManagementForFor
8Ratify Appointment of Jean-Francois Cirelli as Supervisory Board MemberManagementForFor
9Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
10Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 MillionManagementForFor
11Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Pu blic, up to Aggregate Nominal Amount of EUR 30 MillionManagementForFor
12Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsManagementForFor
13Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveManagementForFor
14Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
15Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par ValueManagementForFor
16Approve Issuance of Securities Convertible into DebtManagementForFor
17Approve Employee Stock Purchase PlanManagementForFor
18Approve Employee Stock Purchase Plan for International EmployeesManagementForFor
19Approve Employee Indirect Stock Purchase Plan for International EmployeesManagementForFor
20Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17)ManagementForFor
21Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
22Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
     
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary E. DickersonManagementForFor
1.2Elect Director Robert W. DuttonManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
     
VERIZON COMMUN ICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director Neil A. BerkettManagementForFor
1.2Elect Director Steven J. SimmonsManagementForFor
1.3Elect Director George R. ZoffingerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Nonqualified Employee Stock Purcha se PlanManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement Recommendat ionVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4El ect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008
TICKER: VOD     SECURITY ID: 92857W209
Proposal NoProposalProposed ByManagemen t RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Re-elect Sir John Bond as DirectorManagementForFor
3Re-elect John Buchanan as DirectorManagementForFor
4Re-elect Vittorio Colao as DirectorManagementForFor
5Re-elect Andy Halford as DirectorManagementForFor
6Re-elect Alan Jebson as DirectorManagementForFor
7Re-elect Nick Land as DirectorManagementForFor
8Re-elect Anne Lauvergeon as DirectorManagementForFor
9Re-elect Simon Murray as DirectorManagementForFor
10Re-elect Luc Vandevelde as DirectorManagementForFor
11Re-elect Anthony Watson as DirectorManagementForFor
12Re-elect Philip Yea as DirectorManagementForFor
13Approve Final Dividend of 5.02 Pence Per Ordinary ShareManagementForFor
14Approve Remuneration ReportManagementForFor
15Reappoint Deloitte & Touche LLP as Auditors of the CompanyManagementForFor
16Authorise the Audit Committee to Fix Remuneration of AuditorsManagementForFor
17Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000ManagementForFor
18Subject to the Passing of Resol ution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000ManagementForFor
19Authorise 5,300,000,000 Ordinary Shares for Market PurchaseManagementForFor
20Authorise 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 100,000ManagementForFor
21Amend Articles of A ssociationManagementForFor
22Approve Vodafone Group 2008 Sharesave PlanManagementForFor
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
< td style='font-size=10pt'>ForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director M ichael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain< /td>
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Dir ector Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementFor Against
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
For
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagement ForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13El ect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director De nnis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2 Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WILLIAMS COMPANIES, INC ., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irl F. EngelhardtManagementForFor
1.2Elect Director William E. GreenManagementForFor
1.3Elect Director W. R. HowellManagementForFor
1.4Elect Director George A. LorchManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM     SECURITY ID: 969904101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Howard LesterManagementForFor
1.2Elect Director Adrian D.P. BellamyManagementForFor
1.3Elect Director Patrick J. ConnollyManagementForFor
1.4Elect Director Adrian T. DillonManagementForFor
1.5Elect Director Anthony A. GreenerManagementForFor
1.6Elect Director Ted W. HallManagementForFor
1.7Elect Director Michael R. LynchManagementForFor
1.8Elect Director Richard T. RobertsonManagementForFor
1.9Elect Director David B. ZenoffManagementForFor
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
     
WINN-DIXIE STORES, INC.
MEETING DATE: NOV 5, 2008
TICKER: WINN     SECURITY ID: 974280307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Evelyn V. FollitManagementForWithhold
1.2Elect Director Charles P. GarciaManagementForWithhold
1.3Elect Director Jeffrey C. GirardManagementForWithhold
1.4Elect Director Yvonne R. JacksonManagementForWithhold
1.5Elect Director Gregory P. JosefowiczManagem entForWithhold
1.6Elect Director Peter L. LynchManagementForWithhold
1.7Elect Director James P. OlsonManagementForWithhold
1.8Elect Director Terry PeetsManagementForWithhold
1.9Elect Director Richard E. RiveraManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
WINNEBAGO INDUSTRIES, INC.
MEETING DATE: DEC 16, 2008
TICKER: WGO    ;  SECURITY ID: 974637100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John V. HansonManagementForFor
1.2Elect Director Gerald C. KitchManagementForFor
1.3Elect Director Robert J. OlsonManagementForFor
2Ratify AuditorsManagementForFor
     
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForFor
1.2Elect Director Barbara L. BowlesManagementForFor
1.3Elect Director Patricia W. ChadwickManagementForFor
1.4Elect Director Robert A. CornogManagementForFor
1.5Elect Director Curt S. CulverManagementForFor
1.6Elect Director Thomas J. FischerManagementForFor
1.7Elect Director Gale E. KlappaManagementForFor
1.8Elect Director Ulice Payne, Jr.ManagementForFor
1.9Elect Director Frederick P. Stratton, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
XEROX CORPORATION
MEETING DATE: MAY 21, 2009
TICKER: XRX     SECURITY ID: 984121103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glenn A. BrittManagementForFor
1.2Elect Director Ursula M. BurnsManagementForFor
1.3Elect Director Richard J. HarringtonManagementForFor
1.4Elect Director William Curt HunterManagementForFor
1.5Elect Director Robert A. McDonaldManagementForFor
1.6Elect Director Anne M. MulcahyManagementForFor
1.7Elect Director N. J. Nicholas, Jr.ManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Direc tor Ann N. ReeseManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
2Ratify AuditorsManagementForFor
     
XL CAPITAL LTD.
MEETING DATE: APR 24, 2009
TICKER: XL     SECURITY ID: G98255105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dale R. Comey as a DirectorManagementForWithhold
1.2Elect Robert R. Glauber as a DirectorManagementForWithhold
1.3Elect G. Thompson Hutton as a DirectorManagementForFor
2Amend 1991 Peformance Incentive ProgramManagementForAgainst
3Amend Directors Stock & Option PlanManagementForAgainst
4Ratify PriceWaterhouseCoopers LLP as AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH FUND
07/01/2008 - 06/30/2009

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

     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForFor
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForFor
1.4Elect Director Bruce L. HackManagementForFor
1.5Elect Director Brian G. KellyManagementForWithhold
1.6Elect Director Robert A. KotickManagementForWithhold
1.7Elect Director Jean-Bernard LevyManagementForFor
1.8Elect Director Robert J. MorgadoManagementForWithhold
1.9Elect Director Douglas P. MorrisManagementForFor
1.10Elect Director Rene P. PenissonManagementForFor
1.11Elect Director Richard SarnoffManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008
TICKER: ATVI     SECURITY ID: 004930202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Change Company NameManagementForFor
3I ncrease Authorized Common StockManagementForFor
4Eliminate Class of Preferred StockManagementForFor
5Amend Quorum RequirementsManagementForFor
6Adopt Supermajority Vote Requirement for AmendmentsManagementForFor
7Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
8Permit Directors Designated by Vivendi Certain Voting PowersManagementForFor
9Amend Certificate of Incorporation to Limit Certain Business ActivitiesManagementForFor
10Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate OpportunitiesManagementForFor
11Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding SharesManagementForFor
12Amend Certificate of Incorporation to Approve a Affiliate Transactions ProvisionManagementForFor
13Amend Certificate of Incorporation to Restrict Business Combination ProvisionManagementForFor
14Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
15Adjourn MeetingManagementForFor
     
AETNA INC.
MEETING DATE: MAY 29, 2009
TICKER: AET     SECURITY ID: 00817Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frank M. ClarkManagementForFor
2Elect Director Betsy Z. CohenManagementForFor
3Elect Director Molly J. Coye, M.D.ManagementForFor
4Elect Director Roger N. FarahManagementForFor
5Elect Director Barbara Hackman FranklinManagementForFor
6Elect Director Jeffrey E. GartenManagementForFor
7Elect Director Earl G. GravesManagementForFor
8Elect Director Gerald GreenwaldManagementForFor
9Elect Director Ellen M. HancockManagementForFor
10Elect Director Richard J. HarringtonManagementForFor
11Elect Director Edward J. LudwigManagementForFor
12Elect Director Joseph P. NewhouseManagementForFor
13Elect Director Ronald A. WilliamsManagementForFor
14Ratify AuditorsManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Adopt a Policy to Elect a Retired Management EmployeeShareholderAgainstAgainst
     
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE: JAN 22, 2009
TICKER: APD     SECURITY ID: 009158106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mario L. BaezaManagementForWithhold
1.2Elect Director Edward E. HagenlockerManagementForWithhold
1.3Elect Director John E. McGladeManagementForWithhold
1.4Elect Director Charles H. NoskiManagementForWithhold
2Ratify AuditorsManagementForFor
     
AK STEEL HOLDING CORP.
MEETING DATE: MAY 28, 2009
TICKER: AKS     SECURITY ID: 001547108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard A. AbdooManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Dennis C. CuneoManagementForFor
1.4Elect Director William K. GerberManagementForFor
1.5Elect Director Bonnie G. HillManagementForFor
1.6Elect Director Robert H. JenkinsManagementForFor
1.7Elect Director Ralph S. Michael, IIIManagementForFor
1.8Elect Dire ctor Shirley D. PetersonManagementForFor
1.9Elect Director James A. ThomsonManagementForFor
1.10Elect Director James L. WainscottManagementForFor
2Ratify AuditorsManagementForFor
     
ALBERTO-CULVER CO.
MEETING DATE: JAN 22, 2009
TICKER: ACV     SECURITY ID: 013078100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol L. BernickManagementForFor
1.2E lect Director George L. FotiadesManagementForFor
1.3Elect Director King HarrisManagementForFor
1.4Elect Director V. James MarinoManagementForFor
     
ALCOA INC.
MEETING DATE: MAY 8, 2009
TICKER: AA     SECURITY ID: 013817101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn S. FullerManagementForFor
1.2Elect Director Judith M. GueronManagementForFor
1.3Elect Director Patricia F. RussoManagementForFor
1.4Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 7, 2009
TICKER: ATI     SECURITY ID: 01741R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Diane C. CreelManagementForFor
1.2Elect Director James E. RohrManagementForFor
1.3Elect Director Louis J. ThomasManagementForFor
1.4Elect Director Barbara S. JeremiahManagementForFor
2Ratify AuditorsManagementForFor
     
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Raymond P. DolanManagementForFor
1.2Elect Director Ronald M. DykesManagementForFor
1.3Elect Director Carolyn F. KatzManagementForFor
1.4Elect Director Gustavo Lara CantuManagementForFor
1.5Elect Director JoAnn A. ReedManagementForFor
1.6Elect Director Pamela D.A. ReeveManagementForFor
1.7Elect Director David E. SharbuttManagementForFor
1.8Elect Director James D. Taiclet, Jr.ManagementForFor
1.9Elect Director Samme L. ThompsonManagementForFor
2Ratify AuditorsManagementForFor
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
Management
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForFor
1.2Elect Director Alan B. GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsForFor
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Boar d's Ability to Change the Size of the BoardShareholderForDid Not Vote
3Reincorporate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BMC SOFTWARE, INC.
MEETING DATE: JUL 22, 2008
TICKER: BMC     SECURITY ID: 055921100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director B. Garland CuppManagementForWithhold
1.2Elect Director Robert E. BeauchampManagementForWithhold
1.3Elect Director Jon E. BarfieldManagementForWithhold
1.4Elect Director Gary BloomManagementForWithhold
1.5Elect Director Meldon K. GafnerManagementForWithhold
1.6Elect Director P. Thomas Jenkins ManagementForWithhold
1.7Elect Director Louis J. Lavigne, Jr.ManagementForWithhold
1.8Elect Director Kathleen A. O'NeilManagementForWithhold
1.9Elect Director Tom C. TinsleyManagementForWithhold
2Ratify AuditorsManagementForFor
     
CALPINE CORP.
MEETING DATE: MAY 7, 2009
TICKER: CPN     SECURITY ID: 131347304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank CassidyManagementForWithhold
1.2Elect Director Jack A. FuscoManagementForWithhold
1.3Elect Director Robert C. HinckleyManagementForWithhold
1.4Elect Director David C. MerrittManagementForWithhold
1.5Elect Director W. Benjamin MorelandManagementForWi thhold
1.6Elect Director Robert A. Mosbacher, Jr.ManagementForFor
1.7Elect Director Denise M. O'LearyManagementForWithhold
1.8Elect Director William J. PattersonManagementForWithhold
1.9Elect Director J. Stuart RyanManagementForWithhold
2Establish Range For Board SizeManagementForFor
3Ratify AuditorsManagementForFor
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political Contri butionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Executive Bonus PlanShareholderAgainstAgainst
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagement ForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
TICKER: CLF     SECURITY ID: 185896107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Approve Control Share AcquisitionShareholderAgain stAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1Approve Control Share AcquisitionShareholderForDid Not Vote
2Adjourn MeetingManagementForDid Not Vote
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Director Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
< tr>
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CB E     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
     
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
TICKER: COST     SECURITY ID: 22160K105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James D. SinegalManagementForFor
1.2Elect Director Jeffrey H. BrotmanManagementForFor
1.3Elect Director Richard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
DISH NETWORK CORP.
MEETING DATE: MAY 11, 2009
TICKER: DISH     SECURITY ID: 25470M109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James DeFrancoManagementForFor
1.2Elect Director Cantey ErgenManagementForFor
1.3Elect Director Charles W. ErgenManagementForFor
1.4Elect Director Steven R. GoodbarnManagementForFor
1.5Elect Director Gary S. HowardManagementForFor
1.6Elect Director David K. MoskowitzManagementForFor
1.7Elect Director Tom A. OrtolfManagementForFor
1.8Elect Director Carl E. VogelManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Stock Option Exchange ProgramManagementForAgainst
     
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009
TICKER: DLTR     SECURITY ID: 256746108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arnold S. BarronManagementForFor
1.2Elect Director J. Douglas PerryManagementForFor
1.3Elect Director Thomas A. Saunders IIIManagementForFor
1.4Elect Director Carl P. ZeithamlManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
     
DOMTAR CORP.
MEETING DATE: MAY 29, 2009
TICKER: UFS     SECURITY ID: 257559104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack C. BinglemanManagementForFor
1.2Elect Director Louis P. GignacManagementForFor
1.3Elect Director Harold H. MacKayManagementForFor
1.4Elect Director W. Henson MooreManagementForFor
1.5Elect Director William C. StiversManagementForFor
1.6Elect Director Richard TanManagementForFor
1.7Elect Director John D. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Approve Reverse Stock SplitManagementForAgainst
     
DYNEGY, INC.
MEETING DATE: MAY 22, 2009
TICKER: DYN     SECURITY ID: 26817G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. BieglerManagementForFor
1.2Elect Director Thomas D. Clark, Jr.ManagementForFor
1.3Elect Director Victor E. GrijalvaManagementForFor
1.4Elect Director Patricia A. HammickManagementForFor
1.5Elect Director George L. Maza necManagementForFor
1.6Elect Director Howard B. SheppardManagementForFor
1.7Elect Director William L. TrubeckManagementForFor
1.8Elect Director Bruce A. WilliamsonManagementForFor
2Ratify AuditorsManagementForFor
3< /td>Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
     
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel W. BodmanManagementForFor
2Elect Director Richard H. BrownManagementForFor
3Elect Director Robert A. BrownManagementForFor
4Elect Director Bertrand P. CollombManagementForFor
5Elect Director Curtis J. CrawfordManagementForFor
6Elect Director Alexander M. CutlerManagementForFor
7Elect Director John T. DillonManagementForFor
8Elect Director Eleuthere I. Du PontManagementForFor
9Elect Director Marillyn HewsonManagementForFor
10Elect Director Charles O. Holliday, Jr.ManagementForFor
11Elect Director Lois D. JuliberManagementForFor
12Elect Director Ellen J. KullmanManagementForFor
13Elect Director William K. ReilyManagementForFor
14Ratify AuditorsManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICK ER: ENR     SECURITY ID: 29266R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pamela M. NicholsonManagementForWi thhold
2Approve Omnibus Stock PlanManagementForAgainst
Against
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposal Proposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementFor
3Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProp osalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementFor For
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary G. Be nanavManagementForWithhold
1.2Elect Director Frank J. BorelliManagementForWithhold
1.3Elect Director Maura C. BreenManagementForWithhold
1.4Elect Director Nicholas J. LaHowchicManagementForWithhold
1.5Elect Director Thomas P. Mac MahonManagementForWithhol d
1.6Elect Director Frank MergenthalerManagementForFor
1.7Elect Director Woodrow A Myers, Jr, MDManagementForWithhold
1.8Elect Director John O. Parker, Jr.ManagementForWithhold
1.9Elect Director George PazManagementForWithhold
1.10Elect Director Samuel K. SkinnerManagementForWithhold
1.11Elect Director Seymour SternbergManagementForWithhold
1.12Elect Director Barrett A. ToanManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. Foley, IIManagementForWithhold
1.2Elect Director Thomas M. HagertyManagementForWithhold
1.3Elect Director Keith W. HughesManagementForWithhold
1.4Elect Director Richard N. MasseyManagementForWithhold
2Ratify AuditorsManagementForFor
     
FLUOR CORP.
MEETING DATE: MAY 6, 2009
TICKER: FLR     SECURITY ID: 343412102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter K. BarkerManagementForFor
1.2Elect Director Alan L. BoeckmannManagementForFor
1.3Elect Director Vilma S. MartinezManagementForFor
1.4Elect Director Dean R. O'HareManagementForFor
2Ratify AuditorsManagementForFor
     
FOSTER WHEELER LTD
MEETING DATE: JAN 27, 2009
TICKER: FWLT     SECURITY ID: G36535139
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE SCHEME OF ARRANGEMENT (THE REDOMESTICATION).ManagementForFor
2APPROVAL 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.ManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GENPACT LTD
MEETING DATE: APR 15, 2009
TICKER: G     SECURITY ID: G3922B107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Pramod Bhasin as DirectorManagementForDid Not Vote
1.2Elect Rajat Kumar Gupta as DirectorManagementForDid Not Vote
1.3Elect John W. Barter as DirectorManagementForDid Not Vote
1.4Elect J Taylor Crandall as DirectorManagementForDid Not Vote
1.5Elect Steven A. Denning as DirectorManagementForDid Not Vote
1.6Elect Mark F. Dzialga as DirectorManagementForDid Not Vote
1.7Elect Jagdish Khattar as DirectorManagementForDid Not Vote
1.8El ect James C. Madden as DirectorManagementForDid Not Vote
1.9Elect Denis J. Nayden as DirectorManagementForDid Not Vote
1.10Elect Robert G. Scott as DirectorManagementForDid Not Vote
1.11Elect A. Michael Spence as DirectorManagementForDid Not Vote
2Ratify KPMG as AuditorsManagementForDid Not Vote
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richa rd J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan M. BennettManagementForFor
1.2Elect Director James R. B oydManagementForFor
1.3Elect Director Milton CarrollManagementForFor
1.4Elect Director S. Malcolm GillisManagementForFor
1.5Elect Director James T. HackettManagementForFor
1.6Elect Director David J. LesarManagementForFor
1.7Elect Director Robert A. MaloneManagementForFor
1.8Elect Director J. Landis MartinManagementForFor
1.9Elect Director Jay A. PrecourtManagementForFor
1.10Elect Director Debra L. ReedManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Low Carbon Energy Pol icyShareholderAgainstAbstain
8Disclose Information on Compensation ConsultantShareholderAgainstAgainst
9Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
10Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights AbusesShareholderAgainstAgainst
     
HERBALIFE LTD.
MEETING DATE: APR 30, 2009
TICKER: HLF     SECURITY ID: G4412G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Pedro Cardoso as DirectorManagementForWithhold
1.2Elect Murray H. Dashe as DirectorManagementForWithhold
1.3Elect Colombe M. Nicholas as DirectorManagementForWithhold
2Ratify KPMG LLP as AuditorsManagementForFor
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico Pardo ManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend B ylaws-- Call Special MeetingsShareholderAgainstFor
     
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009
TICKER: HCBK     SECURITY ID: 443683107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. SalamoneManagementForFor
1.2Elect Director Michael W. AzzaraManagementForFor
1.3Elect Director Victoria H. BruniManagementForFor
2Ratify AuditorsManagementForFor
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1. 6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
TICKER: IPG     SECURITY ID: 460690100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frank J. BorelliManagementForFor
2Elect Director Reginald K. BrackManagementForFor
3Elect Director Jocelyn Carter-MillerManagementForFor
4Elect Director Jill M. ConsidineManagementForFor
5Elect Director Richard A. GoldsteinManagementForFor
6Elect Director Mary J. Steele GuilfoileManagementForFor
7Elect Director H. John GreeniausManagementForFor
8Elect Director William T. KerrManagementForFor
9Elect Director Michael I. RothManagementForFor
10Elect Director David M. ThomasManagementForFor
11Approve Omnibus Stock PlanManagementForAgainst
12Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ITT CORP.
MEETING DATE: MAY 12, 2009
TICKER: ITT     SECURITY ID: 450911102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven R. LorangerManagementForFor
1.2Elect Director Curtis J. CrawfordManagementForFor
1.3Elect Director Chris tina A. GoldManagementForFor
1.4Elect Director Ralph F. HakeManagementForFor
1.5Elect Director John J. HamreManagementForFor
1.6Elect Director Paul J. KernManagementForFor
1.7Elect Director Frank T. MacInnisManagementForFor
1.8Elect Director Surya N. MohapatraManagementForFor
1.9Elect Director Linda S. SanfordManagementForFor
1.10Elect Director Markos I. TambakerasManagementForFor
2Ratify AuditorsManagementForFor
3Report on Foreign Military SalesShareholderAgainstAbstain
1.1
     
JOY GLOBAL, INC.
MEETING DATE: FEB 24, 2009
TICKER: JOYG     SECURITY ID: 481165108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Steven L. GerardManagementForFor
1.2Elect Director John Nils HansonManagementForFor
1.3Elect Director Ken C. JohnsenManagementForFor
1.4Elect Director Gale E. KlappaManagementForFor
1.5Elect Director Richard B. LoyndManagementForFor
1.6Elect Director P. Eric SiegertManagementForFor
1.7Elect Director Michael W. SutherlinManagementForFor
1.8Elect Director James H. TateManagementForFor
2Ratify AuditorsManagementForFor
     
KELLOGG CO.
MEETING DATE: APR 24, 2009
TICKER: K     SECURITY ID: 487836108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. DillonManagementForWithhold
1.2Elect Director James M. JennessManagementForWithhold
1.3Elect Director Donald R. KnaussManagementForWithhold
1.4Elect Director Robert A. SteeleManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Non-Employee Director Restricted Stock PlanManagementForAgainst
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
     
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. AlmManagementForAgainst
1.2Elect Director Dennis R. BeresfordManagementForAgainst
1.3Elect Director John F. BergstromManagementForAgainst
1.4Elect Director Abelardo E. BruManagementForAgainst
1.5Elect Director Robert W. DecherdManagementForAgainst
1.6Elect Director Thomas J. FalkManagementForAgainst
1.7Elect Director Mae C. JemisonManagementForAgainst
1.8Elect Director Ian C. ReadManagementForAgainst
1.9Elect Director G. Craig SullivanManagementForAgainst
2Ratify AuditorsManagementForFor
3Provide Right to Ca ll Special MeetingManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Provide for Cumulative VotingShareholderAgainstAgainst
     
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementForFor
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. MooreManagementForFor
11Elect Director Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. ShackoulsManagementForFor
16Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LINEAR TECHNOLOGY CORP.
MEETING DATE: NOV 5, 2008
TICKER: LLTC     SECURITY ID: 535678106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert H. Swanson, Jr.ManagementForFor
1.2Elect Director David S. LeeManagementForFor
1.3Elect Director Lothar MaierManagementForFor
1.4Elect Director Richard M. MoleyManagementForFor
1.5Elect Director Thomas S. VolpeManagementForFor
2Ratify AuditorsManagementForFor
< tr>Management
     
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. C. "Pete" Aldrige, Jr.ManagementForFor
1.2Elect Director Nolan D. ArchibaldManagementForFor
1 .3Elect Director David B. BurrittManagementForFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementF orFor
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensForFor
1.13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space-based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. JoerresManagementForFor
1.2Elect Director John R. WalterManagementForFor
1.3Elect Director Marc J. BollandManagementForFor
1.4Elect Director Ulice Payne, Jr.ManagementForFor
2Elect Director Roberto MendozaManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5 Implement MacBride PrinciplesShareholderAgainstAbstain
6Other BusinessManagementForAgainst
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135 101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.ManagementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: PCS     SECURITY ID: 591708102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Michael BarnesManagementForFor
1.2Elect Director Jack F. Callahan, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Elect Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive Bonus PlanManagementForFor
11Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
12Ratify AuditorsManagementForFor
13Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Charitable ContributionsShareholderAgainstAbstain
     
MIRANT CORP
MEETING DATE: MAY 7, 2009
TICKER: MIR.XA     SECURITY ID: 60467R100
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director Thomas W. CasonManagementForWithhold
1.2Elect Director A.D. (Pete) CorrellManagementForWithhold
1.3Elect Director Terry G. DallasManagementForWithhold
1.4Elect Director Thomas H. JohnsonManagementForWithhold
1.5E lect Director John T. MillerManagementForWithhold
1.6Elect Director Edward R. MullerManagementForWithhold
1.7Elect Director Robert C. MurrayManagementForWithhold
1.8Elect Director John M. QuainManagementForWithhold
1.9Elect Director William L. ThackerManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Reducing GHGs from Products and OperationsShareholderAgainstAbstain
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementFor Withhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to F ix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NATIONAL SEMICONDUCTOR CORP.
MEETING DATE: SEP 25, 2008
TICKER: NSM     SECURITY ID: 637640103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Brian L. HallaManagementForFor
2Elect Director Steven R. AppletonManagementFo rFor
3Elect Director Gary P. ArnoldManagementForFor
4Elect Director Richard J. DanzigManagementForFor
5Elect Director John T. DicksonManagementForFor
6Elect Director Robert J. FrankenbergManagementForFor
7Elect Director Modesto A. MaidiqueManagementForFor
8Elect Director Edward R. McCrackenManagementForFor
9Ratify AuditorsManagementForFor
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009
TICKER: NTRS     SECURITY ID: 665859104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda Walker BynoeManagementForFor
1.2Elect Director Nicholas D. ChabrajaManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Dipak C. JainManagementForFor
1.5Elect Director Arthur L. KellyManagementForFor
1.6Elect Director Robert C. McCormackManagementForFor
1.7Elect Director Edward J. MooneyManagementForFor
1.8Elect Director William A. OsbornManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Harold B. SmithManagementForFor
1.11Elect Director William D. SmithburgManagementForFor
1.12Elect Director Enrique J. SosaManagementForFor
1.13Elect Director Charles A. Tribbett IIIManagementForFor
1.14Elect Director Frederick H. WaddellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis W. ColemanManagementForFor
2Elect Director Thomas B. FargoManagementForFor
3Elect Director Victor H. FazioManagementForFor
4Elect Director Donald E. FelsingerManagementForFor
5Elect Director Stephen E. FrankManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Director Aulana L. PetersManagementForFor
11Elect Director Kevin W. SharerManagementForFor
12Elect Director Ronald D. SugarManagementForFor
13Ratify AuditorsManagementForFor
14Report on Space-based Weapons ProgramShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
< td style='font-size=10pt'>Declassify the Board of Directors
  &nbs p;  
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. Gantt ManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4ShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
PARKER-HANNIFIN CORP.
MEETING DATE: OCT 22, 2008
TICKER: PH     SECURITY ID: 701094104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William E. KasslingManagementForFor
1.2Elect Director Joseph M. ScaminaceManagementForFor
1.3Elect Director Wolfgang R. SchmittManagementForFor
2Ratify AuditorsManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PRAXAIR, INC.
MEETING DATE: APR 28, 2009
TICKER: PX     SECURITY ID: 74005P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. AngelManagementForWithhold
1.2Elect Director Nance K. DiccianiManagementForWithhold
1.3Elect Director Edwar d G. GalanteManagementForWithhold
1.4Elect Director Claire W. GargalliManagementForWithhold
1.5Elect Director Ira D. HallManagementForWithhold
1.6Elect Director Raymond W. LeBoeufManagementForWithhold
1.7Elect Director Larry D. McVayManagementForWithhold< /td>
1.8Elect Director Wayne T. SmithManagementForWithhold
1.9Elect Director H. Mitchell Watson, Jr.ManagementForWithhold
1.10Elect Director Robert L. WoodManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagement< /td>ForFor
     
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP     SECURITY ID: 740189105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don R. GraberManagementForFor
1.2Elect Director Lester L. LylesManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG     SECURITY ID: 744573106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Albert R. Gamper, Jr.ManagementForFor
1.2Elect Director Conrad K. HarperManagementForFor
1.3Elect Director Shirley Ann JacksonManagementForFor
1.4Elect Director David LilleyManagementForFor
1.5Elect Director Thomas A. RenyiManagementForFor
1.6Elect Director Hak Cheol ShinManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
< /tr>
     
RAYTHEON CO.
MEETING DATE: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Vernon E. ClarkManagementForFor
2Elect Director John M. DeutchManagementForFor
3Elect Director Frederic M. PosesManagementForFor
4Elect Director Michael C. RuettgersManagementForFor
5Elect Director Ronald L. SkatesManagementForFor
6Elect Director William R. SpiveyManagementForFor
7Elect Director Linda G. StuntzManagementForFor
8Elect Director William H. SwansonManagementForFor
9Ratify AuditorsManagementForFor
10Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
11Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ROST     SECURITY ID: 778296103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael BalmuthManagementForWithhold
1.2Elect Director K. Gunnar BjorklundManagementForWithhold
1.3Elect Director Sharon D. GarrettManagementForWithhold
2Ratify AuditorsManagementForFor
     
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: RDC     SECURITY ID: 779382100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direc tor Thomas R. HixManagementForFor
1.2Elect Director Robert E. KramekManagementForFor
1.3Elect Director Frederick R. LausenManagementForFor
1.4Elect Director Lawrence J. RuisiManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SOHU.COM INC.
MEETING DATE: JUN 19, 2009
TICKER: SOHU     SECURITY ID: 83408W103
Proposal NoProposalPropo sed ByManagement RecommendationVote Cast
1.1Elect Director Charles ZhangManagementForFor
1.2Elect Director Charles HuangManagementForFor
1.3Elect Director Dave QiManagementForFor
1.4Elect Director Shi WangManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOUTHERN COPPER CORPORATION
MEETING DATE: APR 30, 2009
TICKER: PCU     SECURITY ID: 84265V105
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect Director German Larrea Mota-VelascoManagementForFor
1.2Elect Director Oscar Gonzalez RochaManagementForFor
1.3Elect Director Emilio Carrillo GamboaManagementForFor
1.4Elect Director Alfredo Casar PerezManagementForFor
1.5Elect Director Alberto de la Parra ZavalaManagementForFor
1.6Elect Director Xavier Garcia de Quevedo TopeteManagementForFor
1.7Elect Director Genaro Larrea Mota-VelascoManagementForFor
1.8Elect Director Daniel Muniz QuintanillaManagementForFor
1.9Elect Director Armando Ortega G omezManagementForFor
1.10Elect Director Luis Manuel Palomino BonillaManagementForFor
1.11Elect Director Gilberto Perezalonso CifuentesManagementForFor
1.12Elect Director Juan Rebolledo GoutManagementForFor
1.13Elect Director Carlos Ruiz SacristanManagementForFor
2Ratify AuditorsManagementForFor
< /tr>
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. FairbairnManagementForFor
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Director R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
     
TECHNE CORP.
MEETING DATE: OCT 23, 2008
TICKER: TECH     SECURITY ID: 878377100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. OlandManagementForFor
1.2Elect Director Roger C. LucasManagementForFor
1.3Elect Director Howard V. O'ConnellManagementForFor
1.4Elect Director G. Arthur HerbertManagementForFor
1.5Elect Director R.C. SteerManagementForFor
1.6Elect Director Robert V. BaumgartnerManagementForFor
1.7Elect Director C.A . DinarelloManagementForFor
1.8Elect Director K.A. HolbrookManagementForFor
2Fix Number of DirectorsManagementForFor
     
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. Bookout, IIIManagementForFor
1.2Elect Director Rodney F. ChaseManagementForFor
1.3Elect Director Ro bert W. GoldmanManagementForFor
1.4Elect Director Steven H. GrapsteinManagementForFor
1.5Elect Director William J. JohnsonManagementForFor
1.6Elect Director J.W. (Jim) NokesManagementForFor
1.7Elect Director Donald H. SchmudeManagementForFor
1.8Elect Director Bruce A. SmithManagementForFor
1.9Elect Director Michael E. WileyManagementForFor
2Ratify AuditorsManagementForFor
     
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. R. AdamsManagementForFor
2Elect Director D.L. BorenManagementForFor
3Elect Director D. A. CarpManagementForFor
4Elect Director C.S. CoxManagementForFor
5Elect Director D.R. GoodeManagementForFor
6Elect Director S.P. MacMillanManagementForFor
7Elect Director P.H. PatsleyManagementForFor
8Elect Director W.R. SandersManagementForFor
9Elect Director R.J. SimmonsManagementForFor
10Elect Director R.K. TempletonManagementForFor
11Elect Director C.T. WhitmanManagementForFor
12Ratify AuditorsManagementForFor
13Approve Omnibus Stock PlanManagementForAgainst
14Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
15Require Independent Board ChairmanShareholderAgainstAgainst
     
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
TICKER: TDW     SECURITY ID: 886423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Jay AllisonManagementForWithhold
1.2Elect Director James C. DayManagementForWithhold
1.3Elect Director Richard T. Du MoulinManagementForWithhold
1.4Elect Director J. Wayne LeonardManagementForWithhold
1.5Elect Director Richard A. PattarozziManagementForWithhold
1.6Elect Director Nicholas SuttonManagementForWithhold
1.7Elect Director Cindy B. TaylorManagementForFor
1.8Elect Director Dean E. TaylorManagementForWithhold
1.9Elect Director Jack E. ThompsonManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
UNITED STATES STEEL CORP.
MEETING DATE: APR 28, 2009
TICKER: X     SECURITY ID: 912909108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank J. LucchinoManagementForFor
1.2Elect Director Seth E. SchofieldManagementForFor
1.3Elect Director John P. SurmaManagementForFor
1.4Elect Director David S. SutherlandManagementForFor
2Ratify AuditorsManagementForFor
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVot e Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanMan agementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
VAR IAN MEDICAL SYSTEMS INC
MEETING DATE: FEB 12, 2009
TICKER: VAR     SECURITY ID: 92220P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Timothy E. GuertinManagementForFor
1.2Elect Director David W. Martin, JrManagementForFor
1.3Elect Director R. Naumann-Etie nneManagementForFor
1.4Elect Director V. ThyagarajanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
VULCAN MATERIALS CO.
MEETING DATE: MAY 8, 2009
TICKER: VMC     SECURITY ID: 929160109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Allen Fra nklinManagementForWithhold
1.2Elect Director Richard T. O'BrienManagementForFor
1.3Elect Director Donald B. RiceManagementForWithhold
1.4Elect Director Phillip W. FarmerManagementForWithhold
1.5Elect Director Phillip James V. NapierManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Stock Retention/Holding PeriodShareholderAgainstAgainst
 
    
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementForFor
1.2Elect Director George G. DalyManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
WALGREEN CO.
MEETING DATE: JAN 14, 2009
TICKER: WAG     SECURITY ID: 931422109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. FooteManagementForFor
1.2Elect Director Mark P. FrissoraManagementForFor
1.3Elect Director Alan G. McnallyManagementForFor
1.4Elect Director Cordell ReedManagementForFor
1.5Elect Director Nancy M. SchlichtingManagementForFor
1.6Elect Director David Y. SchwartzManagementForFor
1.7Elect Director Alejandro SilvaManagementForFor
1.8Elect Director James A. SkinnerManagementForFor
1.9Elect Director Marilou M. Von FerstelManagementForFor
1.10Elect Director Charles R. Walgreen IIIManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNoneFor
     
WESTERN DIGITAL CORP.
MEETING DATE: NOV 6, 2008
TICKER: WDC     SECURITY ID: 958102105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter D. BehrendtManagementForFor
2Elect Director Kathleen A. CoteManagementForFor
3Elect Director John F. CoyneManagementForFor
4Elect Director Henry T. DeNeroManagementForFor
5Elect Director William L. KimseyManagementForFor
6Elect Director Michael D. LambertManagementForFor
7Elect Director Matthew E. MassengillManagementForFor
8Elect Director Roger H. MooreManagementForFor
9Elect Director Thomas E. PardunManagementForFor
10Elect Director Arif ShakeelManagementForFor
11Amend Qualified Employee Stock Purchase PlanManagementForFor
12Ratify AuditorsManagementForFor

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

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

Against
     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementFor
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCK ETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementForFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 20 10.ManagementForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementForFor
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANYManagementForFor
16APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARESManagementForFor
17APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )ManagementForFor
18APPROVAL OF THE NAME OF THE COMPANYManagementForFor
19APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANYManagementForFor
20APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITALManagementForFor
21APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATIONManagementForFor
22CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANYManagementForFor
23CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLANDManagementForFor
24RATIFY AUDITORSManagementForFor
25APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENTManagementForAgainst
26RATIFY AUDITORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
For
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elec t Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 008190100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darwin DeasonManagementForWithhold
1.2Elect Director Lynn R. BlodgettManagementForWithhold
1.3Elect Director Robert DruskinManagementForWithhold
1.4Elect Director Kurt R. KraussManagementForWithhold
1.5Elect Director Ted B. Miller, Jr.ManagementForWithhold
1.6Elect Director Paul E. SullivanManagementForWithhold
1.7Elect Director Frank VarasanoManagementForWithhold
2Approve Exe cutive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
< /td>
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgainst
1.3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Sp ecial MeetingsShareholderAgainstFor
< /tr>
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed By Management RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Director Thomas F. FarrellManagementForFor
5Elect Director Robert E. R. HuntleyManagementForFor
6Elect Director Thomas W. JonesManagementForFor
7Elect Director George MunozManagementForFor
8Elect Director Nabil Y. SakkabManagementForFor
9Elect Director Michael E. SzymanczykManagementForFor
10Ratify AuditorsManagementForFor
11Reduce Tobacco Harm to HealthShareholderAgainstAbstain
12Report on Marketing Practices on the PoorShareholderAgainstAbstain
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Adopt Human Rights Protocols for Company and Suppliers< /td>ShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Report on Political ContributionsShareholderAgainstAbstain
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12 Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManag ementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
< td style='font-size=10pt'>For
     
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: AXS     SECURITY ID: G0692U109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MICHAEL A. BUTTManagementForFor
1.2DIRECTOR JOHN R. CHARMANManagementForFor
1.3DIRECTOR CHARLES A. DAVISManagementForFor
1.4DIRECTOR SIR ANDREW LARGEManagementFor
2TO 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.ManagementForFor
3TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.ManagementForFor
4TO 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 TH E AUDIT COMMITTEE.ManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementFor< /td>For
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. Ry anManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagement ForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BB&T CORPORATION
MEETING DATE: APR 28, 2009
TICKER: BBT     SECURITY ID: 054937107
Proposal NoProposalProposed ByManagement Recommenda tionVote Cast
1.1Elect Director John A. Allison IVManagementForWithhold
1.2Elect Director Jennifer S. BannerManagementForWithhold
1.3Elect Director Anna R. CablikManagementForWithhold
1.4Elect Director Nelle R. ChiltonManagementForWithhold
1.5Elect Director Ronald E. DealManagementForWithhold
1.6Elect Director Tom D. EfirdManagementForWithhold
1.7Elect Director Barry J. FitzpatrickManagementForWithhold
1.8Elect Director L. Vincent HackleyManagementForWithhold
1.9Elect Director Jane P. HelmManagementForWithhold
1.10Elect Director John P. Howe IIIManagementForWithhold
1.11Elect Director Kelly S. KingManagementForWithhold
1.12Elect Director James H. MaynardManagementForWithhold
1.13Elect Director Albert O. McCauleyManagementForWithhold
1.14Elect Director J. Holm es MorrisonManagementForWithhold
1.15Elect Director Nido R. QubeinManagementForWithhold
1.16Elect Director Thomas N. ThompsonManagementForWithhold
1.17Elect Director Stephen T. WilliamsManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren E. BuffettManagementForFor
1.2Elect Director Charles T. MungerManagement ForFor
1.3Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7 Elect Director Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare Sustainability ReportShareholderAgainstAbstain
Proposed By
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsMana gementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009
TICKER: CNP     SECURITY ID: 15189T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Derrill CodyManagementForAgainst
1.2Elect Director Michael P. JohnsonManagementForAgainst
1.3Elect Director David M. McClanahanManagementForAgainst
1.4Elect Director Robert T. O'ConnellManagementForAgainst
1.5Elect Director Susan O. RheneyManagementFor Against
1.6Elect Director Michael E. ShannonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagement ForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines f or Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
TICKER: CLF     SECURITY ID: 185896107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Approve Control Share AcquisitionShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1Approve Control Share AcquisitionShareholderForDid Not Vote
2Adjourn MeetingManagementForDid Not Vote
     
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009
TICKER: CLF     SECURITY ID: 18683K101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.C. CambreManagementForWithhold
1.2Elect Director J.A. CarrabbaManagementForWithhold
1.3Elect Director S.M. CunninghamManagementForWithhold
1.4Elect Director B.J. EldridgeManagementForWithhold
1.5Elect Director S.M. GreenManagementForWithhold
1.6Elect Director J.D. Ireland IIIManagementForWithhold
1.7Elect Director F.R. McAllisterManagementForWithhold
1.8Elect Director R. PhillipsManagementForWithhold
1.9Elect Director R.K. RiedererManagementForWithhold
1.10Elect Director A. SchwartzManagementForWithhold
2Ratify AuditorsManagementForFor
     
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009
TICKER: CCE     SECURITY ID: 191219104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Calvin DardenManagementForFor
1.2Elect Director Donna A. JamesManagementForFor
1.3Elect Director Thomas H. JohnsonManagementForFor
2Ratify AuditorsManagementForFor
3Submit Severance Agreement to (Change in control) to Shareholder VoteShareholderAgainstFor
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. Duberstein ManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008
TICKER: STZ.B     SECURITY ID: 21036P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry A. FrombergManage mentForWithhold
1.2Elect Director Jeananne K. HauswaldManagementForWithhold
1.3Elect Director James A. Locke IIIManagementForWithhold
1.4Elect Director Thomas C. McDermottManagementForWithhold
1.5Elect Director Peter M. PerezManagementForFor
1.6Elect Director Richard SandsManagementForWithhold
1.7Elect Director Robert SandsManagementForWithhold
1.8Elect Director Paul L. SmithManagementForWithhold
1.9Elect Director Peter H. SoderbergManagementForWithhold
1.10Elect Director Mark ZupanManagementForWithhold
2Ratify AuditorsManagementForFor
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. La wlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: C BE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
   < /th>  
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Di stributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagement< /td>ForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAb stain
     
DEL MONTE FOODS CO.
MEETING DATE: SEP 25, 2008
TICKER: DLM     SECURITY ID: 24522P103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Timothy G. BruerManagementForFor
2Elect Director Mary R. HendersonManagementForFor
3Elect Director Sharon L. McCollamManagementForFor
4Ratify AuditorsManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementFor Against
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
EMBARQ CORP
MEETING DATE: JAN 27, 2009
TICKER: EQ     SECURITY ID: 29078E105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockM anagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRST HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009
TICKER: FHN     SECURITY ID: 320517105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark A. EmkesManagementForFor
1.2Elect Director D. Bryan JordanMana gementForFor
1.3Elect Director R. Brad MartinManagementForFor
1.4Elect Director Vicki R. PalmerManagementForFor
1.5Elect Director William B. SansomManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
      
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. RobertsManagementForWithhold
1.2Elect Director Kurt D. KostManagementForWithhold
1.3Elect Director William J. Crowley, Jr.ManagementForWithhold
1.4Elect Director David I. FoleyManagementForWithhold
1.5Elect Director P. Michael GiftosManagementForWithhold
1.6Elect Director Alex T. KruegerManagementForWithhold
1.7Elect Dir ector Joel Richards, IIIManagementForWithhold
1.8Elect Director Robert C. ScharpManagementForWithhold
1.9Elect Director Thomas V. Shockley, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. GibbsManagementForWithhold
1.2Elect Director Douglas Y. BechManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementForFor
3Ratify AuditorsManagementForFor
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea J ungManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11Elect Director James J. MulvaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainst Against
6Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementFor For
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Alan R. BatkinManagementForFor
1.3Elect Director Frank J. Biondi, Jr.ManagementForFor
1.4Elect Director Kenneth A. BronfinManagementForFor
1.5Elect Director John M. Connors, Jr.ManagementForFor
1.6Elect Director Michael W.O. GarrettManagementForFor
1.7Elect Director E. Gordon GeeManagementForFor
1.8Elect Director Brian GoldnerManagementForFor
1.9Elect Director Jack M. GreenbergManagementForFor
1.10Elect Director Alan G. HassenfeldManagementForFor
1.11Elect Director Tracy A. LeinbachManagementForFor
1.12Elect Director Edward M. PhilipManagementForFor
1.13Elect Director Paula SternManagementForFor
1.14Elect Director Alfred J. VerrecchiaManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementFor For
     
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY ID: 431475102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick T. RyanManagementForWithhold
1.2Elect Director Rolf A. ClassonManagementForWithhold
1.3Elect Director Eduardo R. MenasceManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanM anagementForFor
4Ratify AuditorsManagementForFor
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
P roposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
      
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. Jones, Jr.ManagementForAgainst
1.2Elect Director Frank A. D'AmelioManagementForAgainst
1.3Elect Director W. Roy DunbarManagementForAgainst
1.4Elect Director Kurt J. HilzingerManagementForAgainst
1.5Elect Director Michael B. McCallisterManagementForAgainst
1.6Elect Director William J. McDonaldManagementForAgainst
1.7Elect Director William E. MitchellManagementForFor
1.8Elect Director James J. O'BrienManagementForAgainst
1.9Elect Director Marissa T. PetersonManagementForAgainst
1.10Elect Director W. Ann ReynoldsManagementForAgainst
2Ratify AuditorsManagementFor< /td>For
     
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. Gerlach, Jr.ManagementForWithhold
1.2Elect Director D. James HillikerManagementForWithhold
1.3Elect Director Jonathan A. LevyManagementForWithhold
1.4Elect Director Gene E. LittleManagementForWithhold
2Amend Omnibus Stock PlanMan agementForAgainst
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' Compensatio nShareholderAgainstAbstain
     
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol R. GoldbergManagementForFor
1.2Elect Director James Roosevelt, Jr.ManagementForFor
1.3Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY I D: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. Fu tterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009
TICKER: LEG     SECURITY ID: 524660107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ralph W. ClarkManagementForFor
2Elect Director R. Ted Enloe, IIIManagementForFor
3Elect Director Richard T. FisherManagementForFor
4Elect Director Karl G. GlassmanManagementForFor
5Elect Director David S. HaffnerManagementForFor
6Elect Director Joseph W. McClanathanManagementForFor
7Elect Director Judy C. OdomManagementForFor
8Elect Director Maurice E. Purnell, Jr.ManagementForFor
9Elect Director Phoebe A. WoodManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementForFor
12Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
LORILLARD, INC.
MEETING DATE: MAY 21, 2009
TICKER: LO     SECURITY ID: 544147101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert C. AlmonManagementForWithhold
1.2Elect Director Kit D. DietzManagementForWithhold
1.3Elect Director Nigel TravisManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Forest J. Farmer, Sr.ManagementForFor
1.2Elect Director Michael J. GraffManagementForFor
1.3Elect Director James E. SweetnamManagementForFor
1.4Elect Director Phillip C. WidmanManagementForFor
2Ratify AuditorsManagementForFor
3.1Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3.2Approve Control Share AcquisitionManagementForFor
4.1Amend the Regulations Concerning Composition, Term and Election of DirectorsManagementForFor
4.2Amend the Regulations to Modernize and Clarify AmendmentsManagementForAgainst
4.3Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
4.4Amend the Regulations in Accordance with Ohio LawManagementForFor
     
MACY'S INC
MEETING DATE: MAY 15, 2009
TICKER: M     SECURITY ID: 55616P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Deirdre P. ConnellyManagementForFor
1.3Elect Director Meyer FeldbergManagementForFor
1.4Elect Director Sara LevinsonManagementForFor
1.5Elect Director Terry J. LundgrenManagementForFor
1.6Elect Director Joseph NeubauerManagementForFor
1.7Elect Director Joseph A. PichlerManagementForFor
1.8Elect Director Joyce M. RocheManagementForFor
1.9Elect Director Karl M. von der HeydenManagementForFor
1.10Elect Director Craig E. WeatherupManagementForFor
1.11Elect Director Marna C. WhittingtonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Reduce Supermajority Vote RequirementShareholderAgainstFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR & nbsp;   SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhol d
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3 Ratify Deloitte & Touche LLP as AuditorsManagementForFor
Ratify Auditors
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5ManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote C ast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoM anagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MOLSON COORS BREWING CO
MEET ING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholde rAgainstAgainst
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
MYLAN INC.
MEETING DATE: MAY 7, 2009
TICKER: MYL     SECURITY ID: 628530107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Milan PuskarManagementForFor
1.2Elect Director Robert J. CouryManagementForFor
1.3Elect Director Wendy CameronManagementForFor
1.4Elect Director Neil DimickManagementForFor
1.5Elect Director Douglas J. LeechManagementForWithhold
1.6Elect Director Joseph C. MaroonManagementForFor
1.7Elect Director Rodney L. PiattManagementForFor
1.8Elect Director C.B. ToddManagementForFor
1.9Elect Director Randall L. VanderveenManagementForFor
2Increase Authorized Common StockManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Majority Voting for Uncontested Election of DirectorsManagementNoneFor
5Ratify AuditorsManagementForFor
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NIKE, INC.
MEETING DATE: SEP 22, 2008
TICKER: NKE     SECURITY ID: 654106103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill K. ConwayManagementForFor
1.2Elect Director Alan B. Graf, Jr.ManagementForFor
1.3Elect Director Jeanne P. JacksonManagementForFor
2Ratify AuditorsManagementForFor
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis W. ColemanManagementForFor
2Elect Director Thomas B. FargoManagementForFor
3Elect Director Victor H. FazioManagementForFor
4Elect Director Donald E. FelsingerManagementForFor
5Elect Director Stephen E. FrankManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Director Aulana L. PetersManagementForFor
11Elect Director Kevin W. SharerManagementForFor
12Elect Director Ronald D. SugarManagementForFor
13Ratify AuditorsManagementForFor
14Report on Space-based Weapons ProgramShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
For
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principl es for Health Care ReformShareholderAgainstAbstain
     
OMNICARE, INC.
MEETING DATE: MAY 22, 2009
TICKER: OCR     SECURITY ID: 681904108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John T. CrottyManagementForAgainst
2Elect Director Joel F. GemunderManagementForAgainst
3Elect Director Steven J. HeyerManagementForAgainst
4Elect Director Sandra E. LaneyManagementForAgainst
5Elect Director Andrea R. LindellManagementForAgainst
6Elect Director James D. SheltonManagementForAgainst
7Elect Director John H. TimoneyManagementForAgainst
8Elect Director Amy WallmanManagementForAgainst
9Amend Executive Incentive Bonus PlanManagementForFor
10Amend Omnibus Stock PlanManagementForFor
11Ratify AuditorsManagementForFor
     
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementForFor
1.2Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagementForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Director Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
 
    
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. BradyManagementForFor
1.2Elect Director K. Dane BrooksherManagementForFor
1.3Elect Director Robert J. DarnallManagementForFor
1.4Elect Director Mary R. (Nina) HendersonManagementForFor
1.5Elect Director N. Thomas LinebargerManagementForFor
1.6Elect Director Roger B. PorterManagementForFor
1.7Elect Director Richard L. WamboldManagementForFor
1.8Elect Director Norman H. WesleyManagementForFor
2Ratify AuditorsManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]ShareholderAgainstAgainst
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
   < /th>  
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal N oProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting fo r Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. Michelet toManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
Elect Director William H. Swanson
     
RAYTHEON CO.
MEETING DATE: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Vernon E. ClarkManagementForFor
2Elect Director John M. DeutchManagementForFor
3Elect Director Frederic M. PosesManagementForFor
4Elect Director Michael C. RuettgersManagementForFor
5Elect Director Ronald L. SkatesManagementForFor
6Elect Director William R. SpiveyManagementForFor
7Elect Director Linda G. StuntzManagementForFor
8ManagementForFor
9Ratify AuditorsManagementForFor
10Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
11Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
12Provide for Cumulative VotingShareholder< /td>AgainstAgainst
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009
TICKER: RS     SECURITY ID: 759509102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas W. GimbelManagementForFor
1.2Elect Director Douglas M. HayesManagementForFor
1.3Elect Direct or Franklin R. JohnsonManagementForFor
1.4Elect Director Leslie A. WaiteManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Thomas A. Cooper as DirectorManagementForFor
1.2Elect Neill A. Currie as DirectorManagementForFor
1.3Elect W. James MacGinnitie as DirectorManagementForFor
2Appoint 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 RemunerationManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: RDC     SECURITY ID: 779382100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas R. HixManagementForFor
1.2Elect Director Robert E. KramekManagementForFor
1.3Elect Director Frederick R. LausenManagementForFor
1.4Elect Director Lawrence J. RuisiManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
Vote Cast
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement Recommendation
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director Wi lliam D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Empl oyee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
SL GREEN REALTY CORP.
MEETING DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschuler, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. FairbairnManagementForFor
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Direct or R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2009
TICKER: STI     SECURITY ID: 867914103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alston D. CorrellManagementForFor
1.2Elect Director Patricia C. FristManagementForFor
1.3Elect Director Blake P. Garrett, Jr.ManagementForFor
1.4Elect Director David H. HughesManagementForFor
1.5Elect Director M. Douglas IvesterManagementForFor
1.6Elect Director G. Gilmer Minor, IIIManagementForFor
1.7Elect Director James M. Wells IIIManagementForFor
1.8Elect Director Karen Hastie WilliamsManageme ntForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. BieberManagementForWithhold
1.2Elect Director Theodore J. BigosManagementForFor
1.3Elect Director William A. CooperManagementForWithhold
1.4Elect Director Thomas A. CusickManagementForWithhold
1.5Elect Director Gregory J. PullesManagementForWithhold
1.6Elect Director Gerald A. SchwalbachManagementForWithhold
1.7Elect Director Douglas A. ScovannerManagementForWithhold
1.8Elect Director Barry N. WinslowManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
5Advisory Vote on Executive CompensationManagementForFor
6Ratify AuditorsManagementForFor
< td style='font-size:10pt' align='left' colSpan='5'>TICKER: TSO     SECURITY ID: 881609101
     
TESORO CORP.
MEETING DATE: MAY 6, 2009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. Bookout, IIIManagementForFor
1.2Elect Director Rodney F. ChaseManagementForFor
1.3Elect Director Robert W. GoldmanManagementForFor
1.4Elect Director Steven H. GrapsteinManagementForFor
1.5Elect Director William J. JohnsonManagementForFor
1.6Elect Director J.W. (Jim) NokesManagementForFor
1.7Elect Director Donald H. SchmudeManagementForFor
1.8Elect Director Bruce A. SmithManagementForFor
1.9Elect Director Michael E. WileyManagementForFor
2Ratify AuditorsManagementForFor
     
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
TICKER: TDW     SECURITY ID: 886423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Jay AllisonManagementForWithhold
1.2Elect Director James C. DayManagementForWithhold
1.3Elect Director Richar d T. Du MoulinManagementForWithhold
1.4Elect Director J. Wayne LeonardManagementForWithhold
1.5Elect Director Richard A. PattarozziManagementForWithhold
1.6Elect Director Nicholas SuttonManagementForWithhold
1.7Elect Director Cindy B. TaylorManagementForF or
1.8Elect Director Dean E. TaylorManagementForWithhold
1.9Elect Director Jack E. ThompsonManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY F INANCIAL STATEMENTS OF TRANSOCEAN LTD.ManagementForDid Not Vote
2DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008ManagementForDid Not Vote
3APPROPRIATION 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.ManagementForDid Not Vote
4AUTHORIZATION OF A SHARE REPURCHASE PROGRAMManagementForDid Not Vote
5APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09ManagementForDid Not Vote
6REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSONManagementForDid Not Vote
7REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGEManagementForDid Not Vote
8REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONGManagementForDid Not Vote
9REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLERManagementForDid Not Vote
10REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVAManagementForDid Not Vote
11APPOINTMENT 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-YEAMana gementForDid Not Vote
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Direc tor Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock Plan ManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
Withhold
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Edward D. Breen as DirectorManagementForWithhold
1.2Elect Timothy M. Donahue as DirectorManagementForWithhold
1.3Elect Brian Duperreault as DirectorManagementForWithhold
1.4Ele ct Bruce S. Gordon as DirectorManagementForWithhold
1.5Elect Rajiv Gupta as DirectorManagementForWithhold
1.6Elect John A. Krol as DirectorManagementForWithhold
1.7Elect Brendan R. O' Neil as DirectorManagementForWithhold
1.8Elect William S. Stavropoulos as DirectorManagementFor
1.9Elect Sandra Wijnberg as DirectorManagementForWithhold
1.10Elect Jerome B. York as DirectorManagementForWithhold
1.11Elect David Yost as DirectorManagementForFor
2Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend 2004 Stock and Incentive PlanManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change of DomicileManagementForFor
2Increase Authorized CapitalManagementForFor
3Change Company Name to Tyco International Ltd.ManagementForFor
4Amend Corporate PurposeManagementForFor
5Adopt New Articles of AssociationManagementForFor
6Confirmation of Swiss Law as the Authoritative Governing LegislationManagementForFor
7Approve Schaffhausen, Switzerland as Our Principal Place of BusinessManagementForFor
8Appoint PriceWaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
9Ratify Deloitte AG as AuditorsManagementForFor
10Approve Dividends in the Form of a Capital ReductionManagementForFor
11Adjourn MeetingManagementForFor
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Dire ctor Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
1.5Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungMa nagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNITED TECHNOL OGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertMana gementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. GodwinManagementForFor
1.2Elect Director Thomas KinserManagementForFor
1.3Elect Director A.S. MacMillan, Jr.ManagementForFor
1.4Elect Director Edward J. MuhlManagementForFor
2Ratify AuditorsManagementForFor
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. Carrio nManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock P lanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VF CORP.
MEETING DATE: APR 28, 2009
TICKER: VFC     SECURITY ID: 918204108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. HurstManagementForFor
1.2Elect Director W. Alan McColloughManagementForFor
1.3Elect Direct or M. Rust SharpManagementForFor
1.4Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
     
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementForFor
1.2Elect Director George G. DalyManagementForFor
2Approve Execu tive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 8, 2009
TICKER: WPI     SECURITY ID: 942683103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald R. TaylorManagementForFor
1.2Elect Director Andrew L. TurnerManagementForFor
1.3Elect Director Jack MichelsonManagementForFor
2Ratify AuditorsManagementForFor
For23
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Di rector Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementFor< /td>Against
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requir ement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor

VOTE SUMMARY REPORT
FIDELITY MID CAP GROWTH FUND
07/01/2008 - 06/30/2009

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

     
ABAXIS, INC.
MEETING DATE: OCT 28, 2008
TICKER: ABAX     SECURITY ID: 002567105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clinton H. SeversonManagementForFor
1.2Elect Director R.J. BastianiManagementForFor
1.3Elect Director Henk J. EvenhuisManagementForFor
1.4Elect Director Brenton G.A. HanlonManagementForFor
1.5Elect Director Prithipal SinghManagementForFor
1.6Elect Director E.S. Tucker IIIManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 10, 2009
TICKER: ANF     SECURITY ID: 002896207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. BachmannManagementForWithhold
1.2Elect Director Michael S. JeffriesManagementForWith hold
1.3Elect Director John W. KesslerManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Death Benefits/Golden CoffinsShareholderAgainstAgainst
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForFor
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForFor
1.4Elect Director Bruce L. HackManagementForFor
1.5Elect Director Brian G. KellyManagementForWithhold
1.6Elect Direc tor Robert A. KotickManagementForWithhold
1.7Elect Director Jean-Bernard LevyManagementForFor
1.8Elect Director Robert J. MorgadoManagementForWithhold
1.9Elect Director Douglas P. MorrisManagementForFor
1.10Elect Director Rene P. PenissonManagementForFor< /td>
1.11Elect Director Richard SarnoffManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>Prohibit Board to Amend Bylaws Without Shareholder Consent
     
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008
TICKER: ATVI     SECURITY ID: 004930202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Change Company NameManagementForFor
3Increase Authorized Common StockManagementForFor
4Eliminate Class of Preferred StockManagementForFor
5Amend Quorum RequirementsManagementForFor
6Adopt Supermajority Vote Requ irement for AmendmentsManagementForFor
7Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
8Permit Directors Designated by Vivendi Certain Voting PowersManagementForFor
9Amend Certificate of Incorporation to Limit Certain Business ActivitiesManagementForFor
10Amend Certificate of Incorporation to Establish Procedures Allocati ng Certain Corporate OpportunitiesManagementForFor
11Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding SharesManagementForFor
12Amend Certificate of Incorporation to Approve a Affiliate Transactions ProvisionManagementForFor
13Amend Certificate of Incorporation to Restrict Business Combination ProvisionManagementForFor
14ManagementForFor
15Adjourn MeetingManagementForFor
     
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKE R: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. BrouillardManagementForWithhold
1.3Elect Director Darren R. JacksonManagementForWithh old
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayManagementForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Francesca M. SpinelliManagementForWithhold
2Ratify AuditorsManagementForFor
     
ADVISORY BOARD CO., THE
MEETING DATE: SEP 8, 2008
TICKER: ABCO     SECURITY ID: 00762W107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc N. CasperManagementForFor
1.2Elect Director Peter J. GruaManagementForFor
1.3Elect Director Kelt KindickManagementForFor
1.4Elect Director Robert W. MusslewhiteManagementForFor
1.5Elect Director Mark R. NeamanManagementForFor
1.6Elect Director Leon D. ShapiroManagementForFor
1.7Elect Director Frank J. WilliamsManagementForFor
1.8Elect Director Leanne M. ZumwaltManagementForFor
2Ratify AuditorsManagementForFor
     
AGILENT TECHNOLOGIES INC.
MEETING DATE: MAR 11, 2009
TICKER: A     SECURITY ID: 00846U101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. SullivanManagementForWithhold
1.2Elect Director Robert J. HerboldManagementForWithhold
1.3Elect Director Koh Boon HweeManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. StockfordManagementForFor
1.12Elect Director Pertti VoutilainenManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Employee Stock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForFor
5Amend BylawsManagementForFor
     
AKEENA SOLAR INC
MEETING DATE: OCT 21, 2008
TICKER: AKNS      ;SECURITY ID: 009720103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry CinnamonManagementForFor
1.2Elect Director Ed RoffmanManagementForFor
1.3Elect Director George LauroManagementForFor
1.4Elect Director Jon WitkinManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leonard BellManagementForFor
1.2Elect Director Max LinkManagementForFor
1.3Elect Director Joseph A. MadriManagementForFor
1.4Elect Director Larry L. MathisManagementForFor
1.5Elect Director R. Douglas NorbyManagementForFor
1.6Elect Director Alvin S. ParvenManagementForFor
1.7Elect Director Ruedi E. WaegerManagementForFo r
2Ratify AuditorsManagementForFor
     
ALKERMES, INC.
MEETING DATE: OCT 7, 2008
TICKER: ALKS     SECURITY ID: 01642T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Floyd E. BloomManagementForWithhold
1.2Elect Director Robert A. BreyerManagementForWithhold
1.3Elect Director Geraldine HenwoodManagementForWithhold
1.4Elect Director Paul J. MitchellManagementForWithhold
1.5Elect Director Richard F. PopsManagementForWithhold
1.6Elect Director Alexander RichManagementForWithhold
1.7Elect Director David A. BroeckerManagementForWithhold
1.8Elect Director Mark B. SkaletskyManagementForWithhold
1.9Elect Director Michael A. WallManagementForWithhold
1.10Elect Director David W. AnsticeManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
TICKER: AW     SECURITY ID: 019589308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
AMAG PHARMACEUTICALS INC
MEETING DATE: MAY 5, 2009
TICKER: AMAG     SECURITY ID: 00163U106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph V. BonventreManagementForFor
1.2Elect Director Michael NarachiManagementForFor
1.3Elect Director Brian J.G. PereiraManagementForFor
1.4Elect Director Robert J. PerezManagementForFor
1.5Elect Director Davey S. ScoonManagementForFor
1.6Elect Director Mark SkaletskyManagementForFor
1.7Elect Director Ron Zwa nzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008
TICKER: APP     SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GreeneManagementForWithhold
1.2Elect Director Allan MayerManagementForWithhold
1.3Elect Director Keith Miller ManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009
TICKER: ADI     SECURITY ID: 032654105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. ChampyManagementForFor
1.2Elect Director Yves-Andre IstelManagementForFor
1.3Elect Director Neil NovichManagementForFor
1.4Elect Director Kenton J. SicchitanoManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director St ephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008
TICKER: AQP     SECURITY ID: G0440M128
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of 23 Million Shares in One or More Private PlacementsManagementForFor
2Approve Issuance of 3 Million Shares in One or More Private PlacementsManagementForFor
< td style='font-size=10pt'>Management
     
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Deborah A. BeckForFor
1.2Elect Director George S. DotsonManagementForFor
1.3Elect Director John R. IrwinManagementForFor
1.4Elect Director Robert W. BurgessManagementForFor
1.5Elect Director Hans HelmerichManagementForFor
1.6< /td>Elect Director James R. MontagueManagementForFor
2Ratify AuditorsManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/   & nbsp; SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Interwoven, Inc.ManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Richard Gaunt as DirectorManagementForFor
4Re-elect Richard Perle as DirectorManagementForFor
5Re-elect John McMonigall as DirectorManagementForFor
6Reappoint Deloitte LLP Auditors of the CompanyManagementForFor
7Authorise Board to Fix Remuneration of AuditorsManagement ForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amo unt of GBP 39,690.91ManagementForFor
11Authorise 35,483,671 Ordinary Shares for Market PurchaseManagementForFor
12Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the ArticlesManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Amend Articles of AssociationManagementForFor
     
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eleanor BaumManagementForFor
1.2Elect Director J. Veronica BigginsManagementForFor
1.3Elect Director Lawrence W. ClarksonManagementForFor
1.4Elect Director Ehud HouminerManagementForFor
1.5Elect Director Frank R. NoonanManagementForFor
1.6Elect Director Ray M. RobinsonManagementForFor
1.7Elect Director William P. SullivanManagementForFor
1.8Elect Director Gary L. TookerManagementForFor
1.9Elect Director Roy ValleeManagementForFor
2Ratify AuditorsManagementForFor
     
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008
TICKER: BYI     SECURITY ID: 05874B107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GuidoManagementForWithhold
1.2Elect Director Kevin VernerManagementForWithhold
2Ratify AuditorsManagementForFor
     
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008
TICKER: BBAS3     SECURITY ID: P11427112
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRIManagementForDid Not Vote
2Appoint Independent Firms to Appraise the Proposed AcquisitionManagementForDid Not Vote
3Approve Independent AppraisalsManagementForDid Not Vote
4Approve Acquisition of BESC and BESCRIManagementForDid Not Vote
5Amend Articles to Reflect Changes in Capital Deriving from the Proposed AcquisitionManagement ForDid Not Vote
< /tr>
     
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008
TICKER: BBAS3     SECURITY ID: P11427112
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Agreement for the Acquisition of Banco do Estado do Piaui SAManagementForDid Not Vote
2Appoint Independent Firm to Appraise Proposed MergerManagementForDid Not Vote
3Approve Indedendent Firm's AppraisalManagementForDid Not Vote
4Approve Acquisition of Banco do Estado do Piaui SAManagementForDid Not Vote
5Amend Articles to Reflect Changes in CapitalManagementForDid Not Vote
     
BANCO DO BRASIL S.A.
MEETING DATE: DEC 23, 2008
TICKER: BBAS3     SECURITY ID: P11427112
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of 76.3 Million Ordinary Shares in Banco Nossa CaixaManagementForDid Not Vote
2Ratify Acquisition Agreement and the Independent Assessment Reports Regarding the TransactionManagementForDid Not Vote
     
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008
TICKER: BEAV     SECURITY ID: 073302101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. KhouryManagementForFor
1.2Elect Director Jonathan M. SchofieldManagementForFor
2Implement MacBride PrinciplesShareholderAgainstAbstain
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director G eorge L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
< th style='font-size:10pt;border:none;' width='10%'> 
    
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManage mentForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008
TICKER:     SECURITY ID: P73232103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e CustodiaManagementForFor
2Appoint PricewaterhouseCoopers to Appraise Proposed AbsorptionManagementForFor
3Approve Appraisal of Proposed AbsorptionManagementForFor
4Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e CustodiaManagementForFor
5Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations LawManagementForFor
6Authorize Administrators to Execute Approved ResolutionsManagementForFor
< td style='font-size=10pt'>1
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009
TICKER:     SECURITY ID: P73232103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForDid Not Vote
2Approve Allocation of Income and DividendsManagementForDid Not Vote
3Elect DirectorsManagementForDid Not Vote
4Approve Remuneration of Executive Officers and Non-Executive DirectorsManagementForDid Not Vote
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: P73232103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend A rticle 1 to Unify Expressions "BM&F" and "Bovespa"ManagementForDid Not Vote
2Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock OptionsManagementForDid Not Vote
3Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo"ManagementForDid Not Vote
4Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its SubsidiariesManagementF orDid Not Vote
5Amend Article 22 to Change Director Independence CriteriaManagementForDid Not Vote
6Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations CommitteeManagementForDid Not Vote
7Amend Article 26 to Allow CEO to Attend or Not the Board MeetingsManagementForDid Not Vote
8Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board VacanciesManagementForDid Not Vote
9Amend Article 29 to Correct SpellingManagementForDid Not Vote
10Amend Article 29 to Allow the Board to Create Working Groups to Address Specific MattersManagementForDid Not Vote
11Amend Articles 35 and 49 to Eliminate the Regulations and Norms CommitteeManagementForDid Not Vote
12Amend Ar ticle 39 re: Substitution of CEOManagementForDid Not Vote
13Amend 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 CommitteeManagementForDid Not Vote
14Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations CommitteesManagementForDid Not Vote
15Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bov espaManagementForDid Not Vote
16Consolidate ArticlesManagementForDid Not Vote
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: BWLD     SECURITY ID: 119848109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of Directors at SevenManagementForFor
2.1Elect Director Sally J. SmithManagementForFor
2.2Elect Director Dale M. ApplequistManagementForFor
2.3Elect Director Robert W. MacDonaldManagementForFor
2.4Elect Director Warren E. MackManagementFor For
2.5Elect Director J. Oliver MaggardManagementForFor
2.6Elect Director Michael P. JohnsonManagementForFor
2.7Elect Director James M. DamianManagementForFor
3Ratify AuditorsManagementForFor
4Adopt Purchasing Preference for Suppliers Using CAKShareholderAgainstAbstain
     
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008
TICKER: BKC     SECURITY ID: 121208201
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1.1Elect Director John W. ChidseyManagementForFor
1.2Elect Director Richard W. BoyceManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Ronald M. DykesManagementForFor
1.5Elect Director Peter R. FormanekManagementForFor
1.6Elect Director Manuel A. GarciaManagementForFor
1.7Elect Director Sanjeev K. MehraManagementForWithhold
1.8Elect Director Stephen G. PagliucaManagementForFor
1.9Elect Director Brian T. SwetteManagementForFor
1.10Elect Director Kneeland C. YoungbloodManagementForFor
2Ratify AuditorsManagementForFor
     
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aApprove the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of ChinaManagementForFor
1bAuthorize Board to Deal With All Matters Relating to the Issue of the Medium-Term NotesManagementForFor
2aApprove Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's WebsiteManagementForFor
2bAuthorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's WebsiteManagementForFor
< /tr>
     
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Working Report of the Board of DirectorsManagementForFor
2Accept Working Report of the Supervisory CommitteeManagementForFor
3Accept Financial Statements and Statutory ReportsManagementForFor
4Approve Proposal for Appropriation of ProfitManagementForFor
5Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Approve Remuneration of DirectorsManagementForFor
7Approve Remuneration of SupervisorsManagementForFor
8Other Business (Voting)ManagementForAgainst
9Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
10Amend Articles Re: Business ScopeManagementForFor
11Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
     
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal NoProposalProposed By Management RecommendationVote Cast
1.1Elect Director C. Baker CunninghamManagementForWithhold
1.2Elect Director Sheldon R. EriksonManagementForWithhold
1.3Elect Director Douglas L. FosheeManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CAMPBELL SOUP CO.
MEETING DATE: NOV 20, 2008
TICKER: CPB     SECURITY ID: 134429109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edmund M. CarpenterManagementForFor
1.2Elect Director Paul R. CharronManagementForFor
1.3Elect Director Douglas R. ConantManagementForFor
1.4Elect Director Bennett DorranceManagementForFor
1.5Elect Director Harvey GolubManagementForFor
1.6Elect Director Randall W. LarrimoreManagementForFor
1.7Elect Director Mary Alice D. MaloneManagementForFor
1.8Elect Director Sara MathewManagementForFor
1.9Elect Director David C. PattersonManagementForFor
1.10Elect Director Charles R. PerrinManagementForFor
1.11Elect Director A. Barry RandManagementForFor
1.12Elect Director George Strawbridge, Jr.ManagementForFor
1.13Elect Director Les C. VinneyManagementForFor
1.14Elect Director Charlotte C. WeberManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
 
    
CARDIONET, INC.
MEETING DATE: MAY 8, 2009
TICKER: BEAT     SECURITY ID: 14159L103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randy H. ThurmanManagementForWithhold
1.2Elec t Director Kirk E. GormanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Non-Employee Director Stock Option PlanManagementForFor
     
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Timothy R. EllerManagementForFor
1.3Elect Director James J. PostlManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles of Incorporation to Remove Certain ProvisionsManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Adopt Greenhouse Gas Goals for Products and OperationsShareholderAgainstAbstain
8Declassify the Board of DirectorsShareholderAgainstFor
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7 Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
 &nbs p;   
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clifford W IlligManagementForFor
1.2Elect Director William B Neaves, Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:      SECURITY ID: Y15004107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aReelect Chen Bin as DirectorManagementForFor
2bReelect Zhu Yijian as DirectorManagementForFor
2cReelect Luo Liang as DirectorManagementForAgainst
2dReelect Li Kwok Po, David as DirectorManagementForFor
2eReelect Fan Hsu Lai Tai, Rita as DirectorManagementForFor
3Authorize the Board to Fix Remuneration of DirectorsManagementForFor
4Approve Final Dividend of HK$0.07 Per ShareM anagementForFor
5Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
8Authorize Reissuance of Repurchased SharesManagementForAgainst
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: Y15004107
Proposal NoProposalProposed ByManagement Recommendatio nVote Cast
1Approve CSCECL Group Engagement Agreement and Related CapManagementForFor
2Approve CSC Group Engagement Agreement and Related CapManagementForFor
     
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
TICKER: CLF     SECURITY ID: 185896107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Approve Control Share AcquisitionShareholderAgainstAgainst
Proposal NoProposalProposed By Dissident RecommendationVote Cast
Dissident Proxy (Green Card)
1Approve Control Share AcquisitionShareholderForDid Not Vote
2Adjourn MeetingManagementForDid Not Vote
     
CME GROUP INC.
MEETING DATE: AUG 18, 2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Size of BoardManagementForFor
2Issue Shares in Connection with AcquisitionManagementForFor
3Adjourn MeetingManagementForFor
     
CNINSURE INC.
MEETING DATE: DEC 18, 2008
TICKER: CISG     SECURITY ID: 18976M103
Proposal NoProposalProposed By Management RecommendationVote Cast
1THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE COMPANY S REPURCHASE OF ITS OWN SHARES.ManagementForAgainst
2THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION.ManagementForAgainst
3THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENTS OF THE COMPANY S 2007 SHARE INCENTIVE PLAN.ManagementForAgainst
     
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 27, 2008
TICKER: CVLT     SECURITY ID: 204166102
Proposal NoProposalProposed ByManagement Recommendation< /th>Vote Cast
1.1Elect Director Alan G. BunteManagementForFor
1.2Elect Director Frank J. Fanzilli, Jr.ManagementForFor
1.3Elect Director Daniel PulverManagementForFor
2Ratify AuditorsManagementForFor
     
COMPUGROUP HOLDING AG
MEETING DATE: JUL 9, 2008
TICKER:     SECURITY ID: D15813211
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Omission of DividendsManagementForFor
3Approve Discharge of Management Board for Fiscal 2007ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2007ManagementForFor
5Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008ManagementForFor
6Amend Articles Re: Conducting of and Participation in General MeetingManagementForFor
7Approve Remuneration of Supervisory BoardManagementForFor
8Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
9Elect Klaus Esser, Daniel Gotthardt, and Rolf Hinz as Supervisory Board Members (Bundled)ManagementForFor
10Approve Affiliation Agreement with Subsidiary CompuGROUP Services GmbHManagementForFor
11Approve Affiliation Agreement with Subsidiary telemed Online Service fur Heilberufe GmbHManagementForFor
For
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
Ratify Auditors
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2ManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorMa nagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cindy ChristyManagementForWithhold
1.2Elect Director Ari Q. FitzgeraldManagementForWithhold
1.3Elect Director Robert E. Garrison IIManagementForWithhold
1.4Elect Director John P. KellyManagementForWithhold
2Ratify AuditorsManagementForFor
     
CSL LTD.
MEETING DATE: OCT 15, 2008
TICKER: CSL     SECURITY ID: Q3018U109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008ManagementNoneFor
2aElect David Anstice as DirectorManagementForFor
2bElect Eli zabeth A. Alexander as DirectorManagementForFor
2cElect David J. Simpson as DirectorManagementForFor
3Approve Remuneration Report for the Year Ending June 30, 2008ManagementForFor
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagement ForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
< th style='font-size:10pt' width='10%'>Proposal No
     
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wieland F. WettsteinManagementForFor
1.2Elect Director Michael L. BeattyManagementForFor
1.3Elect Director Michael B. DeckerManagementForFor
1.4Elect Director Ronald G. GreeneManagementForFor
1.5Elect Director David I. HeatherManagementForFor
1.6Elect Director Gregory L. McMichaelManagementForFor
1.7Elect Director Gareth RobertsManagementForFor
1.8Elect Director Randy SteinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
DIGITAL ALLY, INC.
MEETING DATE: MAY 4, 2009
TICKER: DGLY     SECURITY ID: 25382P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanton E. RossManagementForFor
1.2Elect Director Leroy C. RichieManagementForFor
1.3Elect Director Daniel F. HutchinsManagementForFor
1.4Elect Director Edward JuchniewiczManagementForFor
1.5Elect Director Elliot M. KaplanManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
DIPLOMA PLC
MEETING DATE: JAN 14, 2009
TICKER: DPLM     SECURITY ID: G27664112
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 5.0 Pence Per Ordinary ShareManagementForFor
3Re-elect John Rennocks as DirectorManagementForFor
4Re-elect Bruce Thompson as DirectorManagementForFor
5Appoint Deloitte & Touche LLP as Auditors of the CompanyManagementForFor
6Authorise Board to Fix Remuneration of AuditorsManagementForFor
7Approve Remuneration ReportManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,887,326ManagementForFor
9Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Secur ities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 283,099ManagementForFor
10Authorise 11,323,956 Ordinary Shares for Market PurchaseManagementForFor
11Adopt New Articles of AssociationManagementForFor
12Approve that the Period of Notice Required for General Meetings of the Company (Other than Annual General Meetings) Shall be Not Less than 14 Clear Days NoticeManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
DONALDSON CO., INC.
MEETING DATE: NOV 21, 2008
TICKER: DCI     SECURITY ID: 257651109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director F. Guillaume BastiaensManagementForWithhold
1.2Elect Director Janet M. DolanManagementForWithhold
1.3Elect Director Jeffrey NoddleManagementForWithhold
2Ratify AuditorsManagementForFor
     
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008
TICKER: SSP     SECURITY ID: 811054204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
     
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009
TICK ER: EW     SECURITY ID: 28176E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Mike R. BowlinManagementForAgainst
2Elect Director Barbara J. McNeilManagementForAgainst
3Elect Director Michael A. MussallemManagementForAgainst
4Elect Director William J. LinkManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Ratify AuditorsManagementForFor
     
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
TICKER: ENER     SECURITY ID: 292659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph A. AvilaManagementForFor
1.2Elect Director Alan E. BartonManagementForFor
1.3Elect Director Christopher P. BeldenManagementForFor
1.4Elect Director Robert I. FreyManagementForFor
1.5Elect Director William J. KetelhutManagementForFor
1.6Elect Director Mark D. MorelliManagementForFor
1.7Elect Director Stephen RabinowitzManagementForFor
1.8Elect Director George A Schreiber, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
ENERGY RE COVERY INC
MEETING DATE: JUN 12, 2009
TICKER: ERII     SECURITY ID: 29270J100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul M. CookManagementForFor
1.2Elect Director Fred Olav JohannessenManagementForFor
1.3Elect Director Marie Elisabeth Pate-CornellManagementForFor
2Ratify AuditorsManagementForFor
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven T. ClontzManagementForFor
1.2Elect Director Steven P. EngManagementForFor
1.3Elect Director Gary F. HromadkoManagementForFor
1.4Elect Director Scott G. Krien sManagementForFor
1.5Elect Director Irving F. Lyons, IIIManagementForFor
1.6Elect Director Christopher B. PaisleyManagementForFor
1.7Elect Director Stephen M. SmithManagementForFor
1.8Elect Director Peter F. Van CampManagementForFor
2Ratify AuditorsManagementForFor
     
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008
TICKER: EL     SECURITY ID: 518439104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charlene BarshefskyManagementForFor
1.2Elect Director Leonard A. LauderManagementForFor
1.3Elect Director Ronald S. LauderManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
2RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
3RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
4RE-APPOINTMENT OF MR. ROCKWELL A. SCHNA BEL AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
5RATIFY AUDITORSManagementForFor
6TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.ManagementForFor
7TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.ManagementForFor
8APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.ManagementForFor
9TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.ManagementForFor
10TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.ManagementFor For
     
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008
TICKER: FORM     SECURITY ID: 346375108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009
TICKER: BEN     SECURITY ID: 354613101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel H. ArmacostManagementForFor
2Elect Director Charles CrockerManagementForFor
3Elect Director Joseph R. HardimanManagementForFor
4Elect Director Robert D. JoffeManagementForFor
5Elect Director Charles B. JohnsonManagementForFor
6Elect Director Gregory E. JohnsonManagementForFor
7Elect Director Rupert H. Johnson, Jr.ManagementForFor
8Elect Director Thomas H. KeanManagementForFor
9Elect Director Chutta RatnathicamManageme ntForFor
10Elect Director Peter M. SacerdoteManagementForFor
11Elect Director Laura SteinManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Ratify AuditorsManagementForFor
14Amend Executive Incentiv e Bonus PlanManagementForFor
     
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009
TICKER: FCN     SECURITY ID: 302941109
Proposal NoProposalProposed ByManag ement RecommendationVote Cast
1.1Elect Director Denis J. CallaghanManagementForFor
1.2Elect Director Matthew F. McHughManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
TICKER: GME     SECURITY ID: 36467W109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel A. DeMatteoManagemen tForFor
1.2Elect Director Michael N. RosenManagementForFor
1.3Elect Director Edward A. VolkweinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
GIANT INTERACTIVE GROUP INC
MEETING DATE: SEP 12, 2008
TICKER: GA     SECURITY ID: 374511103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1REELECT ANDY Y. YAN AS DIRECTORManageme ntForFor
2REELECT PAUL C.Y. CHU AS DIRECTORManagementForFor
3INCREASE NUMBER OF SHARES RESERVED UNDER 2007 PERFORMANCE INCENTIVE PLANManagementForFor
4RATIFY AUDITORSManagementForFor
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
      
GREENHILL & CO., INC.
MEETING DATE: APR 22, 2009
TICKER: GHL     SECURITY ID: 395259104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert F. GreenhillManagementForFor
1.2Elect Director Scott L. BokManagementForFor
1.3Elect Director Simon A. BorrowsManagementForFor
1.4Elect Director John C. DanforthManagementForFor
1.5Elect Director Steven F. GoldstoneManagementForFor
1.6Elect Director Stephen L. KeyManagementForFor
1.7Elect Director Robert T. BlakelyManagementForFor
2Ratify AuditorsManagementForFor
     
GTX, INC.
MEETING DATE: MAY 6, 2009
TICKER: GTXI     SECURITY ID: 400 52B108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Kenneth GlassManagementForFor
1.2Elect Director Marc S. HanoverManagementForFor
1.3Elect Director John H. PontiusManagementForFor
2Ratify AuditorsManagementForFor
     
HECKMANN CORP
MEETING DATE: OCT 30, 2008
TICKER: HEK     SECURITY ID: 422680108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Provide For the Company to Have Perpetual ExistenceManagementForFor
2Approve Merger AgreementManagementForFor
3If you vote FOR Proposal 2 you should also vote FOR this proposal. If you voted AGAINST Proposal 2 and wish to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SECManagementNoneFor
4Issue Shares in Connection with AcquisitionManagementForFor
5Adjourn MeetingManagementForFor
     
HECKMANN CORP
MEETING DATE: MAY 6, 2009
TICKER: H EK     SECURITY ID: 422680108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lou HoltzManagementForFor
1.2Elect Director Edward A. BarkettManagementForFor
1.3Elect Director Dan QuayleManagementForWithhold
1.4Elect Director Andrew D SeidelManagementForFor
2Increase Authorized Common StockManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Other BusinessManagementFor Against
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWITT ASSOCIATES, INC.
MEETING DATE: FEB 4, 2009
TICKER: HEW     SECURITY ID: 42822Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. ConatyManagementForFor
1.2Elect Director Michele M. HuntManagementForFor
1.3Elect Director Cary D. McMillanManagementForFor
2Ratify AuditorsManagementForFor
     
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
TICKER: HI     SECURITY ID: 431571108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. CernugelManagementForWithhold
1.2Elect Director Eduardo R. MenasceManagementForWithhold
1.3Elect Director Stuart A. Taylor, IIManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
HIMAX TECHNOLOGIES INC
MEETING DATE: SEP 10, 2008
TICKER: HIMX     SECURITY ID: 43289P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO ADOPT THE 2007 AUDITED ACCOUNTS AND FINANCIAL REPORTSManagementForFor
2TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE COMPANYManagementForFor
3TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS MEETINGManagementForAgainst
      
HLTH CORP.
MEETING DATE: DEC 10, 2008
TICKER: HLTH     SECURITY ID: 40422Y101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil F. DimickManagementForFor
1.2Elect Director Joseph E. SmithManagemen tForFor
2Ratify AuditorsManagementForFor
     
IHS INC.
MEETING DATE: MAY 14, 2009
TICKER: IHS     SECURITY ID: 451734107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruann F. ErnstManagementForFor
1.2Elect Director Christoph v. GrolmanManagementForFor
1.3Elect Director Richard W. RoedelManagementForFor
2Ratify AuditorsManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
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IMMUCOR, INC.
MEETING DATE: NOV 13, 2008
TICKER: BLUD     SECURITY ID: 452526106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. ClouserManagementForFor
1.2Elect Director G. De ChiricoManagementForWithhold
1.3Elect Director Ralph A. EatzManagementForWithhold
1.4Elect Director Jack GoldsteinManagementForWithhold
1.5Elect Director Hiroshi HoketsuManagementForWithhold
1.6Elect Director Paul V. HollandManagementForFor
1.7Elect Director Ronny B. LancasterManagementForWithhold
1.8Elect Director Chris E. PerkinsManagementForFor
1.9Elect Director Joseph E. RosenManagementForWithhold
2Ratify AuditorsManagementForFor
     
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009
TICKER: ISYS     SECURITY ID: 45810H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. AlbertineManagementForFor
1.2Elect Director James B. Armor, Jr.ManagementForFor
1.3Elect Director Alan W. BaldwinManagementForFor
1.4Elect Director Paul G. Casner, Jr.ManagementForFor
1.5Elect Director John B. HigginbothamManagementForFor
1.6Elect Director William F. LeimkuhlerManagementForFor
1.7Elect Director R. Doss McComasManagementForFor
2Ratify AuditorsManagementForFor
3Eliminate Supermajority Vote RequirementManagementForFor
4Amend Charter to Update ProvisionsManagementForFor
     
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009
TICKER: ISIS     SECURITY ID: 464330109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. DiMarchiManagementForFor
1.2Elect Director Frederick T. MutoManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
< /tr>
     
JACK IN THE BOX INC.
MEETING DATE: FEB 13, 2009
TICKER: JACK     SECURITY ID: 466367109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael E. AlpertManagementForFor
1.2Elect Director David L. GoebelManagementForFor
1.3Elect Director Anne B. GustManagementForFor
1.4Elect Director Murray H. HutchisonManagementForFor
1.5Elect Director Linda A. LangManagementForFor
1.6Elect Director Michael W. MurphyManagementForFor
1.7Elect Director David M. TehleManagementForFor
1.8Elect Director Winifred M. WebbManagementForFor
2Ratify AuditorsManagementForFor
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. ArcherManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott Krie nsManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
K12 INC
MEETING DATE: NOV 21, 2008
TICKER: LRN     SECURITY ID: 48273U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Guillermo Bron ManagementForFor
1.2Elect Director Steven B. FinkManagementForFor
1.3Elect Director Mary H. FutrellManagementForFor
1.4Elect Director Ronald J. PackardManagementForFor
1.5Elect Director Jane M. SwiftManagementForFor
1.6Elect Director Andrew H. TischManagementForFor
1.7Elect Director Thomas J. WilfordManagementForFor
2Ratify AuditorsManagementForFor
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Grant M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementFo rFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
< th style='font-size:10pt;border:none;' width='10%'> 
    
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
LOCALIZA RENT A CAR SA
MEETING DATE: DEC 17, 2008
TICKER: RENT3     SECURITY ID: P6330Z111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize Capitalization of ReservesManagement ForDid Not Vote
2Amend Articles to Reflect Changes in CapitalManagementForDid Not Vote
Proposal No
     
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
TICKER: MRVL     SECURITY ID: G5876H105
ProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIANManagementForFor
2ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANGManagementForFor
3ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D.ManagementForFor
4ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGERManagementForFor
5RATIFY AUDITORSManagementForFor
     
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI      SECURITY ID: 574795100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward L. CahillManagementForFor
1.2Elect Director Robert ColemanManagementForFor
2Ratify AuditorsManagementForFor
     
MCAFEE, INC.
MEETING DATE: JUL 28, 2008
TICKER: MFE     SECURITY ID: 579064106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mr. Thomas E. Da rcyManagementForFor
1.2Elect Director Mr. Denis J. O'LearyManagementForFor
1.3Elect Director Mr. Robert W. PangiaManagementForFor
1.4Elect Director Mr. Carl BassManagementForFor
1.5Elect Director Mr. Jeffrey A. MillerManagementForFor
1.6Elect Director Mr. Anthony ZingaleManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
      
MEDASSETS, INC
MEETING DATE: OCT 30, 2008
TICKER: MDAS     SECURITY ID: 584045108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director V.R. Loucks, Jr.ManagementForFor
1.2Elect Director Earl H. NormanManagementForFor
1.3Elect Director John C. RutherfordManagementForFor
1.4Elect Director S. Trotman BurmanManagementForFor
2Ratify AuditorsManagementForFor
3Issue Shares in Connection with AcquisitionManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
Proposal
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal NoProposalProposed ByManagement RecommendationVo te Cast
1Amend Stock Ownership LimitationsManagementForFor
     
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 15, 2008
TICKER: MCHP     SECURITY ID: 595017104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steve SanghiManagementForWithhold
1.2Elect Director Albert J. Hugo-MartinezManagementForWithhold
1.3Elect Director L.B. DayManagementForWithhold
1.4Elect Director Matthew W. ChapmanManagementForWithhold
1.5Elect Director Wade F. MeyercordManagementForWithhold
2Ratify AuditorsManagementForFor
     
MONRO MUFFLER BRAKE, INC.
MEETIN G DATE: AUG 12, 2008
TICKER: MNRO     SECURITY ID: 610236101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard A. BerensonManagementForWithhold
1.2Elect Director Donald GlickmanManagementForWithhold
1.3Elect Director Lionel B. SpiroManagementForWithhold
1.4Elect Director Elizabeth A. WolszonManagementForWithhold
2Ratify AuditorsManagementForFor
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MORGAN STANLEY< br>MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board C hairmanShareholderAgainstAgainst
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement R ecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
MWI VETERINARY SUPPLY, INC.
MEETING DATE: FEB 11, 2009
TICKER: MWIV     SECURITY ID: 55402X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith E. AlessiManagementForFor
1.2Elect Director Bruce C. BruckmannManagementForFor
1.3Elect Director James F. Cleary, Jr.ManagementForFor
1.4Elect Director John F. McnamaraManagementForFor
1.5Elect Director A. Craig OlsonManagementForFor
1.6Elect Director Robert N. Rebholtz, Jr.ManagementForFor
1.7Elect Director William J. RobisonManagementForFor
2Ratify AuditorsManagementForFor
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementForAgainst
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
NICE-SYSTEMS LTD.
MEETING DATE: JUL 29, 2008
TICKER: NICE     SECURITY ID: 653656108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Ron Gutler as DirectorManagementForFor
2Elect Joseph Atzmon as DirectorManagementForFor
3Elect Rimon Ben-Shaoul as DirectorManagementForFor
4Elect Yoseph Dauber as DirectorManagementForFor
5Elect John Hughes as DirectorManagementForFor
6Elect David Kostman as DirectorManagementForFor
7Approve Remuneration of Directors, Excluding External DirectorsManagementForFor
8Approve Remuneration of Directors, Including External DirectorsManagementForFor
9Approve Special Annual Fee to the Chairman of the BoardManagementForFor
10Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVot e Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Dire ctor Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementFor For
1.2Elect Director David A. BrandonManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
1.4Elect Director John M. EnglerManagementForFor
1.5Elect Director Mickey P. ForetManagementForFor
1.6Elect Director Robert L. FriedmanManagementForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9Elect Director James J. PostlManagementForFor
1.10Elect Director Rodney E. SlaterManagementForFor
1. 11Elect Director Douglas M. SteenlandManagementForFor
1.12Elect Director William S. ZollerManagementForFor
2Approve ReorganizationManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Adjourn MeetingManagementForFor
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
     
NYMEX HOLDINGS INC.
MEETING DATE: AUG 18, 2008
TICKER: NMX     SECURITY ID: 62948N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009
TICKER: ORLY     SECURITY ID: 68609110 9
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles H. O'Reilly, JrManagementForFor
1.2Elect Director John MurphyManagementForFor
1.3Elect Director Ronald RashkowManagementForFor
2Ratify AuditorsManagementForFor
3Approve Nonqualified Employee Stock Purchase PlanManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
ODONTOPREV S.A.
MEETING DATE: DEC 1, 2008
TICKER:     SECURITY ID: P7344M104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Ratify Acquisition of Controlling Stake in Care Plus Dental LtdaManagementForDid Not Vote
2Approve Acquisition of Care Plus Denta Ltdal, Biodent Assistencia Odontologica SA, and SRJSPE Empreendimentos e Participacoes LtdaMan agementForDid Not Vote
     
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
TICKER: ODFL     SECURITY ID: 679580100
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director Earl E. CongdonManagementForFor
1.2Elect Director David S. CongdonManagementForFor
1.3Elect Director John R. CongdonManagementForFor
1.4Elect Director J. Paul BreitbachManagementForFor
1.5Elect Director John R. C ongdon, Jr.ManagementForFor
1.6Elect Director Robert G. Culp, IIIManagementForFor
1.7Elect Director John D. Kasarda, Ph.D.ManagementForFor
1.8Elect Director Leo H. SuggsManagementForFor
1.9Elect Director D. Michael WrayManagementForFor
2Ratify AuditorsManagementForFor
     
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
TICKER: OMTR     SECURITY ID: 68212S109
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1.1Elect Director Dana L. EvanManagementForFor
1.2Elect Director Joshua G. JamesManagementForFor
1.3Elect Director Rory T. O'DriscollManagementForFor
2Ratify AuditorsManagementForFor
3
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark C. P igottManagementForFor
1.2Elect Director William G. Reed, Jr.ManagementForFor
1.3Elect Director Warren R. StaleyManagementForFor
1.4Elect Director Charles R. WilliamsonManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
TICKER: PRXL     SECURITY ID: 699462107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick J. FortuneManagementForFor
1.2Elect Director Ellen M. ZaneManagementForFor
2Ratify AuditorsManagementForFor
     
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008
TICKER: PDX     SECURITY ID: 705324101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
PERRIGO CO.
MEETING DATE: NOV 4, 2008
TICKER: PRGO     SECURITY ID: 714290103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Moshe ArkinManagementForWithhold
1.2Elect Director Gary K. Kunkle, Jr.ManagementForWithhold
1.3Elect Director Herman Morris, Jr.ManagementForWithhold
1.4Elect Director Ben-Zion ZilberfarbManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementFor< /td>For
3Amend Omnibus Stock PlanManagementForAgainst
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
TICKER: RL     SECURITY ID: 731572103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Frank A. Bennack, Jr.ManagementForFor
1.2Elect Joel L. FleishmanManagementForFor
1.3Elect Terry S. SemelManagementForWithhold
2Ratify AuditorsManagementForFor
3
     
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP &n bsp;   SECURITY ID: 740189105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don R. GraberManagementForFor
1.2Elect Director Lester L. LylesManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
< tr>
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN &n bsp;   SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneNone
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to S upervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory BoardManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive BoardManagementForFor
9cReelect Joachim Schorr to Executive BoardManagementForFor
9dReelec t Bernd Uder to Executive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
     
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009
TICKER: PWR     SECURITY ID: 74762E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. BallManagementForFor
1.2Elect Director John R. ColsonManagementForFor
1.3Elect Director J. Michal ConawayManagementForFor
1.4Elect Director Ralph R. DisibioManagementForFor
1.5Elect Director Bernard FriedManagementForFor
1.6Elect Director Louis C. GolmManagementForFor
1.7Elect Director Worthing F. JackmanManagementForFor
1.8Elect Director Bruce RanckManagementForFor
1.9Elect Director John R. WilsonManagementForFor
1.10Elect Director Pat Wood, IIIManagementForFor
2Ratify AuditorsManagementForFor
     
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change State of Incorporation from California to DelawareManagementForFor
2Adjourn MeetingManagementForAgainst
     
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008
TICKER: GOLD &n bsp;   SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Randgold Resources Limited Restricted Share SchemeManagementForFor
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008
TICKER: RGA.A     SECURITY ID: 759351505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reclassification of Common StockManagementForFor
2Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock StructureManage mentForFor
3Adjourn MeetingManagementForFor
     
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008
TICKER: RSG     SECURITY ID: 760759100
Proposal No< /th>ProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
   &nb sp; 
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROYAL GOLD, INC.
MEETING DATE: NOV 5, 2008
TICKER: RGLD     SECURITY ID: 780287108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Craig HaaseManagementForFor
1.2Elect Director S. Oden Howell, Jr.ManagementForFor
1.3Elect Director Donald WorthManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
RTI BIOLOGICS INC.
MEETING DATE: JUL 29, 2008
TICKER: RTIX     SECURITY ID: 74975N105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter F. GearenManagementForFor
1.2Elect Director Michael J. OdrichManagementForFor
1.3Elect Director Adrian J.R. SmithManagementForFor
1.4Elect Director Udo Henseler, Ph.D.ManagementForFor
     
SALESFORCE.COM, INC.
MEETING DATE: JUL 10, 2008
TICKER: CRM     SECURITY ID: 79466L302
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc BenioffManagementForFor
1.2Elect Director Craig ConwayManagementForFor
1.3Elect Director Alan HassenfeldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
     
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 22, 2009
TICKER: SBH     SECURITY ID: 79546E104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth A. GiuriceoManagementForFor
1.2Elect Director Robert R. McMasterManagementForFor
1.3Elect Director M. Miller De LomberaManagementForFor
2Ratify AuditorsManagementForFor
     
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian C. CarrManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
MEETING DATE: DEC 8, 2008
TICKER: SNDA     SECURITY ID: 81941Q203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHENManagementForAgainst
2ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHENManagementForAgainst
3ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUOManagementForAgainst
4ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANGManagementForFor
5ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONGManagementForFor
6ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WUManagementForFor
7ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TANManagementForAgainst
8ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WUManage mentForAgainst
     
SIEMENS AG
MEETING DATE: JAN 27, 2009
TICKER: SI     SECURITY ID: 826197501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROPRIATION OF NET INCOMEManagementForFor
2POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007)ManagementForFor
3POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007)ManagementForFor
4POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31 .12.2007)ManagementForFor
5POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007)ManagementForFor
6RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHERManagementForFor
7RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)ManagementForFor
8RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGERManagementForFor
9RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESERManagementForFor
10RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)ManagementForFor
11RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)ManagementForFor
12RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)ManagementForFor
13RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDTManagementForFor
14RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008)ManagementForFor
15RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSENManagementForFor
16RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMMEManagementForFor
17RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANNManagementForFor
18RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANNManagementForFor
19RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLERManagement ForFor
20RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)ManagementForFor
21RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)ManagementForFor
22RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)ManagementForFor
23RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DA VID COOMBE (UNTIL 24.01.2008)ManagementForFor
24RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)ManagementForFor
25RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)ManagementForFor
26RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)ManagementForFor
27RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)ManagementForFor
28RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008)ManagementForFor
29RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLERManagementForFor
30RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUKManagementForFor
31RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBERManagementForFor
32RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008)ManagementForFor
33RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008)ManagementForFor
34RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)ManagementForFor
35RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008)ManagementForFor
36RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008)ManagementForFor
37RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008)ManagementForFor
38RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008)ManagementForFor
39RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)ManagementForFor
40RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITORManagementForFor
41RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)ManagementForFor
42RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCH ULTE-NOELLE (UNTIL 24.01.2008)ManagementForFor
43RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008)ManagementForFor
44RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)ManagementForFor
45RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)ManagementForFor
46RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)ManagementForFor
47RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMELManagementForFor
48APPOINTMENT OF INDEPENDENT AUDITORSManagementForFor
49ACQUISITION AND USE OF SIEMENS SHARESManagementForFor
50USE OF EQUITY DERIVATIVES IN C ONNECTION WITH THE ACQUISITION OF SIEMENS SHARESManagementForFor
51CREATION OF AN AUTHORIZED CAPITAL 2009ManagementForFor
52ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009ManagementForFor
53ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATIONManagementForFor
54AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTI ONSManagementForFor
9
     
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2009
TICKER: SQM     SECURITY ID: 833635105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Elect External Auditors and Supervisory Board for Fiscal Year 2009ManagementForFor
3Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForFor
4Approve Investment and Financing PolicyManagement ForFor
5Approve Allocation of Income and Dividends and Dividend PolicyManagementForFor
6Approve Board Expenses for Fiscal Year 2008ManagementForFor
7Approve Remuneration of DirectorsManagementForFor
8Approve Issues Related to Director and Audit CommitteesManagementForFor
Other BusinessManagementForAgainst
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFo r
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. BrownManagementForFor
1.2Elect Director Daniel J. StarksManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
TICKER: SBUX     SECURITY ID: 855244109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Howard SchultzManagementForFor
2Elect Director Barbara BassManagementForFor
3Elect Director William W. BradleyManagementForFor
4Elect Director Mellody HobsonManagementForFor
5Elect Director Kevin R. JohnsonManagementForFor
6Elect Director Olden LeeManagementForFor
7Elect Director Sheryl SandbergManagementForFor
8Elect Director James G. Shennan, Jr.ManagementForFor
9Elect Director Javier G. TeruelManagementForFor
10Elect Director Myron E. Ullman, IIIManagementForF or
11Elect Director Craig E. WeatherupManagementForFor
12Approve Stock Option Exchange ProgramManagementForFor
13Ratify AuditorsManagementForFor
 
    
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
TICKER: STRA     SECURITY ID: 863236105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. SilbermanManagementForFor
1.2Elect Director Dr. Charlotte F. BeasonManagementForFor
1.3Elect Director William E. BrockManagementForFor
1.4Elect Director David A. CoulterManagementForFor
1.5Elect Director Robert R. GruskyManagementForFor
1.6Elect Director Robert L. JohnsonManagementForFor
1.7Elect Director Todd A. MilanoManagementForFor
1.8Elect Director G. Thomas Waite, IIIManagementForFor
1.9Elect Director J. David WargoManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
     
SUBSEA 7 INC.
MEETING DATE: JUL 8, 2008
TICKER:     SECURITY ID: G8549P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
2Ratify PricewaterhouseCoopers as AuditorsManagementForFor
3Authorize Board to Fix Remuneration of AuditorsManagementForFor
4Elect Allen Stevens and Mel Fitzgerald as DirectorsManagementForFor
5Approve Remuneration of DirectorsManagementForFor
6Approve and Ratify the Actions of the Directors and Officers of the CompanyManagementForFor
7Amend Articles Re: Statutory ReferencesManagementForFor
8Amend Articles Re: Restatement of AmendmentsManagementForFor
9Transact Other Business (Non-Voting)ManagementNoneNone
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUNRISE SENIOR LIVING INC.
MEETING DATE: NOV 13, 2008
TICKER: SRZ     SECURITY ID: 86768K106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glyn F. AeppelManagementForFor
1.2Elect Director David I. FuenteManagementForFor
1.3Elect Director Stephen D. HarlanManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Provide Directors May Be Removed With or Without CauseManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
 &n bsp;   
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. BrownManagementForFor
1.2Elect Director William T. ColemanManagementForFor
1.3Elect Director Frank E. DangeardManagementForFor
1.4Elect Director Geraldine B. LaybourneManagementForFor
1.5Elect Director David L. MahoneyManagementForFor
1.6Elect Director Robert S. MillerManagementForFor
1.7Elect Director George ReyesManagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagemen tForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Judith B. CravenManagementForFor
2Elect Director Phyllis S. SewellManagementForFor
3Elect Director Richard G. TilghmanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aApprove Final DividendManagementForFor
2bApprove Special DividendManagementForFor
3a1Reelect Iain Ferguson Bruce as DirectorManagementForFor
3a2Reelect Ian Charles Stone as DirectorManagementForFor
3bAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint Auditors and Authorize Board to Fix Their Remuneration ManagementForFor
5Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Adopt 2009 Share Option SchemeManagementForFor
2Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007ManagementForFor
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Joseph (Yosi) Nitzani as External DirectorManagementForFor
     
THQ INC.
MEETING DATE: JUL 31, 2008
TICKER: THQI     SECURITY ID: 872443403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian J. FarrellManagementForWithhold
1.2Elect Director Lawrence BursteinManagementForWithhold
1.3Elect Director Henry T. DeNeroManagementForWithhold
1.4Elect Director Brian P. DoughertyManagementForWithhold
1.5Elect Director Jeffrey W. GriffithsManagementForWithhold
1.6Elect Director Gary E. RieschelManagementForWithhold
1.7Elect Director James L. WhimsManagementForWithhold
2Am end Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
< td style='font-size=10pt'>3
     
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: 887404101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Heinz C. Schimmelbusch As A Director Of The CorporationManagementForFor
2Elect Mr. Arthur R. Spector As A Director Of The CorporationManagementForFor
Elect Mr. John C. Fox As A Director Of The CorporationManagementForFor
4Elect Mr. John W. W. Hick As A Director Of The CorporationManagementForFor
5Elect Mr. Jack L. Messman As A Director Of The CorporationManagementForFor
6Elect Mr. Michael D. Winfield As A Director Of The CorporationManagementForFor
7Elect Mr. Mickey M. Yaksich As A Director Of The CorporationManagementForFor
8Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
9Amend Stock Option PlanManagementForAgainst
     
UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: FEB 25, 2009
TICKER: UTI     SECURITY ID: 913915104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Roger S. PenskeManagementForFor
2Elect Director Linda J. SrereManagementForFor
3Elect Director John C. WhiteManagementForFor
4Ratify AuditorsManagementForFor
     
VALIDUS HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: VR     SECURITY ID: G9319H102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Sander M. Levy as DirectorManagementForFor
1.2Elect George P. Reeth as DirectorManagementForFor
1.3Elect Alok Singh as DirectorManagementForFor
1.4Elect Christopher E. Watson as DirectorManagementForFor
2.1Elect Edward J. Noonan as Subsidiary DirectorManagementForFor
2.2Elect C.N. Rupert Atkin as Subsidiary DirectorManagementForFor
2.3Elect Patrick G. Barry as Subsidiary DirectorManagementForFor
2.4Elect Julian P. Bosworth as Subsidiary DirectorManagementForFor
2.5Elect Michael E. A. Carpenter as Subsidiary DirectorManagementForFor
2.6Elect Jane S. Clouting as Subsidiary DirectorManagementForFor
2.7Elect Joseph E. Consolino as Subsidiary DirectorManagementForFor
2.8Elect C. Jerome Dill as Subsidiary DirectorManagemen tForFor
2.9Elect Kerry A. Emanuel as Subsidiary DirectorManagementForFor
2.10Elect Jonathan D. Ewington as Subsidiary DirectorManagementForFor
2.11Elect Nicholas J. Hales as Subsidiary DirectorManagementForFor
2.12Elect Mark S. Johnson as Subsidiary DirectorManagementForFor
2.13Elect Anthony J. Keys as Subsidiary DirectorManagementForFor
2.14Elect Gillian S. Langford as Subsidiary DirectorManagementForFor
2.15Elect Stuart W. Mercer as Subsidiary DirectorManagementForFor
2.16Elect Paul J. Miller as Subsidiary DirectorManagementForFor
2.17Elect George P. Reeth a s Subsidiary DirectorManagementForFor
2.18Elect Julian G. Ross as Subsidiary DirectorManagementForFor
2.19Elect Verner G. Southey as Subsidiary DirectorManagementForFor
2.20Elect Guisseppe Venesiani as Subsidiary DirectorManagementForFor
2.21Elect Nigel D. Wachman as Subsidiary DirectorManagementForFor
2.22Elect Conan M. Ward as Subsidiary DirectorManagementForFor
2.23Elect Lixin Zeng as Subsidiary DirectorManagementForFor
3Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent AuditorsManagementForFor
     
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary E. DickersonManagementForFor
1.2Elect Director Robert W. DuttonManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
VERIFONE HOLDINGS INC
MEETING DATE: OCT 8, 2008
TICKER: PAY     SECURITY ID: 92342Y109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert W. AlspaughManagementForFor
1.2Elect Director Douglas G. BergeronManagementForFor
1.3Elect Director Dr. Leslie G. DenendManagementForFor
1.4Elect Director Alex W. HartManagementForFor
1.5Elect Director Robert B. HenskeManagementForFor
1.6Elect Director Eitan RaffManagementForFor
1.7Elect Director Charles R. RinehartManagementForFor
1.8Elect Director Collin E. RocheManagementForFor
1.9Elect Director Jeffrey E. StieflerManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManage mentForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 22, 2008
TICKER: VISN     SECURITY ID: 92833U103
Proposal NoP roposalProposed ByManagement RecommendationVote Cast
1Authorize 2008 Share Repurchase PlanManagementForFor
2Amend 2006 Share Incentive PlanManagementForAgainst
3Ratify Deloitte Touche Tohmatsu CPA Ltd. as AuditorsManagementForFor
     
WEBMD HEALTH CORP.
MEETING DATE: DEC 10, 2008
TICKER: WBMD     SECURITY ID: 94770V102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerome C. KellerManagementForFor
1.2Elect Director Martin J. WygodManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementForWithhold
1.6Elect Director Janet HillManagementForFor
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of D irectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor
 &nb sp;   
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsManagementForFor
     
XILINX, INC.
MEETING DATE: AUG 14, 2008
TICKER: XLNX     SECURITY ID: 98391910 1
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Willem P. RoelandtsManagementForFor
1.2Elect Director Moshe N. GavrielovManagementForFor
1.3Elect Director John L. DoyleManagementForFor
1.4Elect Director Jerald G. FishmanManagementForFor
1.5Elect Director Philip T. GianosManagementForFor
1.6Elect Director William G. Howard, Jr.ManagementForFor
1.7Elect Director J. Michael PattersonManagementForFor
1.8Elect Director Marshall C. TurnerManagementForFor
1.9Elect Director E.W. VandersliceManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Peter Marrone as a DirectorManagementForFor
2Elect Mr. Patrick J. Mars as a DirectorManagementForFor
3Elect Mr. Juvenal Mesquita Filho as a DirectorManagementForFor
4Elect Mr. Antenor F. Silva, Jr. as a DirectorManagementForFor
5Elect Mr. Nigel Lees as a DirectorManagementForFor
6Elect Mr. Dino Titaro as a DirectorManagementForFor
7Elect Mr. John Begeman as a DirectorManagementForFor
8Elect Mr. Robert Horn as a DirectorManagementForFor
9Elect Mr. Richard Graff as a DirectorManagementForFor
10Elect Mr. Carl Renzoni as a DirectorManagementForFor
11Appoint Deloitte and Touche LLP as the AuditorsManagementForFor

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

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

     
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. BrouillardManagementForWi thhold
1.3Elect Director Darren R. JacksonManagementForWithhold
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayManagementForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Francesca M. SpinelliManagementForWithhold
2Ratify AuditorsManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Ta run KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 008190100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darwin DeasonManagementForWithhold
1.2Elect Director Lynn R. BlodgettManagementForWithhold
1.3Elect Director Robert DruskinManagementForWithhold
1.4Elect Director Kurt R. KraussManagementForWithhold
1.5Elect Director Ted B. Miller, Jr.ManagementForWithhold
1.6Elect Director Paul E. Sulliv anManagementForWithhold
1.7Elect Director Frank VarasanoManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elec t Director Eleanor BaumManagementForAgainst
1.3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009
TICKER: AWH     SECURITY ID: G0219G203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Scott Carmilani as DirectorManagementForFor
1.2Elect James Duffy as DirectorManagementForFor
1.3Elect Bart Friedman as DirectorManagementForFor
2.1Elect Slate of Subsidiary DirectorsManagementForFor
2.2Elect Slate of Subsidiary DirectorsManagementForFor
3.1Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of CancellationManagementForFor
3.2Amend Bylaws Re: Increase Share Ownership Limits for the Comp any's Founding ShareholdersManagementForAgainst
3.3Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of SharesManagementForAgainst
3.4Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United StatesManagementForFor
4Ratify Deloitte & Touche as AuditorsManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ellen Bo wersManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Hermann BuergerManagementForFor
1.4Elect Director Kevin S. CrutchfieldManagementForFor
1.5Elect Director E. Linn Draper, Jr.ManagementForFor
1.6Elect Director Glenn A. EisenbergManagementForFor
1.7Elect Director John W. Fox, Jr.ManagementForFor
1.8Elect Director Michael J. QuillenManagementForFor
1.9Elect Director Ted G. WoodManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
     
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009
TICKER: NLY     SECURITY ID: 035710409
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Denahan-NorrisManagementForFor
1.2Elect Director Michael HaylonManagementForFor
1.3Elect Director Donnell A. SegalasManagementForFor
2Ratify AuditorsManagementForFor
     
AON CORP.
MEETING DATE: MAY 15, 2009
TICKER: AOC     SECURITY ID: 037389103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lester B. KnightManagementForAgainst
2Elect Director Gregory C. CaseManagementForAgainst
3Elect Director Fulvio ContiManagementForAgainst
4Elect Director Edgar D. JannottaManagementForAgainst
5Elect Director Jan KalffManagementForAgainst
6Elect Director J. Michael LoshManagementForAgainst
7Elect Director R. Eden MartinManagementForAgainst
8Elect Director Andrew J. McKennaManagementForAgainst
9Elect Director Robert S. MorrisonManagementForAgainst
10Elect Director Richard B. MyersManagementForAgainst
11Elect Director Richard C. NotebaertManagementForAgainst
12Elect Director John W. Rogers, Jr.ManagementForAgainst
13Elect Director Gloria SantonaManagementForAgainst
14Elect Director Carolyn Y. WooManagementForAgains t
15Ratify AuditorsManagementForFor
     
ASSURANT INC
MEETING DATE: MAY 14, 2009
TICKER: AIZ     SECURITY ID: 04621X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles John KochManagementForWithhold
1.2Elect Director H. Carroll MackinManagementForWithhold
1.3Elect Director Robert B. PollockManagementForWithhold
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
     
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: AXS     SECURITY ID: G0692U109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MICHAEL A. BUTTManagementForFor
1.2DIRECTOR JOHN R. CHARMANManagementForFor
1.3DIRECTOR CHARLES A. DAVISManagementForFor
1.4DIRECTOR SIR ANDREW LARGEManagementForF or
2TO 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.ManagementForFor
3TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.ManagementForFor
4TO 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.ManagementForFor
     
BANCORPSOUTH, INC.
MEETING DATE: APR 22, 2009
TICKER: BXS     SECURITY ID: 059692103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hassell H. FranklinManagementForFor
1.2Elect Director Robert C. NolanManagementForFor
1.3Elect Director W. Cal Partee, Jr.ManagementForFor
1.4Elect Director James E. Campbell, IIIManagementForFor
2Authorize Ne w Class of Preferred StockManagementForAgainst
     
BUNGE LIMITED
MEETING DATE: MAY 8, 2009
TICKER: BG     SECURITY ID: G16962105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Octavio Caraballo as DirectorManagementForFor
1bElect Francis Coppinger as DirectorManagementForFor
1cElect Larry G. Pillard as DirectorManagementForFor
1dElect Alberto Weisser as DirectorManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Audit Committee to Fix Their RemunerationManagementForFor
3Approve 2009 Equity Incentive PlanManagementForAgainst
     
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. ByrnesManagementForFor
1.2Elect Director John K. DelaneyManagementForFor
1.3Elect Director Sara L. GrootwassinkManagement ForFor
2Ratify AuditorsManagementForFor
     
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 4, 2009
TICKER: CBL     SECURITY ID: 124830100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Matthew S. DominskiManagementForFor
1.2Elect Director John N. FoyManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAga instFor
     
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009
TICKER: CNP     SECURITY ID: 15189T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Derrill CodyManagementForAgainst
1.2Elect Director Michael P. JohnsonManagementForAgainst
1.3Elect Director David M. McClanahanManagementForAgainst
1.4Elect Director Robert T. O'ConnellManagementForAgainst
1.5Elect Director Susan O. RheneyManagementForAgainst
1.6Elect Director Michael E. ShannonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
CENTURYTEL, INC.
MEETING DATE: JAN 27, 2009
TICKER: CTL     SECURITY ID: 156700106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Charter Eliminating Enhanced Voting Ri ghtsManagementForFor
3Increase Authorized Common StockManagementForFor
4Adjourn MeetingManagementForFor
     
CENTURYTEL, INC.
MEETING DATE: MAY 7, 2009
TICKER: CTL     SECURITY ID: 156700106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred R. NicholsManagementForFor
1.2Elect Director Harvey P. PerryManagementForFor
1.3Elect Director Jim D. ReppondManagementForFor
1.4Elect Director Joseph R. ZimmelManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Report on Internet Network Management Practices Regarding Privacy and Freedom of ExpressionShareholderAgainstAbstain
     
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
TICKER: CF     SECURITY ID: 125269100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Stephen A. FurbacherManagementForFor
1.2Elect Director David R. HarveyManagementForFor
1.3Elect Director John D. JohnsonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1.1Elect Director Stephen A. FurbacherShareholderWithholdNone
1.2Elect Director David R. HarveyShareholderWithholdNone
1.3Elect Director John D. JohnsonShareholderWithholdNone
2Ratify AuditorsManagementForNone
3Approve Omnibus Stock PlanManagementForNone
     
CIMAREX ENERGY CO
MEETING DATE: MAY 20, 2009
TICKER: XEC     SECURITY ID: 171798101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jerry BoxManagementForFor
2Elect Director Paul D. HollemanManagementForFor
3Elect Director Michael J. SullivanManagementForFor
4Ratify AuditorsManagementForFor
Shareholder
     
CITY NATIONAL CORP.
MEETING DATE: MAY 27, 2009
TICKER: CYN     SECURITY ID: 178566105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth L. ColemanManagementForWithhold
1.2Elect Director Peter M. ThomasManagementForWithh old
1.3Elect Director Bruce RosenblumManagementForWithhold
1.4Elect Director Christopher J. WarmuthManagementForWithhold
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Declassify the Board of DirectorsAgainstFor
     
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009
TICKER: CLF     SECURITY ID: 18683K101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.C. CambreManagementForWithhold
1.2Elect Director J.A. CarrabbaManagementForWithhold
1.3Elect Director S.M. CunninghamManagementForWithhold
1.4Elect Director B.J. EldridgeManagementForWithhold
1.5Elect Director S.M. GreenManagementForWithhold
1.6Elect Director J.D. Ireland IIIManagementForWithhold
1.7Elect Director F.R. McAllisterManagementForWithhold
1.8Elect Director R. PhillipsManagementForWithhold
1.9Elect Director R.K. RiedererManagementForWithhold
1.10Elect Director A. SchwartzManagementForWithhold
2Ratify AuditorsManagementForFor
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Kenneth L. WayManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
1.3
     
CNA FINANCIAL CORP.
MEETING DATE: APR 22, 2009
TICKER: CNA     SECURITY ID: 126117100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul J. LiskaManagementForWithhold
1.2Elect Director Jose O. MontemayorManagementForWithhold
Elect Director Thomas F. MotamedManagementForFor
1.4Elect Director Don M. RandelManagementForWithhold
1.5Elect Director Joseph RosenbergManagementForWithhold
1.6Elect Director Andrew H. TischManagementForWithhold
1.7Elect Director James S. TischManagementForWithhold
1.8Elect Director Marvin ZonisManagementForWithhold
2Ratify AuditorsManagementForFor
     
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009
TICKER: CCE     SECURITY ID: 191219104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Calvin DardenManagementForFor
1.2Elect Director Donna A. JamesManagementForFor
1.3Elect Director Thomas H. JohnsonMa nagementForFor
2Ratify AuditorsManagementForFor
3Submit Severance Agreement to (Change in control) to Shareholder VoteShareholderAgainstFor
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
COMERICA INC.
MEETING DATE: MAY 19, 2009
TICKER: CMA     SECURITY ID: 200340107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lillian BauderManagementForFor
2Elect Director Ric hard G. LindnerManagementForFor
3Elect Director Robert S. TaubmanManagementForAgainst
4Elect Director Reginald M. Turner, Jr.ManagementForFor
5Ratify AuditorsManagementForFor
6Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor< /td>
7Declassify the Board of DirectorsShareholderAgainstFor
     
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008
TICKER: STZ.B     SECURITY ID: 21036P108
Proposal NoProp osalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry A. FrombergManagementForWithhold
1.2Elect Director Jeananne K. HauswaldManagementForWithhold
1.3Elect Director James A. Locke IIIManagementForWithhold
1.4Elect Director Thomas C. McDermottManagementForWithhold
1.5Elect Director Peter M. PerezManagementForFor
1.6Elect Director Richard SandsManagementForWithhold
1.7Elect Director Robert SandsManagementForWithhold
1.8Elect Director Paul L. SmithManagementForWithhold
1.9Elec t Director Peter H. SoderbergManagementForWithhold
1.10Elect Director Mark ZupanManagementForWithhold
2Ratify AuditorsManagementForFor
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsMana gementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
  &n bsp;  
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
     
CULLEN/FROST BANKERS, INC.
MEETING DATE: APR 23, 2009
TICKER: CFR     SECURITY ID: 229899109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crawford H. EdwardsManagementForFor
1.2Elect Director Ruben M. EscobedoManagementForFor
1.3Elect Director Patrick B. FrostManagementForFor
1.4Elect Director David J. HaemiseggerManagementForFor
1.5Elect Director Robert S. McClaneManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
DEAN FOODS COMPANY
MEETING DATE: MAY 21, 2009
TICKER: DF     SECURITY ID: 242370104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet HillManagementForFor
1.2Elect Director Hector M. NevaresManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
DEL MONTE FOODS CO.
MEETING DATE: SEP 25, 2008
TICKER: DLM     SECURITY ID: 24522P103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Timothy G. BruerManagementForFor
2Elect Director Mary R. HendersonManagementForFor
3Elect Director Sharon L. McCollamManagementForFor
4Ratify AuditorsManagementForFor
< /tr>
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect D irector Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
Elect Director Richard A. Magnuson
     
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009
TICKER: DLR     SECURITY ID: 253868103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ManagementForWithhold
1.2Elect Director Michael F. FoustManagementForWithhold
1.3Elect Director Laurence A. ChapmanManagementForWithhold
1.4Elect Director Kathleen EarleyManagementForWithhold
1.5Elect Director Ruann F. ErnstManagementForWithhold
1.6Elect Director Dennis E. SingletonManagementForWithhold
2Ratify AuditorsManagementForFor
     
DR PEPPER SNAPPLE GROUP, INC.
MEETING DA TE: MAY 19, 2009
TICKER: DPS     SECURITY ID: 26138E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. PatsleyManagementForAgainst
1.2Elect Director M. Anne SzostakManagementForAgainst
1.3Elect Director Michael F. WeinsteinManagementForAgainst
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
EDISON INTERNATIONAL
MEETING DATE: APR 23, 2009
TICKER: EIX     SECURITY ID: 281020107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vanessa C.L. ChangManagementForFor
1.2Elect Director France A. CordovaManagementForFor
1.3Elect Director Theodore F. Craver, Jr.ManagementForFor
1.4Elect Director Charles B. CurtisManagementForFor
1.5Elect Director Bradford M. FreemanManagementForFor
1.6Elect Director Luis G. NogalesManagementForFor
1.7Elect Director Ronald L. OlsonManagementForFor
1.8Elect Director James M. RosserManagementForFor
1.9Elect Director Richard T. Schlosberg, IIIManagementForFor
1.10Elect Director Thomas C. SuttonManagementForFor
1.11Elect Director Brett WhiteManagementFo rFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER: EP     SECURITY ID: 28336L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juan Carlos BraniffManagementForFor
1.2Elect Director James L. DunlapManagement ForFor
1.3Elect Director Douglas L. FosheeManagementForFor
1.4Elect Director Robert W. GoldmanManagementForFor
1.5Elect Director Anthony W. Hall, Jr.ManagementForFor
1.6Elect Director Thomas R. HixManagementForFor
1.7Ele ct Director Ferrell P. McCleanManagementForFor
1.8Elect Director Steven J. ShapiroManagementForFor
1.9Elect Director J. Michael TalbertManagementForFor
1.10Elect Director Robert F. VagtManagementForAgainst
1.11Elect Director John L. WhitmireManagementForF or
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
EMBARQ CORP
MEETING DATE: JAN 27, 2009
TICKER: EQ     SECURITY ID: 29078E105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
     
ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: MAY 27, 2009
TICKER: ENDP     SECURITY ID: 29264F205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John J. DeluccaManagementForFor
1.2Elect Director David P. HolveckManagementForFor
1.3Elect Director Nancy J HutsonManagementForFor
1.4Elect Director Michael HyattManagementForFor
1.5Elect Director Roger H. KimmelManagementForFor
1.6Elect Director C.A. MeanwellManagementForFor
1.7Elect Director William P. MontagueManagementForFor
1.8Elect Director Joseph C. ScodariManagementForFor
1.9Elect Director William F. SpenglerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009
TICKER: ENH     SECURITY ID: G30397106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.2Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.3Elect William J. Raver as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.4Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.5Elect David S. Cash as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.6Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.7Elect Alan Barlow as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.8Elect William H. Bolinder as Director of Endurance Worldwide Holdings LimitedManagement ForFor
1.9Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.10Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.11Elect Simon Minshall as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.12Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.13Elect Alan Barlow as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.14Elect William H. Bolinder as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.15Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.16Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.17Elect Simon Minshall as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.18Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance LimitedManagementForFor
2Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
ENERGEN CORP.
MEETING DATE: APR 22, 2009
TICKER: EGN     SECURITY ID: 29265N108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Judy M. MerrittManagement ForFor
1.2Elect Director Stephen A. SniderManagementForFor
1.3Elect Director Gary C. YoungbloodManagementForFor
2Ratify AuditorsManagementForFor
< th style='font-size:10pt;border:none;' width='10%'> 
    
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
  & nbsp;  
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009
TICKER: FDML     SECURITY ID: 313549404
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carl C. IcahnManagementForFor
1.2Elect Director Jose Maria AlapontManagementForFor
1.3Elect Director George FeldenkreisManagementForFor
1.4Elect Director Vincent J. IntrieriManagementForFor
1.5Elect Director J. Michael LaisureManagementForFor
1.6Elect Director Keith A. MeisterManagementForFor
1.7Elect Director David S. SchechterManagementForFor
1.8Elect Director Neil S. SubinManagementForFor
1.9Elect Director James H. VandenbergheManagementForFor
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. Foley, IIManagementForWithhold
1.2Elect Director Thomas M. HagertyManagementForWithhold
1.3Elect Director Keith W. HughesManagementForWithhold
1.4Elect Director Richard N. MasseyManagementForWithhold
2Ratify AuditorsManagementForFor
< tr>
     
FIRST HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009
TICKER: FHN     SECURITY ID: 320517105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark A. EmkesManagementForFor
1.2Elect Director D. Bryan JordanManagementForFor
1.3Elect Director R. Brad MartinManagementForFor
1.4Elect Director Vicki R. PalmerManagementForFor
1.5Elect Director William B. SansomManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. RobertsManagementForWithhold
1.2Elect Director Kurt D. KostManagementForWithhold
1.3Elect Director William J. Crowley, Jr.ManagementForWithhold
1.4Elect Director David I. FoleyManagementForWithhold
1.5Elect Director P. Michael GiftosManagementForWithhold
1.6Elect Director Alex T. KruegerManagementForWithhold
1.7Elect Director Joel Richards, IIIManagementForWithhold
1.8Elect Director Robert C. ScharpManagementForWithhold
1.9Elect Director Thomas V. Shockley, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. GibbsManag ementForWithhold
1.2Elect Director Douglas Y. BechManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementForFor
3Ratify AuditorsManagementForFor
     
H&R BLOCK, INC.
MEETING DATE: SEP 4, 2008
TICKER: HRB     SECURITY ID: 093671105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Alan M. BennettManagementForFor
2Elect Director Thomas M. BlochManagementForFor
3Elect Director Richard C. BreedenManagementForFor
4Elect Director Robert A. GerardManagementForFor
5Elect Director Len J. LauerManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Tom D. SeipManagementForFor
8Elect Director L. Edward Shaw, Jr.ManagementForFor
9Elect Director Russell P. SmythManagementForFor
10Elect Director Christianna WoodMa nagementForFor
11Amend Articles of Incorporation to Require an Independent ChairmanManagementForFor
12Approve Decrease in Size of BoardManagementForFor
13Impose Director Term LimitsManagementForFor
14Limit Voting Rights of Preferred StockManagementForFor
15Advisory Vote on Executive Compensation - Approve Application of Compensation Philosophy, Policies and ProceduresManagementForFor
16Approve Deferred Compensation PlanManagementForAgainst
17Ratify AuditorsManagementForFor
     
HANESBRANDS INC
MEETING DATE: APR 28, 2009
TICKER: HBI     SECURITY ID: 410345102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lee A. ChadenManagementForWithhold
1.2Elect Director Bobby J. GriffinManagementForWithhold
1.3Elect Director James C. JohnsonManagementForWithhold
1.4Elect Director Jessica T. MathewsManagementForWithhold
1.5Elect Director J. Patrick MulcahyManagementForWithhold
1.6Elect Director Ronald L. NelsonManagementForWithhold
1.7Elect Director Richard A. NollManagementForWithhold
1.8Elect Director Andrew J. SchindlerManagementForWithhold
1.9Elect Director Ann E. ZieglerManagementForWithhold
2Ratify AuditorsManagementForFor
     
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2 Elect Director Alan R. BatkinManagementForFor
1.3Elect Director Frank J. Biondi, Jr.ManagementForFor
1.4Elect Director Kenneth A. BronfinManagementForFor
1.5Elect Director John M. Connors, Jr.ManagementForFor
1.6Elect Director Michael W.O. GarrettManagementFor For
1.7Elect Director E. Gordon GeeManagementForFor
1.8Elect Director Brian GoldnerManagementForFor
1.9Elect Director Jack M. GreenbergManagementForFor
1.10Elect Director Alan G. HassenfeldManagementForFor
1.11Elect Director Tracy A. Leinbach ManagementForFor
1.12Elect Director Edward M. PhilipManagementForFor
1.13Elect Director Paula SternManagementForFor
1.14Elect Director Alfred J. VerrecchiaManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3< /td>Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HCC INSURANCE HOLDINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: HCC &nb sp;   SECURITY ID: 404132102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank J. BramantiManagementForWithhold
1.2Elect Director Walter M. DuerManagementForWithhold
1.3Elect Director Edward H. Ellis, Jr.ManagementForWithhold
1.4Elect Director James C. FlaggManagementForWithhold
1.5Elect Director Thomas M. HamiltonManagementForWithhold
1.6Elect Director John N. Molbeck, Jr.ManagementForWithhold
1.7Elect Director James E. OesterreicherManagementForWithhold
1.8Elect Director Robert A. RosholtManagementForWithhold
1.9Elect Director Christopher J. B. WilliamsManagementForWithhold
1.10Elect Director Scott W. WiseManagementForWithhold
2Ratify AuditorsManagementForFor
     
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY ID: 431475102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick T. RyanManagementForWithhold
1.2Elect Director Rolf A. ClassonManagementForWithhold
1.3Elect Director Eduardo R. MenasceManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     HRPT PROPERTIES TRUST
MEETING DATE: MAY 13, 2009TICKER: HRP     SECURITY ID: 40426W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director William A. LamkinManagementForFor1.2Elect Director Adam D. PortnoyManagementForFor2Approve Reverse Stock SplitManagementForFor< tr>Elect Director W. Roy Dunbar
     
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. Jones, Jr.ManagementForAgainst
1.2Elect Director Frank A. D'AmelioManagementForAgainst
1.3ManagementForAgainst
1.4Elect Director Kurt J. HilzingerManagementForAgainst
1.5Elect Director Michael B. McCallisterManagementForAgainst
1.6Elect Director William J. McDonaldManagementForAgainst
1.7Elect Director William E. MitchellManagementForFor
1.8Elect Director James J. O'BrienManagementForAgainst
1.9Elect Director Marissa T. PetersonManagementForAgainst
1.10Elect Director W. Ann ReynoldsManagementForAgainst
2Ratify AuditorsManagementForFor
     
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. Gerlach, Jr.Man agementForWithhold
1.2Elect Director D. James HillikerManagementForWithhold
1.3Elect Director Jonathan A. LevyManagementForWithhold
1.4Elect Director Gene E. LittleManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
Management
     
IAC/INTERACTIVECORP.
MEETING DATE: JUN 15, 2009
TICKER: IACI     SECURITY ID: 44919P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edgar Bronfman, Jr.ManagementForFor
1.2Elect Director Barry DillerManagementForFor
1.3Elect Director Victor A. KaufmanManagementForFor
1.4Elect Director Donald R. KeoughManagementForFor
1.5Elect Director Bryan LourdManagementForFor
1.6Elect Director John C. MaloneManagementForFor
1.7Elect Director Arthur C. MartinezManagementForFor
1.8Elect Director David RosenblattManagementForFor
1.9Elect Director Alan G. SpoonManagementForFor
1.10Elect Director Alexander von FurstenbergManagementForFor
1.11Elect Director Michael P. ZeisserManagementForFor
2Approve Stock Option PlanManagementForFor
3Ratify AuditorsForFor
     
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol R. GoldbergManagementForFor
1.2Elect Director James Roosevelt, Jr.ManagementForFor
1.3Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualif ied Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009
TICKER: ESI     SECURITY ID: 45 068B109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joanna T. LauManagementForFor
1.2Elect Director Samuel L. OdleManagementForFor
1.3Elect Director John A. YenaManagementForFor
2Ratify AuditorsManagementForFor
     
J. M. SMUCKER CO., THE
MEETING DATE: OCT 16, 2008
TICKER: SJM     SECURITY ID: 832696405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Articles of Incorporation to Change the Applicable Date for the Rights of HoldersManagementForFor
3Adjourn MeetingManagementForFor
 &n bsp;   
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009
TICKER: LEG     SECURITY ID: 524660107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ralph W. ClarkManagementForFor
2Elect Director R. Ted Enloe, IIIManagementForFor
3Elect Director Richard T. FisherManagementForFor
4Elect Director Karl G. GlassmanManagementForFor
5Elect Director David S. HaffnerManagementForFor
6Elect Director Joseph W. McClanathanManagementForFor
7Elect Director Judy C. OdomManagementForFor
8Elect Director Maurice E. Purnell, Jr.ManagementForFor
9Elect Director Phoebe A. WoodManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementFor
12Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53 071M104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donne F. FisherManagementForFor
1.2Elect Director Gregory B. MaffeiManagementForFor
1.3Elect Director M. Lavoy RobisonManagementForFor
2Change Company NameManagementForFor
3Approve Reverse Stock SplitManagementForFor
4Ratify AuditorsManagementForFor
     
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M500
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donne F. FisherManagementForFor
1.2Elect Director Gregory B. MaffeiManagementForFor
1.3Elect Director M. Lavoy RobisonManagementForFor
2Change Company NameManagementForFor
3Approve Reverse Stock SplitManagementForFor
4Ratify AuditorsManagementForFor
     
LORILLARD, INC.
MEETING DATE: MAY 21, 2009
TICKER: LO     SECURITY ID: 544147101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert C. AlmonManagementForWithhold
1.2Elect Directo r Kit D. DietzManagementForWithhold
1.3Elect Director Nigel TravisManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Forest J. Farmer, Sr.ManagementForFor
1.2Elect Directo r Michael J. GraffManagementForFor
1.3Elect Director James E. SweetnamManagementForFor
1.4Elect Director Phillip C. WidmanManagementForFor
2Ratify AuditorsManagementForFor
3.1Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3.2Approve Control Share AcquisitionManagementForFor
4.1Amend the Regulations Concerning Composition, Term and Election of DirectorsManagementForFor
4.2Amend the Regulations to Modernize and Clarify AmendmentsManagementForAgainst
4.3Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
4.4Amend the Regulations in Accordance with Ohio LawManagementForFor
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementFor Withhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: MHK     SECURITY ID: 608190104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direct or Bruce C. BruckmannManagementForFor
1.2Elect Director Frans G. De CockManagementForFor
1.3Elect Director Larry W. McCurdyManagementForFor
2Ratify AuditorsManagementForFor
     
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MYLAN INC.
MEETING DATE: MAY 7, 2009
TICKER: MYL     SE CURITY ID: 628530107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Milan PuskarManagementForFor
1.2Elect Director Robert J. CouryManagementForFor
1.3Elect Director Wendy CameronManagementForFor
1.4Elect Director Neil DimickManagementForFor
1.5Elect Director Douglas J. LeechManagementForWithhold
1.6Elect Director Joseph C. MaroonManagementForFor
1.7Elect Director Rodney L. PiattManagementForFor
1.8Elect Director C.B. ToddManagementForFor
1.9Elect Director Randall L. VanderveenManagementForFor
2Increase Authorized Common StockManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Majority Voting for Uncontested Election of DirectorsManagementNoneFor
5Ratify AuditorsManagementForFor
     
NBTY, INC.
MEETING DATE: FEB 27, 2009
TICKER: NTY     SECURITY ID: 628782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aram G. GarabedianManagementForWithhold
1.2Elect Director Neil H. KoenigManagementForWithhold
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NV ENERGY INC
MEETING DATE: APR 30, 2009
TICKER: NVE     SECURITY ID: 67073Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Susan F. ClarkManagementForFor
1.2Elect Director Theodore J. DayManagementForWithhold
1.3Elect Director Stephen E. FrankManagementForFor
1.4Elect Director Maureen T. MullarkeyManagementForFor
1.5Elect Director Donald D. SnyderManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
OMNICARE, INC.
MEETING DATE: MAY 22, 2009
TICKER: OCR     SECURITY ID: 681904108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John T. CrottyManagementForAgainst
2Elect Director Joel F. GemunderManagementForAgainst
3Elect Director Steven J. HeyerManagementForAgainst
4Elect Director Sandra E. LaneyManagementForAgainst
5Elect Director Andrea R. LindellManagementForAgainst
6Elect Director James D. SheltonManagementForAgainst
7Elect Director John H. TimoneyManagementForAgainst
8Elect Director Amy WallmanManagementForAgainst
9Amend Executive Incentive Bonus PlanManagementForFor
10Amend Omnibus Stock PlanManagementForFor
11Ratify AuditorsManagementForFor
     
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementForFor
1.2 Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagementForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Director Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForF or
For
     
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. BradyManagementForFor
1.2Elect Director K. Dane BrooksherManagementForFor
1.3Elect Director Robert J. DarnallManagementForFor
1.4Elect Director Mary R. (Nina) HendersonManagementForFor
1.5Elect Director N. Thomas LinebargerManagementFor
1.6Elect Director Roger B. PorterManagementForFor
1.7Elect Director Richard L. WamboldManagementForFor
1.8Elect Director Norman H. WesleyManagementForFor
2Ratify AuditorsManagementForFor
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employee Share PlanManagementForFor
4Amend Non-Employee Director Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemn ification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
     
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]ShareholderAgainstAgainst
     
PHILLIPS-VAN HEUSEN CORP.
MEETING DATE: JUN 25, 2009
TICKER: PVH     SECURITY ID: 718592108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary BaglivoManagementForWithhold
1.2Elect Director Emanuel ChiricoManagementForWithhold
1.3Elect Director Edward H. CohenManagementForWithhold
1.4Elect Director Joseph B. FullerManagementForWithhold
1.5Elect Director Margaret L. JenkinsManagementForWithhold
1.6Elect Director Bruce MagginManagementForWithhold
1.7Elect Director V. James MarinoManagementForWithhold
1.8Elect Director Henry NasellaManagementForWithhold
1.9Elect Director Rita M. RodriguezManag ementForWithhold
1.10Elect Director Craig RydinManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
PINNACLE WEST CAPITAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PNW     SECURITY ID: 723484101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward N. Basha, Jr.ManagementForFor
1.2Elect Director Donald E. BrandtManagementForFor
1.3Elect Director Susan Clark-JohnsonManagementForFor
1.4Elect Director Michael L. GallagherManagementForFor
1. 5Elect Director Pamela GrantManagementForFor
1.6Elect Director Roy A. Herberger, Jr.ManagementForFor
1.7Elect Director William S. JamiesonManagementForFor
1.8Elect Director Humberto S. LopezManagementForFor
1.9Elect Director Kathryn L. MunroManagementFor< /td>For
1.10Elect Director Bruce J. NordstromManagementForFor
1.11Elect Director W. Douglas ParkerManagementForFor
1.12Elect Director William J. PostManagementForFor
1.13Elect Director William L. StewartManagementForFor
2Ratify AuditorsManagementForFor
3Amend Bylaws to Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder MeetingsShareholderAgainstFor
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PD E     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Harvey Lenkin
     
PUBLIC STORAGE
MEETING DATE: MAY 7, 2009
TICKER: PSA     SECURITY ID: 74460D109
Pro posal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Trustee B. Wayne HughesManagementForFor
1.2Elect Trustee Ronald L. Havner, Jr.ManagementForFor
1.3Elect Trustee Dann V. AngeloffManagementForFor
1.4Elect Trustee William C. BakerManagementForWithhold
1.5Elect Trustee John T. EvansManagementForFor
1.6Elect Director Tamara Hughes GustavsonManagementForFor
1.7Elect Trustee Uri P. HarkhamManagementForFor
1.8Elect Trustee B. Wayne Hughes, JrManagementForFor
1.9ManagementForFor
1.10Elect Trustee Gary E. PruittManagementForFor
1.11Elect Trustee Daniel C. StatonManagementForFor
2Ratify AuditorsManagementForFor
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009
TICKER: RS     SECURITY ID: 759509102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas W. GimbelManagementForFor
1.2Elect Director Douglas M. HayesManagementForFor
1.3Elect Director Franklin R. JohnsonManagementForFor
1.4Elect Director Leslie A. WaiteManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Thomas A. Cooper as DirectorManagementForFor
1.2Elect Neill A. Currie as DirectorManagementForFor
1.3Elect W. James MacGinnitie as DirectorManagementForFor
2Appoint 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 RemunerationManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: RDC     SECURITY ID: 779382100
Proposal NoProposalProposed ByManagement RecommendationVote Cas t
1.1Elect Director Thomas R. HixManagementForFor
1.2Elect Director Robert E. KramekManagementForFor
1.3Elect Director Frederick R. LausenManagementForFor
1.4Elect Director Lawrence J. RuisiManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
TICKER: SWY     SECURITY ID: 786514208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. BurdManagementForFor
1.2Elect Director Janet E. GroveManagementForFor
1.3Elect Director Mohan GyaniManagementForFor
1.4Elect Director Paul HazenManagementForFor
1.5Elect Director Frank C. HerringerManagementForFor
1.6Elect Director Robert I. MacDonnellManagementForFor
1.7Elect Director Kenneth W. OderManagementForFor
1.8Elect Director Rebecca A. StirnManagementForFor
1.9Elect Director William Y. TauscherManagementForFor
1.10Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: SEE     SECURITY ID: 81211K100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Hank BrownManagementForFor
2Elect Director Michael ChuManagementForFor
3Elect Director Lawrence R. CodeyManagementForFor
4Elect Director T. J. Dermot DunphyManagementForFor
5Elect Director Charles F. Farrell, Jr.ManagementForFor
6Elect Director William V. HickeyManagementForFor
7Elect Director Jacqueline B. KosecoffManagementForFor
8Elect Director Kenneth P. ManningManagementForFor
9Elect Director William J. MarinoManagementForFor
10Ratify AuditorsManagementForFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE      SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009
TICKER: SIG     SECURITY ID: G81276100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneNone
2Reelect Marianne Miller Parrs as DirectorManagementForFor
3Reelect Thomas Plaskett as DirectorManagementForFor
4Approve KPMG Audit PLC as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Approve Signet Jewelers Limited Omnibus Incentive PlanManagementForFor
     
SL GREEN REALTY CORP.
MEETING DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschu ler, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. Fairbairn ManagementForFor
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Director R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SYBASE, INC.
MEETING DATE: APR 14, 2009
TICKER: SY     SECURITY ID: 871130100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. ChenManagementForFor
1.2Elect Director Richard C. AlberdingManagementForFor
1.3Elect Director Michael A. DanielsManagementForFor
1.4Elect Director Alan B. SalisburyManagementForFor
1.5Elect Director Jack E. SumManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. BrownManagementForFor
1.2Elect Director William T. ColemanManagementForFor
1.3Elect Director Frank E. DangeardManagementForFor
1.4Elect Director Geraldine B. LaybourneManagementForFor
1.5Elect Director David L. MahoneyManagementForFor
1.6Elect Director Robert S. MillerManagementForFor
1.7Elect Director George ReyesManagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5 Ratify AuditorsManagementForFor
     
SYNOVUS FINANCIAL CORP.
MEETING DATE: DEC 17, 2008
TICKER: SNV     SECURITY ID: 87161C105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize New Class of Preferred StockManagementForFor
2Amend Bylaws to Authorize Board of Directors to Fix Board SizeManagementForFor
< td style='font-size=10pt'>Elect Director William A. Cooper
     
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. BieberManagementForWithhold
1.2Elect Director Theodore J. BigosManagementForFor
1.3ManagementForWithhold
1.4Elect Director Thomas A. CusickManagementForWithhold
1.5Elect Director Gregory J. PullesManagementForWithhold
1.6Elect Director Gerald A. SchwalbachManagementForWithhold
1.7Elect Director Douglas A. ScovannerManagementForWithhold
1.8Elect Director Barry N. WinslowManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
5Advisory Vote on Execu tive CompensationManagementForFor
6Ratify AuditorsManagementForFor
Proposal No
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
ProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect D irector R.A. WalkerManagementForFor
5Ratify AuditorsManagementForFor
     
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. Bookout, IIIManagementForFor
1.2Elect Director Rodney F. ChaseManagementForFor
1.3Elect Director Robert W. GoldmanManagementForFor
1.4Elect Directo r Steven H. GrapsteinManagementForFor
1.5Elect Director William J. JohnsonManagementForFor
1.6Elect Director J.W. (Jim) NokesManagementForFor
1.7Elect Director Donald H. SchmudeManagementForFor
1.8Elect Director Bruce A. SmithManagementForFor
1.9Elect Director Michael E. WileyManagementForFor
2Ratify AuditorsManagementForFor
     
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER : TXT     SECURITY ID: 883203101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis B. CampbellManagementForAgainst
1.2Elect Director Lawrence K. FishManagementForAgainst
1.3Elect Director Joe T. FordManagementForAgainst
2Ratify AuditorsManagementForFor
     
THOMAS & BETTS CORP.
MEETING DATE: MAY 6, 2009
TICKER: TNB     SECURITY ID: 884315102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeananne K. HauswaldManagementForWithhold
1.2Elect Director Dean JerniganManagementForWithhold
1.3Elect Director Ronald B. KalichManagementForWithhold
1.4Elect Director Kenneth R. MastersonManagementForWithhold
1.5Elect Director Dominic J. PileggiManagementForWithhold
1.6Elect Director Jean-Paul RichardManagementForWithhold
1.7Elect Director Rufus H. RiversManagementForWithhold
1.8Elect Director Kevin L. RobergManagementForWithhold
1.9Elect Director David D. Stevens ManagementForWithhold
1.10Elect Director William H. WaltripManagementForWithhold
2Ratify AuditorsManagementForFor
     
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
TICKER: TDW     SECURITY ID: 886423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Jay AllisonManagementForWithhold
1.2Elect Director James C. DayManagementForWithhold
1.3Elect Director R ichard T. Du MoulinManagementForWithhold
1.4Elect Director J. Wayne LeonardManagementForWithhold
1.5Elect Director Richard A. PattarozziManagementForWithhold
1.6Elect Director Nicholas SuttonManagementForWithhold
1.7Elect Director Cindy B. TaylorManagementForFor
1.8Elect Director Dean E. TaylorManagementForWithhold
1.9Elect Director Jack E. ThompsonManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManageme ntForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Rat ify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Director Walter IsaacsonManagementForWithhold
1.5Elect Director Robert D. KrebsManagementForWithhold
1.6Elect Director Robert S. MillerManagementForWithhold
1.7Elect Director James J. O?ConnorManagementForWithhold
1.8Elect Director Glenn F. TiltonManagementForWithhold
1.9Elect Director David J. VitaleManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify AuditorsManagementForFor
     
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. GodwinManagementForFor
1.2Elect Director Thomas KinserManagementForFor
1.3Elect Director A.S. MacMillan, Jr.ManagementForFor
1.4Elect Director Edward J. MuhlManagementForFor
2Ratify AuditorsManagementForFor
     
VF CORP.
MEETING DATE: APR 28, 2009
TICKER: VFC     SECURITY ID: 918204108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. HurstManagementForFor
1.2Elect Director W. Alan McColloughManagementForFor
1.3Elect Director M. Rust SharpManagementForFor
1.4Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
     
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009
TICKER: VNO     SECURITY ID: 929042109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven Roth ManagementForFor
1.2Elect Director Michael D. FascitelliManagementForFor
1.3Elect Director Russell B. Wight, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalPropo sed ByManagement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementForFor
1.2Elect Director George G. DalyManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 8, 2009
TICKER: WPI     SECURITY ID: 942683103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald R. TaylorManagementForFor
1.2Elect Director Andrew L. TurnerManagementForFor
1.3Elect Director Jack MichelsonManagementForFor
2Ratify AuditorsManagementForFor
6
     
WESTERN DIGITAL CORP.
MEETING DATE: NOV 6, 2008
TICKER: WDC     SECURITY ID: 958102105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1El ect Director Peter D. BehrendtManagementForFor
2Elect Director Kathleen A. CoteManagementForFor
3Elect Director John F. CoyneManagementForFor
4Elect Director Henry T. DeNeroManagementForFor
5Elect Director William L. KimseyManagementForFor
Elect Director Michael D. LambertManagementForFor
7Elect Director Matthew E. MassengillManagementForFor
8Elect Director Roger H. MooreManagementForFor
9Elect Director Thomas E. PardunManagementForFor
10Elect Director Arif ShakeelManagementForFor
11Amend Qualified Employee Stock Purchase PlanManagementForFor
12Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManageme ntForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
 
    
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForFor
1.2Elect Director Barbara L. BowlesManagementForFor
1.3Elect Director Patricia W. ChadwickManagementForFor
1.4Elect Director Robert A. CornogManagementForFor
1.5Elect Director Curt S. CulverManagementForFor
1.6Elect Director Thomas J. FischerManagementForFor
1.7Elect Director Gale E. KlappaManagementForFor
1.8Elect Director Ulice Payne, Jr.ManagementForFor
1.9Elect Director Frederick P. Stratton, Jr.ManagementForFor
2Ratify AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INVESTMENT PORTFOLIO
07/01/2008 - 06/30/2009

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

     
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARE     SECURITY ID: 015271109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joel S. MarcusManagementForWithhold
1.2Elect Director Richard B. JenningsManagementForWithhold
1.3Elect Director John L. Atkins, IIIManagementForWithhold
1.4Elect Director Richard H. KleinManagementForWithhold
1.5Elect Director James H. RichardsonManagementForWithhold
1.6Elect Director Martin A. SimonettiManagementForWithhold
1.7Elect Director Alan G. WaltonManagementForWithhold
2Ratify AuditorsManagementForFor
< th style='font-size:10pt;border:none;' width='55%'> Management
    
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 27, 2009
TICKER: AIV     SECURITY ID: 03748R101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James N. BaileyManagementForWithhold
1.2Elect Director Terry ConsidineManagementForWithhold
1.3Elect Director Richard S. EllwoodManagementForWithhold
1.4Elect Director Thomas L. KeltnerManagementForWithhold
1.5Elect Director J. Landis MartinManagementForWithhold
1.6Elect Director Robert A. MillerForWithhold
1.7Elect Director Michael A. SteinManagementForWithhold
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderNoneFor
      
BOSTON PROPERTIES INC.
MEETING DATE: MAY 19, 2009
TICKER: BXP     SECURITY ID: 101121101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frederick J. IsemanManagementForFor
1.2Elect Director Edward H. LindeManagementForFor
1.3Elect Director David A. TwardockManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
5Prepare Sustainability ReportShareholderAgainstAbstain
6Require Independent Board ChairmanShareholderAgainstAgainst
     
BROOKFIELD PROPERTIES CORP.
MEETING DATE: APR 30, 2009
TICKER: BPO     SECURITY ID: 112900105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon E. ArnellManagementForFor
1.2Elect Director William T. CahillManagementForFor
1.3Elect Director Richard B. ClarkManagementForFor
1.4Elect Director Jack L. CockwellManagementForFor
1.5Elect Director J. Bruce FlattManagementForFor
1.6Elect Director Roderick D. FraserManagementForFor
1.7Elect Director Paul D. McFarlaneManagementForFor
1.8Elect Director Allan S. OlsonManagementForFor
1.9Elect Director Linda D. RabbittManagementForFor
1.10Elect Director Robert L. StelzlManagementForFor
1.11Elect Director Diana L. TaylorManagementForFor
1.12Elect Director John E. ZuccottiManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
BROOKFIELD PROPERTIES CORP.
MEETING DATE: APR 30, 2009
TICKER: BPO     SECURITY ID: 112900105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon E. ArnellManagementForDid Not Vote
1.2Elect Director William T. CahillManagementForDid Not Vote
1.3Elect Director Richard B. ClarkManagementForDid Not Vote
1.4Elect Director Jack L. CockwellManagementForDid Not Vote
1.5Elect Director J. Bruce FlattManagementForDid Not Vote
1.6Elect Director Roderick D. FraserManagementForDid Not Vote
1.7Elect Director Paul D. McFarlaneManagementForDid Not Vote
1.8Elect Director Allan S. OlsonManagementForDid Not Vote
1.9Elect Director Linda D. RabbittManagementForDid Not Vote
1.10Elect Director Robert L. StelzlManagementForDid Not Vote
1.11Elect Director Diana L. TaylorManagementForDid Not Vote
1.12Elect Director John E. ZuccottiManagementForDid Not Vote
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForDid Not Vote
     
CEDAR SHOPPING CENTERS, INC.
MEETING DATE: JUN 16, 2009
TICKER: CDR     SECURITY ID: 150602209
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1Elect Director James J. BurnsManagementForAgainst
2Elect Director Richard HomburgManagementForAgainst
3Elect Director Pamela N. HootkinManagementForAgainst
4Elect Director Paul G. Kirk, Jr.ManagementForAgainst
5Elect Director Everett B. Miller, IIIManagementForAgainst
6Elect Director Leo S. UllmanManagementForAgainst
7Elect Director Roger M. WidmannManagementForAgainst
8Ratify AuditorsManagementForFor
&n bsp;    
CORPORATE OFFICE PROPERTIES TRUST, INC.
MEETING DATE: MAY 14, 2009
TICKER: OFC     SECURITY ID: 22002T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jay H. ShidlerManagementForWithhold
1.2Elect Director Clay W. Hamlin, IIIManagementForWithhold
1.3Elect Director Thomas F. BradyManagementForWithhold
1.4Elect Director Robert L. DentonManagementForWithhold
1.5Elect Director Douglas M. FirstenbergManagementForWithhold
1.6Elect Director Randall M. G riffinManagementForWithhold
1.7Elect Director Steven D. KeslerManagementForWithhold
1.8Elect Director Kenneth S. Sweet, Jr.ManagementForWithhold
1.9Elect Director Kenneth D. WetheManagementForWithhold
2Ratify AuditorsManagementForFor
     DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Approve Issuance of Shares for a Private PlacementManagementForFor2Amend Stock Ownership LimitationsManagementForFor3Amend Securities Transfer RestrictionsManagementForFor4Fix Number of DirectorsManagementForFor5Adjourn MeetingManagementForFor
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dean S. AdlerManagementForFor
1.2Elect Director Terrance R. AhernManagementForFor
1.3Elect Director Robert H. GidelManagementForFor
1.4Elect Director Daniel B. HurwitzManagementForFor
1.5Elect Director Volker KraftManagementForFor
1.6Elect Director Victor B. MacFarlaneManagementForFor
1.7Elect Director Craig MacnabManagementForFor
1.8Elect Director Scott D. RoulstonManagementForFor
1.9Elect Director Barry A. SholemManagementForFor
1.10Elect Director William B. Summe rs, Jr.ManagementForFor
1.11Elect Director Scott A. WolsteinManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009
TICKER: DLR     SECURITY ID: 253868103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard A. MagnusonManagementForWithhold
1.2Elect Director Michael F. FoustManagementForWithhold
1.3Elect Director Laurence A. ChapmanManagementForWithhold
1.4Elect Director Kathleen EarleyManagementForWithhold
1.5Elect Director Ruann F. ErnstManagementForWithho ld
1.6Elect Director Dennis E. SingletonManagementForWithhold
2Ratify AuditorsManagementForFor
For
     
DUKE REALTY CORPORATION
MEETING DATE: APR 29, 2009
TICKER: DRE     SECURITY ID: 264411505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. Baltimore, Jr.ManagementForFor
1.2Elect Director Barrington H. BranchManagementForFor
1.3Elect Director Geoffrey ButtonManagementFor
1.4Elect Director William Cavanaugh IIIManagementForFor
1.5Elect Director Ngaire E. CuneoManagementForFor
1.6Elect Director Charles R. EitelManagementForFor
1.7Elect Director Martin C. JischkeManagementForFor
1.8Elect Director L. Ben LytleManagementForFor
1.9Elect Director Dennis D. OklakManagementForFor
1.10Elect Director Jack R. ShawManagementForFor
1.11Elect Director Lynn C. ThurberManagementForFor
1.12Elect Director Robert J. Woodward, Jr.ManagementForFor
2 Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
EQUITY RESIDENTIAL
MEETING DATE: JUN 11, 2009
TICKER: EQR     SE CURITY ID: 29476L107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Trustee John W. AlexanderManagementForWithhold
1.2Elect Trustee Charles L. AtwoodManagementForWithhold
1.3Elect Trustee Boone A. KnoxManagementForWithhold
1.4Elect Trustee John E. NealManagementForWithhold
1.5Elect Trustee David J. NeithercutManagementForWithhold
1.6Elect Trustee Sheli Z. RosenbergManagementForWithhold
1.7Elect Trustee Gerald A. SpectorManagementForWithhold
1.8Elect Trustee B. Joseph WhiteManagementForWithhold
1.9Elect Trustee Samuel ZellManagementForWithhold
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
  &n bsp;  
HCP INC.
MEETING DATE: APR 23, 2009
TICKER: HCP     SECURITY ID: 40414L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. Fanning, Jr.ManagementForFor
1.2Elect Director James F. Flaherty IIIManagementForFor
1.3Elect Director Christine N. GarveyManagementForFor
1.4Elect Director David B. HenryManagementForFor
1.5Elect Director Lauralee E. MartinManagementForFor
1.6Elect Director Michael D. McKeeManagementForFor
1.7Elect Director Harold M. Messmer, Jr.ManagementForFor
1.8Elect Director Peter L. RheinManagementForFor
1.9Elect Director Kenneth B. RoathManagementForFor
1.10Elect Director Richard M. RosenbergManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
HEALTHCARE REALTY TRUST, INC.
MEETING DATE: MAY 19, 2009
TICKER: HR     SECURITY ID: 421946104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Errol L. Biggs, Ph.D.ManagementForFor
1.2Elect Director Charles Raymond Fernandez, M.D.ManagementForFor
1.3Elect Director Bruce D. SullivanManagementForFor
2Ratify AuditorsManagementForFor
     
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: HIW     SECURITY ID: 431284108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gene H. AndersonManagementForFor
1.2Elect Director David J. Hartzell , Ph.D.ManagementForFor
1.3Elect Director L. Glenn Orr, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
HOME PROPERTIES INC
MEETING DATE: MAY 5, 2009
TICKER: HME     SECURITY ID: 437306103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen R. BlankManagementForFor
1.2Elect Director Josh E. FidlerManagementForFor
1.3Elect Director Alan L. GosuleManagementForFor
1.4Elect Director Leonard F. Helbig, IIIManageme ntForFor
1.5Elect Director Norman P. LeenhoutsManagementForFor
1.6Elect Director Nelson B. LeenhoutsManagementForFor
1.7Elect Director Edward J. PettinellaManagementForFor
1.8Elect Director Clifford W. Smith, Jr.ManagementForFor
1.9Elect Director Paul L. SmithManagementForFor
1.10Elect Director Amy L. TaitManagementForFor
2Ratify AuditorsManagementForFor
Elect Director Joel G. Herter
     
INLAND REAL ESTATE CORPORATION
MEETING DATE: JUN 17, 2009
TICKER: IRC     SECURITY ID: 457461200
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas P. D'ArcyManagementForFor
1.2Elect Director Daniel L. GoodwinManagementForFor
1.3ManagementForFor
1.4Elect Director Heidi N. LawtonManagementForFor
1.5Elect Director Thomas H. McAuleyManagementForFor
1.6Elect Director Thomas R. McWilliamsManagementForFor
1.7Elect Director Joel D. SimmonsManagementForFor
2Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='15%'>Proposed By
     
KIMCO REALTY CORP.
MEETING DATE: MAY 12, 2009
TICKER: KIM     SECURITY ID: 49446R109
Proposal NoProposalManagement RecommendationVote Cast
1.1Elect Director Milton CooperManagementForFor
1.2Elect Director Richard G. DooleyManagementForFor
1.3Elect Director Joe GrillsManagementForFor
1.4Elect Director David B. HenryManagementForFor
1.5Elect Director F. Patrick HughesManagementForFor
1.6Elect Director Frank LourensoManagementForFor
1.7Elect Director Richard SaltzmanManagementForFor
1.8Elect Director Philip CovielloManagementForFor
2Ratify AuditorsManagementForFor
     
LASALLE HOTEL PROPERTIES
MEETING DATE: APR 23, 2009
TICKER: LHO     SECURITY ID: 517942108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darryl Hartley-LeonardManagementForFor
1.2Elect Director Kelly L. KuhnManagementForFor
1.3Elect Director William S. McCalmontManagementForFor
1.4Elect Director Michael D. BarnelloManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
MACERICH CO., THE
MEETING DATE: JUN 8, 2009
TICKER: MAC     SECURITY ID: 554382101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Arthur M. CoppolaManagementForFor
2Elect Director James S. CownieManagementForFor
3Elect Director Mason G. RossManagementForFor
4Ratify AuditorsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Increase Authorized Common StockManagementForFor
     
NATIONWIDE HEALTH PRO PERTIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: NHP     SECURITY ID: 638620104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William K. DoyleManagementForFor
1.2Elect Director Richard I. GilchristManagementForFor
1.3Elect Director Robert D. PaulsonManagementForFor
1.4Elect Director Jeffrey L. RushManagementForFor
1.5Elect Director Keith P. RussellManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWithhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagemen tForFor
     
PUBLIC STORAGE
MEETING DATE: MAY 7, 2009
TICKER: PSA     SECURITY ID: 74460D109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Trustee B. Wayne HughesManagementForFor
1.2Elect Trustee Ronald L. Havner, Jr.ManagementForFor
1.3Elect Trustee Dann V. AngeloffManagementForFor
1.4Elect Trustee William C. BakerManagementForWithhold
1.5Elect Trustee John T. EvansManagementForFor
1.6Elect Director Tamara Hughes GustavsonManagementForFor
1.7Elect Trustee Uri P. HarkhamManagementForFor
1.8Elect Trustee B. Wayne Hughes, JrManagementForFor
1.9Elect Director Harvey LenkinManagementForFor
1.10Elect Trustee Gary E. PruittManagementForFor
1.11Elect Trustee Daniel C. StatonManagementForFor
2Ratify AuditorsManagementForFor
     
REGENCY CENTERS CORP.
MEETING DATE: MAY 5, 2009
TICKER: REG     SECURITY ID: 758849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin E. Stein, Jr.ManagementForFor
1.2Elect Director Raymond L. BankManagementForFor
1.3Elect Director C. Ronald BlankenshipManagementForFor
1.4Elect Director A. R. CarpenterManagementForFor
1.5Elect Director J. Dix DruceManagementForFor
1.6Elect Director Mary Lou FialaManagementForFor
1.7Elect Director Bruce M. JohnsonManagementForFor
1.8Elect Director Douglas S. LukeManagementForFor
1.9Elect Director John C. SchweitzerManagementForFor
1.10Elect Director Brian M. SmithManagementForFor
1.11Elect Director Thomas G. WattlesManagementForFor
2Ratify AuditorsManage mentForFor
< td style='font-size=10pt'>For
     
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 8, 2009
TICKER: SPG     SECURITY ID: 828806109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Size of BoardManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Charter to Delete Obsolete or Unnecessary ProvisionsManagementForFor
5.1Elect Director Melvyn E. BergsteinManagementForFor
5.2Elect Director Linda Walker BynoeManagementForFor
5.3Elect Director Karen N. HornManagementForFor
5.4Elect Director Reuben S. LeibowitzManagementForFor
5.5Elect Director J. Albert Smith, Jr.ManagementForFor
5.6Elect Director Pieter S. van den BergManagementForFor
5.7Elect Director Allan HubbardManagementForFor
5.8Elect Director Daniel C. SmithManagementForFor
6Adjourn MeetingManagementForFor
7Ratify AuditorsManagementFor
     
SL GREEN REALTY CORP.
MEETING DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschuler, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
SOVRAN SELF STORAGE, INC.
MEETING DATE: MAY 21, 2009
TICKER: SSS     SECURITY ID: 84610H108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. AtteaManagementForFor
1.2Elect Director Kenneth F. MyszkaManagementForFor
1.3Elect Director John E. BurnsManagementForFor
1.4Elect Director Anthony P. GammieManagementForFor
1.5Elect Director Charles E. LannonManagementForFor
1.6Elect Director James R. BoldtManagementForFor
2Approve Non-Employee Director Omnibus Stock PlanM anagementForAgainst
3Ratify AuditorsManagementForFor
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. D aley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
Withhold
     
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 6, 2009
TICKER: SHO     SECURITY ID: 867892101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. AlterManagementFor
1.2Elect Director Arthur L. Buser, Jr.ManagementForWithhold
1.3Elect Director Lewis N. WolffManagementForWithhold
1.4Elect Director Z. Jamie BeharManagementForWithhold
1.5Elect Director Thomas A. Lewis, Jr.ManagementForWithhold
1.6Elect Director Keith M. LockerManagementForWithhold
1.7Elect Director Keith P. RussellManagementForWithhold
2Ratify AuditorsManagementForFor
     
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE: MAY 8, 2009
TICKER: SKT     SECURITY ID: 875465106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley K. TangerManagementForFor
1.2Elect Director Steven B. TangerManagementForFor
1.3Elect Director Jack AfrickManagementForFor
1.4Elect Director William G. BentonManagementForFor
1.5Elect Director Bridget Ryan BermanManagementForFor
1.6Elect Director Thomas E. RobinsonManagementForFor
1.7Elect Director Allan L. SchumanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
UDR, INC.
MEETING DATE: MAY 13, 2009
TICKER: UDR     SECURITY ID: 902653104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Katherine A. CattanachManagementForFor
1.2Elect Director Eric J. FossManagementForFor
1.3Elect Director Robert P. FreemanManagementForFor
1.4Elect Director Jon A. GroveManagementForFor
1.5Elect Director James D. KlingbeilManagementForFor
1.6Elect Director Robert C. LarsonManagementForFor
1.7Elect Director Thomas R. OliverManagementForFor
1.8Elect Director Lynne B. SagalynManagementForFor
1.9Elect Director Mark J. SandlerManagementForFor
1.10Elect Director Thomas W. ToomeyManagementForFor
1.11Elect Director Thomas C. WajnertManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock P lanManagementForAgainst
     
VENTAS, INC.
MEETING DATE: MAY 7, 2009
TICKER: VTR     SECURITY ID: 92276F100
Proposal NoProposalProposed ByManagement Recomme ndationVote Cast
1.1Elect Director Debra A. CafaroManagementForFor
1.2Elect Director Douglas Crocker IIManagementForFor
1.3Elect Director Ronald G. GearyManagementForFor
1.4Elect Director Jay M. GellertManagementForFor
1.5Elect Directo r Robert D. ReedManagementForFor
1.6Elect Director Sheli Z. RosenbergManagementForFor
1.7Elect Director James D. SheltonManagementForFor
1.8Elect Director Thomas C. TheobaldManagementForFor
2Ratify AuditorsManagementForFor
     
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009
TICKER: VNO     SECURITY ID: 929042109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect D irector Steven RothManagementForFor
1.2Elect Director Michael D. FascitelliManagementForFor
1.3Elect Director Russell B. Wight, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFo r
4Require Independent Board ChairmanShareholderAgainstAgainst

VOTE SUMMARY REPORT
FIDELITY SERIES ALL-SECTOR EQUITY FUND
07/01/2008 - 06/30/2009

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

     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForF or
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< th style='font-size:10pt;border:none;' width='10%'> 
    
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManage mentForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutorya uditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 25, 2009
TICKER: ASX     SECURITY ID: 00756M404
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Aprove 2008 Financial Statements and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible BondsManagementForFor
4Amend Procedures Governing the Acquisition and Disposal of AssetsManagementForFor
5Approve Amendment on the Procedures for Loans to Other PartiesManagementForFor
6Approve Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
7Amend Articles of AssociationManagementForAgainst
8.1Elect Jason Chang as DirectorManagementForFor
8.2Elect Richard Chang as Director ManagementForFor
8.3Elect Tien Wu as DirectorManagementForFor
8.4Elect Joseph Tung as DirectorManagementForFor
8.5Elect Raymond Lo as DirectorManagementForFor
8.6Elect Jeffrey Chen as DirectorManagementForFor
8.7Elect Ta-Lin Hsu as DirectorManagementForFor
8.8Elect Shen-Fu Yu as DirectorManagementForFor
8.9Elect Yuan-Yi Tseng as SupervisorManagementForFor
8.10Elect John Ho as SupervisorManagementForFor
8.11Elect Tien-Szu Chen as SupervisorManagementForFor
8.12Elect Samuel Liu as SupervisorManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoPropos alProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director P hilip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
 &nbs p;   
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: CA0084741085
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. StockfordManageme ntForFor
1.12Elect Director Pertti VoutilainenManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Employee Stock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForFor
5Amend BylawsManagementForFor
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2Elect Director R. William Ide IIIManagementForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
1.5Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALEXION PHARMACEUT ICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leonard BellManagementForFor
1.2Elect Director Max LinkManagementForFor
1.3Elect Director Joseph A. MadriManagementForFor
1.4Elect Director Larry L. MathisManagementForFor
1.5Elect Director R. Douglas NorbyManagementForFor
1.6Elect Director Alvin S. ParvenManagementForFor
1.7Elect Director Ruedi E. WaegerManagementForFor
2Ratify AuditorsManagementForFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgainst
1.3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Repo rt on Animal TestingShareholderAgainstAbstain
     
ALLIED CAPITAL CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: ALD     SECURITY ID: 01903Q108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anne Torre BatesManagementForFor
1.2Elect Director Edward J. MathiasManagementForFor
1.3Elect Director Alex J. PollockManagementForFor
1.4Elect Director John M. ScheurerManagementForFor
2Ratify AuditorsManagementForFor
For
     
ALSTOM
MEETING DATE: JUN 23, 2009
TICKER: ALO     SECURITY ID: FR0010220475
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 1.12 per ShareManagementForFor
4Approve Special Auditors' Report Regarding Ongoing Related-Party TransactionManagementFor
5Approve Transaction with Patrick KronManagementForFor
6Ratify PricewaterhouseCoopers Audit as AuditorManagementForFor
7Ratify Mazars as AuditorManagementForFor
8Ratify Yves Nicolas as Alternate AuditorManagementForFor
9Ratify Patrick de Cambourg as Alternate AuditorManagementForFor
10Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
11Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
12Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
ALTERA CORP.
MEETING DATE: MAY 12, 2009
TICKER: ALTR     SECURITY ID: 021441100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John P. DaaneManagementForFor
2Elect Director Robert J. Finocchio, Jr.ManagementForFor
3Elect Director Kevin McGarityManagementForFor
4Elect Director Gregory E. MyersManagementForFor
5Elect Director Krish A. PrabhuManagementForFor
6Elect Director John Shoe makerManagementForFor
7Elect Director Susan WangManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Amend Qualified Employee Stock Purchase PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Director Thomas F. FarrellManagementForFor
5Elect Director Robert E. R. HuntleyManagementForFor
6Elect Director Thomas W. JonesManagementForFor
7Elect Director George MunozManagementForFor
8Elect Director Nabil Y. SakkabManagementForFor
9Elect Director Michael E. SzymanczykManagementForFor
10Ratify AuditorsManagementForFor
11Reduce Tobacco Harm to HealthShareholderAgainstAbstain
12Report on Marketing Practices on the PoorShareholderAgainstAbstain
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Adopt Human Rights Protocols for Company and SuppliersShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Report on Political ContributionsShareholderAgainstAbstain
     
AMEREN CORPORATION
MEETING DATE: APR 28, 2009
TICKER: AEE     SECURITY ID: 023608102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BrauerManagementForFor
1.2Elect Director Susan S. ElliottManagementForFor
1.3Elect Director Ellen M. FitzsimmonsManagementForFor
1.4Elect Director Walter J. GalvinManagementForFor
1.5Elect Director Gayle P. W. JacksonManagementForFor
1.6Elect Director James C. JohnsonManagementForFor
1.7Elect Director Charles W. MuellerManagementForFor
1.8Elect Director Douglas R. OberhelmanManagementForFor
1.9Elect Director Gary L. RainwaterManagementForFor
1.10Elect Director Harvey SaligmanManagementForFor
1.11Elect Director Patrick T. StokesManagementForFor
1.12Elect Director Thomas R. VossManagementForFor
1.13 Elect Director Jack D. WoodardManagementForFor
2Ratify AuditorsManagementForFor
3Report on Reducing Releases of Radioactive Materials from Callaway FacilityShareholderAgainstAbstain
     
AMERICAN ELECTRIC POWER CO.
MEETING DATE: APR 28, 2009
TICKER: AEP     SECURITY ID: 025537101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. R. BrooksManagementForFor
1.2Elect Director Donald M. CarltonManagementForFor
1.3Elect Director Ralph D. Crosby, Jr.ManagementForFor
1.4Elect Director Linda A. GoodspeedManagementForFor
1.5Elect Director Thomas E. HoaglinManagementForFor
1.6Elect Director Lester A. Hudson, Jr.ManagementForFor
1.7Elect Director Michael G. MorrisManagementForFor
1.8Elect Director Lionel L. Nowell IIIManagementForFor
1.9Elect Director Richard L. SandorManagementForFor
1.10Elect Director Kathryn D. SullivanManagementForFor
1.11Elect Director Sara Martinez TuckerManagementForFor
1.12Elect Director John F. TurnerManagementForFor
2Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009
TICKER: AXP     SECURITY ID: 025816109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D.F. AkersonManagementForFor
1.2Elect Director C. BarshefskyManagementForFor
1.3Elect Director U.M. BurnsManagementForFor
1.4Elect Director K.I. ChenaultManagementForFor
1.5Elect Director P. CherninManagementForFor
1.6Elect Director J. LeschlyManagementForFor
1.7Elect Director R.C. LevinManagement ForFor
1.8Elect Director R.A. McginnManagementForFor
1.9Elect Director E.D. MillerManagementForFor
1.10Elect Director S.S ReinemundManagementForFor
1.11Elect Director R.D. WalterManagementForFor
1.12Elect Director R.A. W illiamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Raymond P. DolanManagementForFor
1.2Elect Director Ronald M. DykesManagementForFor
1.3Elect Director Carolyn F. KatzManagementForFor
1.4Elect Director Gustavo Lara CantuManagementForFor
1.5Elect Director JoAnn A. ReedManagementForFor
1.6Elect Director Pamela D.A. ReeveManagementForFor
1.7Elect Director David E. SharbuttManagementForFor
1.8Elect Director James D. Taiclet, Jr.ManagementForFor
1.9Elect Director Samme L. ThompsonManagementForFor
2Ratify AuditorsMana gementForFor
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementFor Against
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
AMR CORP.
MEETING DATE: MAY 20, 2009
TICKER: AMR     SECURITY ID: 001765106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerard J. ArpeyManagementForFor
1.2Elect Director John W. Bach mannManagementForFor
1.3Elect Director David L. BorenManagementForFor
1.4Elect Director Armando M. CodinaManagementForFor
1.5Elect Director Rajat K. GuptaManagementForFor
1.6Elect Director Alberto IbarguenManagementForFor
1.7Elect Director Ann M. KorologosManagementForFor
1.8Elect Director Michael A. MilesManagementForFor
1.9Elect Director Philip J. PurcellManagementForFor
1.10Elect Director Ray M. RobinsonManagementForFor
1.11Elect Director Judith RodinManagementFo rFor
1.12Elect Director Matthew K. RoseManagementForFor
1.13Elect Director Roger T. StaubachManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009
TICKER: ADI     SECURITY ID: 032654105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. ChampyManagementForFor
1.2Elect Director Yves-Andre IstelManagementForFor
1.3Elect Director Neil NovichManagementForFor
1.4Elect Direc tor Kenton J. SicchitanoManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: BE0003793107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' ReportManagementNoneDid Not Vote
2Receive Auditors' ReportManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory ReportsManagementNoneDid Not Vote
4Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aApprove Remuneration ReportManagementForDid Not Vote
7bApprove One-Time Grantings of Stock Options and Sale of SharesManagementForDid Not Vote
8aApprove Change of Control Provisions Re: EMTN ProgramManagementForDid Not Vote
8bApprove Change of Control Provisions Re: USD NotesManagementForDid Not Vote
9aReceive Special Board Report on Issuance of Subscription Rights With out Preemptive RightsManagementNoneDid Not Vote
9bReceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9cEliminate Preemptive Rights Under Item 9dManagementForDid Not Vote
9dApprove One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive DirectorsManagementForDid Not Vote
9eApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9dManagementForDid Not Vote
9fiAuthorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9dManagementForDid Not Vote
9fiiAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9eManagementForDid Not Vote
10aReceive Special Board Report on Authorized CapitalManagementNoneDid Not Vote
10bApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued CapitalManagementForDid Not Vote
11Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles AccordinglyManagementForDid Not Vote
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frederick M. BohenManagementForFor
2Elect Director George D. LawrenceManagementForFor
3Elect Director Rodman D. PattonManagementForFor
4Elect Director Charles J. PitmanManagementForFor
 &n bsp;   
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
AR CELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARMH     SECURITY ID: 042068106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 1.32 Pence Per ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Mike Inglis as DirectorManagementForAgainst
5Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
6Authorise Board to Fix Remuneration of AuditorsManagementForFor
7Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020ManagementForFor
8Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600ManagementForFor
9Authorise 126,012,000 Ordinary Shares for Market PurchaseManagement ForFor
10Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
11Amend Articles of AssociationManagementForFor
      ;
ASHMORE GROUP PLC
MEETING DATE: OCT 30, 2008
TICKER: ASHM     SECURITY ID: GB00B132NW22
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Final Dividend of 8.34 Pence Per Ordinary ShareManagementForDid Not Vote
3Re-elect Nick Land as DirectorManagementForDid Not Vote
4Elect Graeme Dell as DirectorManagementForDid Not Vote
5Elect Jonathan Asquith as DirectorManagementForDid Not Vote
6Approve Remuneration ReportManagementForDid Not Vote
7Reappoint KPMG Audit plc as Audito rs and Authorise the Board to Determine Their RemunerationManagementForDid Not Vote
8Authorise 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 0.02MManagementForDid Not Vote
9Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50ManagementForDid Not Vote
10A uthorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62ManagementForDid Not Vote
11Authorise 70,892,500 Ordinary Shares for Market PurchaseManagementForDid Not Vote
12Approve Waiver on Tender-Bid RequirementManagementForDid Not Vote
13Adopt New Articles of AssociationManagementForDid Not Vote
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AN D ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITA L AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Dire ctor Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholder AgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
< th style='font-size:10pt' width='15%'>Proposed By
     
ATMI, INC.
MEETING DATE: MAY 20, 2009
TICKER: ATMI     SECURITY ID: 00207R101
Proposal NoProposalManagement RecommendationVote Cast
1.1Elect Director Stephen H. MahleManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Douglas A. NeugoldManagementForFor
2Ratify AuditorsManagementForFor
     
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Deborah A. BeckManagementForFor
1.2Elect Director George S. DotsonManagementForFor
1.3Elect Director John R. IrwinManagementForFor
1.4Elect Director Robert W. BurgessManagementForFor
1.5Elect Director Hans HelmerichManagementForFor
1.6Elect Director James R. MontagueManagementForFor
2Ratify AuditorsManagementForFor
     
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Don CornwellManagementForFor
1.2Elect Director Edward T. FogartyManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director Fred HassanManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director Maria Elena LagomasinoManagementForFor
1.7Elect Director Ann S. MooreManagementForFor
1.8Elect Director Paul S. PresslerManagementForFor
1.9Elect Director Gary M. RodkinManagementForFor
1.10Elect Director Paula SternManagementForFor
1.11Elect Director Lawrence A. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Re port on Nanomaterial Product SafetyShareholderAgainstAbstain
     
BALL CORP.
MEETING DATE: APR 22, 2009
TICKER: BLL     SECURITY ID: 058498106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert W. AlspaughManagementForFor
1.2Elect Director R. David HooverManagementForFor
1.3Elect Director Jan NicholsonManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 10, 2009
TICKER:     SECURITY ID: TH0001010014
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Minutes of Previous AGMManagementForFor
2Accept 2008 Operating ResultsManagementNoneNone
3Acknowledge Audit Committee's ReportManagementNoneNone
4Accept Financial Statements and Statutory ReportsManagementForFor
5Approve Allocation of Income for Legal Reserves and Payment of Dividend of THB 3.00 per ShareManagementForFor
6.1Elect Staporn Kavitanon as DirectorManagementForFor
6.2Elect Chartsiri Sophonpanich as DirectorManagementForFor
6.3Elect Deja Tulananda as DirectorManagementForFor
6.4Elect Mongkolchal eam Yugala as DirectorManagementForFor
6.5Elect Suvarn Thansathit as DirectorManagementForFor
6.6Elect Amorn Chandarasomboon as DirectorManagementForFor
7Approve Remuneration of DirectorsManagementNoneFor
8Approve Deloitte Touche Tohmatsu Jaiyos Audit Co Ltd as Auditors and Authorize Board to Fix Their RemunerationMan agementForFor
9Amend Articles of AssociationManagementForFor
10Other BusinessManagementForAgainst
< td style='font-size=10pt'>Management
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report o n Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementFor
1.2Elect Director Alan B. GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForDid Not Vote
3Reincorporate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BLACKROCK, INC.
MEETING DATE: MAY 21, 2009
TICKER: BLK     SECURITY ID: 09247X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William S. DemchakManagementForFor
1.2Elect Director Kenneth B. DunnManagementForFor
1.3Elect Director Laurence D. FinkManagementForFor
1.4Elect Director Robert S. KapitoManagementForFor
1.5Elect Director Brian T. MoynihanManagementForFor
1.6Elect Director Thomas H. O'BrienManagementForFor
2Ratify AuditorsManagementForFor
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: BRBVMFACNOR3
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Article 1 to Unify Expressions "BM&F" and "Bovespa"ManagementForDid Not Vote
2Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock OptionsManagementForDid Not Vote
3Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo"ManagementForDid Not Vote
4Amend Articles 16 to Eliminate Provision Requiring Shareholders to App rove How the Company Will Vote on Shareholder Meetings of its SubsidiariesManagementForDid Not Vote
5Amend Article 22 to Change Director Independence CriteriaManagementForDid Not Vote
6Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations CommitteeManagementForDid Not Vote
7Amend Article 26 to Allow CEO to Attend or Not the Board MeetingsManagementForDid Not Vote
8Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board VacanciesManagementForDid Not Vote
9Amend Article 29 to Correct SpellingManagementForDid Not Vote
10Amend Article 29 to Allow the Board to Create Working Groups to Address Specific MattersManagementForDid Not Vote
11Amend Articles 35 and 49 to Eliminate the Regulations and Norms CommitteeManagementForDid Not Vote
12Amend Article 39 re: Substitution of CEOManagementForDid Not Vote
13Amend 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 CommitteeManagementForDid Not Vote
14Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations CommitteesManagementForDid Not Vote
15Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and BovespaManagementForDid Not Vote
16Consolidate ArticlesManagementForDid Not Vote
     
BOEING CO., THE
MEETING DATE : APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John H. BiggsManagementForFor
1.2Elect Director John E. BrysonManagementForFor
1.3Elect Director Arthur D. Collins, Jr.Management< /td>ForFor
1.4Elect Director Linda Z. CookManagementForFor
1.5Elect Director William M. DaleyManagementForFor
1.6Elect Director Kenneth M. DubersteinManagementForFor
1.7Elect Director John F. McDonnellManagementForFor
1.8Elect Director W. James McNerney, Jr.ManagementForFor
1.9Elect Director Mike S. ZafirovskiManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Report on Foreign Military SalesShareholderAgainstAbstain
8Require Independent Lead DirectorShareholderAgainstAgainst
9Restrict Severan ce Agreements (Change-in-Control)ShareholderAgainstAgainst
10Report on Political ContributionsShareholderAgainstAbstain
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY  & nbsp;  SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4< /td>Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009
TICKER: BTI     SECURITY ID: 110448107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 61.6 Pence Per Ordinary ShareManagementForFor
4Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
5Authorise Board to Fix Remuneration of AuditorsManagementForFor
6 (a)Re-elect Paul Adams as DirectorManagementForFor
6 (b)Re-elect Jan du Plessis as DirectorManagementForFor
6 (c)Re-elect Robert Lerwill as DirectorManagementForFor
6 (d)Re-elect Sir Nicholas Scheele as DirectorManagementForFor
7Elect Gerry Murphy as DirectorManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108ManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866ManagementForFor
10Authorise 199,600,000 Ordinary Shares for Market PurchaseManagementForFor
11Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Indep endent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000ManagementForFor
12Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
13Adopt New Articles of Association with Effect from 01 October 2009ManagementForFor
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BROOKS AUTOMATION, INC.
MEETING DATE: FEB 11, 2009
TICKER: BRKS     SECURITY ID: 114340102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. Clinton AllenManagementForFor
1.2Elect Director Robert J. LepofskyManagementForFor
1.3Elect Director Joseph R. MartinManagement ForFor
1.4Elect Director John K. McGillicuddyManagementForFor
1.5Elect Director Krishna G. PalepuManagementForFor
1.6Elect Director C.S. ParkManagementForFor
1.7Elect Director Kirk P. PondManagementForFor
1.8Elect D irector Alfred Woollacott, IIIManagementForFor
1.9Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
     
BUNGE LIMITED
MEETING DATE: MAY 8, 2009
TICKER: BG     SECURITY ID: G16962105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Octavio Caraballo as DirectorManagementForFor
1bElect Francis Coppinger as DirectorManagementForFor
1cE lect Larry G. Pillard as DirectorManagementForFor
1dElect Alberto Weisser as DirectorManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Audit Committee to Fix Their RemunerationManagementForFor
3Approve 2009 Equity Incentive PlanManagementForAgainst
     
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc C. BreslawskyManagementForFor
1.2Elect Director Herbert L. HenkelManagementForFor
1.3Elect Director Tommy G. ThompsonManagementForFor
1.4Elect Director Timothy M. RingManagementForFor
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009
TICKER: CHRW     SECURITY ID: 12541W209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James B. StakeManagementForFor
2Elect Director John P. WiehoffManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Ratify AuditorsManageme ntForFor
     
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: COG     SECURITY ID: 127097103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rhys J. BestManagementForFor
1.2Elect Director Robert KelleyManagementForFor
1.3Elect Director P. Dexter PeacockManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanM anagementForFor
4Ratify AuditorsManagementForFor
     
CADBURY PLC
MEETING DATE: MAY 14, 2009
TICKER: CBY     SECURITY ID: 12721E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 11.1 Pence Per Ordinary ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Roger Carr as DirectorManagementForFor
5Re-elect Todd Stitzer as DirectorManagementForFor
6Elect Baroness Hogg as DirectorManagementForFor
7Elect Colin Day as DirectorManagementForFor
8Elect Andrew Bonfield as DirectorManagementForFor
9Reappoint Deloitte LLP as Auditors of the CompanyManagementForFor
10Authorise Board to Fix Remuneration of AuditorsManagementForFor
11Authorise 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 100,000ManagementForFor
12Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an A dditional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General AuthorityManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578ManagementForFor
14Authorise Market Purchase of up to GBP 13,623,156ManagementForFor
15Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' NoticeManagementForFor
     
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cam L. GarnerManagementForFor
1.2Elect Director Brian G. AtwoodManagementForFor
1.3Elect Director Samuel L. BarkerManagementForFor
2Ratify AuditorsManagementForFor
     
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: CA1363851017
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine M. BestManagementForFor
1.2Elect Director N. Murray EdwardsManagementForFor
1.3Elect Director Gary A. FilmonManagementForFor
1.4Elect Director Gordon D. GiffinManagementForFor
1.5Elect Director John G. LangilleManagementForFor
1.6Elect Director Stev e W. LautManagementForFor
1.7Elect Director Keith A.J. MacPhailManagementForFor
1.8Elect Director Allan P. MarkinManagementForFor
1.9Elect Director Frank J. McKennaManagementForFor
1.10Elect Director James S. PalmerManagementForFor
1.11Elect Director Eldon R. SmithManagementForFor
1.12Elect Director David A. TuerManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR CATHERINE M. BESTManagementForFor
1.2DIRECTOR N. MURRAY EDWARDSManagementForFor
1.3DIRECTOR HON. GARY A. FILMONManagementForFor
1.4DIRECTOR AMB. GORDON D. GIFFINManagementForFor
1.5DIRECTOR JOHN G. LANGILLEManagementForFor
1.6DIRECTOR STEVE W. LAUTManagementForFor
1.7DIRECTOR KEITH A.J. MACPHAILManagementForFor
1.8DIRECTOR ALLAN P. MARKINManagementForFor
1.9DIRECTOR HON. FRANK J. MCKENNAManagementForFor
1.10DIRECTOR JAMES S. PALMERManagementForFor
1.11DIRECTOR ELDON R. SMITHManagementForFor
1.12DIRECTOR DAVID A. TUERManagementForFor
2THE 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.ManagementForFor
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CAPITOL BANCORP LTD.
MEETING DATE: DEC 10, 2008
TICKER: CBC     SECURITY ID: 14056D105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authoriz e New Class of Preferred StockManagementForFor
2Adjourn MeetingManagementForFor
     
CARDIONET, INC.
MEETING DATE: MAY 8, 2009
TICKER: BEAT     SECURITY ID: 14159L103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randy H. ThurmanManagementForWithhold
1.2Elect Director Kirk E. GormanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Non-Empl oyee Director Stock Option PlanManagementForFor
     
CARTER'S, INC.
MEETING DATE: MAY 14, 2009
TICKER: CRI     SECURITY ID: 146229109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul FultonManagementForFor
1.2Elect Director John R. WelchManagementForFor
1.3Elect Director Thomas E. WhiddonManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009
TICKER: CNP     SECURITY ID: 15189T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Derrill CodyManagementForAgainst
1.2Elect Director Michael P. JohnsonManagementForAgainst
1.3Elect Director David M. McClanahanManagementForAgainst
1.4Elect Director Robert T. O'ConnellManagementForAgainst
1.5 Elect Director Susan O. RheneyManagementForAgainst
1.6Elect Director Michael E. ShannonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
MEETING DATE: MAY 15, 2009
TICKER: CETV     SECURITY ID: G20045202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ronald S. Lauder as DirectorManagementForFor
1.2Elect Herbert A. Granath as DirectorManagementForFor
1.3Elect Frank Ehmer as DirectorManagementForFor
1.4Elect Charles R. Frank, Jr. as DirectorManagementForFor
1.5Elect Herbert Kloiber as DirectorManagementForFor
1.6Elect Igor Kolomoisky as DirectorManag ementForWithhold
1.7Elect Alfred W. Langer as DirectorManagementForFor
1.8Elect Bruce Maggin as DirectorManagementForFor
1.9Elect Ann Mather as DirectorManagementForFor
1.10Elect Duco Sickinghe as DirectorManagementForFor
1.11Elect Christian Stahl as DirectorManagementForFor
1.12Elect Eric Zinterhofer as DirectorManagementForFor
2Approve Issuance and Sale of Shares to TW Media Holdings LLCManagementForFor
3Amendment and Restatement of Amended and Restated 1995 Stock Incentive PlanManagementForAgainst
4Appoinment of Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
TICKER: CF     SECURITY ID: 125269100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Stephen A. FurbacherManagementForWithhold
1.2Elect Director David R. HarveyManagementForWithhold
1.3Elect Director John D. JohnsonManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1.1Elect Director Stephen A. FurbacherShareholderWithholdNone
1.2Elect Director David R. HarveyShareholderWithholdNone
1.3Elect Director John D. JohnsonShareholderWithholdNone
2Ratify AuditorsManagementForNone
3Approve Omnibus Stock PlanManagementForNone
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
      
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagement ForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country Selection ShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
< tr>
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: HK0688002218
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aReelect Chen Bin as DirectorManagementForFor
2bReelect Zhu Yijian as DirectorManagementForFor
2cReelect Luo Liang as DirectorManagementForAgainst
2dReelect Li Kwok Po, David as DirectorManagementForFor
2eReelect Fan Hsu Lai Tai, Rita as DirectorManagementForFor
3Authorize the Board to Fix Remuneration of DirectorsM anagementForFor
4Approve Final Dividend of HK$0.07 Per ShareManagementForFor
5Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
8Authorize Reissuance of Repurchased SharesManagementForAgainst
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: HK0688002218
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve CSCECL Group Engagement Agreement and Related CapManagementForFor
2Approve CSC Group Engagement Agreement and Related CapManagementForFor
     
CIENA CORPORATION
MEETING DATE: MAR 25, 2009
TICKER: CIEN     SECURITY ID: 171779309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen P. Bradley, Ph.D.ManagementForFor
1.2El ect Director Bruce L. ClaflinManagementForFor
2Ratify AuditorsManagementForFor
     
CIT GROUP INC
MEETING DATE: MAY 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
3Elect Director Susan M. LyneManagementForAgainst
4El ect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementForFor
8Elect Director Seymour SternbergManagementFor Against
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Van DeusenManagementForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stock PlanManagementForAgainst
13Amend Qualified Employee Stock Purchase PlanManag ementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
     
CLEARWIRE CORP
MEETING DATE: JUN 17, 2009
TICKER: CLWR     SECURITY ID: 18538Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Craig O. MccawManagementForFor
1.2Elect Director Jose A. CollazoManagementForFor
1.3Elect Director Keith O. CowanManagementForFor
1.4Elect Director Peter L.S. CurrieManagementForFor
1.5Elect Director Steven L. ElfmanManagementForFor
1.6Elect Director Dennis S. HerschManagementForFor
1.7Elect Director Daniel R. HesseManagementForFor
1.8Elect Director Frank IannaManagementForFor
1.9Elect Director Sean MaloneyManagementForWithhold
1.10Elect Director Brian P. McAndrewsManagementForFor
1.11Elect Director Theodore H. SchellManagementForFor
1.12Elect Director John W. StantonManagemen tForFor
2Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='55%'>Proposal
     
CLIPPER WINDPOWER PLC
MEETING DATE: JUN 17, 2009
TICKER:     SECURITY ID: GB00B09H7Z56
Proposal NoProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their RemunerationManagementForFor
3Re-elect Sidney Tassin as DirectorManagementForFor
4Re-el ect Anthony Durrant as DirectorManagementForFor
5Re-elect James Dehlsen as DirectorManagementForFor
6Elect Kenneth Brown as DirectorManagementForFor
7Approve Increase in Authorised Ordinary Share Capital from GBP 16,550,000 to GBP 22,050,000ManagementForFor
8Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securitie s with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,670,352ManagementForFor
9Subject 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 650,276ManagementForFor
10Authorise 13,005,528 Ordinary Shares for Market PurchaseManagementForFor
  < /th>   
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis H. ChookaszianManagementForFor
1.2Elect Director Robert F. CorvinoManagementForFor
1.3Elect Director Larry G. GerdesManagementForFor
1.4Elect Director Daniel R. GlickmanManagementForFor
1.5Elect Director James E. OliffManagementForFor
1.6Elect Director John L. PietrzakManagementForFor
1.7Elect Director Alex J. PollockManagementForFor
1.8Elect Director William R. ShepardManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Kenneth L. Way
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9ManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 20 09
TICKER: CCOLA     SECURITY ID: TRECOLA00011
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting and Elect Presiding CouncilManagementForDid Not Vote
2Authorize Presiding Council to Sign Minutes of MeetingManagementForDid Not Vote
3Receive Statutory ReportsManagementNoneDid Not Vote
4Accept Financial StatementsManagementForDid Not Vote
5Approve Discharge of BoardManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7Elect Directors and Approve Their RemunerationManagementForDid Not Vote
8Appoint Internal Statutory Auditors and Approve Their RemunerationManagementForDid Not Vote
9Approve Allocation of IncomeManagementForDid Not Vote
10Receive Information on Charitable DonationsManagementNoneDid Not Vote
11Approve Director RemunerationManagementForDid Not Vote
12Gran t Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate PurposeManagementForDid Not Vote
13Ratify External AuditorsManagementForDid Not Vote
14Close MeetingManagementNoneDid Not Vote
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholder AgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
  < /th>   
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009
TICKER: CCE     SECURITY ID: 191219104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Calvin DardenManagementForFor
1.2Elect Director Donna A. JamesManagementForFor
1.3Elect Director Thomas H. JohnsonManagementForFor
2Ratify AuditorsManagementForFor
3Submit Severance Agreement to (Change in control) to Shareholder VoteShareholderAgainstFor
4Adopt Principles for Health Care ReformShareholderAgainst< /td>Abstain
     
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: MAR 23, 2009
TICKER: KOF     SECURITY ID: 191241108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports in Accordance With Article 172 of Corporate LawManagementForFor
2Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income TaxManagementForFor
3Approve Allocation of Income and Dividends of MXN 0.72 Per ShareManagementForFor
4Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 MillionManagementForFor
5Elect 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 RemunerationManagementForAgainst
6Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective RemunerationManagementForAgainst
7Designate Inspector or Shareholder Representative(s) of Minutes of MeetingManagementForFor
8Approve Minutes of MeetingManagementForFor
     
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
TICKER: CL     SECURITY ID: 194162103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CahillManagementForFor
1.2Elect Director Jill K. ConwayManagementForFor
1.3Elect Director Ian CookManagementForFor
1.4Elect Director Ellen M. HancockManagementForFor
1.5Elect Director David W. JohnsonManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Delano E. LewisManagementForFor
1.8Elect Director J. Pedro ReinhardManagementForFor
1.9Elect Directo r Stephen I. SadoveManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>Shareholder
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Director Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
     
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CRK     SECURITY ID: 205768203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roland O. BurnsManagementForFor
1.2Elect Director David K. LockettManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Increase Au thorized Common StockManagementForFor
4Ratify AuditorsManagementForFor
     
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
TICKER: CXO     SECURITY ID: 20605P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. BealManagementForFor
1.2Elect Director Tucker S. BridwellManagementForFor
2Ratify AuditorsManagementForFor
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 29, 2009
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Ann C. BerzinManagementForFor
3Elect Director James T. BradyManagementForFor
4Elect Director James R. CurtissManagementForFor
5Elect Director Freeman A. Hrabowski, IIIManagementForFor
6Elect Director Nancy LamptonManagementForFor
7Elect Director Robert J. LawlessManagementForFor
8Elect Director Lynn M. MartinManagementForFor
9Elect Director Mayo A. Shattuck IIIManagementForFor
10Elect Director John L. SkoldsManagementForFor
11Elect Director Michael D. SullivanManagementForFor
12Ratify AuditorsManagementForFor
     
CONTINENTAL RESOURCES INC/OK
MEETING DATE: MAY 28, 2009
TICKER: CLR     SECURITY ID: 212015101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. GrantManagementForFor
1.2Elect Director Ellis L. McCainManagementForFor
1.3Elect Director Mark E. MonroeManagementForFor
2Ratify AuditorsManagementForFor
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
     
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
TICKER: COST     SECURITY ID: 22160K105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James D. SinegalManagementForFor
1.2Elect Director Jeffrey H. BrotmanManagementForFor
1.3Elect Director Ric hard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
COTT CORPORATION
MEETING DATE: MAY 1, 2009
TICKER: BCB     SECURITY ID: CA22163N1069
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark BenadibaManagementForAgainst
1.2Elect Directo r George A. BurnettManagementForAgainst
1.3Elect Director Jerry FowdenManagementForFor
1.4Elect Director David T. GibbonsManagementForAgainst
1.5Elect Director Stephen H. HalperinManagementForAgainst
1.6Elect Director Betty Jane HessManagementForAgainst
1.7Elect Director Gregory MonahanManagementForAgainst
1.8Elect Director Mario PilozziManagementForAgainst
1.9Elect Director Andrew ProzesManagementForAgainst
1.10Elect Director Eric RosenfeldManagementForAgainst
1.11Elect Director Graham SavageMana gementForAgainst
2Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
     
COTT CORPORATION
MEETING DATE: MAY 1, 2009
TICKER: BCB     SECURITY ID: 22163N106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MARK BENADIBAManagementForWithhold
1.2DIRECTOR GEORGE A. BURNETTManagementForWithhold
1.3DIRECTOR JERRY FOWDENManagementForFor
1.4DIRECTOR DAVID T. GIBBONSManagementForWithhold
1.5DIRECTOR STEPHEN H. HALPERINManagementForWithhold
1.6DIRECTOR BETTY JANE HESSManagementForWithhold
1.7DIRECTOR GREGORY MONAHANManagementForWithhold
1.8DIRECTOR MARIO PILOZZIManagementForWithhold
1.9DIRECTOR ANDREW PROZESManagementForWithhold
1.10DIRECTOR ERIC ROSENFELDManagementForWithhold
1.11DIRECTOR GRAHAM SAVAGEManagementForWithhold
2APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS.ManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorManagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
< th style='font-size:10pt;border:none;' width='10%'> 
    
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plc ManagementForFor
3Adjourn MeetingManagementForFor
     
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: CCK     SECURITY ID: 228368106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jenne K. BritellManagementForWithhold
1.2Elect Director John W. ConwayManagementForWithhold
1.3Elect Director Arnold W. DonaldManagementForWithhold
1.4Elect Director William G. LittleManagementForWithhold
1.5Elect Director Hans J. LoligerManagementForWithhold
1.6Elect Director Thomas A. RalphManagementForWithhold
1.7Elect Director Hugues Du RouretManagementForWithhold
1.8Elect Director Alan W. RutherfordManagementForWithhold
1.9Elect Director Jim L. TurnerManagementForWithhold
1.10Elect Director William S. UrkielManagementForWithhold
2Ratify AuditorsManagementForFor
     
CSX CORP.
MEETING DATE: MAY 6, 2009
TICKER: CSX     SECURITY ID: 126408103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. M. AlvaradoManagementForFor
1.2Elect Director A. BehringManagementForFor
1.3Elect Director Sen. J. B. BreauxManagementForFor
1.4Elect Director S. T. HalversonManagementForFor
1.5Elect Director E. J. Kelly, IIIManagementForFor
1.6Elect Director G. H. LamphereManagementForFor
1.7Elect Director J. D. McPhersonManagement ForFor
1.8Elect Director T. T. O'TooleManagementForFor
1.9Elect Director D. M. RatcliffeManagementForFor
1.10Elect Director D. J. ShepardManagementForFor
1.11Elect Director M. J. WardManagementForFor
2Ratify AuditorsManagementForFor
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M . RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CYMER, INC.
MEETING DATE: MAY 21, 2009
TICKER: CYMI     SECURITY ID: 232572107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles J. AbbeManagementForFor
1.2Elect Director Robert P. AkinsManagementForFor
1.3Elect Director Edward H. BraunManagementForFor
1.4Elect Director Michael R. GaulkeManagementForFor
1.5Elect Director William G. OldhamManagementForFor
1.6Elect Director Peter J. SimoneManagementForFor
1.7Elect Director Young K. SohnManagementForFor
1.8Elect Director Jon D. Tom pkinsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009
TICKER: DHI     SECURITY ID: 23331A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald R. HortonManagementForFor
1.2Elect Director Bradley S. AndersonManagementForFor
1.3Elect Director Michael R. B uchananManagementForFor
1.4Elect Director Michael W. HewattManagementForFor
1.5Elect Director Bob G. ScottManagementForFor
1.6Elect Director Donald J. TomnitzManagementForFor
1.7Elect Director Bill W. WheatManagementForFor
2Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Other BusinessManagementForAgainst
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mortimer M. CaplinManagementForFor
1.2Elect Director Donald J. EhrlichManagementForFor
1.3Elect Director Walter G. Lohr, Jr.ManagementForFor
1.4Elect Director Linda P. HefnerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareholderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgainstAbstain
     
DEERE & CO.
MEETING DATE: FEB 25, 2009
TICKER: DE     SECURITY ID: 244199105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForAgainst
1.2Elect Director Vance D. CoffmanManagementForAgainst
1.3Elect Director Clayton M. JonesManagementForAgainst
1.4Elect Director Thomas H. PatrickManagementForAgainst
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Require Independent Board ChairmanShareholderAgainstAgainst
     
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wieland F. WettsteinManagementForFor
1.2Elect Director Michael L. BeattyManagementForFor
1.3Elect Director Michael B. DeckerManagementForFor
1.4Elect Director Ronald G. GreeneManagement ForFor
1.5Elect Director David I. HeatherManagementForFor
1.6Elect Director Gregory L. McMichaelManagementForFor
1.7Elect Director Gareth RobertsManagementForFor
1.8Elect Director Randy SteinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
< tr>
     
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009
TICKER: DB1     SECURITY ID: DE0005810055
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 2.10 per ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5aElect Richard Berliand to the Supervisory BoardManagementForFor
5bElect Joachim Faber to the Supervisory BoardManagementForFor
5cElect Manfred G entz to the Supervisory BoardManagementForFor
5dElect Richard Hayden to the Supervisory BoardManagementForFor
5eElect Craig Heimark to the Supervisory BoardManagementForFor
5fElect Konrad Hummler to the Supervisory BoardManagementForFor
5gElect David Krell to the Supervisory BoardManagementForFor
5hElect Hermann-Josef Lamberti to the Supervisory BoardManagementForFor
5iElect Friedrich Merz to the Supervisory BoardManagementForFor
5jElect Thomas Neisse to the Supervisory BoardManagementForFor
5kElect Gerhard Roggemann to the Supervisory BoardManagementForFor
5l Elect Erhard Schipporeit to the Supervisory BoardManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing SharesManagementForFor
7aAmend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
7bAmend Articles Re: Voting Rights Representation at the Annual Meeting due to New Ge rman Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
7cAmend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
8Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares for a Private PlacementManagementForFor
2Amend Stock Ownership LimitationsManagementForFor
3Amend Securities Transfer RestrictionsManagementForFor
4Fix Number of DirectorsManagementForFor
5Adjourn MeetingManagementForFor
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dean S. AdlerManagementForFor
1.2Elect Director Terrance R. AhernManagementForFor
1.3Elect Director Robert H. GidelManagementForFor
1.4Elect Director Daniel B. HurwitzManagementForFor
1.5Elect Director Volker KraftManagementForFor
1.6Elect Director Victor B. MacFarlaneManagementForFor
1.7Elect Director Craig MacnabManagementForFor
1.8Elect Director Scott D. RoulstonManagementForFor
1.9Elect Director Barry A. SholemManagementForFor
1.10Elect Director William B. Summers, Jr.ManagementForFor
1.11Elect Director Scott A. WolsteinManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Dec lassify the Board of DirectorsShareholderAgainstFor
For
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS     SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Robert M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementForFor
1.9Elect Director David W. NelmsManagementFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009
TICKER: DISCA     SECURITY ID: 25470F104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BeckManagement ForWithhold
1.2Elect Director J. David WargoManagementForWithhold
2Ratify AuditorsManagementForFor
     
DLF LTD
MEETING DATE: JUN 8, 2009
TICKER:     SECURITY ID: INE271C01023
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Transfer of Wind Power Business to DLF Wind Power Pvt LtdManagementForFor
2Confirm Duties and Functions of K.P. Singh and R. Singh as Chairman and Vice-Chairman, Respectively, and Approve Their RemunerationManagementForFor
     
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 21, 2009
TICKER: DNBNOR     SECURITY ID: NO0010031479
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Remuneration of Supervisory Board, Control Committee, and Nominating CommitteeManagementForDid Not Vote
2Approve Remuneration of AuditorsManagementForDid Not Vote
3Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendManagementForDid Not Vote
4Reelect Seven Supervisory Board Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory BoardManagementForDid Not Vote
5Reelect Frode Hassel (Chair), Thorstein Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control CommitteeManagementForDid Not Vote
6aApprove Advisory Part of Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
6bApprove Binding Part of Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
     
DPL INC.
MEETING DATE: APR 29, 2009
TICKER: DPL     SECURITY ID: 233293109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul R. BishopManagementForFor
1.2Elect Director Frank F. GallaherManagementForFor
1.3Elect Director Lester L. LylesManagementForFor
2.0Ratify AuditorsManagementForFor
     
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: DPS     SECURITY ID: 26138E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. PatsleyManagementForAgainst
1.2Elect Director M. Anne SzostakManagementForAgainst
1.3Elect Director Michael F. WeinsteinManagementForAgainst
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
DUKE ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: DUK     SECURITY ID: 26441C105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForWithhold
1.2Elect Director G. Alex Bernhardt, Sr.ManagementForWithhold
1.3Elect Director Michael G. BrowningManagementForWithhold
1.4Elect Director Daniel R. DiMiccoManagementForWithhold
1.5Ele ct Director Ann Maynard GrayManagementForWithhold
1.6Elect Director James H. Hance, JrManagementForWithhold
1.7Elect Director James T. RhodesManagementForWithhold
1.8Elect Director James E. RogersManagementForWithhold
1.9Elect Director Philip R. SharpManagementForWithhold
1.10Elect Director Dudley S. TaftManagementForWithhold
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
DYNEGY, INC.
MEETING DATE: MAY 22, 2009
TICKER: DYN     SECURITY ID: 26817G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. BieglerManagementForFor
1.2Elect Director Thomas D. Clark, Jr.ManagementForFor
1.3Elect Director Victor E. GrijalvaManagementForFor
1.4Elect Director Patricia A. HammickManagementForFor
1.5Elect Director George L. MazanecManagementForFor
1.6Elect Director Howard B. SheppardManagementForFor
1.7Elect Director William L. TrubeckManagementForFor
1.8Elect Director Bruce A. WilliamsonForFor
2Ratify AuditorsManagementForFor
3Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
< /tr>
     
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel W. BodmanManagementForFor
2Elect Director Richard H. BrownManagementForFor
3Elect Director Robert A. BrownManagementForFor
4Elect Director Bertrand P. CollombManagementForFor
5Elect Director Curtis J. CrawfordManagementForFor
6Elect Director Alexander M. CutlerManagementForFor
7Elect Director John T. DillonManagementForFor
8Elect Director Eleuthere I. Du PontManagementForFor
9Elect Director Marillyn HewsonManagementForFor
10Elect Director Charles O. Holliday, Jr.ManagementForFor
11Elect Director Lois D. JuliberManagementForFor
12Elect Director Ellen J. KullmanManagement< /td>ForFor
13Elect Director William K. ReilyManagementForFor
14Ratify AuditorsManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander M. CutlerManagementForFor
1.2Elect Director Arthur E. Johnso nManagementForFor
1.3Elect Director Deborah L. McCoyManagementForFor
1.4Elect Director Gary L. TookerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.ManagementForFor
1.3Elect Director Dawn G. LeporeManagementForFor
1.4Elect Director Pierre M. OmidyarManagementForFor
1.5Elect Director Richard T. Schlosberg, IIIManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
TICKER: ECL     SECURITY ID: 278865100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie S. BillerManagementForFor
1.2Elect Director Jerry A. GrundhoferManagementForFor
1.3Elect Director John J. ZillmerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
EDISON INTERNATIONAL
MEETING DATE: APR 23, 2009
TICKER: EIX     SECURITY ID: 281020107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vanessa C.L. ChangManagementForFor
1.2Elect Director France A. CordovaManagementForFor
1.3Elect Director Theodore F. Craver, Jr.ManagementForFor
1.4Elect Director Charles B. CurtisManagementForFor
1.5Elect Director Bradford M. FreemanManagementForFor
1.6Elect Director Luis G. NogalesManagementForFor
1.7Elect Director Ronald L. OlsonManagementForFor
1.8Elect Director James M. RosserManagementForFor
1.9Elect Director Richard T. Schlosberg, IIIManagementForFor
1.10Elect Director Thomas C. SuttonManagementForFor
1.11El ect Director Brett WhiteManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: EW     SECURITY ID: 28176E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Mike R. BowlinManagementForAgainst
2Elect Director Barbara J. McNeilManagementForAgainst
3Elect Director Michael A. MussallemManagementForAgainst
4Elect Director William J. LinkManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Ratify AuditorsManagementForFor
     
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER: EP     SECURITY ID: 28336L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juan Carlos BraniffManagementForFor
1.2Elect Director James L. DunlapManagementForFor
1.3Elect Director Douglas L. FosheeManagementForFor
1.4Elect Director Robert W. GoldmanManagementForFor
1.5Elect Director Anthony W. Hall, Jr.ManagementForFor
1.6Elect Director Thomas R. HixManagementForFor
1.7Elect Director Ferrell P. McCleanManagementForFor
1.8Elect Director Steven J. ShapiroManagementForFor
1.9Elect Director J. Michael TalbertManagementForFor
1.10Elect Director Robert F. Vagt ManagementForAgainst
1.11Elect Director John L. WhitmireManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 14, 2009
TICKER: AKO.B     SECURITY ID: 29081P303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect or Ratify DirectorsManagementForFor
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 29266R108
Proposal NoProposalProposed ByMa nagement RecommendationVote Cast
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pamela M. NicholsonManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
     
ENERGY RESOURCES OF AUSTRALIA LTD.
MEETING DATE: APR 22, 2009
TICKER: ERA     SECURITY ID: AU000000ERA9
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Chairman and Chief Executive ReviewManagementNoneNone
2Receive and Consider Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008ManagementNoneNone
3Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008ManagementForFor
4(i)Elect Chris Salisbury as DirectorManagementForFor
4(ii)Elect David Klingner as DirectorManagementForFor
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EQT CORPORATION
MEETING DATE: APR 22, 2009
TICKER: EQT     SECURITY ID: 26884L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philip G. BehrmanManagementForWithhold
1.2Elect Director A. Bray Cary, Jr.ManagementForWithhold
1.3Elect Director Barbara S. JeremiahManagementForWithhold
1.4Elect Director Lee T. Todd, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManage mentForFor
     
EV3, INC.
MEETING DATE: MAY 26, 2009
TICKER: EVVV     SECURITY ID: 26928A200
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey B. ChildManagementForAgainst
2Elect Director John L. MiclotManagementForAgainst
3Elect Director Thomas E. TimbieManagementForAgainst
4Ratify AuditorsManagementForFor
     
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. MillerManagementForFor
1.2Elect Director Stephen F. SmithManagementForFor
1.3Elect Director Jeffrey D. BenjaminManagementForFor
1.4Elect Director Vincent J. CebulaManagementForFor
1.5Elect Director Earl E. EllisManagementForFor
1.6< /td>Elect Director B. James FordManagementForFor
1.7Elect Director T. Boone PickensManagementForWithhold
1.8Elect Director Jeffrey S. SerotaManagementForFor
1.9Elect Director Robert L. StillwellManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXPEDIA INC
MEETING DATE: JUN 2, 2009
TICKER: EXPE     SECURITY ID: 30212P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. George BattleManagementForFor
1.2Elect Director Barry DillerManagementForFor
1.3Elect Director Jonathan L. DolgenManagementForFor
1.4Elect Director William R. FitzgeraldManagementForFor
1.5Elect Director Craig A. JacobsonManagementForFor
1.6 Elect Director Victor A. KaufmanManagementForFor
1.7Elect Director Peter M. KernManagementForFor
1.8Elect Director Dara KhosrowshahiManagementForFor
1.9Elect Director John C. MaloneManagementForFor
1.10Elect Director Jose A. TazonManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary G. BenanavManagementForWithhold
1.2Elect Director Frank J. BorelliManagementForWithhold
1.3Elect Director Maura C. BreenManagementForWithhold
1.4Elect Director Nicholas J. LaHowchicManagementForWithhold
1.5Elect Director Thomas P. Mac MahonManagementForWithhold
1.6Elect Director Frank MergenthalerManagementForFor
1.7Elect Director Woodrow A Myers, Jr, MDManagementForWithhold
1.8Ele ct Director John O. Parker, Jr.ManagementForWithhold
1.9Elect Director George PazManagementForWithhold
1.10Elect Director Samuel K. SkinnerManagementForWithhold
1.11Elect Director Seymour SternbergManagementForWithhold
1.12Elect Director Barrett A. ToanManagementForWithhold
2Ratify AuditorsManagementForFor
     
FEI COMPANY
MEETING DATE: MAY 14, 2009
TICKER: FEIC     SECURITY ID: 30241L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lawrence A. BockManagementForFor
1.2Elect Director Wilfred J. CorriganManagementForFor
1.3Elect Director Don R. KaniaManagementForFor
1.4Elect Director Thomas F. KellyManagementForFor
1.5Elect Director William W. LattinManagementForFor
1.6Elect Director Jan C. LobbezooManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director James T. RichardsonManagementForFor
1.9Elect Director Richard H. WillsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. Da visManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIFTH THIRD BANCORP
MEETING DATE: APR 21, 2009
TICKER: FITB     SECURITY ID: 316773209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy StatementManagementForFor
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. StebbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURI TY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FLOWSERVE CORP.
MEETING DATE: MAY 14, 2009
TICKER: FLS     SECURITY ID: 34354P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger L. FixManagementForFor
1.2Elect Director Lewis M. KlingManagementForFor
1.3Elect Director James O. RollansManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009
TICKER: FMX     SECURITY ID: 344419106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept 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 CommitteeManagementForFor
2Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax LawManagementForFor
3Approve 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 UnitManagementForFor
4Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market LawManagementForFor
5Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their RemunerationManagementForAgainst
6Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their RemunerationManagementForFor
7Appoint delegates for the execution and formalization of the meeting's resolutionsManagementForFor
8Approve Minutes of MeetingManagementForFor
     
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: FOR     SECURITY ID: 346233109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. CurrieManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Louis R. BrillManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FORTUNE BRANDS, INC.
MEETING DATE: APR 28, 2009
TICKER: FO     SECURITY ID: 349631101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce A. CarbonariManagementForWithhold
1.2Elect Director Ann F. HackettManagementForWithhold
1.3Elect Director David M. ThomasManagemen tForWithhold
1.4Elect Director Ronald V. Waters, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Reduce Supermajority Vote RequirementShareholderAgainstFor
     
FPL GROUP, INC.
MEETING DATE: MAY 22, 2009
TICKER: FPL     SECURITY ID: 302571104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sherry S. BarratManagementForWithhold
1.2Elect Director Robert M. Beall, IIManagementForWithhold
1.3Elect Director J. Hyatt BrownManagementForWithhold
1.4Elect Director James L. CamarenManagementForWithhold
1.5Elect Director J. Brian FergusonManagementForWithhold
1.6Elect Director Lewis Hay, IIIManagementForWithhold
1.7Elect Director Toni JenningsManagementForWithhold
1.8Elect Director Oliver D. Kingsley, Jr.ManagementForWithhold
1.9Elect Director Rudy E. SchuppManagementForWithhold
1.10Elect Director Michael H. ThamanManagementForWithhold
1.11Elect Director Hansel E. Tookes, IIManagementForWithhold
1.12Elect Director Paul R. TregurthaManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementFor For
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GATX CORP.
MEETING DATE: APR 24, 2009
TICKER: GMT     SECURITY ID: 361448103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anne L. ArviaManagementForFor
1.2Elect Director Richard FairbanksManagementForWithhold
1.3Elect Director Deborah M. FretzManagementForWithhold
1.4Elect Director Ernst A. HaberliManagementForWithhold
1.5Elect Director Brian A. KenneyManagementForWithhold
1.6Elect Director Mark G. McGrathManagementForWithhold
1.7Elect Director James B. ReamManagementForWithhold
1.8Elect Director David S. SutherlandManagementForWithhold
1.9Elect Director Casey J. SyllaManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
GENERAL DYNAMICS CORP.
MEETING DATE: MAY 6, 2009
TICKER: GD     SECURITY ID: 369550108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Nicholas D. ChabrajaManagementForAgainst
2Elect Director James S. CrownManagementForAgainst
3Elect Director William P. FricksManagementForAgainst
4Elect Director Jay L. JohnsonManagementForAgainst
5Elect Director George A. JoulwanManagementForAgainst
6Elect Director Paul G. KaminskiManagementForAgainst
7Elect Director John M. KeaneManagementForAgainst
8Elect Director Deborah J. LucasManagementForAgainst
9Elect Director Lester L. LylesManagementForAgainst
10Elect Director J. Christopher ReyesManagementForAgainst
11Elect Director Robert WalmsleyManagementForAgainst
12Approve Omnibus Stock PlanManagementForAgainst
13Approve Nonqualified Employee Stock Purchase PlanManagement ForAgainst
14Ratify AuditorsManagementForFor
15Report on Space-based Weapons ProgramShareholderAgainstAbstain
16Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea JungManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11Elect Director James J. Mul vaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
6< /td>Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred BauerManagementForFor
1.2Elect Director Gary GoodeManagementForFor
1.3Elect Director James WallaceManagementForFor
2Ratify AuditorsManagementForFor
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
GFI GROUP INC
MEETING DATE: JUN 11, 2009
TICKER: GFIG     SECURITY ID: 361652209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Geoffrey KalishManagementForFor
2Elect Director Frank Fanzilli, Jr.ManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 3 75558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009
TICKER: GLBL     SECURITY ID: 379336100
Proposal NoProposalProposed ByManagement RecommendationVote C ast
1.1Elect Director John A. ClericoManagementForWithhold
1.2Elect Director Edward P. DjerejianManagementForWithhold
1.3Elect Director Lawrence R. DickersonManagementForWithhold
1.4Elect Director William J. DoreManagementForWithhold
1.5Elect Director Larry E. FarmerManagementForWithhold
1.6Elect Director Edgar G. HotardManagementForWithhold
1.7Elect Director Richard A. PattarozziManagementForWithhold
1.8Elect Director James L. PayneManagementForWithhold
1.9Elect Director Michael J. PollockManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
GLOBAL UNICHIP CORP
MEETING DATE: JUN 3, 2009
TICKER: & nbsp;   SECURITY ID: TW0003443008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Amend Articles of AssociationManagementForFor
5Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee GuidelinesManagementForFor
6Transact Other Business (Non-Voting)ManagementNoneNone
      
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhol d
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann Mather ManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 12, 2009
TICKER: GMCR     SECURITY ID: 393122106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William D. DavisManagementForFor
1.2Elect Director Jules A. del VecchioManagementForFor
1.3Elect Director Robert P. StillerManagementForFor
2Ratify AuditorsManagementForFor
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
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HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. Allardice, IIIManagementForAgainst
1.2Elect Director Ramani AyerManagementForAgainst
1.3Elect Director Trevor FetterManagementForAgainst
1.4Elect Director Edward J. Kelly, IIIManagementForAgainst
1.5Elect Director Paul G. Kirk, Jr.ManagementForAgainst
1.6Elect Director Gail J. McGovernManagementForAgainst
1.7Elect Director Michael G. MorrisManagementForAgainst
1.8Elect Director Charles B. StraussManagementForAgainst
1.9Elect Director H. Patrick SwygertManagementForAgainst
2Ratify AuditorsManagementForFor
Increase Authorized Common StockManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
Elect Director Paula Stern
     
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Alan R. BatkinManagementForFor
1.3Elect Director Frank J. Biondi, Jr.ManagementForFor
1.4Elect Director Kenneth A. BronfinManagementForFor
1.5Elect Director John M. Connors, Jr.ManagementForFor
1.6Elect Director Michael W.O. GarrettManagementForFor
1.7Elect Director E. Gordon GeeManagementForFor
1.8Elect Director Brian GoldnerManagementForFor
1.9Elect Director Jack M. GreenbergManagementForFor
1.10Elect Director Alan G. HassenfeldManagementForFor
1.11Elect Director Tracy A. LeinbachManagementForFor
1.12Elect Director Edward M. PhilipManagementForFor
1.13ManagementForFor
1.14Elect Director Alfred J. VerrecchiaManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementFor For
     
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley M. BergmanManagementForWithhold
1.2Elect Director Gerald A. BenjaminManagementForWithhold
1.3Elect Director James P. BreslawskiManagementForWithhold
1.4Elect Director Mark E. MlotekManagementForWithhold
1.5Elect Director Steven PaladinoManagementForWithhold
1.6Elect Director Barry J. AlperinManagementForWithhold
1.7Elect Director Paul BronsManagementForWithhold
1.8Elect Director Margaret A. Hamburg, M.D.ManagementForWithhold
1.9Elect Director Donald J. KabatManagementForWithhold
1.10Elect Director Philip A. LaskawyManagementForWithhold
1.11Elect Director Karyn MashimaManagementForWithhold
1.12Elect Director Norman S. MatthewsManagementForWithhold
1.13Elect Director Louis W. Sullivan, M.D.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagem entForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagement ForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Dir ector Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagementForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11 Approve Right to Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Special MeetingsShareholderAgainstFor
14Prepare Employment Diversity ReportShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationSha reholderAgainstAbstain
16Assess Energy Use and Establish Reduction TargetsShareholderAgainstAbstain
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4E lect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. Jones, Jr.ManagementForAgainst
1.2Elect Direc tor Frank A. D'AmelioManagementForAgainst
1.3Elect Director W. Roy DunbarManagementForAgainst
1.4Elect Director Kurt J. HilzingerManagementForAgainst
1.5Elect Director Michael B. McCallisterManagementForAgainst
1.6Elect Director William J. McDonaldManagementForAgainst
1.7Elect Director William E. MitchellManagementForFor
1.8Elect Director James J. O'BrienManagementForAgainst
1.9Elect Director Marissa T. PetersonManagementForAgainst
1.10Elect Director W. Ann ReynoldsManagementForAgainst
2Ratify AuditorsManagementForFor
     
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. Gerlach, Jr.ManagementForWithhold
1.2Elect Director D. James HillikerManagementForWithhold
1.3Elect Director Jonathan A. LevyManagementForWithhold
1.4Elect Director Gene E. LittleManagementForWithhold
2Amend Om nibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
     
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 8, 2009
TICKER: ITW     SECURITY ID: 452308109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Marvin D. BrailsfordManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Don H. Davis, Jr.ManagementForFor
1.5Elect Director Robert C. McCormackManagementForFor
1.6Elect Director Robert S. MorrisonManagementForFor
1.7Elect Director James A. SkinnerManagementForFor
1.8Elect Director Harold B. SmithManagementForFor
1.9Elect Director David B. SpeerManagementForFor
1.10Elect Director Pamela B. StrobelManagementForFor
2Ratify AuditorsManagementForFor
3Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as Directo rManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1j Elect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incen tive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INOTERA MEMORIES INC
MEETING DATE: JUN 18, 2009
TICKER:     SECURITY ID: TW0003474003
Proposal NoProposalProposed ByManagement RecommendationVote C ast
1Approve 2008 Financial Statements and Statutory ReportsManagementForFor
2Approve 2008 Allocation of the Accumulated Losses of the CompanyManagementForFor
3Amend Articles of AssociationManagementForAgainst
4Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and GuaranteeManagementForFor
5Approve Release of Restrictions on Competitive Activities of DirectorManagementForFor
6Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository ReceiptManagementForFor
7Approve Issuance of Shares for a Private PlacementManagementForFor
8Transact Other Business (Non-Voting)ManagementNoneNone
     INTEL CORPORATION
MEETING DATE: MAY 20, 2009TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Elect Director Charlene BarshefskyManagementForFor2Elect Director Susan L. DeckerManagementForFor3Elect Director John J. DonahoeManagementForFor4Elect Director Reed E. HundtManagementForFor5Elect Director Paul S. OtelliniManagementForFor6Elect Director James D. PlummerManagementForFor7Elect Director David S. PottruckManagementForFor8Elect Director Jane E. ShawManagementForFor9Elect Director John L. ThorntonManagementForFor10Elect Director Frank D. YearyManagementForFor11Elect Director David B. YoffieManagementForFor12Ratify AuditorsManagementForFor13Amend Omnibus Stock PlanManagementForAgainst14Approve Stock Option Exchange ProgramManagementForFor15Advisory Vote to Ratify Named Executive Offi cers' CompensationManagementForFor16Provide for Cumulative VotingShareholderAgainstAgainst17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009
TICKER: IVN     SECURITY ID: CA46579N1033
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert M. FriedlandManagementForFor
1.2Elect Director David HubermanManagementForFor
1.3Elect Director John MackenManagementForFor
1.4Elect Director Peter MeredithManagementForFor
1.5Elect Director Bret ClaytonManagementForFor
1.6Elect Director Kjeld ThygesenManagementForFor
1.7Elect Director Robert HansonManagementForFor
1.8Elect Director Markus FaberManagementForFor
1.9Elect Director Howard BallochManagementForFor
1.10Elect Director David KorbinManagementForFor
1.11Elect Director R. Edward FloodManagementForFor
1.12Elect Director Livia MahlerManagement ForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Equity Incentive PlanManagementForFor
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. ScheidManagementForFor
1.2Elect Director Timothy K. ArmourManagementForFor
1.3Elect Director J. Richard FredericksManagementForFor
1.4Elect Director Lawrence E. KochardManagementForFor
1.5Elect Director Landon H. RowlandManagementForFor
2Ratify AuditorsManagementForFor
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>Management
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. ArcherManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECU RITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. AlmManagementForAgainst
1.2Elect Director Dennis R. BeresfordManagemen tForAgainst
1.3Elect Director John F. BergstromManagementForAgainst
1.4Elect Director Abelardo E. BruManagementForAgainst
1.5Elect Director Robert W. DecherdManagementForAgainst
1.6Elect Director Thomas J. FalkManagementForAgainst
1.7Elect Director Mae C. JemisonManagementForAgainst
1.8Elect Director Ian C. ReadManagementForAgainst
1.9Elect Director G. Craig SullivanManagementForAgainst
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Provide for Cumulative VotingShareholderAgainstAgainst
     
KOHL'S CORP.
MEETING DATE: MAY 14, 2009
TICKER: KSS     SECURITY ID: 500255104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. SicaManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majori ty Vote for the Election of DirectorsShareholderAgainstAgainst
     
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009
TICKER: KFT     SECURITY ID: 50075N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ajay BangaManagementForFor
1.2Elect Director Myra M. HartManagementForFor
1.3Elect Director Lois D. JuliberManagementForFor
1.4Elect Director Mark D. KetchumManagementForFor
1.5Elect Director Richard A. LernerManagementForFor
1.6Elect Director John C. PopeManagementForFor
1.7Elect Director Fredric G. ReynoldsManagementForFor
1.8Elect Director Irene B. RosenfeldManagementForFor
1.9Elect Director Deborah C. WrightManagementForFor
1.10Elect Director Frank G. ZarbManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementForFor
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. MooreManagementForFor
11Elect Director Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. ShackoulsManagementFor For
16Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: LEAP     SECURITY ID: 521863308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. Harkey, Jr.ManagementForWithhold
1.2Elect Director S. Douglas HutchesonMa nagementForWithhold
1.3Elect Director Robert V. LaPentaManagementForWithhold
1.4Elect Director Mark H. RacheskyManagementForWithhold
1.5Elect Director Michael B. TargoffManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
LI & FUNG LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 494     SECURITY ID: BMG5485F1445
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of HK$0.33 Per ShareManagementForFor
3aReelect Franklin Warren McFarlan DirectorManagementForAgainst
3bReelect Spencer Theodore Fung as DirectorManagementForAgainst
3cReelect Martin Tang Yue Nien as DirectorManagementForAgainst
4Authorize Directors' Fees and Additional Remuneration to Non-Executive Directors on Board CommitteesManagementForFor
5Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagement ForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
8Authorize Reissuance of Repurchased SharesManagementForAgainst
     
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009
TICKER: LBTYA     SECURITY ID: 530555101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John P. Cole, Jr.ManagementForWithhold
1.2Elect Director Richard R. GreenManagementForWithhold
1.3Elect D irector David E. RapleyManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
     
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. C. "Pete" Aldrige, Jr.ManagementForFor
1.2Elect Director Nolan D. ArchibaldManagementForFor
1.3< /td>Elect Director David B. BurrittManagementForFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementFor< /td>For
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensManagementForFor
1.13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space-based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Steph en F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: MAY 14, 2009
TICKER: MC     SECURITY ID: FR0000121014
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory Rep ortsManagementForFor
3Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
4Approve Allocation of Income and Dividends of EUR 1.60 per ShareManagementForFor
5Reelect Antoine Arnault as DirectorManagementForFor
6Reelect Antoine Bernheim as DirectorManagementForFor
7Reelect Albert Frere as DirectorManagementForFor
8Reelect Pierre Gode as DirectorManagementForFor
9Reelect Lord Powell of Bayswater as DirectorManagementForFor
10Elect Yves-Thilbaut de Silguy as DirectorManagementForFor
11Authorize Repu rchase of up to 10 Percent of Issued Share CapitalManagementForFor
12Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
13Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 MillionManagementForFor
14Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representin g 20 Percent per YearManagementForFor
15Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 AboveManagementForFor
16Authorize Capital Increase of Up to EUR 50 Million for Future Exchange OffersManagementForFor
17Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
18Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
19Approve Employee Stock Purchase PlanManagementForAgainst
20Amend Articles 11 and 23 of Bylaws Re: Shareholding Requirements for Directors and Double Voting RightsManagementForFor
Approve 2008 Allocation of Income and Dividends
     
MACRONIX INTERNATIONAL CO. LTD.
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: TW0002337003
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2ManagementForFor
3Approve Capitalization of 2008 DividendsManagementForFor
4Approve Dismissal of Supervisors to be Replaced by Auditing CommitteeManagementForFor
5Amend the Company's Internal PoliciesManagementForFor
5.aApprove Amendment on the Procedures for Loans to Other Part iesManagementForFor
5.bApprove Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
6Approve Issuance of SecuritiesManagementForFor
7Approve Release of Restrictions on Competitive Activities of DirectorsManagementForFor
8Transact Other Business (Non-Voting)ManagementNoneNone
     
MAKO SURGICAL CORP.
MEETING DATE: JAN 27, 2009
TICKER: MAKO     SECURITY ID: 560879108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares for a Private PlacementManagementForFor
     
MAKO SURGICAL CORP.
MEETING DATE: JUN 11, 2009
TICKER: MAKO     SECURITY ID: 560879108
Proposal NoProposal Proposed ByManagement RecommendationVote Cast
1.1Elect Director Charles W. FedericoManagementForFor
1.2Elect Director Maurice R. Ferre, M.D.ManagementForFor
1.3Elect Director Frederic H. Moll, M.D.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. JoerresManagementForFor
1.2Elect Director John R. WalterManagementForFor
1.3Elect Director Marc J. BollandManagementForFor
1.4Elect Director Ulice Payne, Jr.ManagementForFor
2Elect Director Roberto MendozaManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Implement MacBride PrinciplesShareholderAgainstAbstain
6Other BusinessManagementForAgainst
     
MARINEMAX, INC.
MEETING DATE: FEB 17, 2009
TICKER: HZO     SECURITY ID: 567908108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William H. McGill Jr.ManagementForFor
2Elect Director John B. FurmanManagementForFor
3Elect Director Robert S. KantManagementForFor
     
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: MMC     SECURITY ID: 571748102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie M. Baker, Jr.ManagementForFor
1.2Elect Director Gwendolyn S. KingManagementForFor
1.3Elect Director Marc D. OkenManagementForFor
1.4Elect Director David A. OlsenManagementForFor
2Ratify AuditorsManagementForFor
3Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed B yManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI   & nbsp; SECURITY ID: 574795100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward L. CahillManagementForFor
1.2Elect Director Robert ColemanManagementForFor
2Ratify AuditorsManagementForFor
     
MATTSON TECHNOLOGY, INC.
MEETING DATE: JUN 2, 2009
TICKER: MTSN     SECURITY ID: 577223100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dr. Jochen A. MelchiorManagementForFor
1.2Elect Director Shigeru NakayamaManagementForFor
2Ratify AuditorsManagementForFor
     
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: DEC 15, 2008
TICKER: MXIM     SECURITY ID: 57772K101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tunc DolucaManagementForFor
1.2Elect Director B. Kipling HagopianManagementForFor
1.3Elec t Director James R. BergmanManagementForFor
1.4Elect Director Joseph R. BronsonManagementForFor
1.5Elect Director Robert E. GradyManagementForFor
1.6Elect Director William D. WatkinsManagementForFor
1.7Elect Director A.R. Frank WazzanManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
Shareholder
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensAgainstAbstain
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManage ment RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.ManagementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementForFor
5Approve Exe cutive Incentive Bonus PlanManagementForFor
     
MEDIATEK INC.
MEETING DATE: JUN 10, 2009
TICKER: 2454     SECURITY ID: TW0002454006
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit Sharing,ManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and GuaranteeMa nagementForFor
5Amend Procedures Governing the Acquisition or Disposal of AssetsManagementForFor
6.1Elect Ming-kai Tsai (Shareholder ID Number: 1) as DirectorManagementForFor
6.2Elect Jyh-jer Cho (Shareholder ID Number: 2) as DirectorManagementForFor
6.3Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as DirectorManagementForFor
6.4Elect National Taiwan University (Shareholder ID Number: 23053) as DirectorManagementForFor
6.5Elect National Chiao Tung University (Shareholder ID Number: 23286) as DirectorManagementForFor
6.6Elect National Tsing Hua University (Shareholder ID Number: 48657) as SupervisorManagementForFor
6.7Elect National Cheng Kung University (Shareholder ID Number: 76347) as SupervisorManagementForFor
6.8Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as SupervisorManagementForFor
7Approve Release of Restrictions of Competitive Activities of DirectorsManagementForFor
8Transact Other Business (Non-Voting)ManagementNoneNone
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. Shenk ManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVo te Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
METROPCS COMMUNICATIONS, IN C.
MEETING DATE: MAY 21, 2009
TICKER: PCS     SECURITY ID: 591708102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Michael BarnesManagementForFor
1.2Elect Director Jack F. Callahan, Jr.ManagementForFor
2Ratify AuditorsManag ementForFor
     
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: MHK     SECURITY ID: 608190104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce C. BruckmannManagementForFor
1.2Elect Director Frans G. De CockManagementForFor
1.3Elect Director Larry W. McCurdyManagementForFor
2Ratify AuditorsManagementForFor
     
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementF orWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MONOLITHIC POWER SYSTEMS, I NC.
MEETING DATE: MAY 21, 2009
TICKER: MPWR     SECURITY ID: 609839105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karen A. Smith BogartManagementForWithhold
1.2Elect Director James C. MoyerManagementForWithhold
2Ratify AuditorsManagementForFor
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagement< /td>ForFor
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore IannuzziManagementForFor
1.2Elect Director Robert J. ChrencManagementForFor
1.3Elect Director John GauldingManagementForFor
1.4Elect Director Edmund P. Giambastiani, Jr.ManagementForFor
1.5Elect Director Ronald J. KramerManagementForFor
1.6Elect Director Roberto TunioliManagementForFor
1.7Elect Director Timothy T. YatesManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor< /td>
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MYR GROUP INC/DELAWARE
MEETING DATE: MAY 12, 2009
TICKER: MYRG     SECURITY ID: 55405W104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack L. AlexanderManagementForWithhold
1.2Elect Director Betty R. JohnsonManagementForWithhold
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NATION AL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementFor Against
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: CH0038863350
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsMana gementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
     
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
MEETING DATE: MAY 11, 2009
TICKER: EDU     SECURITY ID: 647581107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1The Resolution As Set Out In Paragraph 1 Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan.ManagementForAgainst
2The 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.ManagementForFor
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: AU000000NCM7
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneDid Not Vote
2aElect Richard Knight as DirectorManagementForDid Not Vote
2bElect Don Mercer as DirectorManagementForDid Not Vote
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForDid Not Vote
4Renew Partial Takeover ProvisionManagementForDid Not Vote
5Approve Amendments to the Company's ConstitutionManagementForDid Not Vote
     
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009
TICKER: NWL     SECURITY ID: 651229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. ClarkeManagementForAgainst
1.2Elect Director Domenico De SoleManagementForAgainst
1.3Elect Director Elizabeth Cuthbert-MillettManagementForAgainst
1.4Elect Director Steven J. StrobelManagementForAgainst
2Ratify AuditorsManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NORTHEAST UTILITIES
MEETING DATE: MAY 12, 2009
TICKER: NU     SECURITY ID: 664397106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. BoothManagementForFor
2Elect Director John S. ClarkesonManagementForFor
3Elect Director Cotton M. ClevelandManagementForFor
4Elect Director Sanford Cloud, Jr.ManagementForFor
5Elect Director James F. CordesManagementForFor
6Elect Director E. Gail de PlanqueManagementForFor
7Elect Director John G. GrahamManagementForFor
8Elect Director Elizabeth T. KennanManagementForFor
9Elect Director Kenneth R. LeiblerManagementForFor
10Elect Director Robert E. PatricelliManagementForFor
11Elect Director Charles W. ShiveryManagementForFor
12Elect Director John F. SwopeManagementForFor
13Ratify AuditorsManagementForFor
14Other BusinessManagementForAgainst
     
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009
TICKER: NTRS     SECURITY ID: 665859104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda Walker BynoeManagementForFor
1.2Elect Director Nicholas D. ChabrajaManagementForFor
1.3Elect Director Susa n CrownManagementForFor
1.4Elect Director Dipak C. JainManagementForFor
1.5Elect Director Arthur L. KellyManagementForFor
1.6Elect Director Robert C. McCormackManagementForFor
1.7Elect Director Edward J. MooneyManagementForFor
1.8Elect Director William A. OsbornManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Harold B. SmithManagementForFor
1.11Elect Director William D. SmithburgManagementForFor
1.12Elect Director Enrique J. SosaManagementForFor
1.13Elect Director Charles A. Tribbett IIIManagementForFor
1.14Elect Director Frederick H. WaddellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 12, 2009
TICKER: NVLS     SECURITY ID: 670008101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard S. HillManagementForFor
1.2Elect Director Neil R. BonkeManagementForFor
1.3Elect Director Youssef A. El-MansyManagementForFor
1.4Elect Director J. David LitsterManagementForFor
1.5Elect Director Yoshio NishiManagementForFor
1.6Elect Director Glen G. PossleyManagementForFor
1.7Elect Director Ann D. RhoadsManagementForFor
1.8Elect Director William R. SpiveyManagementForFor
1.9Elect Director Delbert A. WhitakerManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009
TICKER: NOVOB     SECURITY ID: DK0060102614
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
3Approve Remuneration of DirectorsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of DKK 6 per ShareManagementForDid Not Vote
5aReelect Sten Scheibye as DirectorManagementForDid Not Vote
5bReelect Goran Ando as DirectorManagementForDid Not Vote
5cReelect Henrik Gurtler as DirectorManagementForDid Not Vote
5dReelect Pamela Kirby as DirectorManagementForDid Not Vote
5eReelect Kurt Nielsen as DirectorManagementForDid Not Vote
5fElect Hannu Ryopponen as New DirectorManagementForDid Not Vote
5gReelect Jorgen Wedel as DirectorManagementForDid Not Vote
6Ratify PricewaterhouseCoopers as AuditorManagementForDid Not Vote
7.1Approve DKK 14 Million Reduction in Class B Share Capital via Share CancellationManagementForDid Not Vote
7.2Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
7.3.1Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copen hagen''ManagementForDid Not Vote
7.3.2Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 MillionManagementForDid Not Vote
7.3.3Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 MillionManagementForDid Not Vote
7.3.4Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM AgendaManagementForDid Not Vote
8Other BusinessManagementNoneDid Not Vote
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoPropo salProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
NV ENERGY INC
MEETING DATE: APR 30, 2009
TICKER: NVE     SECURITY ID: 67073Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Susan F. ClarkManagementForFor
1.2Elect Director Theodore J. DayManagementForWithhold
1.3Elect Director Stephen E. FrankManagementForFor
1.4Elect Director Maureen T. MullarkeyManagementForFor
1.5Elect Director Donald D. SnyderManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009
     
TICKER: OMX     SECURITY ID: 67622P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dorrit J. BernManagementForFor
2Elect Director Warren F. BryantManagementForFor
3Elect Director Joseph M. DePintoManagementForFor
4Elect Director Sam K. DuncanManagementForFor
5Elect Director Rakesh GangwalManagementForFor
6Elect Director Francesca Ruiz de LuzuriagaManagementForFor
7Elect Director William J. MontgorisManagementForFor
8Elect Director David M. SzymanskiManagementForFor
9Ratify AuditorsManagementForFor
     
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009
TICKER: OGE     SECURITY ID: 670837103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wayne BrunettiManagementForFor
1.2Elect Director John GroendykeManagementForFor
1.3Elect Director Robert KelleyManagementFor For
1.4Elect Director Robert LorenzManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
OMNICOM GROUP INC.
MEETING DATE: MAY 19, 2009
TICKER: OMC     SECURITY ID: 681919106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. WrenManagementForFor
1.2Elect Director Bruce CrawfordManagementForFo r
1.3Elect Director Alan R. BatkinManagementForFor
1.4Elect Director Robert Charles ClarkManagementForFor
1.5Elect Director Leonard S. Coleman, Jr.ManagementForFor
1.6Elect Director Errol M. CookManagementForFor
1.7Elect Director Susan S. DenisonM anagementForFor
1.8Elect Director Michael A. HenningManagementForFor
1.9Elect Director John R. MurphyManagementForFor
1.10Elect Director John R. PurcellManagementForFor
1.11Elect Director Linda Johnson RiceManagementForFor
1.12Elect Director Gary L. RoubosManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
     
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2009
TICKER: ONXX     SECURITY ID: 683399109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul Goddard, Ph.D.ManagementForFor
1.2Elect Director Antonio J. Grillo-Lopez, M.D.ManagementForFor
1.3Elect Director Wendell Wierenga, Ph.D.ManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
OPTI CANADA INC.
MEETING DATE: APR 28, 2009
TICKER: OPC     SECURITY ID: CA68383K1093
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of Directors at SixManagementForFor
2.1Elect Director Ian W. DelaneyManagementForFor
2.2Elect Director Charles L. DunlapManagementForFor
2.3Elect Director Edythe (Dee) MarcouxManagementForFor
2.4Elect Director Christopher SlubickiManagementForFor
2.5Elect Director James M. StanfordManagementForFor
2.6Elect Director Bruce WatermanManagementForFor
3Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
4Approve Shareholder Rights PlanManagementForFor
     
ORTHOFIX INTERNATIONAL
MEETING DATE: JUN 30, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect James F. Gero as DirectorManagementForFor
1.2Elect Jerry C. Benjamin as DirectorManagementForFor
1.3E lect Charles W. Federic as DirectorManagementForFor
1.4Elect Guy J. Jordan as DirectorManagementForFor
1.5Elect Thomas J. Kester as DirectorManagementForFor
1.6Elect Alan W. Milinazzo as DirectorManagementForFor
1.7Elect Maria Sainz as DirectorManagementForFor
1.8Elect Walter P.Von Wartburg as DirectorManagementForFor
1.9Elect Kenneth R. Weissl as DirectorManagementForFor
2Amend Long-Term Incentive PlanManagementForAgainst
3Amend Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
6Ratify Ernst & Young as AuditorsManagementForFor
     
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
TICKER: OI     SECURITY ID: 690768403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary F. ColterManagementForFor
1.2Elect Director David H.Y. HoManagementForFor
1.3Elect D irector Corbin A. McNeill, Jr.ManagementForFor
1.4Elect Director Helge H. WehmeierManagementForFor
2Ratify AuditorsManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dir ector Mark C. PigottManagementForFor
1.2Elect Director William G. Reed, Jr.ManagementForFor
1.3Elect Director Warren R. StaleyManagementForFor
1.4Elect Director Charles R. WilliamsonManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor< /td>
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employe e Share PlanManagementForFor
4Amend Non-Employee Director Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemnification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
     
PEPCO HOLDINGS, INC.
MEETING DATE: MAY 15, 2009
TICKER: POM     SECURITY ID: 713291102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Jack B. Dunn, IVManagementForWithhold
1.2Elect Director Terence C. GoldenManagementForWithhold
1.3Elect Director Patrick T. HarkerManagementForFor
1.4Elect Director Frank O. HeintzManagementForWithhold
1.5Elect Director Barbara J. KrumsiekManagementForWithhold
1.6Elect Director George F. MacCormackManagementForWithhold
1.7Elect Director Lawrence C. NussdorfManagementForWithhold
1.8Elect Director Joseph M. RigbyManagementForWithhold
1.9Elect Director Frank K. RossManagementForWithhold
1.10Elect Director Pauline A. SchneiderManagementForWithhold
1.11Elect Director Lester P. SilvermanManagementForWithhold
2Ratify AuditorsManagementForFor
     
PEPSI BOTTLING GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: PBG     SECURITY ID: 713409100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda G. AlvaradoManagementForAgainst
1.2Elect Director Barry H. BerachaManagementForAgainst
1.3Elect Director John C. ComptonManagementForAgainst
1.4Elect Director Eric J. FossManagementForAgainst
1.5Elect Director Ira D. HallManagementForAgainst
1.6Elect Director Susan D. KronickManagementForAgainst
1.7Elect Director Blythe J. McGarvieManagementForAgainst
1.8Elect Director John A. QuelchManagementForAgainst
1.9Elect Director Javier G. TeruelManagementForAgainst
1.10Elect Director Cynthia M. TrudellManagementForAgainst
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
TICKER: PEP     SECURITY ID: 713448108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director S.L. BrownManagementForFor
2Elect Director I.M. CookManagementForFor
3Elect Director D. DublonManagementForFor
4Elect Director V.J. DzauManagementForFor
5Elect Director R.L. HuntMa nagementForFor
6Elect Director A. IbarguenManagementForFor
7Elect Director A.C. MartinezManagementForFor
8Elect Director I.K. NooyiManagementForFor
9Elect Director S.P. RockefellerManagementForFor
10Elect Director J .J. SchiroManagementForFor
11Elect Director L.G. TrotterManagementForFor
12Elect Director D.VasellaManagementForFor
13Elect Director M.D. WhiteManagementForFor
14Ratify AuditorsManagementForFor
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on RecyclingShareholderAgainstAbstain
17Report on Genetically Engineered ProductsShareholderAgainstAbstain
18Report on Charitable ContributionsShareholderAgainstAbstain
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholder AgainstAbstain
     
PERFECT WORLD CO., LTD.
MEETING DATE: FEB 28, 2009
TICKER: PWRD     SECURITY ID: 71372U104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Share Incentive Plan Re: Maximum Number of Shares for AwardManagementForAgainst
2Amend Share Incentive Plan Re: RepricingManagementForAgainst
3Amend Share Incentive Plan Re: Exercise PriceManagementForAgainst
4Authorize Board to Ratify and Execute Approved ResolutionsManagementForAgainst
     PERNOD RICARD
MEETING DATE: NOV 5, 2008TICKER: RI     SECURITY ID: FR0000120693
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Appro ve Financial Statements and Statutory ReportsManagementForDid Not Vote2Accept Consolidated Financial Statements and Statutory ReportsManagementForDid Not Vote3Approve Allocation of Income and Dividends of EUR 1.32 per ShareManagementForDid Not Vote4Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForDid Not Vote5App rove Transaction with Patrick RicardManagementForDid Not Vote6Approve Transaction with Pierre PringuetManagementForDid Not Vote7Reelect Patrick Ricard as DirectorManagementForDid Not Vote8Reelect Pierre Pringuet as DirectorManagementForDid Not Vote9Reelect Rafael Gonzalez-Gallarza as DirectorManagementForDid Not Vote10Elect Wolfgang Colberg as DirectorManagementForDid Not Vote11Elect Cesar Giron as DirectorManagementForDid Not Vote12Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000ManagementForDid Not Vote13Authorize Repurchase of Up to Ten Percent of Issued Share CapitalManagementForDid Not Vote14Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForDid Not Vote15Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share ExchangeManagementForDid Not Vote16Approve Employee Stock Purchase PlanManagementForDid Not Vote17Authorize Filing of Required Documents/Other FormalitiesManagementForDid Not Vote< td style='font-size=10pt'>For
     
PETRO-CANADA
MEETING DATE: JUN 4, 2009
TICKER: PCA     SECURITY ID: CA71644E1025
Proposal NoProposalProposed ByManagement RecommendationVot e Cast
1Approve Plan of Arrangement - Merger with Suncor Energy IncManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Ron A. BrennemanManagementForFor
3.2Elect Director Hans BrenninkmeyerManagementForFor
3.3Elect Director Claude FontaineManagementForFor
3.4Elect Director Paul HaseldonckxManagementForFor
3.5Elect Director Thomas E. KieransManagementForFor
3.6Elect Director Brian F. MacNeillManagementForFor
3.7Elect Director Maureen McCawManagementForFor
3.8 Elect Director Paul D. MelnukManagementForFor
3.9Elect Director Guylaine SaucierManagementForFor
3.10Elect Director James W. SimpsonManagementForFor
3.11Elect Director Daniel L. ValotManagementForFor
4Ratify Deloitte & Touche LLP as AuditorsManagementFor
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasManagementForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7 Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]ShareholderAgainstAgainst
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
     
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3 Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PINNACLE WEST CAPITAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PNW     SECURITY ID: 723484101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward N. Basha, Jr.ManagementForFor
1.2Elect Director Donald E. BrandtManagementForFor
1.3Elect Director Susan Clark-JohnsonManagementForFor
1.4Elect Director Michael L. GallagherManagementForFor
1.5Elect Director Pamela GrantManagementForFor
1.6Elect Director Roy A. Herberger, Jr. ManagementForFor
1.7Elect Director William S. JamiesonManagementForFor
1.8Elect Director Humberto S. LopezManagementForFor
1.9Elect Director Kathryn L. MunroManagementForFor
1.10Elect Director Bruce J. NordstromManagementForFor
1.11Elect Director W. Douglas ParkerManagementForFor
1.12Elect Director William J. PostManagementForFor
1.13Elect Director William L. StewartManagementForFor
2Ratify AuditorsManagementForFor
3Amend Bylaws to Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder MeetingsShareholderAgainstFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement Rec ommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Ele ct Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1. 3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009
TICKER: 589     SECURITY ID: BMG718481242
Proposal NoProposalProposed ByMan agement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Reappoint Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
3a1Reelect Han Kiat Edward Tan as DirectorManagementForAgainst
3a2Reelect Kai Tai Alfred Chan as DirectorManagementForAgai nst
3a3Reelect Pierre Frank Bourque as DirectorManagementForAgainst
3a4Reelect Julie Ann Enfield as DirectorManagementForAgainst
3a5Reelect Rodney Ray Cone as DirectorManagementForAgainst
3a6Reelect Wei Lynn Valarie Fong as DirectorManagementForAgainst
3a7Reelect Lara Magno Lai as DirectorManagementForAgainst
3bAuthorize the Board to Fix Remuneration of DirectorsManagementForFor
4aApprove Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
4bAuthorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
4cAuthorize Reissuance of Repurchased SharesManagementForAgainst
     
PPL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PPL     SECURITY ID: 69351T106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. ConwayManagementForFor
1.2Elect Director E. Allen DeaverManagementForFor
1.3Elect Director James H. MillerManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
PRAXAIR, INC.
MEETING DATE: APR 28, 2009
TICKER: PX     SECURITY ID: 74005P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. AngelManagementForWithhold
1.2Elect Director Nance K. DiccianiManagementForWithhold
1.3Elect Director Edward G. GalanteManagementForWithhold
1.4Elect Director Claire W. GargalliManagementForWithhold
1.5Elect Directo r Ira D. HallManagementForWithhold
1.6Elect Director Raymond W. LeBoeufManagementForWithhold
1.7Elect Director Larry D. McVayManagementForWithhold
1.8Elect Director Wayne T. SmithManagementForWithhold
1.9Elect Director H. Mitchell Watson, Jr.ManagementFor Withhold
1.10Elect Director Robert L. WoodManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
 
    
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009
TICKER: PCLN     SECURITY ID: 741503403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffery H. BoydManagementForFor
1.2Elect Director Ralph M. BahnaManagementForFor
1.3Elect Director Howard W. Barker, Jr.ManagementForFor
1.4Elect Director Jan L. DocterManagementForFor
1.5Elect Director Jeffrey E. EpsteinManagementForFor
1.6Elect Director James M. GuyetteManagementForFor
1.7Elect Director Nancy B. PeretsmanManagementForFor
1.8Elect Director Craig W. RydinManagementForFor
2Ratify AuditorsManagementForFor
3Approve Right to Call Special MeetingsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Davi d A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithho ld
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: PFG     SECURITY ID: 74251V102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. Barry GriswellManagementForFor
2Elect Director Richard L. KeyserManagementForFor
3Elect Director Arjun K. MathraniManagementForFor
4Elect Director Elizabeth E. TallettManagementForFor
5Amend Qualified Employee Stock Purchase PlanManagementForFor
6Ratify AuditorsManagementForFor
     
PROGRESS ENERGY, INC.
MEETING DATE: MAY 13, 2009
TICKER: PGN     SECURITY ID: 743263105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James E. Bostic, Jr.ManagementForFor
2Elect Director Harris E. DeLoach, Jr.ManagementForFor
3Elect Director James B. Hyler, Jr.ManagementForFor
4Elect Director William D. JohnsonManagementForFor
5Elect Director Ro bert W. JonesManagementForFor
6Elect Director W. Steven JonesManagementForFor
7Elect Director E. Marie McKeeManagementForFor
8Elect Director John H. Mullin, IIIManagementForFor
9Elect Director Charles W. Pryor, Jr.ManagementForFor
10Elect Director Carlos A. SaladrigasManagementForFor
11Elect Director Theresa M. StoneManagementForFor
12Elect Director Alfred C. Tollison, Jr.ManagementForFor
13Ratify AuditorsManagementForFor
14Approve Executive Incentive Bonus PlanManagementForFor
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWithhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagementForFor
     
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009
TICKER: 8574     SECURITY ID: JP3833750007
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Handling of Net LossManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3Elect DirectorManagementForFor
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementForFor
5Appoint Alternate Statutory AuditorManagementForFor
6Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus SystemManagementForAgainst
7Approve Deep Discount S tock Option PlanManagementForAgainst
< td style='font-size=10pt'>For
     
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009
TICKER:     SECURITY ID: NO0010382021
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
3Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
4Approve Notice of Meeting and AgendaManagementForDi d Not Vote
5Recieve President's ReportManagementNoneDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net LossManagementForDid Not Vote
7Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected MembersManagementForDid Not Vote
8Approve Remuneration of AuditorsManagementDid Not Vote
9Reelect Tone Oestensen as Member of Nominating CommitteeManagementForDid Not Vote
10Approve Remuneration of Nominating CommitteeManagementForDid Not Vote
11Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
12Approve Creation of NOK 601,500 Pool of Capital without Preemptive RightsM anagementForDid Not Vote
13Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
14Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/SManagementForDid Not Vote
15Elect DirectorsManagementForDid Not Vote
     
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG     SECURITY ID: 744573106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Albert R. Gamper, Jr.ManagementForFor
1.2Elect Director Conrad K. HarperManagementForFor
1.3Elect Director Shirley Ann JacksonManagementForFor
1.4Elect Director David LilleyManagementForFor
1.5Elect Director Thomas A. RenyiManagementForFor
1.6Elect Director Hak Cheol Shin< /td>ManagementForFor
2Ratify AuditorsManagementForFor
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stoc k Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneNone
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to Supervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory BoardManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive BoardManagementForFor
9cReelect Joachim Schorr to Executive BoardManagementForFor
9dReelect Bernd Uder to Executive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share Ca pitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementFor< /td>For
2Ratify AuditorsManagementForFor
     
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009
TICKER: PWR     SECURITY ID: 74762E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. BallManagementForFor
1.2Elect Director John R. ColsonManagementForFor
1.3Elect Director J. Michal ConawayManagementForFor
1.4Elect Director Ralph R. DisibioManagementFor For
1.5Elect Director Bernard FriedManagementForFor
1.6Elect Director Louis C. GolmManagementForFor
1.7Elect Director Worthing F. JackmanManagementForFor
1.8Elect Director Bruce RanckManagementForFor
1.9Elect Director John R. WilsonManagementForFor
1.10Elect Director Pat Wood, IIIManagementForFor
2Ratify AuditorsManagementForFor
     
QUESTA R CORP.
MEETING DATE: MAY 19, 2009
TICKER: STR     SECURITY ID: 748356102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith O. RattieManagementForFor
1.2Elect Director Harris H. SimmonsManagementForFor
1.3Elect Director M. W. ScogginsManagementForFor
1.4Elect Director James A. HarmonManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend Director/Officer Liability and IndemnificationManagementForFor
5Increase Authorized Common StockManagementForFor
6Eliminate a Provision Imposing Limits on Issuance of Preferred StockManagementForFor
7Amend Executive Incentive Bonus PlanManagementForFor
8Require a Majority Vote for the Election of DirectorsShareholderNoneFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagemen tForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
< td style='font-size=10pt'>Management
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementF orFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
RAYTHEON C O.
MEETING DATE: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Vernon E. ClarkManagementForFor
2Elect Director John M. DeutchManagementForFor
3Elect Director Frederic M. PosesM anagementForFor
4Elect Director Michael C. RuettgersManagementForFor
5Elect Director Ronald L. SkatesManagementForFor
6Elect Director William R. SpiveyManagementForFor
7Elect Director Linda G. StuntzManagementForFor
8Elect Director William H. SwansonManagementForFor
9Ratify AuditorsManagementForFor
10Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
11Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
REGIO NS FINANCIAL CORP.
MEETING DATE: APR 16, 2009
TICKER: RF     SECURITY ID: 7591EP100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George W. BryanManagementForFor
1.2Elect Director David J. Cooper, Sr.ManagementForFor
1.3Elect Director Earnest W. Deavenport, Jr.ManagementForFor
1.4Elect Director Don DeFossetManagementForFor
1.5Elect Director O.B. Grayson Hall, Jr.ManagementForFor
1.6Elect Director Charles D. McCraryManagementForFor
1.7Elect Director James R. MaloneManagementForFor
1.8Elect Director Claude B. NielsenManagementForFor
1.9Elect Director C. Dowd RitterManagementForFor
2Advisory Vote on Executive CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Report on Political ContributionsShareholderAgainst Abstain
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009
TICKER: RGA     SECURITY ID: 759351604
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. DanahyManagementForFor
1.2Elect Director Arnoud W. A. BootManagementForFor
1.3Elect Director Stuart I. GreenbaumManagementForFor
1.4Elect Director A. Greig WoodringManagementForFor
2Ratify AuditorsManagementForFor
     
RENAULT
MEETING DATE: MAY 6, 2009
TICKER: RNO     SECURITY ID: FR0000131906
Proposal NoProposalProposed ByManagement RecommendationVo te Cast
1Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
2Approve Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Omission of DividendsManagementForFor
4Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
5Reelect Dominique de la Garanderie as DirectorManagementForFor
6Elect Takeshi Isayama as DirectorManagementForFor
7Elect Alain J.P. Belda as DirectorManagementForFor
8Elect Philippe Chartier as Representative of Employee Shareholders to the BoardManagementForFor
9Elect Michel Sailly Representative of Employee Sha reholders to the BoardManagementForFor
10Approve Auditor's ReportManagementForFor
11Authorize Repurchase of Up to 5 Percent of Issued Share CapitalManagementForAgainst
12Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
13Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Agg regate Nominal Amount of EUR 500 MillionManagementForFor
14Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 MillionManagementForFor
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 MillionManagementFor For
17Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ValueManagementForFor
18Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlanManagementNoneNone
19Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlanManagementNoneNone
20Approve Employee Stock Purchase PlanManagementForAgainst
21Authorize Filing of Required Documents/Other FormalitiesManagementForFor
< /tr>
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: NO0010112675
Proposal N oProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
5Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 MillionManagementForDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
7.1Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation)ManagementForDid Not Vote
7.2Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation)ManagementForDid Not Vote
8Declassify the Board of DirectorsManagementForDid Not Vote
9Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Crea tion of NOK 100 Million Pool of Capital for Use in Employee Share Purchase ProgramManagementForDid Not Vote
10Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
11Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 MillionManagementForDid Not Vote
12Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New DirectorsManagementForDid Not Vote
13Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating CommitteeManagementForDid Not Vote
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: NO0010112675
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
5Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles AccordinglyManagementForDid Not Vote
6Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
     
RICHTEK TECHNOLOGY CORP
MEETING DATE: JUN 10, 2009
TICKER: 6286     SECURITY ID: TW0006286008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Amend Articles of AssociationManagementForAgainst
4Approve Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
5Approve Amendment on the P rocedures for Loans to Other PartiesManagementForFor
6Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
7Approve Release of Restrictions of Competitive Activities of DirectorsManagementForFor
8Transact Other Business (Non-Voting)ManagementNoneNone
9Transact Other Business (Non-Voting)ManagementNoneNone
     
RITE AID CORP.
MEETING DATE: DEC 2, 2008
TICKER: RAD     SECURITY ID: 767754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
2Reduce Authorized CommonManagementForAgainst
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagement ForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ROST     SECURITY ID: 778296103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael BalmuthManagementForWithhold
1.2Elect Director K. Gunnar BjorklundManagementFo rWithhold
1.3Elect Director Sharon D. GarrettManagementForWithhold
2Ratify AuditorsManagementForFor
     
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009
TICKER: RDS.B     SECURITY ID: 780259206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Simon Henry as DirectorManagementForFor
4Re-elect Lord Kerr of Kinlochard as DirectorManagementForFor
5Re-elect Wim Kok as DirectorManagementForFor
6Re-elect Nick Land as DirectorManagementForFor
7Re-elect Jorma Ollila as DirectorManagementForFor
8Re-elect J eroen van der Veer as DirectorManagementForFor
9Re-elect Hans Wijers as DirectorManagementForFor
10Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Am ount of EUR 145 MillionManagementForFor
13Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 MillionManagementForFor
14Authorise 624 Million Ordinary Shares for Market PurchaseManagementForFor
15Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000< /td>ManagementForFor
     
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
TICKER: SWY     SECURITY ID: 786514208
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director Steven A. BurdManagementForFor
1.2Elect Director Janet E. GroveManagementForFor
1.3Elect Director Mohan GyaniManagementForFor
1.4Elect Director Paul HazenManagementForFor
1.5Elect Director Frank C. Herringer ManagementForFor
1.6Elect Director Robert I. MacDonnellManagementForFor
1.7Elect Director Kenneth W. OderManagementForFor
1.8Elect Director Rebecca A. StirnManagementForFor
1.9Elect Director William Y. TauscherManagementForFor
1.10Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 22, 2009
TICKER: SBH     SECURITY ID: 79546E104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth A. GiuriceoManagementForFor
1.2Elect Director Robert R. McMasterManagementForFor
1.3Elect Director M. Miller De LomberaManagementForFor
2Ratify AuditorsManagementForFor
     
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
TICKER: 5930     SECURITY ID: KR7005930003
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Appro priation of Income and Year-End Dividend of KRW 5,000 per Common ShareManagementForFor
2.1Elect Three Outside Directors (Bundled)ManagementForFor
2.2Elect Four Inside Directors (Bundled)ManagementForFor
2.3Elect Two Members of Audit Committee (Bundled)ManagementForFor
3Approve Total Remuneration of Inside Directors and Outside DirectorsManagementForFor
     
SANDISK CORP.
MEETING DATE: MAY 27, 2009
TICKER: SNDK     SECURITY ID: 80004C101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dr. Eli HarariManagementForWithhold
1.2Elect Director Irwin FedermanManagementForWithhold
1.3Elect Director Steven J. GomoManagementForWithhold
1.4Elect Director Eddy W. HartensteinManagementForWithhold
1.5Elect Direc tor Catherine P. LegoManagementForWithhold
1.6Elect Director Michael E. MarksManagementForWithhold
1.7Elect Director Dr. James D. MeindlManagementForWithhold
2Ratify AuditorsManagementForFor
3Eliminate Cumulative VotingManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Omnibus Stock PlanManagementForAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Prepare Sustainability ReportShareholderAgainstAbstain
     
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 5, 2009
TICKER: SD     SECURITY ID: 80007P307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director Daniel W. JordanManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
For
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
     
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: SEE &nbs p;   SECURITY ID: 81211K100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Hank BrownManagementForFor
2Elect Director Michael ChuManagementForFor
3Elect Director Lawrence R. CodeyManagementForFor
4< /td>Elect Director T. J. Dermot DunphyManagementForFor
5Elect Director Charles F. Farrell, Jr.ManagementForFor
6Elect Director William V. HickeyManagementForFor
7Elect Director Jacqueline B. KosecoffManagementForFor
8Elect Director Kenneth P. ManningManagement ForFor
9Elect Director William J. MarinoManagementForFor
10Ratify AuditorsManagementForFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz Sacris tanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009
TICKER: SCI     SECURITY ID: 817565104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. WaltripManagementForFor
1.2Elect Director Anthony L. CoelhoManagementForFor
1.3Elect Director A.J. Foyt, Jr.ManagementForFor
1.4Elect Director Edward E. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
     
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009
TICKER: 8199     SECURITY ID: CNE100000171
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Accept Report of the Board of DirectorsManagementForFor
3Accept Report of the Supervisory CommitteeManagementForFor
4Approve Profit Distribution Plan Final Distribution Plan and Distribution of the Final DividendManagementForFor
5Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
6Reelect Lau Wai Kit as Independent Non-Executive Dir ectorManagementForFor
7Authorize Board to Fix the Remuneration of Directors and SupervisorsManagementForFor
8Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
     
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009
TICKER:     SECURITY ID: CNE100000171
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Proposed Transfer of Listing of H Shares from the Growth Enterprise Market (GEM) to the Main Board of the Stock Exchange (Proposed Transfer)ManagementForFor
2A mend Articles of AssociationManagementForFor
3Authorize Board and Company Secretary to Do All Such Acts and Things and to Do All Such Steps in Connection with the Proposed TransferManagementForFor
4Adopt Amended Articles of AssociationManagementForFor
     
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009
TICKER: 8199     SECURITY ID: CNE100000171
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Proposed Transfer of Listing of H Shares from the Growth Enterprise Market (GEM) to the Main Board of the Stock Exchange (Proposed Transfer)ManagementForFor
2Amend Articles of AssociationManagementForFor
3Authorize Board and Company Secretary to Do All Such Acts and Things and to Do All Such Steps in Connection with the Proposed TransferManagementForFor
4Adopt Amended Articles of AssociationManagementForFor
     
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur F. AntonManagementForFor
1.2Elect Director James C. BolandManagementForFor
1.3Elect Director Christopher M. ConnorManagementForFor
1.4Elect Director David F. HodnikManagementForFor
1.5Elect Director Susan J. KropfManagementForFor
1.6Elect Director Gary E. McCulloughManagementForFor
1.7Elect Director A. Malachi Mixon, IIIManagementForFor
1.8Elect Director Curtis E. MollManagementForFor
1.9Elect Director Richard K. SmuckerManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgai nstAgainst
< td style='font-size=10pt'>ForManagement< td style='font-size=10pt'>Management
     
SIEMENS AG
MEETING DATE: JAN 27, 2009
TICKER: SI     SECURITY ID: 826197501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROPRIATION OF NET INCOMEManagementForFor
2POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007)ManagementForFor
3POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007)ManagementForFor
4POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007)ManagementForFor
5POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007)ManagementForFor
6RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHERManagementForFor
7RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)ManagementForFor
8RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGERManagementForFor
9RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESERManagementForFor
10RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)ManagementForFor
11RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)ManagementForFor
12RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)ManagementForFor
13RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDTManagementForFor
14RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008)ManagementForFor
15RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSENManagementForFor
16RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMMEManagementForFor
17RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANNManagementForFor
18RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANNManagementForFor
19RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLERManagementFor
20RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)ManagementForFor
21RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)ManagementForFor
22RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)ManagementForFor
23RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)ForFor
24RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)ManagementForFor
25RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)ManagementForFor
26RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)ManagementForFor
27RATIFICATION OF THE A CTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)ManagementForFor
28RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008)ManagementForFor
29RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLERManagementForFor
30RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUKManagementForFor
31RA TIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBERManagementForFor
32RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008)ManagementForFor
33RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008)ManagementForFor
34RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)ManagementForFor
35RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008)ManagementForFor
36RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008)ManagementForFor
37RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008)ManagementForFor
38RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008)ManagementForFor
39RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)ManagementForFor
40RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITORManagementForFor
41RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)ManagementForFor
42RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)ForFor
43RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008)ManagementForFor
44RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)ManagementForFor
45RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)ManagementForFor
46RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)ManagementForFor
47RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMELManagementForFor
48APPOINTMENT OF INDEPENDENT AUDITORSManagementForFor
49ACQUISITION AND USE OF SIEMENS SHARESManagementForFor
50USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SI EMENS SHARESManagementForFor
51CREATION OF AN AUTHORIZED CAPITAL 2009ManagementForFor
52ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009ManagementForFor
53ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATIONManagementForFor
54AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONSM anagementForFor
     
SILICON LABORATORIES INC.
MEETING DATE: APR 23, 2009
TICKER: SLAB     SECURITY ID: 826919102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harvey B. CashManagementForFor
1.2Elect Director Necip SayinerManagementForFor
1.3Elect Director David R. WellandManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanMan agementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009
TICKER: SPIL     SECURITY ID: 827084864
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
     
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Balakrishnan S. IyerManagementForWithhold
1.2Elect Director Thomas C. LeonardManagementForWithhold
1.3Elect Director Robert A. SchriesheimManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SL GREEN REALTY CORP.
MEETING DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschuler, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
SLC AGRICOLA SA
MEETING DATE: APR 6, 2009
TICKER:     SECU RITY ID: BRSLCEACNOR2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForDid Not Vote
2Approve Allocation of Income and DividendsManagementForDid Not Vote
3Elect DirectorsManagementForDid Not Vote
4Approve Remuneration of Executive Officers, and Non-Executive DirectorsManagementForDid Not Vote
     
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert KelleyManagementForWithhold
1.2Elect Director Luiz Rodolfo Landim MachadoManagementForWithhold
1.3Elect Director Doug RockManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009
TICKER: 8729     SECURITY ID: JP3435350008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 3000ManagementForFor
2Amend Articles To Reflect Digitalization of Share Cert ificates - Allow Company to Make Rules on Exercise of Shareholder RightsManagementForAgainst
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
3.8Elect DirectorManagementForFor
3.9Elect DirectorManagementForFor
     
SOUTHERN COMPANY
MEETING DATE: MAY 27, 2009
TICKER: SO     SECURITY ID: 842587107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juan ita Powell BarancoManagementForFor
1.2Elect Director Francis S. BlakeManagementForFor
1.3Elect Director Jon A. BosciaManagementForFor
1.4Elect Director Thomas F. ChapmanManagementForFor
1.5Elect Director H. William Habermeyer, Jr.ManagementForFor
1.6Elect Director Veronica M. "Ronee" HagenManagementForFor
1.7Elect Director Warren A. Hood, Jr.ManagementForFor
1.8Elect Director Donald M. JamesManagementForFor
1.9Elect Director J. Neal PurcellManagementForFor
1.10Elect Director David M. RatcliffeMana gementForFor
1.11Elect Director William G. Smith, Jr.ManagementForFor
1.12Elect Director Gerald J. St. PeManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of DirectorsManagementForFor
4Eliminate Cumulative VotingManagementForFor
5Report on Reducing GHG EmissionsShareholderAgainstAbstain
6Submit SERP to Shareholder VoteShareholderAgainstAgainst
< td style='font-size=10pt'>2
     
SOUTHERN UNION CO.
MEETING DATE: MAY 28, 2009
TICKER: SUG     SECURITY ID: 844030106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. LindemannManagementForWithhold
1.2Elect Director Michal BarzuzaManagementForWithhold
1.3Elect Director Stephen C. BeasleyManagementForFor
1.4Elect Director David BrodskyManagementForWithhold
1.5Elect Director Frank W. DeniusManagementForWithhold
1.6Elect Director Michael J. EganManagementForFor
1.7Elect Director Kurt A. GitterManagementForWithhold
1.8Elect Director Herbert H. JacobiManagementForWithhold
1.9Elect Director Thomas N. McCarter, IIIManagementForWithhold
1.10Elect Director George Rountree, IIIManagementForWithhold
1.11Elect Director Allan D. SchererManagementForWithhold
Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TI CKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWit hhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2009
TICKER: CRUZ3     SECURITY ID: BRCRUZACNOR0
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForDid Not Vote
2Approve Allocation of Income and DividendsManagementForDid Not Vote
3Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council MembersManagementForDid Not Vote
4Authorize Capitalization of ReservesManagementForDid Not Vote
5Amend Articles to Reflect Changes in CapitalManagementForDid Not Vote
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. BrownManagementForFor
1.2Elect Director Daniel J. StarksManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Reappoint KPMG Audit plc as Auditors of the Company
     
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009
TICKER: STAN     SECURITY ID: GB0004082847
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForF or
2Approve Final Dividend of 42.32 US Cents Per Ordinary ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Jamie Dundas as DirectorManagementForFor
5Re-elect Rudolph Markham as DirectorManagementForFor
6Re-elect Ruth Markland as DirectorManagementForFor
7Re-elect Richard Meddings as DirectorManagementForFor
8Re-elect John Peace as DirectorManagementForFor
9Elect Steve Bertamini as DirectorManagementForFor
10Elect John Paynter as DirectorManagementForFor
11ManagementForFor
12Authorise Board to Fix Remuneration of AuditorsManagementForFor
13Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000ManagementForFor
14Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3 ,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000ManagementForFor
15Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend SchemeManagementForFor
16Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18ManagementForFor
17Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50ManagementForFor
18Authorise 189,697,263 Ordinary Shares for Market PurchaseManagementForFor
19Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00ManagementForFor
20Adopt New Articles of AssociationManagementForFor
21Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
< tr>
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
 
    
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect D irector R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
< td style='font-size=10pt'>For
     
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
MEETING DATE: MAY 19, 2009
TICKER: STO     SECURITY ID: 85771P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Elect Olaug Svarva as Chairman of MeetingManagementDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
5Designate Inspectors of Minutes of MeetingManagementForDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 a s Special Dividend)ManagementForDid Not Vote
7Approve Remuneration of AuditorsManagementForDid Not Vote
8Elect One Deputy Member of Corporate AssemblyManagementForDid Not Vote
9Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
10Authorize Repurchase and Reissuance of Shares up to NOK 15 Milli on Aggregate Par Value for Share Saving Scheme for EmployeesManagementForDid Not Vote
11Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of EnergyManagementForDid Not Vote
12Withdraw Company From Tar Sands Activities in CanadaShareholderAgainstDid Not Vote
  &nbs p;  
STERICYCLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: SRCL     SECURITY ID: 858912108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark C. MillerManagementForFor
1.2Elect Director Jack W. SchulerM anagementForFor
1.3Elect Director Thomas D. BrownManagementForFor
1.4Elect Director Rod F. DammeyerManagementForFor
1.5Elect Director William K. HallManagementForFor
1.6Elect Director Jonathan T. Lord, M.D.ManagementForFor
1.7Elect Director John PatienceManagementForFor
1.8Elect Director Ronald G. SpaethManagementForFor
2Ratify AuditorsManagementForFor
     
SULZER AG
MEETING DATE: APR 8, 2009
TICKER: SUN     SECURITY ID: CH0038388911
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Allocation of Income and Dividends of CHF 2.80 per ShareManagementForDid Not Vote
3Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
4.1Reelect Vladimir Kuznetsov as DirectorManagementForDid Not Vote
4.2Reelect Urs Meyer as DirectorManagementForDid Not Vote
4.3Reelect Daniel Sauter as DirectorManagementForDid Not Vote
4.4Reelect Ulf Berg as D irectorManagementForDid Not Vote
5Ratify PricewaterhouseCoopers AG as AuditorsManagementForDid Not Vote
< td style='font-size=10pt'>For
     
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURIT Y ID: 867229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of Arrangement - Merger with Petro-CanadaManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Mel E. BensonManagementForFor
3 .2Elect Director Brian A. CanfieldManagementForFor
3.3Elect Director Bryan P. DaviesManagementForFor
3.4Elect Director Brian A. FeleskyManagementForFor
3.5Elect Director John T. FergusonManagementForFor
3.6Elect Director W. Douglas FordManagementFor
3.7Elect Director Richard L. GeorgeManagementForFor
3.8Elect Director John R. HuffManagementForFor
3.9Elect Director M. Ann McCaigManagementForFor
3.10Elect Director Michael W. O'BrienManagementForFor
3.11Elect Director Eira M. ThomasManagementForFor
4Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
     
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURITY ID: CA8672291066
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of Arrangement - Merger with Petro-CanadaManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Mel E. BensonManagementForFor
3.2El ect Director Brian A. CanfieldManagementForFor
3.3Elect Director Bryan P. DaviesManagementForFor
3.4Elect Director Brian A. FeleskyManagementForFor
3.5Elect Director John T. FergusonManagementForFor
3.6Elect Director W. Douglas FordManagementForFor
3.7Elect Director Richard L. GeorgeManagementForFor
3.8Elect Director John R. HuffManagementForFor
3.9Elect Director M. Ann McCaigManagementForFor
3.10Elect Director Michael W. O'BrienManagementForFor
3.11Elect Director Eira M. ThomasManagementForFor
4Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. FairbairnMa nagementForFor
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Director R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2009
TICKER: STI     SECURITY ID: 867914103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alston D. CorrellManagementForFor
1.2Elect Director Patricia C. FristManagementForFor
1.3Elect Director Blake P. Garrett, Jr.ManagementForFor
1.4Elect Director David H. HughesManagementForFor
1.5Elect Director M. Douglas IvesterManagementForFor
1.6Elect Director G. Gilmer Minor, IIIManagementForFor
1.7Elect Director James M. Wells IIIManagementForFor
1.8Elect Director Karen Hastie WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     ; 
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold J. BouillionManagementForWithhold
1.2Elect Director Enoch L. DawkinsManagementForWithhold
1.3Elect Director James M. FunkManagementForWithhold
1.4Elect Director Terence E. HallManagementForWithhold
1.5Elect Director E.E. 'Wyn' Howard, IIIManagementForWithhold
1.6Elect Director Justin L. SullivanManagementForWithhold
2Ratif y AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
SYCAMORE NETWORKS, INC.
MEETING DATE: JAN 6, 2009
TICKER: SCMR     SECURITY ID: 871206108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel E. SmithManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Approve Non-Emp loyee Director Stock Option PlanManagementForFor
5Ratify AuditorsManagementForFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSMWF     SECU RITY ID: TW0002330008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve to Amend the Company's Internal PoliciesManagementForFor
4.1Approve Amendment on the Procedures for Loans to Other PartiesManagementForFor
4.2Approve Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
5.1Elect Morris Chang, ID No. 4515 as DirectorManagementForAgainst
5.2Elect F.C. Tseng, ID No. 104 as DirectorManagementForAgainst
5.3Elect Rick Tsai, ID No. 7252 as DirectorManagementForAgainst
5.4Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as DirectorManagementForAgainst
5.5Elect Peter Leahy Bonfield, ID No. 093180657 as Independent DirectorManagementForFor
5.6Elect Stan Shih, ID No. 534770 as Independent DirectorManagementForFor
5.7Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent DirectorManagementForFor
5.8Elect Thomas J. Engibous, ID No. 135021464 as Independent DirectorManagementForFor
6Transact Other Business (Non-Voting)ManagementNoneNone
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operatio ns Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1D irector Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3Elect Director James L. DonaldShareholderForDid Not Vote
2.4Elect Director Richard W. VagueShareholderForDid Not Vote
3Elect Director Ronald J. GilsonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
     
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. BieberManagementForWithhold
1.2Elect Director Theodore J. BigosManagementForFor
1.3Elect Director William A. CooperManagementForWithhold
1.4Elect Director Thomas A. CusickManagementForWithhold
1.5Elect Director Gregory J. PullesManagementForWithhold
1.6Elect Director Gerald A. SchwalbachManagementForWithhold
1.7Elect Director Douglas A. ScovannerManagementForWithhold
1.8Elect Director Barry N. WinslowManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManag ementForFor
5Advisory Vote on Executive CompensationManagementForFor
6Ratify AuditorsManagementForFor
     
TELLABS, INC.
MEE TING DATE: MAY 1, 2009
TICKER: TLAB     SECURITY ID: 879664100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bo HedforsManagementForFor
1.2Elect Director Michael E. LavinManagementForFor
1.3Elect Director Jan H. SuwinskiManagemen tForFor
2Ratify AuditorsManagementForFor
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect Director R.A. WalkerManagem entForFor
5Ratify AuditorsManagementForFor
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Final DividendManagementForFor
2.1Elect Phillip Frost as DirectorManagementForFor
2.2Elect Roger Abravanel as DirectorManagementForFor
2.3Elect Elon Kohlberg as DirectorManagementForFor
2.4Elect Yitzhak Peterburg as DirectorManagementForFor
2.5Elect Erez Vigodman as DirectorManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
 
    
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. R. AdamsManagementForFor
2Elect Dire ctor D.L. BorenManagementForFor
3Elect Director D. A. CarpManagementForFor
4Elect Director C.S. CoxManagementForFor
5Elect Director D.R. GoodeManagementForFor
6Elect Director S.P. MacMillanManagementForFor
7Elect Director P.H. PatsleyManagementForFor
8Elect Director W.R. SandersManagementForFor
9Elect Director R.J. SimmonsManagementForFor
10Elect Director R.K. TempletonManagementForFor
11Elect Director C.T. WhitmanManagementForFor
12Ratify AuditorsManagementForFor
13Approve Omnibus Stock PlanManagementForAgainst
14Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
15Require Independent Board ChairmanShareholderAgainstAgainst
     
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis B. CampbellManagementForAgainst
1.2Elect Director Lawrence K. FishManagementForAgainst
1.3Elect Director Joe T. FordManagementForAgainst
2Ratify AuditorsManagementForFor
     
TIFFANY & CO.
MEETING DATE: MAY 21, 2009
TICKER: TIF     SECURITY ID: 886547108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. KowalskiManagementForFor
1.2Elect Director Rose Marie BravoManagementFor For
1.3Elect Director Gary E. CostleyManagementForFor
1.4Elect Director Lawrence K. FishManagementForFor
1.5Elect Director Abby F. KohnstammManagementForFor
1.6Elect Director Charles K. MarquisManagementForFor
1.7Elect Director Peter W. MayManagementForFor
1.8Elect Director J. Thomas PresbyManagementForFor
1.9Elect Director William A. ShutzerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Direc tor Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009
TICKER: TJX     SECURITY ID: 872540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jose B. AlvarezManagementForFor
1.2Elect Director Alan M. BennettManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Bernard CammarataManagementForFor
1.5Elect Director David T. ChingManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8Elect Director Carol MeyrowitzManagementForFor
1.9Elect Directo r John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009
TICKER: 8035     SECURITY ID: JP3571400005
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
2.1Elect DirectorManagementForFor
2.2Elect DirectorManagementForFor
2.3Elect DirectorManagementForFor
2.4Elect DirectorManagementForFor
2.5Elect DirectorManagementForFor
2.6Elect DirectorManagementForFor
2.7Elect DirectorManagementForFor
2.8Elect DirectorManagementForFor
2.9Elect DirectorManagementForFor
2.10Elect DirectorManagementForFor
2.11Elect DirectorManagementForFor
2.12Elect DirectorManagementForFor
2.13Elect DirectorManagementForFor
3.1Appoint Statutory AuditorManagementForFor
3.2Appoint Statutory AuditorManagementForFor
4Approve Annual Bonus Payment to DirectorsManagementForFor
    & nbsp;
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009
TICKER: 7203     SECURITY ID: 892331307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 35ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManageme ntForFor
3Elect 29 DirectorsManagementForFor
4Approve Stock Option PlanManagementForFor
     
TRANSOCEAN INC.
MEETING DATE: D EC 8, 2008
TICKER: RIG     SECURITY ID: G90073100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.ManagementForFor
2APPROVAL 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.ManagementForFor
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
< th style='font-size:10pt' width='10%'>Proposal No
     
TRINITY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2009
TICKER: TRN     SECURITY ID: 896522109
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John L. AdamsManagementForWithhold
1.2Elect Director Rhys J. BestManagementForWithhold
1.3Elect Director David W. BieglerManagementForWithhold
1.4Elec t Director Leldon E. EcholsManagementForWithhold
1.5Elect Director Ronald J. GaffordManagementForWithhold
1.6Elect Director Ronald W. HaddockManagementForWithhold
1.7Elect Director Jess T. HayManagementForWithhold
1.8Elect Director Adrian LajousManagementForWithhold
1.9Elect Director Diana S. NatalicioManagementForWithhold
1.10Elect Director Timothy R. WallaceManagementForWithhold
2Ratify AuditorsManagementForFor
     
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009
TICKER: TQNT     SECURITY ID: 89674K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul A. GaryManagementForWithhold
1.2Elect Director Charles Scott GibsonManagementForWithhold
1.3Elect Director Nicolas KauserManagementForWithhold
1.4Elect Director Ralph G. QuinseyManagementForWithhold
1.5Elect Director Walden C. RhinesManagementForWithhold
1.6Elect Director Steven J. SharpManagementForWithhold
1.7Elect Director Willis C. YoungManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Approve Director/Officer Liability and IndemnificationManagementForFor
5Approve Omnibus Stock PlanManagementForAgainst
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
 & nbsp;   
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4Elect Director Stephen J. McDanielManagementForFor
1.5Elect Director Robert E. RigneyManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Shareholder Proposal: Prepare Report on Climate ChangeShareholderAgainstAgainst
4Other BusinessManagementForAgainst
     
UNILEVER N.V.
MEETING DATE: MAY 14, 2009
TICKER: UN     SECURITY ID: 904784709
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of Management Board (Non-Voting)ManagementNoneNone
2Approve Financial Statements and Allocation of IncomeManagementForFor
3Approve Discharge of Executive DirectorsManagementForFor
4Approve Discharge of Non-Executive DirectorsManagementForFor
5Elect L.A. Lawrence as Executive DirectorManagementForFor
6Elect P.G.J.M. Polman as Executive DirectorManagementForFor
7Reelect L. Brittan of Spennithorne as Non-Executive DirectorManagementForFor
8Reelect W. Dik as Non-Executive DirectorManagementForFor
9Reelect C.E. Golden as Non-Executive DirectorManagementForFor
10Reelect B.E. Grote as Non-Executive DirectorManagementForFor
11Reelect N. Murthy as Non-Executive DirectorManagementForFor
12Reelect H. Nyasulu as Non-Executive DirectorManagementForFor
13Reelect K.J. Storm as Non-Executive DirectorManagementForFor
14Reelect M. Treschow as Non-Executive DirectorManagementForFor
15Reelect J. van der Veer as Non-Executive DirectorManagementForFor
16Elect L.O. Fresco as Non-Executive DirectorManageme ntForFor
17Elect A.M. Fudge as Non-Executive DirectorManagementForFor
18Elect P. Walsh as Non-Executive DirectorManagementForFor
19Ratify PwC as AuditorsManagementForFor
20Grant 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 RightsManagemen tForFor
21Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
22Approve Reduction in Share Capital by Cancellation of SharesManagementForFor
23.1Amend Articles Re: Move to Quarterly DividendsManagementForFor
23.2Amend Articles Re: Move to Quarterly DividendsManagementForFor
24Allow QuestionsManagementNoneNone
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementFor For
1.5Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLa rty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNISOURCE ENERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: UNS     SECURITY ID: 909205106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul J. BonaviaManagementForWithhold
1.2Elect Director Lawrence J. AldrichManagementForWithhold
1.3Elect Director Barbara M. BaumannManagementForWithhold
1.4Elect Director Larry W. BickleManagementForWithhold
1.5Elect Director Elizabeth T. BilbyManagementForWithhold
1.6Elect Director Harold W. BurlingameManagementForWithhold
1.7Elect Director John L. CarterManagementForWithhold
1.8Elect Director Robert A. ElliottManagementForWithhold
1.9Elect Director Daniel W. L. Fessler ManagementForWithhold
1.10Elect Director Louise L. FrancesconiManagementForWithhold
1.11Elect Director Warren Y. JobeManagementForWithhold
1.12Elect Director Ramiro G. PeruManagementForWithhold
1.13Elect Director Gregory A. PivirottoManagementForWithhold< /td>
1.14Elect Director Joaquin RuizManagementForWithhold
2Ratify AuditorsManagementForFor
     
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009
TICKER: UPS     SECURITY ID: 911312106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director F. Duane AckermanManagementForFor
1.2Elect Director Michael J. BurnsManagementForFor
1.3Elect Director D. Scott DavisManagementForFor
1.4Elect Director Stuart E. EizenstatManagementForFor
1.5Elect Director Michael L. EskewManagementForFor
1.6Elect Director William R. JohnsonManagementForFor
1.7Elect Director Ann M. LivermoreManagementForFor
1.8Elect Director Rudy MarkhamManagementForFor
1.9Elect Director John W. ThompsonManagementForFor
1.10Elect Director Carol B. TomeManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
TICKER: UTHR  &n bsp;  SECURITY ID: 91307C102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ray KurzweilManagementForWithhold
1.2Elect Director Martine Rothblatt, Ph.D.ManagementForWithhold
1.3Elect Director Louis Sullivan, M.D.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William C. Ballard, Jr.ManagementForFor
2Elect Director Richard T. BurkeManagementForFor
3Elect Director Robert J. DarrettaManagementForFor
4Elect Director Stephen J. HemsleyManagementForFor
5Elect Director Michele J. HooperManagementForFor
6Elect Director Douglas W. LeatherdaleManagementForFor
7Elect Director Glenn M. RenwickManagementForFor
8Elect Director Kenneth I. Shine, M.D.ManagementForFor
9Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. GodwinManagementForFor
1.2Elect Director Thomas KinserManagementForFor
1.3Elect Director A.S. M acMillan, Jr.ManagementForFor
1.4Elect Director Edward J. MuhlManagementForFor
2Ratify AuditorsManagementForFor
     
URANIUM ONE INC.
MEETING DATE: MAY 8, 2009
TICKER: UUU     SECURITY ID: CA91701P1053
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ian TelferManagementForFor
1.2Elect Director Andrew AdamsManagementForFor
1.3Elect Director Massimo Carel loManagementForFor
1.4Elect Director David HodgsonManagementForFor
1.5Elect Director D. Jean NortierManagementForFor
1.6Elect Director Terry RosenbergManagementForFor
1.7Elect Director Phillip ShirvingtonManagementForFor
1.8Elect Director Mark WheatleyManagementForFor
1.9Elect Director Kenneth WilliamsonManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Re-approve Rolling 10% Stock Option PlanManagementForAgainst
4Change Location of Registered Office/Headqua rtersManagementForFor
     
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal NoProposalProposed ByManageme nt RecommendationVote Cast
1.1Elect Director Scott A. BelairManagementForWithhold
1.2Elect Director Robert H. StrouseManagementForWithhold
1.3Elect Director Glen T. SenkManagementForWithhold
1.4Elect Director Joel S. Lawson IIIManagementForWithhold
1.5Elect Director Richard A. HayneManagementForWithhold
1.6Elect Director Harry S. Cherken, Jr.ManagementForWithhold
2Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
VALEANT PHARMACEUTICALS INTL.
MEETING DATE: MAY 12, 2009
TICKER: VRX     SECURITY ID: 91911X104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. IngramManagementForFor
2Elect Director Lawrence N. KugelmanManagementForFor
3Elect Director Theo Melas-KyriaziManagementForFor
4Ratify AuditorsManagementForFor
For
     
VALLOUREC
MEETING DATE: JUN 4, 2009
TI CKER: VK     SECURITY ID: FR0000120354
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 6 per ShareManagementFor
4Approve Stock Dividend Program (Cash or Shares)ManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Approve Transactions with Philippe CrouzetManagementForFor
7Ratify Appointment of Bollore as Supervisory Board MemberManagementForFor< /td>
8Ratify Appointment of Jean-Francois Cirelli as Supervisory Board MemberManagementForFor
9Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
10Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 MillionManagementForFor
11Authorize 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 MillionManagementForFor
12Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsManagementForFor
13Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveManagementForFor
14Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
15Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par ValueManagementForFor
16Approve Issuance of Securities Convertible into DebtManagementForFor
17Approve Employee Stock Purchase PlanManagementForFor
18Approve Employee Stock Purchase Plan for International EmployeesManagementForFor
19Approve Employee Indirect Stock Purchase Plan for International EmployeesManagementForFor
20Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17)ManagementForFor
21Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
22Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
     
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary E. DickersonManagementForFor
1.2Elect Director Robert W. DuttonManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
VERIGY LIMITED
MEETING DATE: APR 14, 2009
TICKER: VRGY     SECURITY ID: Y93691106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Reelect Edward Grady as DirectorManagementForFor
2Reelect Ernest Godshalk as DirectorManagementForFor
3Reelect Bobby Cheng as DirectorManagementForFor
4Reelect Keith Barnes as DirectorManagementForFor
5Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
6Approve 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 RenderedManagementForFor
7Approve Issuance of Shares without Preemptive RightsManagementForFor
8Authorize Share Repurchase ProgramManagementForFor
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementFo rFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VF CORP.
MEETING DATE: APR 28, 2009
TICKER: VFC     SECURITY ID: 918204108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. HurstManagementForFor
1.2Elect Director W. Alan McColloughManagementForFor
1.3Elect Director M. Rust SharpManagementForFor
1.4Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V      SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Direc tor Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Jose ph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VITERRA INC
MEETING DATE: MAR 11, 2009
TICKER: VT     SECURITY ID: CA92849T1084
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas BirksManagementForFor
1.2Elect Director Vic BruceManagementForFor
1.3Elect Director Thomas ChambersManagementForFor
1.4Elect Director Dallas Howe< /td>ManagementForFor
1.5Elect Director Harold MilavskyManagementForFor
1.6Elect Director Herb Pinder Jr.ManagementForFor
1.7Elect Director Mayo SchmidtManagementForFor
1.8Elect Director Larry RuudManagementForFor
1.9Elect Director Bonnie DuPontManagementForFor
1.10Elect Director Tim HearnManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
    < /th> 
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009
TICKER: VNO     SECURITY ID: 929042109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven RothManagementForFor
1.2Elect Director Michael D. FascitelliManagementForFor
1.3Elect Director Russell B. Wight, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
< td style='font-size=10pt'>For
     
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementFor
1.2Elect Director George G. DalyManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14 Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareh olderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WALGREEN CO.
MEETING DATE: JAN 14, 2009
TICKER: WAG     SECURITY ID: 931422109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. FooteManagementForFor
1.2Elect Director Mark P. FrissoraManagementForFor
1.3Elect Director Alan G. McnallyManagementForFor
1.4Elect Director Cordell ReedManagementForFor
1.5Elect Director Nancy M. SchlichtingManagementForFor
1.6Elect Director David Y. SchwartzManagementForFor
1.7Elect Director Alejandro SilvaManagementForFor
1.8Elect Director James A. SkinnerManagementForFor
1.9Elect Director Marilou M. Von FerstelManagementForFor
1.10Elect Director Charles R. Walgre en IIIManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementFor Against
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. M atschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WATERS CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: WAT     SECURITY ID: 941848103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direct or Joshua BekensteinManagementForFor
1.2Elect Director Michael J. Berendt, Ph.D.ManagementForFor
1.3Elect Director Douglas A. BerthiaumeManagementForFor
1.4Elect Director Edward ConardManagementForFor
1.5Elect Director Laurie H. Glimcher, M.D.ManagementForFor
1.6Elect Director Christopher A. KueblerManagementForFor
1.7Elect Director William J. MillerManagementForFor
1.8Elect Director JoAnn A. ReedManagementForFor
1.9Elect Director Thomas P. SaliceManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
WEA THERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNoneFor
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Bernhard Duroc-Danner as DirectorManagementForDid Not Vote
1.2Reelect Nicholas Brady as DirectorManagementForDid Not Vote
1.3Reelect David Butters as DirectorManagementForDid Not Vote
1.4Reelect William Macaulay as DirectorManagementForDid Not Vot e
1.5Reelect Robert Millard as DirectorManagementForDid Not Vote
1.6Reelect Robert Moses as DirectorManagementForDid Not Vote
1.7Reelect Robert Rayne as DirectorManagementForDid Not Vote
2Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory AuditorsManagementForDid Not Vote
3Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
     
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
TICKER: WLP     SECURITY ID: 94973V107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lenox D. Baker, Jr., M.D.ManagementForFor
2Elect Director Susan B. BayhManagementForFor
3Elect Director Larry C. GlasscockManagementForFor
4Elect Director Julie A. HillManagementForFor
5Elect Director Ramiro G. PeruManagementForFor
6Ratify AuditorsManagementForFor
7Approve Omnibus Stock PlanManagementForAgainst
8Amend Qualified Employee Stock Purchase PlanManagementForFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement Recommendatio nVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr .ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementFo rFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementForWithhold
1.6Elect Director Janet HillManagementForFor
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Ex ecutive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor
     
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
TICKER: WY     SECURITY ID: 962166104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra A. CafaroManagementForFor
1.2Elect Director Nicole W. PiaseckiManagementForFor
1.3Elect Director Mark A. EmmertManagementForFor
1.4Elect Director Daniel S. FultonManagementForFor
1.5Elect Director Wayne W. MurdyManagementForFor
2Require Independent Board ChairmanShareholderAgainstAgainst
3Reduce Supermajority Vote RequirementShareholderAgainstFor
4Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requi rements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WILLBROS GROUP INC
MEETING DATE: FEB 2, 2009
TICKER: WG     SECURITY ID: 969199108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC.ManagementForFor
2PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.ManagementForFor
     
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irl F. EngelhardtManagementForFor
1.2Elect Director William E. GreenManagementForFor
1.3Elect Director W. R. HowellManagementForFor
1.4Elect Director George A. LorchManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dire ctor John F. BergstromManagementForFor
1.2Elect Director Barbara L. BowlesManagementForFor
1.3Elect Director Patricia W. ChadwickManagementForFor
1.4Elect Director Robert A. CornogManagementForFor
1.5Elect Director Curt S. CulverManagementForFor
1.6Elect Director Thomas J. FischerManagementForFor
1.7Elect Director Gale E. KlappaManagementForFor
1.8Elect Director Ulice Payne, Jr.ManagementForFor
1.9Elect Director Frederick P. Stratton, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
XCEL ENERGY INC.
MEETING DATE: MAY 20, 2009
TICKER: XEL     SECURITY ID: 98389B100
Proposal NoProposalProposed ByManagement RecommendationVote Cast< /th>
1.1Elect Director C. Coney BurgessManagementForFor
1.2Elect Director Fredric W. CorriganManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Richard C. KellyManagementForFor
1.5Elect Director Albert F. MorenoManage mentForFor
1.6Elect Director Margaret R. PreskaManagementForFor
1.7Elect Director A. Patricia SampsonManagementForFor
1.8Elect Director Richard H. TrulyManagementForFor
1.9Elect Director David A. WesterlundManagementForFor
1.10Elect Director Timothy V. WolfManagementForFor
2Ratify AuditorsManagementForFor
     
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: CA9846 2Y1007
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter MarroneManagementForFor
1.2Elect Director Patrick J. MarsManagementForFor
1.3Elect Director Juvenal Mesquita FilhoManagementForFor
1.4Elect Director Antenor F. Silva, Jr.ManagementForFor
1.5Elect Director Nigel LeesManagementForFor
1.6Elect Director Dino TitaroManagementForFor
1.7Elect Director John BegemanManagementForFor
1.8Elect Director Robert HornManagementForFor
1.9Elect Director Richard GraffManagementForFor
1.10Elect Director Carl RenzoniManagementForFor
2Ratify Deloitte & Touche LLP as AuditorsManagementForFor
< /tr>
    < /th> 
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: NOV 27, 2008
TICKER: 763     SECURITY ID: CNE1000004Y2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Investment Agreement in Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development ParkManagementForFor
     
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
TICKER: 763     SECURITY ID: CNE1000004Y2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Accept Report of the Board of DirectorsManagementForFor
3Accept Report of the Supervisory CommitteeManagementForFor
4Accept Report of the President of the CompanyManagementForFor
5Accept Final Financial AccountsManagementForFor
6Approve Connected Transaction with a Related Party and the Related Annual CapManagementForAgainst
7Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit FacilityManagementForAgainst
8Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit FacilityManagementForAgainst
9aReappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their RemunerationManagementForFor
9bReappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their RemunerationManagementForFor
10Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008ManagementForFor
11Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
12aAmend Articles Re: Registered CapitalManagementForFor
12bAmend Articles of Association and Shareholders' General MeetingManagementForAgainst
     
ZTE C ORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
TICKER: 763     SECURITY ID: CNE1000004Y2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008ManagementForFor
     
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009
TICKER: 763     SECURITY ID: CNE1000004Y2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Qu Xiaohui as an Independent Non-Executive DirectorManagementForFor
1bElect Chen Naiwei as an Independent Non-Executive DirectorManagementForFor
1cElect Wei Wei as an Independent Non-Executive DirectorManagementForFor
2Approve Provision of Guarantee by the Company for a SubsidiaryManagementForFor
3Approve Provision of Performance Guarantee for PT. ZTE IndonesiaShareholderForFor
4Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsShareholderNoneAgainst
     
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard M. BrooksManagementForFor
2Elect Director Matthew L. HydeManagementForFor
3Elect Director James M. WeberManagementForFor
4Approve Repricing of OptionsManagementForFor
5Ratify AuditorsManagementForFor

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

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

     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special Audito rManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
< td style='font-size=10pt'>Elect Director Philip A. Odeen
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9ManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 008190100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darwin DeasonManagementForWithhold
1.2Elect Director Lynn R. BlodgettManagementForWithhold
1.3Elect Director Robert DruskinManagementForWithhold
1.4Elect Director Kurt R. KraussManagementForWithhold
1.5Elect Director Ted B. Miller, Jr.ManagementForWithhold
1.6Elect Director Paul E. SullivanMan agementForWithhold
1.7Elect Director Frank VarasanoManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgainst
1.3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
A LTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Director Thomas F. FarrellManagementForFor
5Elect Director Robert E. R. HuntleyManagementForFor
6Elect Director Thomas W. JonesManagementForFor
7Elect Director George MunozManagementForFor
8Elect Director Nabil Y. SakkabManagementForFor
9Elect Director Michael E. SzymanczykManagementForFor
10Ratify AuditorsManagementForFor
11Reduce Tobacco Harm to HealthShareholderAgainstAbstain
12Report on Marketing Practices on the PoorShareholderAgainstAbstain
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Adopt Human Rights Protocols for Company and SuppliersShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Report on Political ContributionsShareholderAgainstAbstain
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Direct or David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgai nst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
   & nbsp; 
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC     SECURITY ID: 032511107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. Allison, Jr.ManagementForFor
1.2Elect Director Peter J. FluorManagementForFor
1.3Elect Director John W. Poduska, Sr.ManagementForFor
1.4Elect Director Paula Rosput ReynoldsManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: BE0003793107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' ReportManagementNoneDid Not Vote
2Receive Auditors' ReportManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory ReportsManagementNoneDid Not Vote
4Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aApprove Remuneration ReportManagementForDid Not Vote
7bApprove One-Time Grantings of Stock Options and Sale of SharesManagementForDid Not Vote
8aApprove Change of Control Provisions Re: EMTN ProgramManagementForDid Not Vote
8bApprove Change of Control Provisions Re: USD NotesManagementForDid Not Vote
9aReceive Special Board Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9bReceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9cEliminate Preemptive Rights Under Item 9dManagementForDid Not Vote
9dApprove One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive DirectorsManagementForDid Not Vote
9eApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9dManagementForDid Not Vote
9fiAuthorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issu ed Under Item 9dManagementForDid Not Vote
9fiiAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9eManagementForDid Not Vote
10aReceive Special Board Report on Authorized CapitalManagementNoneDid Not Vote
10bApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued CapitalManagementForDid Not Vot e
11Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles AccordinglyManagementForDid Not Vote
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
ASSURANT INC
MEETING DATE: MAY 14, 2009
TICKER: AIZ     SECURITY ID: 04621X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles John KochManagementForWithhold
1.2Elect Director H. Carroll MackinManagementForWithhold
1.3Elect Director Robert B. PollockManagementForWithhold
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3< /td>Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholder AgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: AXS     SECURITY ID: G0692U109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MICHAEL A. BUTTManagementForFor
1.2DIRECTOR JOHN R. CHARMANManagementForFor
1.3DIRECTOR CHARLES A. DAVISManagementForFor
1.4DIRECTOR SIR ANDREW LARGEManagementForFor
2TO 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.ManagementForFor
3TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.ManagementForFor
4TO 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.ManagementForFor
For< /tr>
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009< /td>
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanMa nagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5 Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending Policies ShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
< td style='font-size:10pt;font-weight:bold;' colSpan='5'>BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
     
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3 Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementFor For
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. Richards onManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementFor For
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BB&T CORPORATION
MEETING DATE: APR 28, 2009
TICKER: BBT     SECURITY ID: 054937107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Allison IVManagementForWithhold
1.2Elect Director Jennifer S. BannerManagementForWithhold
1.3Elect Director Anna R. CablikManagementForWithhold
1.4Elect Director Nelle R. ChiltonManagementForWithhold
1.5Elect Director Ronald E. DealManagementForWithhold
1.6Elect Director Tom D. EfirdManagementForWithhold
1.7Elect Director Barry J. Fitzpat rickManagementForWithhold
1.8Elect Director L. Vincent HackleyManagementForWithhold
1.9Elect Director Jane P. HelmManagementForWithhold
1.10Elect Director John P. Howe IIIManagementForWithhold
1.11Elect Director Kelly S. KingManagementForWithhold
1.12Elect Director James H. MaynardManagementForWithhold
1.13Elect Director Albert O. McCauleyManagementForWithhold
1.14Elect Director J. Holmes MorrisonManagementForWithhold
1.15Elect Director Nido R. QubeinManagementForWithhold
1.16Elect Director Thomas N. ThompsonManagementForWithhold
1.17Elect Director Stephen T. WilliamsManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
Proposed By
     
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 5, 2009
TICKER: BECN     SECURITY ID: 073685109
Proposal NoProposalManagement RecommendationVote Cast
1.1Elect Director Robert R. BuckManagementForFor
1.2Elect Director H. Arthur Bellows, Jr.ManagementForFor
1.3Elect Director James J. GaffneyManagementForFor
1.4Elect Director Peter M. GotschManagementForFor
1.5Elect Director Andrew R. LogieManagementForFor
1.6Elect Director Stuart A. RandleManagementForFor
1.7Elect Director Wilson B. SextonManagementForFor
     
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren E. BuffettManagementForFor
1.2Elect Director Charles T. MungerManagementForFor
1.3Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7Elect Direct or Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare Sustainability ReportShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
Amend Omnibus Stock Plan
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManagementForFor
2ManagementForFor
3Ratify AuditorsManagementForFor
     
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECUR ITY ID: 101137107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John E. AbeleManagementForFor
2Elect Director Ursula M. BurnsManagementForFor
3Elect Director Marye Anne FoxManagementForFor
4Elect Director Ray J. GrovesManagementForFor
5Elect Director Kristina M. JohnsonManagementForFor
6Elect Director Ernest MarioManagementForFor
7Elect Director N.J. Nicholas, Jr.ManagementForFor
8Elect Director Pete M. NicholasManagementForFor
9Elect Director John E. PepperManagementForFor
10Elect Director Uwe E. ReinhardtManagementForFor
11Elect Director Warren B. RudmanManagementForFor
12Elect Director John E. SununuManagementForFor
13Elect Director James R. TobinManagementForFor
14Ratify AuditorsManagementForFor
15Other BusinessManagementForAgainst
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementF orFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyMa nagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of E xecutive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CABLEVISION SYSTEMS CORP.
MEETING DATE: MAY 21, 2009
TICKER: CVC     SECURITY ID: 12686C109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Zachary W. CarterManagementForFor
1.2Elect Director Charles D. FerrisManagementForFor
1.3Elect Director Thomas V. ReifenheiserManagementForFor
1.4Elect Director John R. RyanManagementForFor
1.5Elect Director Vincent TeseManagementForFor
1.6Elect Director Leonard TowManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
Management
     
CANADIAN NATU RAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: CA1363851017
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine M. BestManagementForFor
1.2Elect Director N. Murray EdwardsManagementForFor
1.3Elect Director Gary A. FilmonForFor
1.4Elect Director Gordon D. GiffinManagementForFor
1.5Elect Director John G. LangilleManagementForFor
1.6Elect Director Steve W. LautManagementForFor
1.7Elect Director Keith A.J. MacPhailManagementForFor
1 .8Elect Director Allan P. MarkinManagementForFor
1.9Elect Director Frank J. McKennaManagementForFor
1.10Elect Director James S. PalmerManagementForFor
1.11Elect Director Eldon R. SmithManagementForFor
1.12Elect Director David A. TuerManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. Freeman ManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009
TICKER: CNP     SECURITY ID: 15189T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Derrill CodyManagementForAgainst
1.2Elect Director Michael P. JohnsonManagementForAgainst
1.3Elect Director David M. McClanahanManagementForAgainst
1.4Elect Director Robert T. O'ConnellManagementForAgainst
1.5Elect Director Susan O. RheneyManagementF orAgainst
1.6Elect Director Michael E. ShannonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementFor< /td>For
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omn ibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009
TICKER: CLF     SECURITY ID: 18683K101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.C. CambreManagementForWithhold
1.2Elect Director J.A. CarrabbaManagementForWithhold
1.3Elect Director S.M. CunninghamManagementForWithhold
1.4Elect Director B.J. EldridgeManagementForWithhold
1.5Elect Director S.M. GreenManagementForWithhold
1.6Elect Director J.D. Ireland IIIManagementForWithhold
1.7Elect Director F.R. McAllisterManagementForWithhold
1.8Elect Director R. PhillipsManagementForWithhold
1.9Elect Director R.K. RiedererManagementForWithhold
1.10Elect Director A. SchwartzManagementForWithhold
2Ratify AuditorsManagementForFor
     
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009
TICKER: CCE     SECURITY ID: 191219104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Calvin DardenManagementForFor
1.2Elect Director Donna A. JamesManagementForFor
1.3Elect Director Thomas H. JohnsonManagementForFor
2Ratify AuditorsManagementForFor
3Submit Severance Agreement to (Change in control) to Shareholder VoteShareholderAgainstFor
4Adopt Principles for Health Ca re ReformShareholderAgainstAbstain
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009
TICKER: CS     SECURITY ID: 225401108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
1.3Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per ShareManagementForDid Not Vote
4.1Appro ve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion RightsManagementForDid Not Vote
4.2Approve Creation of CHF 4 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
5.1Amend Articles Re: AuditorsManagementForDid Not Vote
5.2Amend Articles Re: Presence Quorum for Board ResolutionsManagementForD id Not Vote
5.3Amend Articles Re: Contributions in KindManagementForDid Not Vote
6.1.1Reelect Hans-Ulrich Doerig as DirectorManagementForDid Not Vote
6.1.2Reelect Walter Kielholz as DirectorManagementForDid Not Vote
6.1.3Reelect Richard Thornburgh as DirectorManagementForDid Not Vote
6.1.4Elect Andreas Koopmann as DirectorManagementForDid Not Vote
6.1.5Elect Urs Rohner as DirectorManagementForDid Not Vote
6.1.6Elect John Tiner as DirectorManagementForDid Not Vote
6.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
6.3Ratify BDO Visura as Special AuditorsManagementForDid Not Vote
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardM anagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7 Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of Dire ctorsShareholderAgainstFor
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement Recom mendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.ManagementForFor
1.3Elect Director Dawn G. LeporeManagementForFor
1.4Elect Director Pierre M. OmidyarManagementForFor
1.5Elec t Director Richard T. Schlosberg, IIIManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
      
EMBARQ CORP
MEETING DATE: JAN 27, 2009
TICKER: EQ     SECURITY ID: 29078E105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>Management
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary G. BenanavManagementForWithhold
1.2Elect Director Frank J. BorelliManagementForWithhold
1.3Elect Director Maura C. BreenManagementForWithhold
1.4Elect Director Nicholas J. LaHowchicManagementForWithhold
1.5Elect Director Thomas P. Mac MahonManagementForWithhold
1.6Elect Director Frank MergenthalerManagementForFor
1.7Elect Director Woodrow A Myers, Jr, MDManagementForWithhold
1.8Elect Director John O. Parker, Jr.ManagementForWithhold
1.9Elect Director George PazManagementForWithhold
1.10Elect Director Samuel K. SkinnerManagementForWithhold
1.11Elect Director Seymour SternbergManagementForWithhold
1.12Elect Director Barrett A. ToanManagementForWithhold
2Ratify AuditorsManagementForFor
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.Manage mentForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
For
     
FIRST HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009
TICKER: FHN     SECURITY ID: 320517105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark A. EmkesManagementForFor
1.2Elect Director D. Bryan JordanManagementForFor
1.3Elect Director R. Brad MartinManagementForFor
1.4Elect Director Vicki R. PalmerManagementForFor
1.5Elect Director William B. SansomManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10E lect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. RobertsManagementForWithhold
1.2Elect Director Kurt D. KostManagementForWithhold
1.3Elect Director W illiam J. Crowley, Jr.ManagementForWithhold
1.4Elect Director David I. FoleyManagementForWithhold
1.5Elect Director P. Michael GiftosManagementForWithhold
1.6Elect Director Alex T. KruegerManagementForWithhold
1.7Elect Director Joel Richards, IIIManagementForWithhold
1.8Elect Director Robert C. ScharpManagementForWithhold
1.9Elect Director Thomas V. Shockley, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
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FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Direct or Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagement< /td>ForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. GibbsManagementForWithhold
1.2Elect Director Douglas Y. Bech ManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementForFor
3Ratify AuditorsManagementForFor
6
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GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea JungManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11 Elect Director James J. MulvaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GOLDCORP INC.
MEETING DATE: MAY 22, 2009
TICKER: G     SECURITY ID: CA3809564097
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ian W. TelferManagementForFor
1.2Elect Director Douglas M. HoltbyManagementForFor
1.3Elect Director Charles A. JeannesManagementForFor
1.4Elect Director John P. BellManagementForFor
1.5Elect Director Lawrence I. BellManagementForFor
1.6Elect Director Beverley A. BriscoeManagementForFor
1.7Elect Director Peter J. DeyManagementForFor
1.8Elect Director P. Randy ReifelManagementForFor
1.9Elect Director A. Dan RovigManagementForFor
1.10Elect Director Kenneth F. WilliamsonManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
For
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. G eorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Ala n R. BatkinManagementForFor
1.3Elect Director Frank J. Biondi, Jr.ManagementForFor
1.4Elect Director Kenneth A. BronfinManagementForFor
1.5Elect Director John M. Connors, Jr.ManagementForFor
1.6Elect Director Michael W.O. GarrettManagementForFor
1.7Elect Director E. Gordon GeeManagementForFor
1.8Elect Director Brian GoldnerManagementForFor
1.9Elect Director Jack M. GreenbergManagementForFor
1.10Elect Director Alan G. HassenfeldManagementForFor
1.11Elect Director Tracy A. LeinbachManagementForFor
1.12Elect Director Edward M. PhilipManagementForFor
1.13Elect Director Paula SternManagementForFor
1.14Elect Director Alfred J. VerrecchiaManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Execut ive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley M. BergmanManagementForWithhold
1.2Elect Director Gerald A. BenjaminManagementForWithhold
1.3Elect Director James P. BreslawskiManagementForWithhold
1.4Elect Director Mark E. MlotekManagementForWithhold
1.5Elect Director Steven PaladinoManagementForWithhold
1.6Elect Director Barry J. AlperinManagementForWithhold
1.7Elect Director Paul BronsManagementForWithhold
1.8Elect Director Margaret A. Hamburg, M.D.ManagementFor< /td>Withhold
1.9Elect Director Donald J. KabatManagementForWithhold
1.10Elect Director Philip A. LaskawyManagementForWithhold
1.11Elect Director Karyn MashimaManagementForWithhold
1.12Elect Director Norman S. MatthewsManagementForWithhold
1.13Elect Dir ector Louis W. Sullivan, M.D.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
      
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Dir ector S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY ID: 431475102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dir ector Patrick T. RyanManagementForWithhold
1.2Elect Director Rolf A. ClassonManagementForWithhold
1.3Elect Director Eduardo R. MenasceManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Director Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagementForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11Approve Right to Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Special MeetingsShareholderAgainstFor
14Prepare Employment Diversity ReportShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Assess Energy Use and Establish Reduction TargetsShareholderAgainstAbstain
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulati ve VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. Jones, Jr.ManagementForAgainst
1.2Elect Director Frank A. D'AmelioManagementForAgainst
1.3Elect Director W. Roy DunbarManagementForAgainst
1.4Elect Director Kurt J. HilzingerManagementForAgainst
1.5Elect Director Michael B. McCallisterManagementForAgainst
1.6Elect Director William J. McDonaldManagementForAgainst
1.7Elect Director William E. MitchellManagementForFor
1.8Elect Director James J. O'BrienManagementForAgainst
1.9Elect Director Marissa T. PetersonManagementForAgainst
1.10Elect Director W. Ann ReynoldsManagementForAgainst
2Ratify AuditorsManagementForFor
     
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN & nbsp;   SECURITY ID: 446150104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. Gerlach, Jr.ManagementForWithhold
1.2Elect Director D. James HillikerManagementForWithhold
1.3Elect Director Jonathan A. LevyManagementForWithhold
1.4Elect Director Gene E. LittleManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
     
IAC/INTERACTIVECORP.
MEETING DATE: JUN 15, 2009
TICKER: IACI     SECURITY ID: 44919P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edgar Bronfman, Jr.ManagementFor For
1.2Elect Director Barry DillerManagementForFor
1.3Elect Director Victor A. KaufmanManagementForFor
1.4Elect Director Donald R. KeoughManagementForFor
1.5Elect Director Bryan LourdManagementForFor
1.6Elect Director John C. MaloneManagementForFor
1.7Elect Director Arthur C. MartinezManagementForFor
1.8Elect Director David RosenblattManagementForFor
1.9Elect Director Alan G. SpoonManagementForFor
1.10Elect Director Alexander von FurstenbergManagementForFor
1.11Elect Director Michael P. ZeisserManagementForFor
2Approve Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
      ;
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementF orFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol R. GoldbergManagementForFor
1.2Elect Director James Roosevelt, Jr.ManagementForFor
1.3Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3 Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
INVESCO LTD. (FORMERLY INVESCO PLC)
MEETING DATE: MAY 21, 2009
TICKER : IVZ     SECURITY ID: G491BT108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Martin L. FlanaganManagementForFor
2Election Of Director: Ben F. Johnson, IIIManagementForFor
3Election Of Director: J. Thomas Presby, CpaManagementForFor
4To Appoint Ernst & Young Llp As The Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009ManagementForFor
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgains tAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
5
     
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009
TICKER: LEG     SECURITY ID: 524660107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ralph W. ClarkManagementForFor
2Elect Director R. Ted Enloe, IIIManagementForFor
3Elect Director Richard T. FisherManagementForFor
4Elect Director Karl G. GlassmanManagementForFor
Elect Director David S. HaffnerManagementForFor
6Elect Director Joseph W. McClanathanManagementForFor
7Elect Director Judy C. OdomManagementForFor
8Elect Director Maurice E. Purnell, Jr.ManagementForFor
9Elect Director Phoebe A. WoodManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementForFor
12Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
< td style='font-size=10pt'>Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
     
LEROY SEAFOOD GROUP ASA
MEETING DATE: DEC 12, 2008
TICKER:     SECURITY ID: NO0003096208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2ManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Elect Hege Bakken as DirectorManagementForDid Not Vote
     
LORILLARD, INC.
MEETING DATE: MAY 21, 2009
TICKER: LO     SECURITY ID: 544147101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert C. AlmonManagementForWithhold
1.2Elect Director Kit D. DietzManagementForWithhold
1.3Elect Director Nigel TravisManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Forest J. Farmer, Sr.ManagementForFor
1.2Elect Director Michael J. GraffManagementFo rFor
1.3Elect Director James E. SweetnamManagementForFor
1.4Elect Director Phillip C. WidmanManagementForFor
2Ratify AuditorsManagementForFor
3.1Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3.2Approve Control Share A cquisitionManagementForFor
4.1Amend the Regulations Concerning Composition, Term and Election of DirectorsManagementForFor
4.2Amend the Regulations to Modernize and Clarify AmendmentsManagementForAgainst
4.3Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
4.4Amend the Regulations in Accordance with Ohio LawManagementForFor
     
MACQUARIE INFRASTRUCTURE CO LLC
MEETING DATE: JUN 4, 2009
TICKER: MIC     SECURITY ID: 55608B105
Proposal NoProposalProposed ByManagement Recommenda tionVote Cast
1.1Elect Director Norman H. Brown, Jr.ManagementForFor
1.2Elect Director George W. Carmany, IIIManagementForFor
1.3Elect Director William H. WebbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Management Services AgreementManagementForFor
     
MACY'S INC
MEETING DATE: MAY 15, 2009
TICKER: M     SECURITY ID: 55616P104
Proposal NoProposalProposed ByManagement Recomme ndationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Deirdre P. ConnellyManagementForFor
1.3Elect Director Meyer FeldbergManagementForFor
1.4Elect Director Sara LevinsonManagementForFor
1.5Elect Di rector Terry J. LundgrenManagementForFor
1.6Elect Director Joseph NeubauerManagementForFor
1.7Elect Director Joseph A. PichlerManagementForFor
1.8Elect Director Joyce M. RocheManagementForFor
1.9Elect Director Karl M. von der HeydenManagementForFor
1.10Elect Director Craig E. WeatherupManagementForFor
1.11Elect Director Marna C. WhittingtonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Reduce Supermajority Vote RequirementShareholderAgainstFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: MMC     SECURITY ID: 571748102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie M. Baker, Jr.ManagementForFor
1.2Elect Director Gwendolyn S. KingManagementForFor
1.3Elect Director Marc D. OkenManagementForFor
1.4Elect Director David A. OlsenManagementForFor
2Ratify AuditorsManagementForFor
3Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstA bstain
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorMana gementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
7
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.ManagementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MIRANT CORP
MEETING DATE: MAY 7, 2009
TICKER: MIR.XA     SECURITY ID: 60467R100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas W. CasonManagementForWithhold
1.2Elect Director A.D. (Pete) CorrellManagementForWithhold
1.3Elect Director Terry G. DallasManagementForWithhold
1.4Elect Director Thomas H. JohnsonManagementForWithhold
1.5< /td>Elect Director John T. MillerManagementForWithhold
1.6Elect Director Edward R. MullerManagementForWithhold
1.7Elect Director Robert C. MurrayManagementForWithhold
1.8Elect Director John M. QuainManagementForWithhold
1.9Elect Director William L. ThackerManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Reducing GHGs from Products and OperationsShareholderAgainstAbstain
     
MOLSON COORS BREWING CO< br>MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. Noski< /td>ManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanSha reholderAgainstAgainst
     
MYLAN INC.
MEETING DATE: MAY 7, 2009
TICKER: MYL     SECURITY ID: 628530107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Milan PuskarManagementForFor
1.2Elect Director Robert J. CouryManagementForFor
1.3Elect Director Wendy CameronManagementForFor
1.4Elect Director Neil DimickManagementForFor
1.5Elect Director Douglas J. LeechManagementForWithhold
1.6Elect Director Joseph C. MaroonManagementForFor
1.7Elect Director Rodney L. PiattManagementForFor
1.8Elect Director C.B. ToddManagementForFor
1.9Elect Director Randall L. VanderveenManagementForFor
2Increase Authorized Common StockManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Majority Voting for Uncontested Election of DirectorsManagementNoneFor
5Ratify AuditorsManagementForFor
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
TICKER: 8604     SECURITY ID: 65535H208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share CertificatesManagementForFor
2.1Elect Director Junichi UjiieManagementForAgainst
2.2Elect Director Kenichi WatanabeManagementForAgainst
2.3Elect Director Takumi ShibataManagementForAgainst
2.4Elect Director Mas anori ItataniManagementForAgainst
2.5Elect Director Yoshifumi KawabataManagementForAgainst
2.6Elect Director Masaharu ShibataManagementForFor
2.7Elect Director Hideaki KuboriManagementForFor
2.8Elect Director Haruo TsujiManagementForFor
2.9Elect Director Fumihide NomuraManagementForAgainst
2.10Elect Director Masahiro SakaneManagementForFor
2.11Elect Director Tsuguoki FujinumaManagementForFor
2.12Elect Director Hajime SawabeManagementForFor
3Approve Stock Option Plan and Deep-Discount Option PlanMa nagementForAgainst
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis W. ColemanManagementForFor
2Elect Director Thomas B. FargoManagementForFor
3Elect Director Victor H. FazioManagementForFor
4Elect Director Donald E. FelsingerManagementForFor
5Elect Director Stephen E. FrankManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Director Aulana L. PetersManagementForFor
11Elect Director Kevin W. SharerManagementForFor
12Elect Director Ronald D. SugarManagementForFor
13Ratify AuditorsManagementForFor
14Report on Space-based Weapons ProgramShareholderAgainstAbs tain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
NUCOR CORP.MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009
TICKER: OGE     SECURITY ID: 670837103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wayne BrunettiManagementForFor
1.2Elect Director John GroendykeManagementForFor
1.3Elect Director Robert KelleyManagementForFor
1.4Elect Director Robert LorenzManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
OMNICARE, INC.
MEETING DATE: MAY 22, 2009
TICKER: OCR     SECURITY ID: 681904108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John T. CrottyManagementForAgainst
2Elect Director Joel F. GemunderManagementFor Against
3Elect Director Steven J. HeyerManagementForAgainst
4Elect Director Sandra E. LaneyManagementForAgainst
5Elect Director Andrea R. LindellManagementForAgainst
6Elect Director James D. SheltonManagementForAgainst
7Elect Director John H. TimoneyManagementForAgainst
8Elect Director Amy WallmanManagementForAgainst
9Amend Executive Incentive Bonus PlanManagementForFor
10Amend Omnibus Stock PlanManagementForFor
11Ratify AuditorsManagementForFor
     
OMNICOM GROUP INC.
MEETING DATE: MAY 19, 2009
TICKER: OMC     SECURITY ID: 681919106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. WrenMa nagementForFor
1.2Elect Director Bruce CrawfordManagementForFor
1.3Elect Director Alan R. BatkinManagementForFor
1.4Elect Director Robert Charles ClarkManagementForFor
1.5Elect Director Leonard S. Coleman, Jr.ManagementForFor
1.6Elect Director Errol M. CookManagementForFor
1.7Elect Director Susan S. DenisonManagementForFor
1.8Elect Director Michael A. HenningManagementForFor
1.9Elect Director John R. MurphyManagementForFor
1.10Elect Director John R. PurcellManagementForFor
1.11Elect Director Linda Johnson RiceManagementForFor
1.12Elect Director Gary L. RoubosManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
     
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. BradyManagementForFor
1.2Elect Director K. Dane BrooksherManagementForFor
1.3Elect Director Robert J. DarnallManagementForFor
1.4Elect Director Mary R. (Nina) HendersonManagementForFor
1.5Elect Director N. Thomas LinebargerManagementForFor
1.6Elect Director Roger B. PorterManagementForFor
1.7Elect Director Richard L. WamboldManagementForFor
1.8Elect Director Norman H. WesleyManagementForFor
2Ratify AuditorsManagementForFor
     
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark S. SiegelManagementForFor
1.2Elect Director Kenneth N. Bern sManagementForFor
1.3Elect Director Charles O. BucknerManagementForFor
1.4Elect Director Curtis W. HuffManagementForFor
1.5Elect Director Terry H. HuntManagementForFor
1.6Elect Director Kenneth R. PeakManagementForFor
1.7Elect Director Cloyce A. TalbottManagementForFor
2Ratify AuditorsManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
TICKER: PENN &nbs p;   SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. HandlerManagementForWithhold
1.2Elect Director John M. JacqueminManagementForWithhold
2Ratify AuditorsManagementForFor
     
PETRO-CANADA
MEETING DATE: JUN 4, 2009
TICKER: PCA     SECURITY ID: 71644E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of Arr angement - Merger with Suncor Energy IncManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Ron A. BrennemanManagementForFor
3.2Elect Director Hans BrenninkmeyerManagementForFor
3.3Elect Director Claude FontaineManagementForFor
3.4Elect Director Paul HaseldonckxManagementForFor
3.5Elect Director Thomas E. KieransManagementForFor
3.6Elect Director Brian F. MacNeillManagementForFor
3.7Elect Director Maureen McCawManagementForFor
3.8Elect Director Paul D. MelnukManagement< /td>ForFor
3.9Elect Director Guylaine SaucierManagementForFor
3.10Elect Director James W. SimpsonManagementForFor
3.11Elect Director Daniel L. ValotManagementForFor
4Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
PETRO-CANADA
MEETING DATE: JUN 4, 2009
TICKER: PCA     SECURITY ID: CA71644E1025
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of Arrangement - Merger with Suncor Ene rgy IncManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Ron A. BrennemanManagementForFor
3.2Elect Director Hans BrenninkmeyerManagementForFor
3.3Elect Director Claude FontaineManagementForFor
3.4Elect Director Paul HaseldonckxManagementForFor
3.5Elect Director Thomas E. KieransManagementForFor
3.6Elect Director Brian F. MacNeillManagementForFor
3.7Elect Director Maureen McCawManagementForFor
3.8Elect Director Paul D. MelnukManagementFo rFor
3.9Elect Director Guylaine SaucierManagementForFor
3.10Elect Director James W. SimpsonManagementForFor
3.11Elect Director Daniel L. ValotManagementForFor
4Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalPropos ed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]ShareholderAgainstAgainst
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony Welte rsManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManage mentForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
RAYTHEON CO.
MEETING DAT E: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Vernon E. ClarkManagementForFor
2Elect Director John M. DeutchManagementForFor
3Elect Director Frederic M. PosesManagementForFor
4Elect Director Michael C. RuettgersManagementForFor
5Elect Director Ronald L. SkatesManagementForFor
6Elect Director William R. SpiveyManagementForFor
7Elect Director Linda G. StuntzManagementForFor
8Elect Director William H. SwansonManagementForFor
9Ratify AuditorsManagementForFor
10Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
11Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
RELIANCE STEEL & ALUMI NUM CO.
MEETING DATE: MAY 20, 2009
TICKER: RS     SECURITY ID: 759509102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas W. GimbelManagementForFor
1.2Elect Director Douglas M. HayesManagementForFor
1.3Elect Director Franklin R. JohnsonManagementForFor
1.4Elect Director Leslie A. WaiteManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
   < /th>  
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Thomas A. Cooper as DirectorManagementForFor
1.2Elect Neill A. Currie as DirectorManagementForFor
1.3Elect W. James MacGinnitie as DirectorManagementForFor
2Appoint 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 RemunerationManagementForFor
     ; 
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
For
     
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: RDC     SECURITY ID: 779382100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas R. HixManagementForFor
1.2Elect Director Robert E. KramekManagementForFor
1.3Elect Director Frederick R. LausenManagementForFor
1.4Elect Director Lawrence J. RuisiManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementFor
     
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009
TICKER: RDS.B     SECURITY ID: 780259206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Simon Henry as DirectorManagementForFor
4Re-elect Lord Kerr of Kinlochard as DirectorManagementForFor
5Re-elect Wim Kok as DirectorManagementForFor
6Re-elect Nick Land as DirectorManagementForFor
7Re-elect Jorma Ollila as DirectorManagementForFor
8Re-elect Jeroen van der Veer as DirectorManagementForFor
9Re-elect Hans Wijers as DirectorManagementForFor
10< /td>Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 MillionManagementForFor
13Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 MillionManagementForFor
14Authorise 624 Million Ordinary Shares for Market PurchaseManagementForFor
15Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000ManagementForFor
     
SANOFI AVENTIS
MEETING DATE: APR 17, 2009
TICKER: SNY     SECURITY ID: 80105N105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statement s and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 2.20 per ShareManagementForFor
4Ratify Appointment of Chris Viehbacher as DirectorManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Approve Transaction with Chris Viehbacher Re: Severance PaymentsManagementForFor
7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
8Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 BillionManagementForFor
9Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 MillionManagementForFor
10Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
11Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveManagementForFor
12Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par ValueManagementForFor
13Approve Employee Stock Purchase PlanManagementForAgainst
14Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
15Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock PlanManagementForFor
16Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
17Amend Article 15 of the Bylaws Re: Audit CommitteeManagementForFor
18Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
For
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Direct or William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
SL GREEN REALTY CORP.
MEETI NG DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschuler, Jr.ManagementForFor
2Ratify AuditorsManagementFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagement ForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. FairbairnManagementForFor
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Director R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director G. Gilmer Minor, III
     
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2009
TICKER: STI     SECURITY ID: 867914103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alston D. CorrellManagementForFor
1.2Elect Director Patricia C. FristManagementForFor
1.3Elect Director Blake P. Garrett, Jr.ManagementForFor
1.4Elect Director David H. HughesManagementForFor
1.5Elect Director M. Douglas IvesterManagementForFor
1.6ManagementForFor
1.7Elect Director James M. Wells IIIManagementForFor
1.8Elect Director Karen Hastie WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. BieberManagementForWithhold
1.2Elect Director Theodore J. BigosManagementForFor
1.3Elect Director William A. CooperManagementForWithhold
1.4Elect Director Thomas A. CusickManagementForWithhold
1.5Elect Director Gregory J. PullesManagementForWithhold
1.6Elect Director Gerald A. SchwalbachManagementForWithhold
1.7Elect Director Douglas A. ScovannerManagementForWithhold
1.8Elect Director Barry N. WinslowManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
5Advisory Vote on Executive CompensationManagementForFor
6Ratify AuditorsManagementForFor
For
     
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. Bookout, IIIManagementForFor
1.2Elect Director Rodney F. ChaseManagementForFor
1.3Elect Director Robert W. GoldmanManagementForFor
1.4Elect Director Steven H. GrapsteinManagementForFor
1.5Elect Director William J. JohnsonManagementForFor
1.6Elect Director J.W. (Jim) NokesManagementForFor
1.7Elect Director Donald H. SchmudeManagementForFor
1.8Elect Director Bruce A. SmithManagementForFor
1.9Elect Director Michael E. WileyManagementForFor
2Ratify AuditorsManagementFor
     
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009
TICKER: TMO     SECURITY ID: 883556102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Judy C. LewentManagementForFor
1.2Elect Director Peter J. ManningManagementForFor
1.3Elect Director Jim P. ManziManagementForFor
1.4Elect Director Elaine S. UllianManagementForFor
2Ratify AuditorsManagement ForFor
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
6
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2 Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementFo rFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. Wrigh tManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TOTAL SA
MEETING DATE: MAY 15, 2009
TICKER: TOT     SECURITY ID: 89151E109
Proposal NoPropos alProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Approve Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 2.28 per ShareManagementForFor
4Approve Special Auditors' Report P resenting Ongoing Related-Party TransactionsManagementForFor
5Approve Transaction with Thierry DesmarestManagementForFor
6Approve Transaction with Christophe de MargerieManagementForFor
7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
8Reelect Anne Lauvergeon as DirectorManagementForFor
9Reelect Daniel Bouton as DirectorManagementForAgainst
10Reelect Bertrand Collomb as DirectorManagementForFor
11Reelect Christophe de Margerie as DirectorManagementForFor
12Reelect Michel Pebereau as DirectorManagementForFor
13Electe Patrick Artus as DirectorManagementForFor
14Amend Article 12 of Bylaws Re: Age Limit for ChairmanManagementForFor
AAmend Article 19 of Bylaws Re: Disclosure of Individual Stock Option PlansShareholderAgainstAgainst
BAmend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of DirectorsShareholderAgainstAgainst
CApprove Restricted Stock Plan for EmployeeShareholderAgainstAgainst
     
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal NoProposalPr oposed ByManagement RecommendationVote Cast
1APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.ManagementForDid Not Vote
2DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008ManagementForDid Not Vote
3APPROPRIATION 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.ManagementForDid Not Vote
4AUTHORIZATION OF A SHARE REPURCHASE PROGRAMManagementForDid Not Vote
5APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09ManagementForDid Not Vote
6REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSONManagementForDid Not Vote
7REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGEManagementForDid Not Vote
8REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONGManagementForDid Not Vote
9REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLERManagementForDid Not Vote
10REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVAManagementForDid Not Vote
11APPOINTMENT 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-YEAManagementForDid Not Vote
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. Ho dgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAg ainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagemen tForFor
3Amend Bye-laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagementForFor
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeManagementForFor
8Adopt New Articles of AssociationManagementForFor
9Approve Schaffhausen, Switzerland as Principal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForFor
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForFor
14Adjourn MeetingManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Edward D. Breen as Direct orManagementForWithhold
1.2Elect Timothy M. Donahue as DirectorManagementForWithhold
1.3Elect Brian Duperreault as DirectorManagementForWithhold
1.4Elect Bruce S. Gordon as DirectorManagementForWithhold
1.5Elect Rajiv Gupta as DirectorManagementForWithhol d
1.6Elect John A. Krol as DirectorManagementForWithhold
1.7Elect Brendan R. O' Neil as DirectorManagementForWithhold
1.8Elect William S. Stavropoulos as DirectorManagementForWithhold
1.9Elect Sandra Wijnberg as DirectorManagementForWithhold
1.10Elect Jerome B. York as Director ManagementForWithhold
1.11Elect David Yost as DirectorManagementForFor
2Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend 2004 Stock and Incentive PlanManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change of DomicileManagementForFor
2Increase Authorized CapitalManagementForFor
3Change Company Name to Tyco International Ltd.ManagementForFor
4Amend Corporate PurposeManagementForFor
5Adopt New Articles of AssociationManagementForFor
6Confirmation of Swiss Law as the Authoritative Governing LegislationManagementForFor
7Approve Schaffhausen, Switzerland as Our Principal Place of BusinessManagementForFor
8Appoint PriceWaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
9Ratify Deloitte AG as AuditorsManagementForFor
10Approve Dividends in the Form of a Capital ReductionManagementForFor
11Adjourn MeetingManagementForFor
< td style='font-size=10pt'>1.5
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManage mentForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Polit ical ContributionsShareholderAgainstAbstain
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. GodwinManagementForFor
1.2Elect Director Thomas KinserManagementForFor
1. 3Elect Director A.S. MacMillan, Jr.ManagementForFor
1.4Elect Director Edward J. MuhlManagementForFor
2Ratify AuditorsManagementForFor
    & nbsp;
URS CORP.
MEETING DATE: MAY 22, 2009
TICKER: URS     SECURITY ID: 903236107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Jesse ArnelleManagementForAgainst
2Elect Director Armen Der MarderosianManagementForAgainst
3Elect Director Mickey P. ForetManagementForAgainst
4Elect Director Lydia H. KennardManagementForAgainst
5Elect Director Martin M. KoffelManagementForAgainst
6Elect Director Joseph W. RalstonManagementForAgainst
7Elect Director John D. RoachManagementFor Against
8Elect Director Douglas W. StotlarManagementForAgainst
9Elect Director William P. SullivanManagementForAgainst
10Elect Director William D. WalshManagementForAgainst
11Ratify AuditorsManagementForFor
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A . SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit E xecutive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Sen ior ExecutivesShareholderAgainstAgainst
     
VF CORP.
MEETING DATE: APR 28, 2009
TICKER: VFC     SECURITY ID: 918204108
Proposal NoProposalProposed ByManag ement RecommendationVote Cast
1.1Elect Director Robert J. HurstManagementForFor
1.2Elect Director W. Alan McColloughManagementForFor
1.3Elect Director M. Rust SharpManagementForFor
1.4Elect Director Raymond G. ViaultManagementForFor
2R atify AuditorsManagementForFor
     
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalProposed ByMan agement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementForFor
1.2Elect Director George G. DalyManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5 Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 8, 2009
TICKER: WPI     SECURITY ID: 942683103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald R. TaylorManagem entForFor
1.2Elect Director Andrew L. TurnerManagementForFor
1.3Elect Director Jack MichelsonManagementForFor
2Ratify AuditorsManagementForFor
Management
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Bernhard Duroc-Danner as DirectorManagementForDid Not Vote
1.2Reelect Nicholas Brady as DirectorForDid Not Vote
1.3Reelect David Butters as DirectorManagementForDid Not Vote
1.4Reelect William Macaulay as DirectorManagementForDid Not Vote
1.5Reelect Robert Millard as DirectorManagementForDid Not Vote
1.6Reelect Robert Moses as DirectorManagementForDid Not Vote
1.7Reelect Robert Rayne as DirectorManagementForDid Not Vote
2Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory AuditorsManagementForDid Not Vote
3Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
 & nbsp;   
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Di rector Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: WCC     SECURITY ID: 95082P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John J. EngelManagementForFor
1.2Elect Director Steven A. RaymundManagementForFor
1.3Elect Director Lynn M. UtterManagementForFor
1.4Elect Director William J. VareschiManagementForFor
1.5Elect Director Stephen A. Van OssManagementForFor
2Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
ZIMMER HOLDINGS INC
MEETING DATE: MAY 4, 2009
TICKER: ZMH     SECURITY ID: 98956P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Betsy J. BernardManagementForFor
2Elect Director Marc N. CasperManagementForFor
3Elect Director David C. DvorakManagementForAgainst
4Elect Director Robert A. HagemannManagementForAgainst
5Elect Director Arthur J. HigginsManagementForAgainst
6Elect Director Cecil B. PickettManagementForAgainst
7Elect Director Augustus A. White, IIIManagementForAgainst
8Ratify AuditorsManagementForFor
9Approve Omnibus Stock PlanManagementForAgainst
10Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
11Amend Deferred Compensation PlanManagementForFor

VOTE SUMMARY REPORT
FIDELITY TELECOM AND UTILITIES FUND
07/01/2008 - 06/30/2009

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

     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodma n, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagement< /td>ForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AGL RESOURCES INC.
M EETING DATE: APR 29, 2009
TICKER: AGL     SECURITY ID: 001204106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles R. CrispManagementForFor
1.2Elect Director Wyck A. Knox, Jr.ManagementForFor
1.3Elect Director Dennis M. LoveM anagementForFor
1.4Elect Director Charles H. "Pete" McTierManagementForFor
1.5Elect Director Henry C. WolfManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgainst
1.3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALLIANT ENERGY CORP.
MEETING DATE: MAY 14, 2009
TICKER: LNT     SECURITY ID: 018802108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ann K. NewhallManagementForWithhold
1.2Elect Director Dean C. OestreichManagementForWithhold
1.3Elect Director Carol P. SandersManagementForWithhold
2Ratify AuditorsManagementForFor
     
AMERICAN ELECTRIC POWER CO.
MEETING DATE: APR 28, 2009
TICKER: AEP     SECURITY ID: 025537101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. R. BrooksManagementForFor
1.2Elect Director Donald M. CarltonManagementForFor
1.3Elect Director Ralph D. Crosby, Jr.ManagementForFor
1.4Elect Director Linda A. GoodspeedManagementForFor
1.5Elect Director Thomas E. HoaglinManagementForFor
1.6Elect Director Lester A. Hudson, Jr.ManagementForFor
1.7Elect Director Michael G. MorrisManagementForFor
1.8Elect Director Lionel L. Nowell IIIManagementForFor
1.9Elect Director Richard L. SandorManagementForFor
1.10Elect Director Kathryn D. SullivanManagementForFor
1.11Elect Director Sara Martinez TuckerManagementForFor
1.12Elect Director John F. TurnerManagemen tForFor
2Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Direct or Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common Sto ckManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
BLACK HILLS CORP.
MEETING DATE: MAY 19, 2009
TICKER: BKH     SECURITY ID: 092113109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David C. EbertzManagementForWithhold
1.2Elect Director John R. HowardManagementForWithhold
1.3Elect Director Stephen D. New linManagementForWithhold
2Ratify AuditorsManagementForFor
< /table>
     
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009
TICKER: CNP     SECURITY ID: 15189T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Derrill CodyManagementForAgainst
1.2Elect Director Michael P. JohnsonManagementForAgainst
1.3Elect Director David M. McClanahanManagementForAgainst
1.4El ect Director Robert T. O'ConnellManagementForAgainst
1.5Elect Director Susan O. RheneyManagementForAgainst
1.6Elect Director Michael E. ShannonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Kenneth L. WayManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ado pt Majority Voting for Uncontested Election of DirectorsManagementForFor
< td style='font-size=10pt'>Management
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Director Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
  &nb sp;  
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 29, 2009
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementFor For
2Elect Director Ann C. BerzinManagementForFor
3Elect Director James T. BradyManagementForFor
4Elect Director James R. CurtissManagementForFor
5Elect Director Freeman A. Hrabowski, IIIManagementForFor
6Elect Director Nancy LamptonManagementForFor
7Elect Director Robert J. LawlessManagementForFor
8Elect Director Lynn M. MartinManagementForFor
9Elect Director Mayo A. Shattuck IIIManagementForFor
10Elect Director John L. SkoldsManagementForFor
11Elect Director Michael D. SullivanManagementForFor
12Ratify AuditorsManagementForFor
     
DPL INC.
MEETING DATE: APR 29, 2009
TICKER: DPL     SECURITY ID: 233293109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul R. BishopManagementForFor
1.2Elect Director Frank F. GallaherManagementForFor
1.3Elect Director Lester L. LylesManagementForFor
2.0Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
DUKE ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: DUK     SECURITY ID: 26441C105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForWithhold
1.2Elect Director G. Alex Bernhardt, Sr.ManagementForWithhold
1.3Elect Director Michael G. BrowningManagementForWithhold
1.4Elect Director Daniel R. DiMiccoManagementForWithhold
1.5Elect Director Ann Maynard GrayManagementForWithhold
1.6Elect Director James H. Hance, JrManagementForWithhold
1.7Elect Director James T. RhodesManagementForWithhold
1.8Elect Director James E. RogersManagementForWithhold
1.9Elect Director Philip R. SharpManagementWithhold
1.10Elect Director Dudley S. TaftManagementForWithhold
2Ratify AuditorsManagementForFor
     
EDISON INTERNATIONAL
MEET ING DATE: APR 23, 2009
TICKER: EIX     SECURITY ID: 281020107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vanessa C.L. ChangManagementForFor
1.2Elect Director France A. CordovaManagementForFor
1.3Elect Director Theodore F. Craver, Jr.ManagementForFor
1.4Elect Director Charles B. CurtisManagementForFor
1.5Elect Director Bradford M. FreemanManagementForFor
1.6Elect Director Luis G. NogalesManagementForFor
1.7Elect Director Ronald L. OlsonManagementForFor
1.8Elect Director James M. RosserManagementForFor
1.9Elect Director Richard T. Schlosberg, IIIManagementForFor
1.10Elect Director Thomas C. SuttonManagementForFor
1.11Elect Director Brett WhiteManagementForFor
2Ratify AuditorsManagementForF or
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< /tr>
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dir ector John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FPL GROUP, INC.
MEETING DATE: MAY 22, 2009
TICKER: FPL     SECURITY ID: 302571104
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1.1Elect Director Sherry S. BarratManagementForWithhold
1.2Elect Director Robert M. Beall, IIManagementForWithhold
1.3Elect Director J. Hyatt BrownManagementForWithhold
1.4Elect Director James L. CamarenManagementForWith hold
1.5Elect Director J. Brian FergusonManagementForWithhold
1.6Elect Director Lewis Hay, IIIManagementForWithhold
1.7Elect Director Toni JenningsManagementForWithhold
1.8Elect Director Oliver D. Kingsley, Jr.ManagementForWithhold
1.9Elect Director Rudy E. SchuppManagementForWithhold
1.10Elect Director Michael H. ThamanManagementForWithhold
1.11Elect Director Hansel E. Tookes, IIManagementForWithhold
1.12Elect Director Paul R. TregurthaManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009
TICKER: LVLT     SECURITY ID: 52729N100
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1.1Elect Director Walter Scott, Jr.ManagementForFor
1.2Elect Director James Q. CroweManagementForFor
1.3Elect Director R. Douglas BradburyManagementForFor
1.4Elect Director Douglas C. EbyManagementForFor
1.5Elect Director Admiral James O. Ellis, Jr.ManagementForFor
1.6Elect Director Richard R. JarosManagementForFor
1.7Elect Director Robert E. JulianManagementForFor
1.8Elect Director Michael J. MahoneyManagementForFor
1.9Elect Director Charles C. Miller, IIIManag ementForFor
1.10Elect Director Arun NetravaliManagementForFor
1.11Elect Director John T. ReedManagementForFor
1.12Elect Director Michael B. YanneyManagementForFor
1.13Elect Director Dr. Albert C. YatesManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Increase Authorized Common StockManagementForFor
4Other BusinessManagementForAgainst
     
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: PCS     SECURITY ID: 591708102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Michael BarnesManagementForFor
1.2Elect Director Jack F. Callahan, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Brenda J. Gaines
     
NICOR INC.
MEETING DATE: APR 23, 2009
TICKER: GAS     SECURITY ID: 654086107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert M. Beavers, Jr.ManagementForFor
1.2Elect Director Bruce P. BicknerManagementForFor
1.3Elect Director John H. Birdsall, IIIManagementForFor
1.4Elect Director Norman R BobinsManagementForFor
1.5ManagementForFor
1.6Elect Director Raymond A. JeanManagementForFor
1.7Elect Director Dennis J. KellerManagementForFor
1.8Elect Director R. Eden MartinManagementForFor
1.9Elect Director Georgia R. NelsonManagementForFor
1.10Elect Director Armando J. OliveraManagementForFor
1.11Elect Director John RauManagementForFor
1.12Elect Director John C. StaleyManagementForFor
1.13Elect Director Russ M. StrobelManagementForFor
2Ratify AuditorsManagement< /td>ForFor
     
NORTHEAST UTILITIES
MEETING DATE: MAY 12, 2009
TICKER: NU     SECURITY ID: 664397106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. BoothManagementForFor
2Elect Director John S. ClarkesonManagementForFor
3Elect Director Cotton M. ClevelandManagementForFor
4Elect Director Sanford Cloud, Jr.ManagementForFor
5Elect Director James F. CordesManagementForFor
6Elect Director E. Gail de PlanqueManagementForFor
7Elect Director John G. GrahamManagementForFor
8Elect Director Elizabeth T. KennanManagementForFor
9Elect Director Kenneth R. LeiblerManagementForFor
10Elect Director Robert E. PatricelliManagementForFor
11Elect Director Charles W. ShiveryManagementForFor
12Elect Director John F. SwopeManagementForFor
13Ratify AuditorsManagementForFor
14Other BusinessManagementForAgainst
     
NV ENERGY INC
MEETING DATE: APR 30, 2009
TICKER: NVE     SECURITY ID: 67073Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Susan F. ClarkManagementForFor
1.2Elect Director Theodore J. DayManagementForWithhold
1.3Elect Director Stephen E. FrankManagementForFor
1.4Elect Director Maureen T. MullarkeyManagementForFor
1.5Elect Director Donald D. SnyderManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
< tr>
     
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009
TICKER: OGE     SECURITY ID: 670837103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wayne BrunettiManagementForFor
1.2Elect Director John GroendykeManagementForFor
1.3Elect Director Robert KelleyManagementForFor
1.4Elect Director Robert LorenzManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
PEPCO HOLDINGS, INC.
MEETING DATE: MAY 15, 2009
TICKER: POM     SECURITY ID: 713291102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack B. Dunn, IVManagementForWithhold
1.2Elect Director Terence C. GoldenManagementForWi thhold
1.3Elect Director Patrick T. HarkerManagementForFor
1.4Elect Director Frank O. HeintzManagementForWithhold
1.5Elect Director Barbara J. KrumsiekManagementForWithhold
1.6Elect Director George F. MacCormackManagementForWithhold
1.7Elect Director Lawrence C. NussdorfManagementForWithhold
1.8Elect Director Joseph M. RigbyManagementForWithhold
1.9Elect Director Frank K. RossManagementForWithhold
1.10Elect Director Pauline A. SchneiderManagementForWithhold
1.11Elect Director Lester P. SilvermanManagementForWithhold
2Ratify AuditorsManagementForFor
     
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalPropo sed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]ShareholderAgainstAgainst
< /table>
     
PINNACLE WEST CAPITAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PNW     SECURITY ID: 723484101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward N. Basha, Jr.ManagementForFor
1.2Elect Dir ector Donald E. BrandtManagementForFor
1.3Elect Director Susan Clark-JohnsonManagementForFor
1.4Elect Director Michael L. GallagherManagementForFor
1.5Elect Director Pamela GrantManagementForFor
1.6Elect Director Roy A. Herberger, Jr.ManagementForFor
1.7Elect Director William S. JamiesonManagementForFor
1.8Elect Director Humberto S. LopezManagementForFor
1.9Elect Director Kathryn L. MunroManagementForFor
1.10Elect Director Bruce J. NordstromManagementForFor
1.11Elect Director W. Douglas ParkerMana gementForFor
1.12Elect Director William J. PostManagementForFor
1.13Elect Director William L. StewartManagementForFor
2Ratify AuditorsManagementForFor
3Amend Bylaws to Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder MeetingsShareholderAgainstFor
     
PNM RESOURCES INC
MEETING DATE: MAY 19, 2009
TICKER: PNM     SECURITY ID: 69349H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adelmo E. ArchuletaManagementForFor
1.2Elect Director Julie A. DobsonManagementForFor
1.3Elect Director Robert R. NordhausManagementForFor
1.4Elect Director Manuel T. Pacheco, Ph.D.ManagementForFor
1.5Elect Director Robert M. PriceManagementForFor
1.6Elect Director Bonnie S. ReitzManagementForFor
1.7Elect Director Donald K. SchwanzManagementForFor
1.8Elect Director Jeffry E. SterbaManagementForFor
1.9Elect Director Joan B. WoodardManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PPL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PPL     SECURITY ID: 69351T106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. ConwayManagementForFor
1.2Elect Director E. Allen DeaverManagementForFor
1.3Elect Director James H. MillerManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
PROGRESS ENERGY, INC.
MEETING DATE: MAY 13, 2009
TICKER: PGN     SECURITY ID: 743263105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James E. Bostic, Jr.ManagementForFor
2Elect Director Harris E. DeLoach, Jr.ManagementForFor
3Elect Director James B. Hyler, Jr.ManagementForFor
4Elect Director William D. JohnsonManagementForFor
5Elect Director Robert W. JonesManagementForFor
6Elect Director W. Steven JonesManagementForFor
7Elect Director E. Marie McKeeManagementForFor
8Elect Director John H. Mullin, IIIManagementForFor
9Elect Director Charles W. Pryor, Jr.ManagementForFor
10Elect Director Carlos A. SaladrigasManagementForFor
11Elect Director Theresa M. StoneManagementForFor
12Elect Director Alfred C. Tollison, Jr.ManagementForFor
13Ratify AuditorsManagementForFo r
14Approve Executive Incentive Bonus PlanManagementForFor
     
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG     SECURITY ID: 744573106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Albert R. Gamper, Jr.ManagementForFor
1.2Elect Director Conrad K. HarperManagementForFor
1.3Elect Director Shirley Ann JacksonManagementForFor
1.4Elect Director David LilleyManagementForFor
1.5Elect Director Thomas A. RenyiManagementForFor
1.6Elect Director Hak Cheol ShinManagementForFor
2Ratify AuditorsManagementForFor
     
QUESTAR CORP.
MEETING DATE: MAY 19, 2009
TICKER: STR     SECURITY ID: 748356102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith O. RattieManagementForFor
1.2Elect Director Harris H. SimmonsManagementForFor
1.3Elect Director M. W. ScogginsManagementForFor
1.4Elect Director James A. HarmonManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend Director/Officer Liability and Indemnificatio nManagementForFor
5Increase Authorized Common StockManagementForFor
6Eliminate a Provision Imposing Limits on Issuance of Preferred StockManagementForFor
7Amend Executive Incentive Bonus PlanManagementForFor
8Require a Majority Vote for the Election of DirectorsShareholderNoneFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SIERRA PACIFIC RESOU RCES
MEETING DATE: NOV 19, 2008
TICKER: SRP     SECURITY ID: 826428104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Company NameManagementForFor
   & nbsp; 
SOUTHERN COMPANY
MEETING DATE: MAY 27, 2009
TICKER: SO     SECURITY ID: 842587107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juanita Powell BarancoManagementForFor
1.2Elect Director Francis S. BlakeManagementForFor
1.3Elect Director Jon A. BosciaManagementForFor
1.4Elect Director Thomas F. ChapmanManagementForFor
1.5Elect Director H. William Habermeyer, Jr.ManagementForFor
1.6Elect Director Veronica M. "Ronee" HagenManagementForFor
1.7Elect Director Warren A. Hoo d, Jr.ManagementForFor
1.8Elect Director Donald M. JamesManagementForFor
1.9Elect Director J. Neal PurcellManagementForFor
1.10Elect Director David M. RatcliffeManagementForFor
1.11Elect Director William G. Smith, Jr.ManagementForFor
1.12Elect Director Gerald J. St. PeManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of DirectorsManagementForFor
4Eliminate Cumulative VotingManagementForFor
5Report on Reducing GHG EmissionsShareholderAgainstAbstain
6Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
SOUTHERN UNION CO.
MEETING DATE: MAY 28, 2009
TICKER: SUG     SECURITY ID: 844030106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. LindemannManagementForWithhold
1.2Elect Director Michal BarzuzaManagementForWithhold
1.3Elect Director Stephen C. BeasleyManagementForFor
1.4Elect Dire ctor David BrodskyManagementForWithhold
1.5Elect Director Frank W. DeniusManagementForWithhold
1.6Elect Director Michael J. EganManagementForFor
1.7Elect Director Kurt A. GitterManagementForWithhold
1.8Elect Director Herbert H. JacobiManagementForWithhold
1.9Elect Director Thomas N. McCarter, IIIManagementForWithhold
1.10Elect Director George Rountree, IIIManagementForWithhold
1.11Elect Director Allan D. SchererManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagem entForAgainst
     
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: SWX     SECURITY ID: 844895102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George C. BiehlManagementForFor
1.2Elect Director Robert L. BoughnerManagementForFor
1.3Elect Director Thomas E. ChestnutManagementForFor
1.4Elect Director Stephen C. ComerManagementForFor
1.5Elect Director Richard M. GardnerManagementForFor
1.6Elect Director LeRoy C. Hanneman, Jr.ManagementForFor
1.7Elect Director James J. KropidManagementForFor
1.8Elect Director Michael O. MaffieManagementForFor
1.9Elect Director Anne L. MariucciManagementForFor
1.10Elect Director Michael J. MelarkeyManagementForFor
1.11Elect Director Jeffrey W. ShawManagementForFor
1.12Elect Director Thomas A. ThomasManagementForFor
1.13Elect Director Terrence L. WrightManagementForFor
2Amend Omnibus Stock PlanManagement ForFor
3Ratify AuditorsManagementForFor
     
SPECTRA ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: SE     SECURITY ID: 847560109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Declassify the Board of DirectorsManagementForFor
2.1Elect Director Gregory L. EbelManagementForFor
2.2Elect Director Peter B. HamiltonManagementForFor
2.3Elect Director Michael E. J. PhelpsManagementForFor
3Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director Wi lliam R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
UGI CORP.
MEETING DATE: JAN 27, 2009
TICKER: UGI     SECURITY ID: 902681105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S.D. BanManagementForFor
1.2Elect Director R.C. GozonManagementForFor
1.3Elect Director L.R. GreenbergManagementForFor
1.4Elect Director M.O. SchlangerManagementForFor
1.5Elect Director A. PolManagementForFor
1.6Elect Director E.E. JonesManagementForFor
1.7Elect Director J.L. WalshManagementForFor
1.8Elect Director R.B. VincentManagementForFor
1.9Elect Director M.S. PuccioManagementForFor
2Ratify AuditorsManagementForFor
     
UNISOURCE ENERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: UNS     SECURITY ID: 909205106
Proposal NoProposal Proposed ByManagement RecommendationVote Cast
1.1Elect Director Paul J. BonaviaManagementForWithhold
1.2Elect Director Lawrence J. AldrichManagementForWithhold
1.3Elect Director Barbara M. BaumannManagementForWithhold
1.4Elect Director Larry W. BickleManagementForWithhold
1.5Elect Director Elizabeth T. BilbyManagementForWithhold
1.6Elect Director Harold W. BurlingameManagementForWithhold
1.7Elect Director John L. CarterManagementForWithhold
1.8Elect Director Robert A. ElliottManagementForWithhold
1.9Elect Director Daniel W. L. FesslerManagementForWithhold
1.10Elect Director Louise L. FrancesconiManagementForWithhold
1.11Elect Director Warren Y. JobeManagementForWithhold
1.12Elect Director Ramiro G. PeruManagementForWithhold
1.13Elect Director Gregory A. PivirottoManagementForWithhold
1.14Elect Director Joaquin RuizManagementForWithhold
2Ratify AuditorsManagementForFor
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Ot is, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
WESTAR ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: WR     SECURITY ID: 95709T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast< /th>
1.1Elect Director Charles Q. Chandler IVManagementForFor
1.2Elect Director R.A. Edwards IIIManagementForFor
1.3Elect Director Sandra A.J. LawrenceManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director John F. BergstromManagementForFor
1.2Elect Director Barbara L. BowlesManagementForFor
1.3Elect Director Patricia W. ChadwickManagementForFor
1.4Elect Director Robert A. CornogManagementForFor
1.5Elect Director Curt S. CulverManagementForFor
1.6Elect Director Thomas J. FischerManagementForFor
1.7Elect Director Gale E. KlappaManagementForFor
1.8Elect Director Ulice Payne, Jr.ManagementForFor
1.9Elect Director Frederick P. Stratton, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Albert F. Moreno
     
XCEL ENERGY INC.
MEETING DATE: MAY 20, 2009
TICKER: XEL     SECURITY ID: 98389B100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Coney BurgessManagementForFor
1.2Elect Director Fredric W. CorriganManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Richard C. KellyManagementForFor
1.5ManagementForFor
1.6Elect Director Margaret R. PreskaManagementForFor
1.7Elect Director A. Patricia SampsonManagementForFor
1.8Elect Director Richard H. TrulyManagementForFor
1.9Elect Director David A. WesterlundManagementFor For
1.10Elect Director Timothy V. WolfManagementForFor
2Ratify AuditorsManagementForFor

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

-----END PRIVACY-ENHANCED MESSAGE-----