-----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, DljuPep5nmXcKgnWDl+xKNSlVpIxyIN8YhpoYefs357uKRf+SjRvkbFGaQ1gFUZZ Yf3iNcrLLmZ1ZadUqOaSrQ== 0000880195-09-000202.txt : 20090824 0000880195-09-000202.hdr.sgml : 20090824 20090824092308 ACCESSION NUMBER: 0000880195-09-000202 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 HASTINGS STREET TRUST CENTRAL INDEX KEY: 0000035348 IRS NUMBER: 046026953 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00215 FILM NUMBER: 091030409 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6173300814 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAIL ZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY FUND DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY FUND INC DATE OF NAME CHANGE: 19851205 0000035348 S000007019 Fidelity Growth Discovery Fund C000019191 Fidelity Growth Discovery Fund FDSVX C000064239 Class K 0000035348 S000007020 Fidelity Fifty C000019192 Fidelity Fifty FFTYX 0000035348 S000007021 Fidelity Fund C000019193 Fidelity Fund FFIDX C000064240 Class K 0000035348 S000007022 Fidelity Mega Cap Stock Fund C000019194 Fidelity Mega Cap Stock Fund FGRTX C000059099 Fidelity Advisor Mega Cap Stock Fund: Class A C000059100 Fidelity Advisor Mega Cap Stock Fund: Class B C000059101 Fidelity Advisor Mega Cap Stock Fund: Class C C000059102 Fidelity Advisor Mega Cap Stock Fund: Class T C000059103 Fidelity Advisor Mega Cap Stock Fund: Institutional Class N-PX 1 hast_811-00215.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-00215

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Hastings Street 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: 6/30

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 Hastings Street 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 FIFTY
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.

     
ALL AMERICA LATINA LOGISTICA S.A.
MEETING DATE: APR 29, 2009
TICKER: ALLL11   &nbs p; SECURITY ID: 01643R606
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Approve Allocation of Income and DividendsManagementForFor
3Elect Directors and Fiscal Council MembersManagementForAgainst
4Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council MembersManagementForFor
5Amend Article 25ManagementForFor
6Amend Article 31ManagementForFor
  &nbs p;  
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: B6399C107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' ReportManagementNoneDid Not Vote
2Receive Auditors' ReportManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory ReportsManagementNoneDid Not Vote
4Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aApprove Remuneration ReportManagementForDid Not Vote
7bApprove One-Time Grantings of Stock Options and Sale of SharesManagementForDid Not Vote
8aApprove Change of Control Provisions Re: EMTN ProgramManagementForDid Not Vote
8bApprove Change of Control Provisions Re: USD NotesManagementForDid Not Vote
9aReceive Special Board Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9bReceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9cEliminate Preemptive Rights Under Item 9dManagementForDid Not Vote
9dApprove One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive DirectorsManagem entForDid 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 Re gistryManagementForDid Not Vote
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< th style='font-size:10pt;border:none;' width='10%'> 
    
ASHMORE GLOBAL OPPORTUNITES LTD
MEETING DATE: OCT 22, 2008
TICKER:     SECURITY ID: G0608P103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Ratify KPMG Channel Islands Limited as AuditorsManagementForFor
2Authorize Board to Fix Remuneration of Auditor sManagementForFor
3Reelect Graeme Dell as a DirectorManagementForFor
4Reelect John Roper as a DirectorManagementForFor
5Approve Remuneration of DirectorsManagementForFor
1Approve Share Repurchase ProgramManagementForFor
     
ASHMORE GLOBAL OPPORTUNITES LTD
MEETING DATE: MAY 5, 2009
TICKER:     SECURITY ID: G0608P103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Appro ve Voluntary Winding-Up of CompanyManagementAgainstAgainst
     
ASHMORE GROUP PLC
MEETING DATE: OCT 30, 2008
TICKER: ASHM     SECURITY ID: G0609C101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 8.34 Pence Per Ordinary ShareManagementForFor
3Re-elect Nick Land as DirectorManagementForFor
4Elect Graeme Dell as DirectorManagementForFor
5Elect Jonathan Asquith as DirectorManagementForFor
6Approve Remuneration ReportManagementForFor
7Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
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 0.02 MManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50ManagementForFor
10Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62ManagementForFor
11Authorise 70,892,500 Ordinary Shares for Market PurchaseManagementForFor
1 2Approve Waiver on Tender-Bid RequirementManagementForFor
13Adopt New Articles of AssociationManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 17, 2008
TICKER: BHEL IN     SECURITY ID: Y0882L117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of INR 6.25 Per ShareManagementForFor
3Reappoint A.K. Aggarwal as DirectorManagementForFor
4Reappoint M. Gupta as DirectorManagementForFor
5Reappoint S. Datta as DirectorManagementForFor
6Authorize Board to Fix Remuneration of AuditorsManagementForFor
7Appoint S. Ravi as DirectorManagementForFor
8Appoint B.S. Meena as DirectorManagementForFor
For
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementFor
1.2Elect Director Michael E. PatrickManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009
TICKER:     SECURITY ID: P73232103
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
Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee< /tr>
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: P73232103
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 Approve How the Company Will Vote on Shareholder Meetings of its SubsidiariesManagementForDid Not Vote
5Amend Article 22 to Change Director Independence CriteriaManagementForDid Not Vote
6ManagementForDid 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
     
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECURITY 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. JohnsonManagementForF or
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
     
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 Bon us PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Baker CunninghamManagementForWithhold
1.2Elect Director Sheldon R. EriksonManagementForWithhold
1.3Elect Di rector Douglas L. FosheeManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
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
1.3 Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
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. DeilyManagementFor For
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. SugarForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
CHUBB CORP., THE
MEETING DATE: APR 28, 2009
TICKER: CB     SECURITY ID: 171232101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Zoe BairdManagementForFor
1.2Elect Director Sheila P. BurkeManagementForFor
1.3Elect Director James I. Cash, Jr.ManagementForFor
1.4Elect Director Joel J. CohenManagementForFor
1.5Elect Director John D. FinneganManagementForFor
1.6Elect Director Klaus J. MangoldManagementForFor
1.7Elect Director Martin G. McGuinnManagementForFor
1.8Elect Director Lawrence M. SmallManagementForFor
1.9Elect Director Jess SoderbergManagementForFor
1.10Elect Director Daniel E. SomersManagementForFor
1.11Elect Director Karen Hastie WilliamsManagementForFor
1.12Elect Director James M. ZimmermanManagemen tForFor
1.13Elect Director Alfred W. ZollarManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
COCA-COLA HELLENIC BOTTLING CO.
MEETING DATE: JUN 18, 2009
TICKER: CCH     SECURITY ID: 1912EP104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Statutory ReportsManagementForDid Not Vote
2Accept Financial StatementsM anagementForDid Not Vote
3Approve Discharge of Board and AuditorsManagementForDid Not Vote
4Approve Director RemunerationManagementForDid Not Vote
5Approve Auditors and Fix Their RemunerationManagementForDid Not Vote
6Approve Allocation of Income and DividendsManagementForDid Not Vote
7Elect Members of Audit CommitteeManagementForDid Not Vote
8Amend Stock Option PlanManagementForDid Not Vote
9Approve Stock Option PlanManagementForDid Not Vote
     
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: AUG 29, 2008
TICKER: CSAN3     SECURITY ID: P31573101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended April 30, 2008ManagementForDid Not Vote
2Elect Corporate BodiesManagementForDid Not Vote
3Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council MembersManagementForDid Not Vote
4Change Fiscal Year End to March 31 and Amend Article 31 AccordinglyManagementForDid Not Vote
5Approve Acquisition of Usina Benalcool SAManagementForDid Not Vote
     
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. McPhersonManagementForFor
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
     
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208< br>
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. 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
     
DEVRY INC.
MEETING DATE: NOV 13, 2008
TICKER: DV     SECURITY ID: 251893103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David S. BrownManagementForFor
1.2Elect Director Lisa W. PickrumManagementForFor
1.3Elect Director Fernando RuizManagementForFor
2Ratify AuditorsManagementForFor
     
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 19, 2009
TICKER: DO     SECURITY ID: 25271C102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James S. TischManagementForFor
1.2Elect Director Lawrence R. DickersonManagementForFor
1.3Elect Director John R. BoltonManagementForFor
1.4Elect Director Charles L. FabrikantManagementForFor
1.5Elect Director Paul G. Gaffney IIManagementForFor
1.6Elect Director Edward GrebowManagementForFor
1.7Elect Director Herbert C. HofmannManagementForFor
1.8Elect Director Arthur L. RebellManageme ntForWithhold
1.9Elect Director Raymond S. TroubhManagementForFor
2Ratify AuditorsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagement ForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. Andreessen ManagementForFor
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
     
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
     
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
     
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.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 RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FISERV, INC.
MEETING DATE: MAY 20, 2009
TICKER: FISV     SECURITY ID: 337738108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. P. KearneyManagementForFor
1.2Elect Director P. J. KightManagementForFor
1.3Elect Director J. W. YabukiManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoPropos alProposed 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. FordManagementFo rFor
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. Madon naManagementForFor
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
     
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009
TICKER: FCN     SECURITY ID: 302941109
Pro posal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. CallaghanManagementForFor
1.2Elect Director Matthew F. McHughManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagement ForFor
     
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 BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementF orWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principl es for Health Care ReformShareholderAgainstAbstain
Elect Director Steven F. Goldstone
     
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
1.5ManagementForFor
1.6Elect Director Stephen L. KeyManagementForFor
1.7Elect Director Robert T. BlakelyManagementForFor
2Ratify 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
     
INBEV(FRMLY INTERBREW)
MEETING DATE: SEP 29, 2008
TICKER: INB     SECURITY ID: B5064A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Anheuser-BuschManagementForDid Not Vote
2Amend Articles Re: Change Company's Name in Anheuser-Busch InbevManagementForDid Not Vote
3Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR 10 BillionManagementForDid Not Vote
4Approve Terms and Conditions of Issuance of Shares Under Item 3ManagementForDid Not Vote
5Approve Suspensive Conditions For Issuance of Shares under Item 3ManagementForDid Not Vote
6Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation of Approved ResolutionsManagementForDid Not Vote
7Elect August Busch IV as DirectorManagementForDid Not Vote
8Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company LawManagementForDid Not Vote
9Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company LawManagementForDid Not Vote
10Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: MAR 3, 2009
TICKER: IGT     SECURITY ID: 459902102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. BittmanManagementForFor
1.2Elect Director Richard R. BurtManagementForFor
1.3Elect Director Patti S. HartManagementForFor
1.4Elect Director Robert A. MathewsonManagementForFor
1.5Elect Director Thomas J. MatthewsManagementForFor
1.6Elect Director Robert MillerManagementForFor
1.7Elect Director Frederick B. RentschlerManagementForFor
1.8Elect Director David E. RobersonManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Elect Director Philip G. SatreManagementForFor
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensM anagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard HaythornthwaiteManagementForWithhold
1.2Elect Director David R. CarlucciManagementForWithhold
1.3Elect Director Robert W. SelanderManagementForWithhold
2Amend Certificate of Incorporation to Increase Size of Board and Amend Director QualificationsManagementForFor
3Ratify AuditorsManagementForFor
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
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
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MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagement ForFor
2Adjourn MeetingManagementForFor
Management
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoPro posalProposed 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. OlayanForFor
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
     
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
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Director s and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementFor For
5Approve Amendments to the Company's ConstitutionManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
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. RodriguezManagementForWithhold
1.10Elect Director Craig RydinManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposal Proposed 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
2R atify AuditorsManagementForFor
     
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009
TICKER:     SECURITY ID: Y7122M110
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1Accept Directors' ReportManagementForFor
2Accept Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of IncomeManagementForFor
4Appoint AuditorsManagementForFor
1Approve Pledgi ng of Assets for DebtManagementForAgainst
2Elect CommissionersManagementForAgainst
     
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
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
< td style='font-size=10pt'>Management
     
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 AuditorsForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
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
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gar y P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 8, 2009
TICKER: WMI     SECURITY ID: 94106L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pastora San Jua n CaffertyManagementForFor
1.2Elect Director Frank M. Clark, Jr.ManagementForFor
1.3Elect Director Patrick W. GrossManagementForFor
1.4Elect Director John C. PopeManagementForFor
1.5Elect Director W. Robert ReumManagementForFor
1.6Elect Director Steven G. RothmeierManagementForFor
1.7Elect Director David P. SteinerManagementForFor
1.8Elect Director Thomas H. WeidemeyerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Reduce Supermajority Vote RequirementShareholderAgainstFor
     
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 Director< /td>ManagementForDid 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
     
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. Troubh ManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor

VOTE SUMMARY REPO RT
FIDELITY 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
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURIT Y ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2Elect Director R. William Ide IIIManagementForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
1.5Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
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 Direct or 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 O fficers' CompensationShareholderAgainstAbstain
16Report on Political ContributionsShareholderAgainstAbstain
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     S ECURITY ID: 023135106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2Elect Director Tom A. AlbergManagementForFor
3Elect Director John Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementForFor
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementFor For
9Ratify AuditorsManagementForFor
     
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009
TICKER: AXP     SECURITY ID: 025816109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D.F. AkersonManagementForFor
1.2Elect Director C. BarshefskyManagementForFor
1.3Elect Director U.M. BurnsManagementForFor
1.4Elect Director K.I. ChenaultManagementForFor
1.5Elect Director P. CherninManagementForFor
1.6Elect Director J. LeschlyManagementForFor
1.7Elect Director R.C. LevinManagementForFor
1.8Elect Director R.A. McginnManagementForFor
1.9Elect Director E.D. MillerManagementFor For
1.10Elect Director S.S ReinemundManagementForFor
1.11Elect Director R.D. WalterManagementForFor
1.12Elect Director R.A. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
AMERICAN SUPERCONDUCTOR CORP.
MEETING DATE: AUG 7, 2008
TICKER: AMSC     SECURITY ID: 030111108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory J. YurekManagementForAgainst
1.2Elect Director Vikram S. BudhrajaManagementForAgainst
1.3Elect Director Peter O. CrispManagementForAgainst
1.4Elect Director Richard DrouinManagementForAgainst
1.5Elect Director David R. Oliver, Jr.ManagementForAgainst
1.6Elect Director John B. Vander SandeManagementForAgainst
1.7Elect Director John W. Wood, Jr.Management ForAgainst
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
< td style='font-size=10pt'>For
     
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 AuditorsManagementFor
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
     
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009
TICKER: APH     SECURITY ID: 032095101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward G. JepsenManagementForFor
1.2Elect Director John R. LordManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Approve Omnibus Stock PlanManagementForFor
     APPLE INC.
MEETING DATE: FEB 25, 2009TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elec t Director William V. CampbellManagementForFor1.2Elect Director Millard S. DrexlerManagementForFor1.3Elect Director Albert A. Gore, Jr.ManagementForFor1.4Elect Director Steven P. JobsManagementForFor1.5Elect Director Andrea JungManagementForFor1.6Elect Director A.D. LevinsonManagementForFor1.7Elect Director Eric E. SchmidtManagementForFor1.8Elect Director Jerome B. YorkManagementForFor2Report on Political ContributionsShareholderAgainstAbstain3Adopt Principles for Health Care ReformShareh olderAgainstAbstain4Prepare Sustainability ReportShareholderAgainstAbstain5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
Elect Director Stephen C. Patrick
     
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
1.9ManagementForWithhold
1.10Elect Director Barry W. PerryManagementForFor
1.11Elect Director John C. WaddellManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director William F. Aldinger III
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2ManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementF orFor
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
     
AUTOZONE, INC.
MEETING DATE: DEC 17, 2008
TICKER: AZO     SECURITY ID: 053332102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. CrowleyManagementForFor
1.2Elect Director Sue E. GoveManagementForFor
1.3Elect Director Earl G. Graves, Jr.ManagementForFor
1.4Elect Director Robert R. GruskyManagementForFor
1.5Elect Director J.R. Hyde, IIIManagementForFor
1.6Elect Director W. Andrew McKennaManagementForFo r
1.7Elect Director George R. Mrkonic, Jr.ManagementForFor
1.8Elect Director Luis P. NietoManagementForFor
1.9Elect Director William C. Rhodes, IIIManagementForFor
1.10Elect Director Theodore W. UllyotManagementForFor
2Ratify AuditorsManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForFor
4Adjourn MeetingManagementForFor
Against
     
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 Office rs' 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 MeetingsShareholderFor
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
1.1E lect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManage mentForFor
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
     
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren E. BuffettManagementForFor
1.2Elect Director Charles T. MungerManagementForFor
1.3Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7Elect Director Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10 Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare Sustainability ReportShareholderAgainstAbstain
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManage mentForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForDid Not Vote
1.2Elect Director Alan B. GlassbergManagementForDid Not Vote
1.3Elect Director Robert W. PangiaManagementForDid Not Vote
1.4Elect Director William D. YoungManagementForDid Not Vote
2Ratify AuditorsManagem entForDid Not Vote
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstDid Not Vote
5Reincorporate in Another State [North Dakota]ShareholderAgainstDid Not Vote
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForFor
1.2Elect Director Richard C. MulliganShareholderForFor
1.3Elect Director Thomas F. DeuelShareholderForFor
1.4Elect Director David SidranskyShareholderForFor
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForFor
3Reincorporate in Another State [North Dakota]ShareholderForAgainst
4Ratify AuditorsManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
< td style='font-size=10pt'>1.1
     
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: CFL     SECURITY ID: 109699108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Robert B. AllenManagementForFor
1.2Elect Director Michael S. GillilandManagementForFor
2Ratify AuditorsManagementForFor
     
BRINKS COMPANY, THE
MEETING DATE: MAY 1, 2009
TICKER: BCO     SECURITY ID: 109696104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger G. AckermanManagementForWithhold
1.2Elect Director Betty C. AlewineManagementForWithhol d
1.3Elect Director Michael J. HerlingManagementForFor
1.4Elect Director Thomas C. SchievelbeinManagementForFor
1.5Elect Director Robert J. StrangManagementForFor
2Ratify AuditorsManagementForFor
     
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009
TICKER: BTI     SECURITY ID: 110448107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementF orFor
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 S ubsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000ManagementForFor
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
< td style='font-size=10pt'>For
     
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc C. BreslawskyManagementFor
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
     
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. Giffi nManagementForFor
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
Management
     
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal NoProposalProposed ByManagement Recommendation Vote 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. LANGILLEForFor
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
     
CARNIVAL CORP.
MEETING DATE: APR 15, 2009
TICKER: CCL     SECURITY ID: 143658300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MICKY ARISONManagementForFor
1.2DIRECTOR A. RICHARD G. CAPEN, JRManagementForFor
1.3DIRECTOR ROBERT H. DICKINSONManagementForFor
1.4DIRECTOR ARNOLD W. DONALDManagementForFor
1.5DIRECTOR PIER LUIGI FOSCHIManagementForFor
1.6DIRECTOR HOWARD S. FRANKManagementForFor
1.7DIRECTOR RICHARD J. GLASIERManagementForFor
1.8DIRECTOR MODESTO A. MAIDIQUEManagementForFor
1.9DIRECTOR SIR JOHN PARKERManagementForFor
1.10DIRECTOR PETER G. RATCLIFFEManagementForFor
1.11DIRECTOR STUART SUBOTNICKManagementForFor
1.12DIRECTOR LAURA WEILManagementForFor
1.13DIRECTOR RANDALL J. WEISENBURGERManagementForFor
1.14DIRECTOR UZI ZUCKERManagementForFor
2TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.Ma nagementForFor
3TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.ManagementForFor
4TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
5TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
6TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.ManagementForFor
7TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC.ManagementForFor
8TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009.ManagementForFor
9TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementFo rFor
10TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementForFor
11TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.ManagementForFor
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
    ;  
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Executive Bonus PlanShareholderAgainstAgainst
     
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
TICKER: CHTRQ     SECURITY ID: 12502CAD3
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Plan Of ReorganizationManagementForDid Not Vote
     
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
TICKER: CHTRQ     SECURITY ID: 12502CAM3
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Plan Of ReorganizationManagementForDid Not Vote
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsSh areholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECUR ITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementFo rFor
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 PolicyShareholderA gainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Propo sal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. Carter ManagementForFor
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
TICKER: C     SECURITY ID: 172967101
     
CITIGROUP INC.
MEETING DATE: APR 21, 2009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForAgainst
1.2Elect Director Alain J.P. BeldaManagementForAgainst
1.3Elect Director John M. DeutchManagementForAgainst
1.4Elect Director Jerry A. GrundhoferManagementForFor
1.5Elect Director Andrew N. LiverisManagementForAgainst
1.6Elect Director Anne MulcahyManagementForAgainst
1.7Elect Director Michael E. O'NeillManagementForFor
1.8Elect Dire ctor Vikram PanditManagementForAgainst
1.9Elect Director Richard D. ParsonsManagementForAgainst
1.10Elect Director Lawrence R. RicciardiManagementForAgainst
1.11Elect Director Judith RodinManagementForAgainst
1.12Elect Director Robert L. RyanManagementFor Against
1.13Elect Director Anthony M. SantomeroManagementForAgainst
1.14Elect Director William S. Thompson, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 29, 2009
TICKER: CTXS     SECURITY ID: 177376100
Proposal NoProposalProposed B yManagement RecommendationVote Cast
1Elect Director Thomas F. BoganManagementForFor
2Elect Director Nanci CaldwellManagementForFor
3Elect Director Gary E. MorinManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
2
     
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 Jeffre y 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
Ratify 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
Report on Environmental Impact of Oil Sands Operations in Canada
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAga inst
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
8ShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
< td style='font-size:10pt' align='left' colSpan='5'>TICKER: CEG     SECURITY ID: 210371100
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagement ForFor
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
     
CONTINENTAL AIRLINES, INC.
MEETING DATE: JUN 10, 2009
TICKER: CAL     SECURITY ID: 210795308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kirbyjon H. CaldwellManagementForWithhold
1.2Elect Director Lawrence W. KellnerManagementForWithhold
1.3Elect Director Douglas H. McCorkindaleManagementForWithhold
1.4Elect Director Henry L. Meyer, IIIManagementForWithhold
1.5Elect Director Oscar MunozManagementForWithhold
1.6Elect Director Jeffery A. SmisekManagementForWithhold
1.7Elect Director Karen Hastie WilliamsManagementForWithhold
1.8Elect Director Ronald B. WoodardManagementForWithhold
1.9Elect Director Charles A. YamaroneManagementForWithhold
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Reincorporate in Another StateShareholderAgainstAgainst
6Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. CitizenManagementNoneFor
     
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 Richard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY I D: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorManagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProp osed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CSL LTD.
MEETING DATE: OCT 15, 2008
TICKER: CSL     SECURITY ID: AU000000CSL8
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008Management NoneFor
2aElect David Anstice as DirectorManagementForFor
2bElect Elizabeth 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. B ernhardManagementForFor
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 Dir ector 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
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
< /td>
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
     
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: DE0005140008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 0.50 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 Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
7Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
8Amend Articles Re: Registration for the General MeetingManagementForFor
9Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
10Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
12Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
13Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DEVON ENERGY CORP.
MEETING DATE: JUN 3, 2009
TICKER: DVN     SECURITY ID: 25 179M103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. HowardManagementForWithhold
1.2Elect Director Michael M. KanovskyManagementForWithhold
1.3Elect Director J. Todd MitchellManagementForWithhold
1.4 Elect 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
     
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. CrawfordManagemen tForFor
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
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoPr oposalProposed 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. TookerManagement ForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size:10pt' align='left' colSpan='5'>TICKER: ESV     SECURITY ID: 26874Q100
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
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. Ni cholsManagementForFor
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
     
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
     
FLOWSERVE CORP.
MEETING DATE: MAY 14, 2009
TICKER: FLS     SECURITY ID: 34354P105
Proposal NoProposalProposed ByManagem ent 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 Audi torsManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement Recommendati onVote 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 Di rk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
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 Directo r 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. SutherlandManagementForW ithhold
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
12< /td>Approve 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 S enior 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. 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
     
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. MadiganManagemen tForFor
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
< td style='font-size=10pt'>1.8
     
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 Di rector 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
Elect 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
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagement ForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director Willi am 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?NealManagementFor For
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
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
Elect Director Mark V. Hurd
     
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
5ManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementFor For
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. BlakeManagementFor For
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 Meetings< /td>ShareholderAgainstFor
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. HollickManagem entForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ra tify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainst< /td>Abstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009
TICKER: HCBK     SECURITY ID: 443683107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. SalamoneManagementForFor
1.2Elect Director Michael W. AzzaraManagementForFor
1.3Elect Director Victoria H. BruniManagementForFor
2Ratify AuditorsManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementFor For
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Ad visory 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. BlackManagementForF or
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. Zambrano< /td>ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Directo r 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
< th style='font-size:10pt' width='10%'>Vote Cast
     
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: APR 8, 2009
TICKER: BAER     SECURITY ID: CH0029758650
Proposal NoProposalProposed ByManagement Recommendation
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Allocation of Income and Dividends of CHF 0.50 per ShareManagementForDid Not Vote
3Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
4.1Reelect Raymond Baer as DirectorManagementForDid Not Vote< /td>
4.2Elect Leonhard Fischer as DirectorManagementForDid Not Vote
5Ratify KPMG AG as AuditorsManagementForDid Not Vote
6Approve CHF 220,175 Reduction in Share Capital via Cancellation of 4.4 Million Repurchased SharesManagementForDid Not Vote
7Amend Articles Re: Auditors, AGM Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board MembersManagementFo rDid Not Vote
     
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: JUN 30, 2009
TICKER: BAER     SECURITY ID: CH0029758650
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize CHF 4.9 Billion Transfer from Legal Reserves to Free ReservesManagementForDid Not Vote
2Amend Corporate PurposeManagementForDid Not Vote
3.1Approve Special Dividend in Form of Julius Baer Gruppe AG SharesManagementForDid Not Vote
3.2Change Company Name to GAM Holding AGManagementForDid Not Vote
3.3.1Elect Johannes de Gier as DirectorManagementForDid Not Vote
3.3.2Elect Hugh Scott-Barrett as DirectorManagementForDid Not Vote
3.3.3Elect Dieter Enkelmann as DirectorManagementForDid Not Vote
4Authorize Cancelation of Share Repurchase ProgramManagementForDid Not Vote
     
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 Omn ibus Stock PlanManagementForAgainst
4Approve Non-Employee Director Restricted Stock PlanManagementForAgainst
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
      
KLA-TENCOR CORP.
MEETING DATE: NOV 13, 2008
TICKER: KLAC     SECURITY ID: 482480100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert M. CalderoniManagementForFor
1.2Elect Director John T. DicksonManagementForFor
1.3Elect Director Kevin J. KennedyManagementForFor
2Ratify AuditorsManagementForFor
     
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. LegoManagement ForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
     
LAZARD LTD
MEETING DATE: APR 28, 2009
TICKER: LAZ     SECURITY ID: G54050102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Steven J. Heyer as DirectorManagementForFor
1.2Elect Sylvia Jay as DirectorManagementForFor
1.3Elect Vernon E. Jordan Jr. as DirectorManagementForFor
2Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
   ;   
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. C. "Pete" Aldrige, Jr.ManagementForFor
1.2Elect Director Nolan D. ArchibaldManagementForFor
1.3Elect Director David B. BurrittManagementForFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementForFor
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensManagementForFor
1.13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space-based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Eliminate Supermajority Vote Requirement
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4ManagementForFor
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. BollenbachManagementFor< /td>For
1.2Elect Director Deirdre P. ConnellyManagementForFor
1.3Elect Director Meyer FeldbergManagementForFor
1.4Elect Director Sara LevinsonManagementForFor
1.5Elect Director Terry J. LundgrenManagementForFor
1.6Elect Director Joseph NeubauerManagementForFor
1.7Elect Director Joseph A. PichlerManagementForFor
1.8Elect Director Joyce M. RocheManagementForFor
1.9Elect Director Karl M. von der HeydenManagementForFor
1.10Elect Director Craig E. WeatherupManagementForFor
1.11Elect Director Marna C. WhittingtonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Reduce Supermajority Vote RequirementShareholderAgainstFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. JoerresManagementForFor
1.2Elect Director John R. WalterManagementForFor
1.3Elect Director Marc J. BollandManagementForFor
1.4Elect Director Ulice Payne, Jr.ManagementForFor
2Elect Director Roberto MendozaManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Implement MacBride PrinciplesShareholderAgainstAbstain
6Other BusinessManagementForAgainst
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementFor For
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManage mentForFor
     
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
    < /th> 
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 PlanManagement ForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
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
     
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
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
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
     
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
     
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: MHK     SECURITY ID: 608190104
Proposal NoProposalProposed By Management RecommendationVote Cast
1.1Elect Director Bruce C. BruckmannManagementForFor
1.2Elect Director Frans G. De CockManagementForFor
1.3Elect Director Larry W. McCurdyManagementForFor
2Ratify AuditorsManagementForFor
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. Field sManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore Iannuzz iManagementForFor
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
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' Compens ationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: SEP 5, 2008
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Eugenio ClariondManagementForWithhold
1.3Elect Director John D. CorrentiManagementForWithhold
1.4Elect Director Terry M. EndsleyManagementForFor
1.5Elect Director Abbie J. GriffinManagementForWithhold
1.6Elect Director Michael N. HammesManagement ForWithhold
1.7Elect Director David D. HarrisonManagementForWithhold
1.8Elect Director James H. KeyesManagementForWithhold
1.9Elect Director Steven J. KlingerManagementForFor
1.10Elect Director Daniel C. UstianManagementForWithhold
2Ratify AuditorsManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
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 V ote
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
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: AU000000NCM7
Proposal NoProposalP roposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008< /td>ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
     
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< /td>
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. WeismanManag ementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. BergManagementForFor
1.7 Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Naomi O. SeligmanManagementForFor
1.12Elect Director George H. ConradesManagementForFor
1.13Elect Director Bruce R. ChizenManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive O fficers' CompensationShareholderAgainstAbstain
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark C. PigottManagementForFor
1.2Elect Director William G. Reed, Jr.ManagementForFor
1.3Elect Director Warren R. StaleyManagementForFor
1.4Elect Director Charles R. WilliamsonManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
T ICKER: PEP     SECURITY ID: 713448108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director S.L. BrownManagementForFor
2Elect Director I.M. CookManagementForFor
3Elect Director D. DublonManagementForFor
4Elect Director V.J. DzauManagementForFor
5Elect Director R.L. HuntManagementForFor
6Elect Director A. IbarguenManagementForFor
7Elect Director A.C. MartinezManagementForFor
8Elect Director I.K. NooyiManagementForFor
9Elect Director S.P. RockefellerManagementForFor
10Elect Director J.J. SchiroManagementForFor
11Elect Director L.G. TrotterManagementForFor
12Elect Director D.VasellaManagementForFor
13Elect Director M.D. WhiteManagementForFor
14Ratify AuditorsManagementForFor
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on RecyclingShareholderAgainstAbstain
17Report on Genetically Engineered ProductsShareholderAgainstAbstain
18Report on Charitable Contributi onsShareholderAgainstAbstain
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008
TICKER: PBR      SECURITY ID: 71654V408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Absorption of 17 de Maio Participacoes SAManagementForFor
2Appoint Independent Firm to Appraise Proposed AbsorptionManagementForFor
     
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 MeetingsShareholde rAgainstFor
     
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
2 Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC  &nbs p;  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
     
PRAXAIR, INC.< br>MEETING DATE: APR 28, 2009
TICKER: PX     SECURITY ID: 74005P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. AngelManagementForWithhold
1.2Elect Director Nance K. DiccianiManagementForWithhold
1.3Elect Director Edward G. GalanteManagementForWithhold
1.4Elect Director Claire W. GargalliManagementForWithhold
1.5Elect Director Ira D. HallManagementForWithhold
1.6Elect Director Raymond W. LeBoeufManagementForWithhold
1.7Elect Director Larry D. McVayManagementForWithhold
1.8Elect Director Wayne T. SmithManagementForWithhold
1.9Elect Director H. Mitchell Watson, Jr.ManagementForWithhold
1.10Elect Director Robert L. WoodManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
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
1.10El ect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PULTE HOMES INC.
MEETING DAT E: 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 DisparitySharehol derAgainstAgainst
     
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 AuditorsManagem entForFor
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
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
3El ect 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
Management
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationForFor
     
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 27, 2009
TICKER: RCL     SECURITY ID: V7780T103
Proposal NoProposalProposed ByManagement Rec ommendationVote Cast
1.1Director Morten ArntzenManagementForFor
1.2Director Bernard W. AronsonManagementForFor
1.3Director Richard D. FainManagementForFor
2To Give The Board Of Directors Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange.ManagementForFor
3Ratification Of Appointment Of Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009.ManagementForFor
4The Shareholder Proposal Set Forth In The Accompanying Proxystatement.ShareholderAgainstFor
     
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 Business< /td>ManagementForAgainst
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement Recomm endationVote 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 D irectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementForFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
     
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: SEE     SECURITY ID: 81211K100
Proposal NoProposalProposed ByManagement Recommendation Vote 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
< td style='font-size=10pt'>For
     
SHAW GROUP INC., THE
MEETING DATE: JAN 28, 2009
TICKER: SGR     SECURITY ID: 820280105
Proposal NoProposalProposed By Management RecommendationVote Cast
1.1Elect Director J.M. Bernhard, Jr.ManagementForFor
1.2Elect Director James F. BarkerManagementForFor
1.3Elect Director Thos. E. CappsManagementForFor
1.4Elect Director Daniel A. HofflerManagementForFor
1.5Elect Director David W. HoyleManagementForFor
1.6Elect Director Michael J. MancusoManagementForFor
1.7Elect Director Albert D. McAlisterManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementFor
4Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
5Other BusinessManagementForAgainst
     
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur F. AntonManagementForFor
1.2Elect Director James C. BolandManagementForFor
1.3Elect Director Christopher M. ConnorManagementForFor
1.4Elect Director David F. HodnikManagementForFor
1.5Elect Director Susan J. KropfManagementForFor
1.6Elect Director Gary E. McCulloughManagementForFor
1.7Elect Director A. Malachi Mixon, IIIManagementForFor
1.8Elect Director Curtis E. MollManagementForFor
1.9Elect Director Richard K. SmuckerManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
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
     
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. JacobiManagemen tForWithhold
1.9Elect Director Thomas N. McCarter, IIIManagementForWithhold
1.10Elect Director George Rountree, IIIManagementForWithhold
1.11Elect Director Allan D. SchererManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
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 Rec ommendationVote 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'>For
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Dir ector 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 AuditorsMana gementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
< tr>
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit Services ShareholderAgainstAgainst
     
STERICYCLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: SRCL     SECURITY ID: 858912108
Proposal NoProposalProposed ByManagement Reco mmendationVote Cast
1.1Elect Director Mark C. MillerManagementForFor
1.2Elect Director Jack W. SchulerManagementForFor
1.3Elect Director Thomas D. BrownManagementForFor
1.4Elect Director Rod F. DammeyerManagementForFor
1.5Elect Directo r 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
     
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009
TICKER: 8316     SECURITY ID: JP3890350006
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary SharesManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory AuditorsManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementForFor
4.3Appoint Statutory AuditorManagementForFor
4.4Appoint Statutory AuditorManagementForFor
5Appoint Alternate Statutory AuditorManagementForFor
6Approve Retirement Bonus Payment for Directors and Statutory AuditorsManagementForAgainst
1.1
     
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagementForFor
2Ratif y AuditorsManagementForFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guar anteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsMan agementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Director s 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
     
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. M acMillanManagementForFor
7Elect Director P.H. PatsleyManagementForFor
8Elect Director W.R. SandersManagementForFor
9Elect Director R.J. SimmonsManagementForFor
10Elect Director R.K. TempletonManagementForFor
11 Elect 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
2
      
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
Elect 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 Direct or Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executiv e Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>Elect Director David T. Ching
     
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
1.5ManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8Elect Director Carol MeyrowitzManagementForFor
1.9Elect Director John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TORO COMPANY, THE
MEETING DATE: MAR 18, 2009
TICKER: TTC     SECURITY ID: 891092108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet K. CooperManagementForFor
1.2Elect Director Gary L. EllisManagementForFor
1.3Elect Director Gregg W. SteinhafelManagementForFor
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TRANSOCEAN INC.
MEETING DATE: DEC 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
  &nb sp;  
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 FINANCIAL STATEMENTS OF TRANSOCEAN LTD.ManagementForDid N ot 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
     
TRINITY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2009
TICKER: TRN     SECURITY ID: 896522109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John L. AdamsManagementForWithhold
1.2Elect Director Rhys J. BestManagementForWithhold
1.3Elect Director David W. BieglerManagementForWithhold
1.4Elect 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
     
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. JohnsonManagement ForFor
1.5Elect Director David O'MaleyManagementForFor
1.6Elect Director O'dell M. OwensManagementForFor
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL      ;SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4< /td>Elect 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
< /tr>
     
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 Judi th Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNITED 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
     
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerry D. ChoateManagementForFor
1.2Elect Director William R. KlesseManagementForFor
1.3Elect Director Donald L. NicklesManagementForFor
1.4Elect Director Susan Kaufman PurcellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Stock Retention/Holding PeriodShareholderAgai nstAgainst
5Disclose Information on Compensation ConsultantShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
     
VERIZON C OMMUNICATIONS
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
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISA INC.
MEETING DATE: APR 2 1, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VULCAN MATERIALS CO.
MEETING DATE: MAY 8, 2009
TICKER: VMC     SECURITY ID: 929160109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Allen FranklinManagementForWithhold
1.2Elect Director Richard T. O'BrienManagementForFor
1.3Elect Director Donald B. RiceManagementForWithhold
1.4Elect Director Phillip W. FarmerMa nagementForWithhold
1.5Elect Director Phillip James V. NapierManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. Alvarez ManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6 Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7 Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
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 DirectorMan agementForDid 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
< td style='font-size=10pt'>21
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S . ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require 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. DiCamilloManagementForAgai nst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagemen tForFor
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/CharterShareholderAgainstFo r
     
XILINX, INC.
MEETING DATE: AUG 14, 2008
TICKER: XLNX     SECURITY ID: 983919101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Willem P. RoelandtsManagementForFor
1.2Elect Director Moshe N. GavrielovManagementForFor
1.3Elect Director John L. DoyleManagementForFor
1.4Elect Director Jerald G. FishmanManagementForFor
1.5Elect Director Philip T. GianosManagementForFor
1.6Elect Director William G. Howard, Jr.ManagementForFor
1.7Elect Director J. Michael PattersonManagementForFor
1.8Elect Director Marshall C. TurnerManagementForFor
1.9Elect Director E.W. VandersliceManagementForFor
2Amend Qualified Employee Stock Purchase Pl anManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY GROWTH DISCOVERY 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.

     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManag ementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elec t 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 Plan ManagementForFor
5Amend BylawsManagementForFor
     
ALCON INC.
MEETING DATE: MAY 5, 2009
TICKER: ACL     SECURITY ID: H01301102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIESManagementForDid Not Vote
2APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008ManagementForDid Not Vote
3DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEFINANCIAL YEAR 200 8ManagementForDid Not Vote
4ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT COMPANY AUDITORSManagementForDid Not Vote
5ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORSManagementForDid Not Vote
6ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLERManagementForDid Not Vote
7ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKEManag ementForDid Not Vote
8ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, M.D.ManagementForDid Not Vote
9ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZManagementForDid Not Vote
10APPROVAL OF SHARE CANCELLATIONManagementForDid Not Vote
11EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATIONManagementForDid Not Vote
     
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 MillerManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
AMERICAN APPAREL INC.
MEETING DATE: JUN 17, 2009
TICKER: APP     SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jacob CappsManagementForFor
1.2Elect Director Adrian KowalewskiManagementForFor
1.3Elect Director Neil RichardsonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Issuance of Shares for a Private PlacementManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
     
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009
TICKER: AXP     SECURITY ID: 025816109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D.F. AkersonManagementForFor
1.2Elect Director C. BarshefskyManagementForFor
1.3Elect Director U.M. BurnsManagementForFor
1.4Elect Director K.I. ChenaultManagementForFor
1.5Elect Director P. CherninManagementForFor
1.6Elect Director J. LeschlyManagementForFor
1.7Elect Director R.C. LevinManagementForFor
1.8Elect Director R.A. McginnManagementForFor
1.9Elect Director E.D. MillerManagementForFor
1.10Elect Director S.S ReinemundManagementForFor
1.11Elect Director R.D. WalterManagementForFor
1.12Elect Director R.A. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
< tr>
     
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
     
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 IstelManagement ForFor
1.3Elect Director Neil NovichManagementForFor
1.4Elect Director Kenton J. SicchitanoManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManageme ntForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6E lect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoPro posalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Interwoven, Inc.ManagementForFor
11
     
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Richard Gaunt as DirectorManagementForFor
4Re-elect Richard Perle as DirectorManagementForFor
5Re-elect John McMonigall as DirectorManagementForFor
6Reappoint Deloitte LLP Auditors of the CompanyManagementForFor
7Authorise Board to Fix Remuneration of AuditorsManagementForFor
8Authorise Issue of Equity or Equity- Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91ManagementForFor
Authorise 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 Associatio nManagementForFor
     
BAIDU.COM INC.
MEETING DATE: DEC 16, 2008
TICKER: BIDU     SECURITY ID: 056752108
Proposal NoProposalProposed ByManagement Recommend ationVote Cast
1Authorize Share Repurchase ProgramManagementForAgainst
2Amend Articles of Association Re: Issue and Purchase of SharesManagementForAgainst
3Change Company Name to Baidu, Inc.ManagementForAgainst
4Adopt New Memorandum and Articles of AssociationManagementForAgainst
5Amend 2000 Option PlanManagementForAgainst
6Approve 2008 Share Incentive PlanManagementForAgainst
     
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
Provide for Cumulative Voting
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6ShareholderAgainstAgainst
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 Direct or Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagem entForFor
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
     
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
1.3
     
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
Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7Elect Director Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare S ustainability ReportShareholderAgainstAbstain
     
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. BestManagementForWithhold
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
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposal Proposed 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 MajorManagement ForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aApprove Terms of the Subscription Agreement Between the Company and MidAmerican Energy Hld gs. Co.ManagementForFor
1bAuthorize Board to Deal With Any Matters or Take any Actions in Connection with the Direct New IssueManagementForFor
2Amend Articles of AssociatonManagementForFor
3Elect David L. Sokol as Non-Executive Director and Approve Director's Remuneration of RMB 150,000 Per YearManagementForFor
     
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Subscription Agreement and Authorize Wang Chuan-fu to Execute the Subscription Agreement and Approve the Implementation of the Direct New IssueManagementForFor
2Authorize Board to Deal With Any Matters or Take Any Actions in Connection with the Direct New IssueManagementForFor
     
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
     
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 (Internationa l) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
< tr>
     
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal NoProposal Proposed 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
     
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG     SECURITY ID: 151020104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sol J. BarerManagementForFor
1.2Elect Director Robert J. HuginManagementForFor
1.3Elect Director Michael D. CaseyManagementForFor
1.4Elect Director Rodman L. DrakeManagementForFor
1.5Elect Director A. Hull Hayes, Jr.ManagementForFor
1.6Elect Director Gilla KaplanManagementForFor
1.7Elect Director James J. LoughlinManagementForFor
1.8Elect Director Ernest MarioManagementForFor
1.9Elect Director Walter L. RobbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManageme nt RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Executive Bonus PlanShareholderAgainstAgainst
     
CHESAPEAKE ENERGY CORP.
MEETING DATE : JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagem entForFor
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
     
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009
TICKER: CMG     SECURITY ID: 169656204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steve EllsManagementForFor
1.2Elect Director Patrick J. FlynnManagementForFor
2Ratify AuditorsManagementForFor
     
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. PowellMan agementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForAgainst
1.2Elect Director Alain J.P. BeldaManagementForAgainst
1.3Elect Director John M. DeutchManagementForAgainst
1.4Elect Director Jerry A. GrundhoferManagementForAgainst
1.5Elect Director Andrew N. LiverisManagementForAgainst
1.6Elect Director Anne MulcahyManagementForAgainst
1.7Elect Director Michael E. O'NeillManagementForAgainst
1.8Elect Director Vikram PanditManagementForAgainst
1.9Elect Director Richard D. ParsonsManagem entForAgainst
1.10Elect Director Lawrence R. RicciardiManagementForAgainst
1.11Elect Director Judith RodinManagementForAgainst
1.12Elect Director Robert L. RyanManagementForAgainst
1.13Elect Director Anthony M. SantomeroManagementForAgainst
1.14Elect Director William S. Thompson, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
CLARCOR, INC.
MEETING DATE: MAR 23, 2009
TICKER: CLC     SECURITY ID: 179895107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Marc AdamManagementForWithhold
1.2Elect Director James W. Bradford, Jr.ManagementForWithhold
1.3Elect Director James L. PackardManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagemen tForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elec t Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
TICKER: CTSH     SECURITY ID: 192446102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Francisco D?SouzaManagementForFor
1.2Elect Director John N. Fox, Jr.ManagementForFor
1.3Elect Director Thomas M. WendelManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
TICKER: CL     SECURITY ID: 194162103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1< /td>Elect Director John T. CahillManagementForFor
1.2Elect Director Jill K. ConwayManagementForFor
1.3Elect Director Ian CookManagementForFor
1.4Elect Director Ellen M. HancockManagementForFor
1.5Elect Director David W. JohnsonManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Delano E. LewisManagementForFor
1.8Elect Director J. Pedro ReinhardManagementForFor
1.9Elect Director Stephen I. SadoveManagementForFor
2Ratify AuditorsManagement ForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< tr>
     
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
3Ele ct 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
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify Auditor sManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
< tr>
     
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
     
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 Jos eph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009
TICKER: CS     SECURITY ID: 225401108
P roposal 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
4.1Approve 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 V ote
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
    &nb sp;
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 DirectorManagementFor For
2bElect Elizabeth 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. 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
< td style='font-size=10pt'>Management
     
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 MurrayForFor
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
     
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
     
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. 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
     
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: XRAY     SECURITY ID: 249030107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wendy L DixonManagementForFor
1.2Elect Director Leslie A. JonesManagementForFor
1.3Elect Director Bret W. WiseManagementForFor
2Ratify AuditorsManagement ForFor
     
DSW, INC.
MEETING DATE: MAY 21, 2009
TICKER: DSW     SECURITY ID: 23334L102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jay L. SchottensteinManagementForFor
1.2Elect Director Michael R. MacDonaldManagementForFor
1.3Elect Director Philip B. MillerManagementForFor
1.4Elect Director James D. RobbinsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
     
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
     
EMERSON ELECTRIC CO.< br>MEETING DATE: FEB 3, 2009
TICKER: EMR     SECURITY ID: 291011104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A.A. Busch IIIManagementForFor
1.2Elect Director A.F. GoldenManagementForFor
1.3Elect Director H. GreenManagementForFor
1.4Elect Director W.R. JohnsonManagementForFor
1.5Elect Director J.B. MenzerManagementForFor
1.6Elect Director V.R. Loucks, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
EPIQ SYSTEMS, INC.
MEETING DATE: JUN 3, 2009
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tom W. OlofsonManagementForFor
1.2Elect Director Christopher E. OlofsonManagementForFor
1.3Elect Director W. Bryan SatterleeManagementForFor
1.4Elect Director Edward M. Connolly, Jr.ManagementForFor
1.5Elect Director James A. ByrnesManagementForFor
1.6Elect Director Joel PelofskyManagementForFor
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 AuditorsManagementForFor
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
     
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 Nicho las 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
     
FIRST AMERICAN CORP.
MEETING DATE: DEC 10, 2008
TICKER: FAF     SECURITY ID: 318522307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. ArgyrosManagementForFor
1.2Elect Director Bruce S. BennettManagementForFor
1.3Elect Director J. David ChathamManagementForFor
1.4Elect Director Glenn C. ChristensonManagementForFor
1.5Elect Director William G. Da visManagementForFor
1.6Elect Director James L. DotiManagementForFor
1.7Elect Director Lewis W. Douglas, Jr.ManagementForFor
1.8Elect Director Christopher V. GreethamManagementForFor
1.9Elect Director Parker S. KennedyManagementForFor
1.10Elect Director Thomas C. O'BrienManagementForFor
1.11Elect Director Frank E. O'BryanManagementForFor
1.12Elect Director Roslyn B. PayneManagementForFor
1.13Elect Director D. Van SkillingManagementForFor
1.14Elect Director Patrick F. StoneManagementForFor
1.15Elect Director Herbert B. TaskerManagementForFor
1.16Elect Director Virginia M. UeberrothManagementForFor
1.17Elect Director Mary Lee WidenerManagementForFor
2Establish Range For Board SizeManagementForFor
3Ratify Audito rsManagementForFor
     
FLOWERS FOODS, INC.
MEETING DATE: JUN 5, 2009
TICKER: FLO     SECURITY ID: 343498101
Proposal NoProposalProposed ByManagement Recom mendationVote Cast
1.1Elect Director Joe E. BeverlyManagementForFor
1.2Elect Director Amos R. McMullianManagementForFor
1.3Elect Director J.V. Shields, Jr.ManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executiv e Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008
TICKER: FMCN     SECURITY ID: 34415V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.ManagementForFor
2RATIFY AUDITORSManagementForFor
     
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009
TICKER: FCN     SECURITY ID: 302941109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. CallaghanManagement ForFor
1.2Elect Director Matthew F. McHughManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
GENOMIC HEALTH INC
MEETING DATE: JUN 8, 2009
TICKER: GHDX     SECURITY ID: 37244C101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randal W. Scott, Ph.D.ManagementForFor
1.2Elect Director Kimberly J. PopovitsManagem entForFor
1.3Elect Director Julian C. BakerManagementForFor
1.4Elect Director Brook H. ByersManagementForFor
1.5Elect Director Fred E. Cohen, M.D.ManagementForFor
1.6Elect Director Samuel D. ColellaManagementForFor
1.7Elect Director Ginger L. GrahamManagementForFor
1.8Elect Director Randall S. LivingstonManagementForFor
1.9Elect Director Woodrow A. Myers, Jr., M.D.ManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify 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 Plan ManagementForAgainst
11Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Pro posal 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
< table cellSpacing='0' width='100%' border='1' cellPadding='2'>     GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Elect Director Lloyd C. BlankfeinManagementForFor2Elect Director John H. BryanManagementForFor3Elect Director Gary D. CohnManagementForFor4Elect Director Claes DahlbackManagementForFor5Elect Director Stephen FriedmanManagementForFor< /tr>6Elect Director William W. GeorgeManagementForFor7Elect Director Rajat K. GuptaManagementForFor8Elect Director James A. JohnsonManagementForFor9Elect Director Lois D. JuliberManagementForFor10Elect Director Lakshmi N. MittalManagementForFor11Elect Director James J. SchiroManagementForFor12Elect Director Ruth J. SimmonsManagementForFor13Ratify AuditorsManagementForFor14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor15Provide for Cumulative VotingShareholderAgainstAgainst16Reduce Supermajority Vote RequirementShareholderAgainstFor17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst18Report 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< /td>
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonM anagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2 Ratify 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
     
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal NoProposalProposed ByManagement RecommendationVot e 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 PlanMana gementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
ISRAEL CHEMICALS LTD .
MEETING DATE: NOV 10, 2008
TICKER: ICL     SECURITY ID: M5920A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Director/Officer Liability and Indemnification InsuranceManagementForFor
     
JMP GROUP INC
MEETING DATE: JUN 8, 2009
TICKER: JMP     SECURITY ID: 46629U107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph A. JolsonManagementForFor
1.2Elect Director Craig R. JohnsonManagementForFor
1.3Elect Director Mark L. LehmannManagementForFor
1.4Elect Director Carter D. MackManagementForFor
1.5Elect Director Edward J. SebastianManagementForFor
1.6Elect Director Glenn H. TongueManagementForFor
1.7Elect Directo r Kenneth M. KarminManagementForFor
1.8Elect Director Harris S. BartonManagementForFor
1.9Elect Director H. Mark LunenburgManagementForFor
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 Dire ctor 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 AuditorsManagementFo rFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Elect Director David C. Novak
     
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
1.9ManagementForFor
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
< /tr>
     
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
     
KNOT, INC., THE
MEETING DATE: MAY 20, 2009
TICKER: KNOT     SECURITY ID: 499184109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ira CarlinManagementForWithhold
1.2Elect Director Eileen NaughtonManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
LULULEMON ATHLETICA, INC.
MEETING DATE: JUN 10, 2009
TICKER: LULU     SECURITY ID: 550021109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christine M. DayManagementForFor
1.2Elect Director Martha A.M. MorfittManagementForFor
1.3Elect Director Rhoda M. PitcherManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
< td style='font-size=10pt'>Management
     
MARRIOTT INTERNATIONAL INC.
MEETING DATE: MAY 1, 2009
TICKER: MAR     SECURITY ID: 571903202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.W. Marriott, Jr.ManagementForFor
1.2Elect Director John W. Marriott, IIIManagementForFor
1.3Elect Director Mary K. BushManagementForFor
1.4Elect Director Lawrence W. KellnerManagementForFor
1.5Elect Director Debra L. LeeManagementForFor
1.6Elect Director George MunozManagementForFor
1.7Elect Director Harry J. PearceManagementForFor
1.8Elect Director Steven S. ReinemundManagementForFor
1.9Elect Director W. Mitt RomneyManagementForFor
1.10Elect Director William J. ShawManagementForFor
1.11Elect Director Lawrence M. SmallForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
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. StevensManagementFor For
4Ratify AuditorsManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
TICKER: MR     SECURITY ID: 602675100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Reelect Li Xiting as DirectorManagementForFor
2Reelect Wu Qiyao as DirectorManagementForFor
3Elect Lin Jixun as DirectorManagementF orFor
4Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007ManagementForFor
5Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008ManagementForFor
6Establish Range for Board SizeManagementForFor
     
MONOLITHIC POWER SYSTEMS, INC.
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 Di rector Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
Proposal No
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NSRGY     SECURITY ID: 641069406
ProposalProposed 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 Redu ction in Share CapitalManagementForDid Not Vote
6MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANManagementNoneDid Not Vote
     
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 15, 2009
TICKER: NETL     SECURITY ID: 64118B100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven DomenikManagementForFor
1.2Elect Director Douglas BroylesManagementForFor
2Ratify AuditorsManagementForFor
     
NEUTRAL TANDEM, INC.
MEETING DATE: MAY 28, 2009
TICKER: TNDM     SECURITY ID: 64128B108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rian J. WrenManagementForFor
1.2Elect Director James P. HynesManagementForFor
1.3Elect Director Dixon R. DollManagementForFor
1.4Elect Director Peter J. BarrisManagementForFor
1.5Elect Director Robert C. HawkManagementFor< /td>For
1.6Elect Director Lawrence M. IngeneriManagementForFor
1.7Elect Director G. Edward EvansManagementForFor
2Ratify AuditorsManagementForFor
     
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. Moo neyManagementForFor
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
     
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009
TICKER: NOVOB     SECURITY ID: K7314N152
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 N ot 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 Copenhagen''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
   &n bsp; 
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009
TICKER: NUVA     SECURITY ID: 670704105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. Farrell, Ph.D.ManagementForFor
1.2Elect Director Lesley H. HoweManagementForFor
1.3Elect Director Eileen M. MoreManagementForFor
2Ratify AuditorsManagementForFor
     
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009
TICKER: ORLY     SECURITY ID: 686091109
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
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP     SECURITY ID: 671040103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. IngramManagementForWithhold
1.2Elect Director Colin Goddard, Ph.D.ManagementForWithhold
1.3Elect Director Santo J. CostaManagementForWithhold
1.4Elect Director Joseph Klein, IIIManagementForWithhold
1.5Elect Director Kenneth B. Lee, Jr.ManagementForWithhold
1.6Elect Director Viren M ehtaManagementForWithhold
1.7Elect Director David W. NiemiecManagementForWithhold
1.8Elect Director Herbert M. Pinedo, M.D., Ph.D.ManagementForWithhold
1.9Elect Director Katharine B. StevensonManagementForWithhold
1.10Elect Director John P. WhiteManagementForWithhold
2Ratify AuditorsManagementForFor
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark C. PigottManagementForFor
1.2Elect Director William G. Reed, Jr.ManagementForFor
1.3Elect Director Warren R. StaleyManagementForFor
1.4Elect Director Charles R. WilliamsonManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
TICKER: PEP     SECURITY ID: 713448108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director S.L. BrownManagementForFor
2Elect Director I.M. CookManagementForFor
3Elect Director D. DublonManagementForFor
4Elect Director V.J. DzauManagementForFor
5Elect Director R.L. HuntManagementForFor
6Elect Director A. IbarguenManagementForFor
7Elect Director A.C. MartinezManagementForFor
8Elect Director I.K. NooyiManagementForFor
9Elect Director S.P. RockefellerManagementForFor
10Elect Director J.J. SchiroManagementForFor
11Elect Director L.G. TrotterManagementForFor
12Elect Director D.VasellaManagementForFor
13Elect Director M.D. White< /td>ManagementForFor
14Ratify AuditorsManagementForFor
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on RecyclingShareholderAgainstAbstain
17Report on Genetically Engineered ProductsShareholderAgainstAbstain
18Report on Charitable ContributionsShareholderAgainstAbstain
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Absorption of 17 de Maio Participacoes SAManagementForFor
2Appoint Independent Firm to Appraise Proposed AbsorptionManagementForFor
     
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 By laws -- Call Special MeetingsShareholderAgainstFor
< td style='font-size=10pt'>For
     
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. WolfManagementFor
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
Against
     
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. UsherManagementFor
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 E xecutive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     ; SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1 .4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
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
     
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008
TICKER: RSG     SECURITY ID: 760759100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: RHI     SECURITY ID: 770323103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew S. Berwick, Jr.ManagementForFor
1.2Elect Director Frederick P. FurthManagementForFor
1.3Elect Director Edward W. GibbonsManagementForFor
1.4Elect Director Harold M. Messmer, Jr.ManagementForFor
1.5Elect Director Barbara J. NovogradacManagementForFor
1.6Elect Director Robert J. PaceManagementForFor
1.7Elect Director Frederick A. RichmanManagementForFor
1.8Elect Director J. Stephen SchaubManagementForFor
1.9Elect Director M. Keith WaddellManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Amend Certificate of IncorporationManagementForFor
     
SAIC INC
MEETING DATE: JUN 19, 2009
TICKER: SAI     SECURITY ID: 78390X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fran ce A. CordovaManagementForFor
1.2Elect Director Kenneth C. DahlbergManagementForFor
1.3Elect Director Jere A. DrummondManagementForFor
1.4Elect Director John J. HamreManagementForFor
1.5Elect Director Miriam E. JohnManagementForFor
1.6Elect Director Anita K. JonesManagementForFor
1.7Elect Director John P. JumperManagementForFor
1.8Elect Director Harry M.J. Kraemer, Jr.ManagementForFor
1.9Elect Director Edward J. Sanderson, Jr.ManagementForFor
1.10Elect Director Louis A. SimpsonManagementForFor
1.11Elect Director A. Thomas YoungManagementForFor
2Approve Conversion of SecuritiesManagementForFor
3Ratify AuditorsManagementForFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementForFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
     
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009
TICKER: SQNM     SECURITY ID: 817337405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ernst-Gunter AftingManagementForWithhold
1.2Elect Director Charles R. CantorManagementForWithhold
1.3Elect Director John A. FazioManagementForWithhold
1.4Elect Director Harry F. Hixson, Jr.ManagementForWithhold
1.5Elect Director Richard A. LernerManagementForWithhold
1.6Elect Director Ronald M. LindsayManagementForWithhold
1.7Elect Director Harry StylliManagementForWithhold
1.8Elect Director Kathleen M. WiltseyManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
&nb sp;    
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. SchulerManagementForFor
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
     
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. BeasonMan agementForFor
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
     
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
Amend Omnibus Stock Plan
     
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. Dil lonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7ManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid No t 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. G ilsonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Joseph (Yosi) Nitzani as External DirectorManagementForFor
For
     
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 DirectorManagementFor
2.5Elect Erez Vigodman as DirectorManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
THERMO FISHER SCIENTIFIC I NC.
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 AuditorsManagementForFor
     
TIFFANY & CO.
ME ETING 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
     
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009
TICKER: TJX     SECURITY ID: 872540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jose B. AlvarezManagementForFor
1.2Elect Director Alan M. BennettManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Bernard CammarataManagementForFor
1.5Elect Director David T. ChingManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8Elect Director Carol MeyrowitzManagementForFor
1.9Elect Director John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagem entForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManag ementForFor
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
     
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
Elect Director Linda J. Srere
     
UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: FEB 25, 2009
TICKER: UTI     SECURITY ID: 913915104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Roger S. PenskeManagementForFor
2ManagementForFor
3Elect Director John C. WhiteManagementForFor
4Ratify AuditorsManagementForFor
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USG CORP.
MEETING DATE: MAY 13, 2009
TICKER: USG     SECURITY ID: 903293405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jose ArmarioManagementForWithhold
1.2Elect Director W. Douglas FordManagementForWithhold
2Ratify AuditorsManagementForFor
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VMWARE INC
MEETING DATE: SEP 9, 2008
TICKER: VMW     SECURITY ID: 928563402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
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 o f DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding Peri odShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManageme ntForAgainst
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
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonMana gementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProp osed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
     
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009
TICKER: WSH     SECURITY ID: G96655108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect William W. Bradley as DirectorManagementForAgainst
1.2Elect Joseph A. Califano as DirectorManagementForAgainst
1.3Elect Anna C. Catalano as DirectorManagementForAgainst
1.4Elect Sir Roy Gardner as DirectorManagementForAgainst
1.5Elect Sir Jeremy Hanley as DirectorManagementForAgainst
1.6Elect Robyn S. Kravit as DirectorManagementForAgainst
1.7Elect Jeffrey B. Lane as DirectorManagementForAgainst
1.8Elect Wendy E. Lane as DirectorManagementForAgainst
1.9Elect James F. McCann as DirectorManagementForAgainst
1.10Elect Joseph J. Plumeri as DirectorManagementForAgainst
1.11Elect Douglas B. Roberts as DirectorManagementForAgainst
2Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor

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

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

     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, III ManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementForFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.Managem entForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementForFor
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANYManagementForFor
16APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARESManagementForFor
17APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )ManagementForFor
18APPROVAL OF THE NAME OF THE COMPANYManagementForFor
19APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANYManagementForFor
20APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITALManagementForFor
21APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATIONManagementForFor
22CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANYManagementForFor
23CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLANDManagementForFor
24RATIFY AUDITORSManagementForFor
25APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENTManagementForAgainst
26RATIFY AUDITORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009
TICKER: ADBE     SECURITY ID: 00724F101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. BurgessManagementForFor
2Elect Director Carol MillsManagementForFor
3Elect Director Daniel RosensweigManagementForFor
4Elect Director Robert SedgewickManagementForFor
5Elect Director John E. WarnockManagementForFor
6Amend Omnibus Stock PlanManagementForAgainst
7Ratify AuditorsManagementForFor
     
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 KhannaManag ementForFor
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
     
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009
TICKER: AFL     SECURITY ID: 001055102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel P. AmosManagementForFor
1.2 Elect Director John Shelby Amos, IIManagementForFor
1.3Elect Director Paul S. Amos, IIManagementForFor
1.4Elect Director Yoshiro AokiManagementForFor
1.5Elect Director Michael H. ArmacostManagementForFor
1.6Elect Director Kriss Cloninger, IIIManagementFor For
1.7Elect Director Joe Frank HarrisManagementForFor
1.8Elect Director Elizabeth J. HudsonManagementForFor
1.9Elect Director Kenneth S. Janke, Sr.ManagementForFor
1.10Elect Director Douglas W. JohnsonManagementForFor
1.11Elect Director Robert B. JohnsonManagementForFor
1.12Elect Director Charles B. KnappManagementForFor
1.13Elect Director E. Stephen PurdomManagementForFor
1.14Elect Director Barbara K. RimerManagementForFor
1.15Elect Director Marvin R. SchusterManagementForFor
1.16Elect Director David Gary ThompsonManagementForFor
1.17Elect Director Robert L. WrightManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
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
< td style='font-size=10pt'>Increase Authorized Common Stock
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ellen BowersManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Hermann BuergerManagementForFor
1.4Elect Director Kevin S. CrutchfieldManagementForFor
1.5Elect Director E. Linn Draper, Jr.ManagementForFor
1.6Elect Director Glenn A. EisenbergManagementForFor
1.7Elect Director John W. Fox, Jr.ManagementForFor
1.8Elect Director Michael J. QuillenManagementForFor
1.9Elect Director Ted G. WoodManagementForFor
2ManagementForFor
3Ratify AuditorsManagementForFor
Elect Director Thomas F. Farrell
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     S ECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4ManagementForFor
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
< td style='font-size=10pt'>2
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AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
Elect 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. GluckManagem entForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
ANHEUSER-B USCH 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 Stateme nts 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 Secur ities 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
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Prepare Sustainability ReportShareholderAgains tAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial StatementsManagementForDid Not Vote
2Accept Financial StatementsManagementForDid Not Vote
3Acknowledge Allocation of Income and DividendsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of USD 0.1875 per ShareManagementForDid Not Vote
5Approve Remunerat ion of DirectorsManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Approve Retirement of DirectorsManagementForDid Not Vote
8Reelect Narayanan Vaghul as DirectorManagementForDid Not Vote
9Reelect Wilbur L. Ross as DirectorManagementForDid Not Vote
10Reelect Francois Pinault as DirectorManagementForDid Not Vote
11Approve Share Repurchase ProgramManagementForDid Not Vote
12Ratify Deloitte SA as AuditorsManagementForDid Not Vote
13Approve Bonus PlanManagementForDid Not Vote
14Approve Stock Option Pl anManagementForDid Not Vote
15Approve Employee Stock Purchase PlanManagementForDid Not Vote
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
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 CarterManagement ForFor
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 Neill ManagementForFor
8Elect Director Kelvin R. WestbrookManagementForFor
9Elect Director Patricia A. WoertzManagementForFor
10Ratify AuditorsManagementForFor
11Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REP ORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.Manageme ntForFor
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 REAPPOINT MENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementFor< /td>For
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
< tr>
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
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 MeetingManagementFor< /td>Against
< tr>
     
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. CountrymanManagemen tForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11 TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagement ForFor
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 Jo hn 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
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: CA0679011084
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForAgainst
1.2Elect Director C. William D. BirchallManagementForAgainst
1.3Elect Director Donald J. CartyManagementForAgainst
1.4Elect Director Gustavo CisnerosManagementForAgainst
1.5Elect Director Marshall A. CohenManagementForAgainst
1.6Elect Director Peter A. CrossgroveManagementForAgainst
1.7Elect Director Robert M. FranklinManagementForAgainst
1.8Elect Director Peter C. GodsoeManagementForAgainst
1.9Elect Director J. Brett HarveyManagementForAgainst
1.10Elect Director Brian MulroneyManagementForAgainst
1.11Elect Director Anthony MunkManagementForAgainst
1.12Elect Director Peter MunkManagementForAgainst
1.13Elect Director Aaron W. RegentManagementForAgains t
1.14Elect Director Steven J. ShapiroManagementForAgainst
1.15Elect Director Gregory C. WilkinsManagementForAgainst
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren E. BuffettManagementForFor
1.2Elect Director Charles T. MungerManagementForFor
1.3Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7Elect Director Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare Sustainability ReportShareholderAgainstAbstain
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote Requi rementManagementForFor
< td style='font-size=10pt'>Elect Martin Houston as Director
     
BG GROUP PLC
MEETING DATE: MAY 18, 2009
TICKER: BRGXF     SECURITY ID: GB0008762899
Proposal NoProposalProposed ByManagement Re commendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 6.55 Pence Per Ordinary ShareManagementForFor
4Elect Sir David Manning as DirectorManagementForFor
5ManagementForFor
6Re-elect Sir Robert Wilson as DirectorManagementForFor
7Re-elect Frank Chapman as DirectorManagementForFor
8Re-elect Ashley Almanza as DirectorManagementForFor
9Re-elect Jurgen Dormann as DirectorManagementForFor
10Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
11Authorise the Audit Committee to Fix Remuneration of AuditorsManagementForFor
12Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000ManagementForFor
13Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001ManagementForFor
14Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886ManagementForFor
15Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033ManagementForFor
16Authorise 335,780,660 Ordinary Shar es for Market PurchaseManagementForFor
17Amend Articles of Association Re: Form of the Company's Share CapitalManagementForFor
18Adopt New Articles of AssociationManagementForFor
19Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForDid Not Vote
1.2Elect Director Alan B. GlassbergManagementForDid Not Vote
1.3Elect Director Robert W. PangiaManagementForDid Not Vote
1.4Elect Director William D. YoungManagementForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstDid Not Vote
5Reincorporate in Another State [North Dakota]ShareholderAgainstDid Not Vote
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForFor
1.2Elect Director Richard C. MulliganShareholderForFor
1.3Elect Director Thomas F. DeuelShareholderForFor
1.4Elect Director David SidranskyShareholderForFor
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForFor
3Reincorporate in Another State [North Dakota]ShareholderForAgainst
4Ratify AuditorsManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
< td style='font-size=10pt'>For
     
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect D irector John H. BiggsManagementForFor
1.2Elect Director John E. BrysonManagementForFor
1.3Elect Director Arthur D. Collins, Jr.ManagementForFor
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 PlanManagementAgainst
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 Severance Agreements (Change-in-Control)ShareholderAgainstAgainst
10Report on Political ContributionsShareholderAgainstAbstain
     
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECURITY 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. 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 Meet ingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
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
     
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
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. BarlettManagementForAgainst
1.2Elect Director David F. HoffmeisterManagementForAgainst
1.3Elect Director Paul H. O'NeillManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG     SECURITY ID: 151020104
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect Director Sol J. BarerManagementForFor
1.2Elect Director Robert J. HuginManagementForFor
1.3Elect Director Michael D. CaseyManagementForFor
1.4Elect Director Rodman L. DrakeManagementForFor
1.5Elect Director A. Hull Hayes, Jr.ManagementForFor
1.6Elect Director Gilla KaplanManagementForFor
1.7Elect Director James J. LoughlinManagementForFor
1.8Elect Director Ernest MarioManagementForFor
1.9Elect Director Walter L. RobbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
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 R atify Named Executive Officers' CompensationShareholderAgainstAbstain
5Report on Internet Network Management Practices Regarding Privacy and Freedom of ExpressionShareholderAgainstAbstain
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director D ennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
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 PlanM anagementForNone
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in wh ich 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
     
CHUBB CORP., THE
MEETING DATE: APR 28, 2009
TICKER: CB &nb sp;   SECURITY ID: 171232101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Zoe BairdManagementForFor
1.2Elect Director Sheila P. BurkeManagementForFor
1.3Elect Director James I. Cash, Jr.ManagementForFor
1.4Elect Director Joel J. CohenManagementForFor
1.5Elect Director John D. FinneganManagementForFor
1.6Elect Director Klaus J. MangoldManagementForFor
1.7Elect Director Martin G. McGuinnManagementForFor
1.8Elect Director Lawrence M. SmallManagementForFor
1.9Elect Director Jess SoderbergManagementForFor
1.10Elect Director Daniel E. SomersManagementForFor
1.11Elect Director Karen Hastie WilliamsManagementForFor
1.12Elect Director James M. ZimmermanManagementForFor
1.13Elect Director Alfred W . ZollarManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
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. Cape llasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8 Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
      
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForFor
1.2Elect Director Alain J.P. BeldaManage mentForFor
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 RodinManagementForFo r
1.12Elect Director Robert L. RyanManagementForFor
1.13Elect Director Anthony M. SantomeroManagementForFor
1.14Elect Director William S. Thompson, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter - - - Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
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
     
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 K entManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
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. DubersteinMa nagementForAgainst
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
1.9 Elect 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 ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManag ementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cas t
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
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECUR ITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainst For
4Declassify the Board of DirectorsShareholderAgainstFor
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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 DirectorManagementFor
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 RemunerationManage mentForFor
     
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
< td style='font-size=10pt'>2
     
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. BehringManage mentForFor
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. McPhersonManagementForFor
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
Ratify AuditorsManagementForFor
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalP roposed 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/Bylaw s/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DEERE & CO.
MEETING DATE: FEB 25, 2009
TICKER: DE     SECURITY ID: 244199105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementFor Against
1.2Elect Director Vance D. CoffmanManagementForAgainst
1.3Elect Director Clayton M. JonesManagementForAgainst
1.4Elect Director Thomas H. PatrickManagementForAgainst
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareh olderForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Require Independent Board ChairmanShareholderAgainstAgainst
     
DELL INC.
MEETING DATE: JUL 18, 2008
TICKER: DELL     SECURITY ID: 24702R101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald J. CartyManagementForFor
1.2Elect Director Michael S. DellManagementForFor
1.3Elect Dire ctor William H. Gray, IIIManagementForFor
1.4Elect Director Sallie L. KrawcheckManagementForFor
1.5Elect Director Alan (A.G.) LafleyManagementForFor
1.6Elect Director Judy C. LewentManagementForFor
1.7Elect Director Thomas W. Luce, IIIManagementForFor
1.8Elect Director Klaus S. LuftManagementForFor
1.9Elect Director Alex J. MandlManagementForFor
1.10Elect Director Michael A. MilesManagementForFor
1.11Elect Director Samuel A. Nunn, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Reimburse Proxy ExpensesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DEVON ENERGY CORP.
MEETING DATE: JUN 3, 2009
TICKER: DVN     SECURITY ID: 25179M103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. HowardManagementForWithhold
1.2Elect Director Michael M. Ka novskyManagementForWithhold
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
     
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
     
DOMINION RESOURCES, INC.
MEETING DATE: MAY 5, 2009
TICKER: D     SECURITY ID: 25746U109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter W. BrownManagementForFor
1.2Elect Director George A. Davidson, Jr.ManagementForFor
1.3Elect Director Thomas F. Farrell, IIManagementForFor
1.4Elect Director John W. HarrisManagementForFor
1.5Elect Director Robert S. Jepson, Jr.ManagementForFor
1.6Elect Director Mark J. Kingto nManagementForFor
1.7Elect Director Benjamin J. Lambert, IIIManagementForFor
1.8Elect Director Margaret A. McKennaManagementForFor
1.9Elect Director Frank S. RoyalManagementForFor
1.10Elect Director David A. WollardManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Establish Fossil-Fuel-Free Energy GoalShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Submit SERP to Shareholder VoteSharehold erAgainstAgainst
     
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
     
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. Herman ManagementForFor
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
     
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 Direc tor 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. Toa nManagementForWithhold
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.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 CountriesShareholderAgainst Abstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. Foley, IIManagementForWithhold
1.2Elect Director Thomas M. HagertyManagementForWithhold
1.3Elect Director Keith W. HughesManagementForWithhold
1.4Elect Director Richard N. Ma sseyManagementForWithhold
2Ratify AuditorsManagementForFor
     
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 Direct or J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. StebbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstF or
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
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 GreerManagement ForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify 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. CastellManageme ntForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea JungManagementForFor
1.7Elect Di rector 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 Execu tives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
< tr>
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICK ER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementF orFor
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
< td style='font-size=10pt'>5
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
GROUPE DANONE
MEETING DATE: APR 23, 2009
TICKER: BN     SECURITY ID: FR0000120644
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 E UR 1.20 per ShareManagementForFor
4Approve Stock Dividend ProgramManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Reelect Richard Goblet d'Alviella as DirectorManagementForFor
7Reelect Christian Laubie as DirectorManagementFor For
8Reelect Jean Laurent as DirectorManagementForFor
9Reelect Hakan Mogren as DirectorManagementForFor
10Reelect Benoit Potier as DirectorManagementForFor
11Elect Guylaine Saucier as DirectorManagementForFor
12Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000ManagementForFor
13Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
14Approve Creation of Danone Eco-Systeme FundManagementForFor
15Change Company Name to DanoneManagementForFor
16Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital IncreaseManagementForFor
17Amend Articles 10 of Association Re: Shareholders IdentificationManagementForFor
18Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and TelecommunicationManagementForFor
19Amend Article 22 of Bylaws Re: Record DateManagementForFor
20Amend Article 26 of Bylaws Re: Electronic VotingManagemen tForFor
21Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of BondsManagementForFor
22Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General MeetingsManagementForFor
23Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 MillionManagementForFor
24Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 MillionManagementForFor
25Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote AboveManagementForFor
26Authorize Capital Increase of Up to EUR 25 Million for Future Exchange OffersManagementForFor
27Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
28Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par ValueManagementForFor
29Approve Employee Stock Purchase PlanManagementForFor
30Authorize up to 6 Million Shares for Use in Stock Option PlanManagementForFor
31Authorize up to 2 Million Shares for Use in Restricted Stock PlanManag ementForFor
32Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
33Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
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. MaloneManagementFor For
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
Management
     
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 PlanForFor
4Ratify 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 CodinaManagementFor For
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 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 AuditorsManagementForFor
< td style='font-size=10pt'>Shareholder
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Sus an L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECU RITY 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 AuditorsManagementFor For
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. G oldbergManagementForFor
1.2Elect Director James Roosevelt, Jr.ManagementForFor
1.3Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalPro posed 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
For
     
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 PrinceManagementFor
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'>ManagementElect Director Ellen V. Futter
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6ManagementForFor
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 Vo tingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainst Against
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 PlanManagem entForFor
3Ratify 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. SteeleM anagementForWithhold
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 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
6E lect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. SicaManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: APR 28, 2009
TICKER: LLL     SECURITY ID: 502424104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. MillardManagementForWithhold
1.2Elect Director Arthur L. SimonManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
LEGGETT & PLATT, INC.
MEE TING 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. FisherManagemen tForFor
4Elect Director Karl G. GlassmanManagementForFor
5Elect Director David S. HaffnerManagementForFor
6Elect Director Joseph W. McClanathanManagementForFor
7Elect Director Judy C. OdomManagementForFor
8Elect Dir ector 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
     
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 CapitalManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
8Authorize Reissuance of Repurchased SharesManagementForAgainst
< td style='font-size=10pt'>For
     
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. BurrittManagementFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementForFor
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensManagementForFor
1. 13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space-based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executive sShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LOEWS CORP.
MEETING DATE: MAY 12, 2009
TICKER: L     S ECURITY ID: 540424108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A.E. BermanManagementForFor
2Elect Director J.L. BowerManagementForFor
3Elect Director C.M. DikerManagementForFor
4Elect Director P.J. FribourgManagementForFor
5Elect Director W.L. HarrisManagementForFor
6Elect Director P.A. LaskawyManagementForFor
7Elect Director K. MillerManagementForFor
8Elect Director G.R. ScottManagementForFor
9Elect Director A.H. TischManagementForFor
10Elect Director J.S. TischManagementForFor
11Elect Director J.M. TischManagementForFor
12Ratify AuditorsManagementForFor
13Amend Articles to Simplify and Update CharterManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
For
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementWithhold
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
     
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TI CKER: 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
     
MARATHON OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: MRO     SECURITY ID: 565849106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles F. Bolden, Jr.ManagementForFor
1.2Elect Director Gregory H. BoyceManagementForFor
1.3Elect Director Clarence P. Cazalot, Jr.ManagementForFor
1.4Elect Director David A. DaberkoManagementForFor
1.5Elect Director William L. DavisManagementForFor
1.6Elect Director Shirley Ann JacksonManagementForFor
1.7Elect Director Philip LaderManagementForFor
1.8Elect Director Charles R. LeeManagementForFor
1.9Elect Director Michael E. J. PhelpsManagementForFor
1.10Elect Director Dennis H. ReilleyManagementForFor
1.11Elect Director Seth E. SchofieldManagementForFor
1.12Elect Director John W. SnowManagementForFor
1.13Elect Director Thomas J. UsherManagementForFor
2Ratify AuditorsManagementForFor
3Amend Bylaws-- Call Special MeetingsShareholderAgainst For
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard HaythornthwaiteManagementForWithhold
1.2Elect Director David R. CarlucciManagementForWithhold
1.3Elect Director Robert W. SelanderManagementForWithhold
2Amend Certificate of Incorporation to Increase Size of B oard and Amend Director QualificationsManagementForFor
3Ratify AuditorsManagementForFor
     
MCAFEE, INC.
MEETING DATE: APR 27, 2009
TICKER: MFE     SECURITY ID: 579064106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie G. DenendManagementForFor
1.2Elect Director David G. DeWaltManagementForFor
1.3Elect Director Charles J. RobelManagementForFor
2 Declassify the Board of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
6Ratify AuditorsManagementForFor
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1 Elect 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
< tr>
     
MCKESSON CORPORATION
MEETING DATE: JUL 23, 2008
TICKER: MCK     SECURITY ID: 58155Q103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Andy D. BryantManagementForFor
2Elect Director Wayne A. BuddManagementForFor
3Elect Director John H. HammergrenManagementForFor
4Elect Director Alton F. Irby IIIManagementForFor
5Elect Director M. Christine JacobsManagementForFor
6Elect Director Marie L. KnowlesManagementForFor
7Elect Director David M. LawrenceManagementForFor
8Elect Director Edward A. MuellerManagementForFor
9Elect Director James V. NapierManagementForFor
10Elect Director Jane E. ShawManagementForFor
11Ratify AuditorsManagementForFor
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.ManagementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. JacksonManagementForWithhold
1.4Elect Director Denise M. O'LearyManagementForWithhold
1.5Elect Director Jean-Pierre RossoManagementForWithhold
1.6Elect Director Jack W. SchulerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
< td style='font-size=10pt'>For
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagement ForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008
TICKER: MER     SECURITY ID: 590188108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock HoldersManagementForFor
3Adjourn MeetingManagementForFor
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2< /td>Elect 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'>Amend Articles Re: Form of Proxy Authorization
     
METRO AG
MEETING DATE: MAY 13, 2009
TICKER: MEO     SECURITY ID: DE0007257503
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
6Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
7Approve Issuance of Warrants/Bonds with Warra nts Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
8Approve Creation of EUR 225 Million Pool of Capital without Preemptive RightsManagementForFor
9Amend Articles Re: Convocation, Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
10ManagementForFor
11Approve Affiliation Agreement with Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbHManagementForFor
12Approve Affiliation Agreement with Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbHManagementForFor
     
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
     
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
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
     
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
     
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glen A. BartonManagementForFor
1.2Elect Director Vincent A. CalarcoManagementForFor
1.3Elect Director Joseph A. CarrabbaManagementForFor
1.4Elect Director Noreen DoyleManagementForFor
1.5Elect Director Veronica M. HagenManagementForFor
1.6Elect Director Michael S. HamsonManagementForFor
1.7Elect Director Robert J. MillerManagementForFor
1.8Elect Director Richard T. O'BrienManagementForFor
1.9Elect Director John B. PrescottManagementForFor
1.10Elect Director Donald C. RothManagementForFor
1.11Elect Director James V. TaranikManagementForFor
1.12Elect Director Simon Thomps onManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
NIKE, INC.
MEETING DATE: SEP 22, 2008
TICKER: NKE     SECURITY ID: 654106103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill K. ConwayManagementForFor
1.2Elect Director Alan B. Graf, Jr.ManagementForFor
1.3Elect Director Jeanne P. JacksonManagementForFor
2Ratify AuditorsManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S I ndependent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
< td style='font-size=10pt'>Did Not Vote< td style='font-size=10pt'>Reelect Olli-Pekka Kallasvuo as Director
     
NOKIA CORP.
MEETING DATE: APR 23, 2009
TICKER: NOK    &n bsp;SECURITY ID: 654902204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Calling the Meeting to OrderManagementNoneDid Not Vote
3Designate Inspector or Shareholder Representative(s) of Minutes of MeetingManagementNoneDid Not Vo te
4Acknowledge Proper Convening of MeetingManagementNoneDid Not Vote
5Prepare and Approve List of ShareholdersManagementNoneDid Not Vote
6Receive Financial Statements and Statutory Reports; Receive CEO's ReviewManagementNoneDid Not Vote
7Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
8Approve Allocation of Income and Dividends of EUR 0.40 Per ShareManagementForDid Not Vote
9Approve Discharge of Board and PresidentManagementForDid Not Vote
10Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee WorkManagementForDid Not Vote
11Fix Number of Directors at 11ManagementFor
12.1Reelect Georg Ehrnrooth as DirectorManagementForDid Not Vote
12.2Reelect Lalita D. Gupte as DirectorManagementForDid Not Vote
12.3Reelect Bengt Holmstrom as DirectorManagementForDid Not Vote
12.4Reelect Henning Kagermann as DirectorManagementForDid Not Vote
12.5ManagementForDid Not Vote
12.6Reelect Per Karlsson as DirectorManagementForDid Not Vote
12.7Reelect Jorma Ollila as DirectorManagementForDid Not Vote
12.8Reelect Marjorie Scardino as DirectorManagementForDid Not Vote
12.9Reelect Risto Siilasmaa as DirectorManagementForDid Not Vote
12.10Reelect Keijo Suila as Directors as DirectorManagementForDid Not Vote
12.11Elect Isabel Marey-Semper as New DirectorManagementForDid Not Vote
13Approve Remuneration of AuditorsManagementForDid Not Vote
14Ratify PricewaterhouseCoopers Oy as AuditorsManagementForDid Not Vote
15Authorize Repurchase of up to 360 Million Nokia SharesManagementForDid Not Vote
16Close MeetingManagementNoneDid Not Vote
17MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17.ManagementNoneDid Not Vote
     
NORFOLK SOUTHERN CORP.
MEETING DATE: MAY 14, 2009
TICKER: NSC     SECURITY ID: 655844108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel A. CarpManagementForFor
1.2Elect Director Steven F. LeerManagementForFor
1.3Elect Director Michael D. LockhartManagementForFor
1.4Elect Director Charles W. MoormanManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
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. Fra nkManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10 Elect 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'>Management
     
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. KasrielForFor
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
     
NVR, INC.
MEETING DATE: MAY 5, 2009
TICKER: NVR     SECURITY ID: 62944T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Timothy M. DonahueManagementForFor
1.2Elect Director William A. MoranManagementForFor
1.3Elect Director Alfred E. FestaManagementForFor
1.4Elect Director W. Grady RosierManagementForFor
2Ratify AuditorsManagementForFor
3Stock Retention/Holding PeriodShareholderAgainstAgainst
     
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. BurkleManagementFor For
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
< tr>
& nbsp;    
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. BergManagementForFor
1.7Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Naomi O. SeligmanManagementForFor
1.12Elect Director George H. ConradesManagementForFor
1.13Elect Director Bruce R. ChizenManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
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 KeethManagementFor
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. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesMa nagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC      ;SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
Elect Director George H. Walls, Jr.
     
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. ShepardManagement ForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16ManagementForAgainst
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
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PRUDENTIAL FINANCIAL INC
MEETING DATE: MAY 12, 2009
TICKER: PRU     SECURITY ID: 744320102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. Baltimore, Jr.ManagementForFor
1.2Elect Director Frederic K. Becke rManagementForFor
1.3Elect Director Gordon M. BethuneManagementForFor
1.4Elect Director Gaston CapertonManagementForFor
1.5Elect Director Gilbert F. CasellasManagementForFor
1.6Elect Director James G. CullenManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Mark B. GrierManagementForFor
1.9Elect Director Jon F. HansonManagementForFor
1.10Elect Director Constance J. HornerManagementForFor
1.11Elect Director Karl J. KrapekManagementForFor
1.12Elect Director Christine A. PoonManagementForFor
1.13Elect Director John R. StrangfieldManagementForFor
1.14Elect Director James A. UnruhManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Offic ers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
     
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG  &nbs p;  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
     
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
For
     
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
1.3El ect 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 WeltersManagementFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6< /td>Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
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. SwansonManageme ntForFor
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
     
RIO TINTO PLC
MEETING DATE: APR 15, 2009
TICKER: RTP     SECURITY ID: 767204100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008ManagementForFor
2APPROVAL OF THE REMUNERATION REPORTManagementForFor
3TO ELECT JAN DU PLESSIS AS A DIRECTOR ManagementForFor
4TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTORManagementForFor
5TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTORManagementForFor
6TO RE-ELECT ANDREW GOULD AS A DIRECTORManagementForFor
7TO RE-ELECT DAVID MAYHEW AS A DIRECTORManagementForFor
8RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATIONManagementForFor
9NON EXECUTIVE DIRECTORS FEESManagementForFor
10TO INCREASE THE AUTHORISED SHARE CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985ManagementForFor
11AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985ManagementForFor
12NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERALMEETINGSManagementForFor
13AUTHORITY TO PAY SCRIP DIVIDENDSManagementForFor
14ADOPTION AND AMENDMENT OF NEW ARTICLES OF ASSOCIATION OF THECOMPANYManagementForFor
For
     
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 PurchaseManagementFor
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
< td style='font-size=10pt'>Provide for Cumulative Voting
     
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 KidderManagementFor For
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. Thompson ManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3ShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementForFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ra tify Named Executive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
< td style='font-size=10pt'>For
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKE R: 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 SacristanManagementFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify Auditor sManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
< td style='font-size=10pt'>For
     
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 IannaManagementFor
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
< /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
     
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
For
     
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. CoymManagementFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
SUNCOR ENERGY INC
MEETING DA TE: 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
3.2Elect Director Brian A. CanfieldManagementForFor
3.3Elect Director Bryan P. DaviesManagementForFor
3.4Elect Director Brian A. FeleskyManagementForFor
3.5Elect Director John T. FergusonManagementForFor
3.6Elect Director W. Douglas FordManagementForFor
3.7Elect Director Richard L. GeorgeManagementForFor
3.8Elect Director John R. HuffManagementForFor
3.9Elect Director M. Ann McCaigManagementForFor
3.10Elect Director Michael W. O'BrienManagementForFor
3.11Elect Director Eira M. ThomasManagementForFor
4Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
     
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. Sc hulmanManagementForFor
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
     
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: TSMWF     SECURITY 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 GuaranteeManagementFor For
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 DirectorManagementForAgains t
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
     
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. AshnerShareholderForD id 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
     
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 88 1609101
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
     
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. CarpManagementForF or
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 PlanManag ementForAgainst
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 Dire ctor Joe T. FordManagementForAgainst
2Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='10%'>Proposal No
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
ProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TJX COMPANIES, INC., THE
ME ETING 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. BrandonMana gementForFor
1.4Elect Director Bernard CammarataManagementForFor
1.5Elect Director David T. ChingManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8E lect Director Carol MeyrowitzManagementForFor
1.9Elect Director John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TRANSOCEAN INC.
MEETING DATE: DEC 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 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. FishmanManageme ntForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
TYCO 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 DirectorManage mentForFor
1.5Reelect Thomas J. Lynch as DirectorManagementForFor
1.6Reelect Daniel J. Phelan as DirectorManagementForFor
1.7Reelect Frederic M. Poses as DirectorManagementForFor
1.8Reelect Lawrence S. Smith as DirectorManagementForFor
1.9Reelect Paula A. Sneed as DirectorManagementForFor
1.10Reelect David P. Steiner as DirectorManagementForFor
1.11Reelect John C. Van Scoter as DirectorManagementForFor
2Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive PlanManagementForFor
3Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagementForFor
3Amend Bye-laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagement ForFor
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeManagementForFor
8Adopt New Articles of AssociationManagementForFor
9Approve Schaffhausen, Switzerland as Principal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForAgainst
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForAgainst
14Adjourn MeetingManagementForFor
     
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 DirectorManagem entForWithhold
1.4Elect Bruce S. Gordon as DirectorManagementForWithhold
1.5Elect Rajiv Gupta as DirectorManagementForWithhold
1.6Elect John A. Krol as DirectorManagementForWithhold
1.7Elect Brendan R. O' Neil as DirectorManagementForWithhold
1.8 Elect William S. Stavropoulos as DirectorManagementForWithhold
1.9Elect Sandra Wijnberg as DirectorManagementForWithhold
1.10Elect Jerome B. York as DirectorManagementForWithhold
1.11Elect David Yost as DirectorManagementForFor
2Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend 2004 Stock and Incentive PlanManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change of 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
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas M. Baker, Jr.ManagementForFor
1.2Elect Director Y. Marc BeltonManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Joel W. JohnsonManagementForFor
1.5Elect Director David O'MaleyManagementForFor
1.6Elect Director O'dell M. OwensManagementForFor
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
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. YoungManage mentForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNITED STATES STEE L 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
< td style='font-size=10pt'>Management
     
UNITED TE CHNOLOGIES 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. FaraciForWithhold
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
< tr>
     
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Direc tor William C. Ballard, Jr.ManagementForFor
2Elect Director Richard T. BurkeManagementForFor
3Elect Director Robert J. DarrettaManagementForFor
4Elect Director Stephen J. HemsleyManagementForFor
5Elect Director Michele J. HooperManagementForFor
6Elect Director Douglas W. LeatherdaleManagementForFor
7Elect Director Glenn M. RenwickManagementForFor
8Elect Director Kenneth I. Shine, M.D.ManagementForFor
9Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerry D. ChoateManagementForFor
1.2Elect Director William R. KlesseManagementForFor
1.3Elect Director Donald L. NicklesManagementForFor
1.4Elect Director Susan Kaufma n PurcellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Stock Retention/Holding PeriodShareholderAgainstAgainst
5Disclose Information on Compensation ConsultantShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Direct or 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
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFo r
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Franci sco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5E lect 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
     
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
     
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 Dire ctor Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgai nst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagement ForFor
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
     
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 8, 2009
TICKER: WMI     SECURITY ID: 94106L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pastora San Juan CaffertyManagementForFor
1.2Elect Director Frank M. Clark, Jr.ManagementForFor
1.3Elect Director Patrick W. GrossManagementForFor
1.4Elect Director John C. PopeManagementForFor
1.5Elect Director W. Robert ReumManagementForFor
1.6Elect Director Steven G. RothmeierManagementForFor
1.7Elect Director David P. SteinerManagementForFor
1.8Elect Director Thomas H. WeidemeyerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Reduce Supermajority Vote RequirementShareholderAgainstFor
     
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
TICKER: WLP     SECURITY ID: 94973V107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lenox D. Baker, Jr., M.D.ManagementForFor
2Elect Director Susan B. BayhManagementForFor
3Elect Director Larry C. GlasscockManagementForFor
4Elect Director Julie A. HillManagementForFor
5Elect Director Ramiro G. PeruManagementForFor
6Ratify AuditorsManagementForFor
7Approve Omnibus Stock PlanManagementForAgainst
8Amend Qualified Employee Stock Purchase PlanManagementForFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanM anagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8E lect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManageme ntForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN DIGITAL CORP.
MEETING DATE: NOV 6, 2008
TICKER: WDC     SECURITY ID: 958102105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter D. BehrendtManagementForFor
2Elect Director Kathleen A. CoteManagementForFor
3Elect Director John F. CoyneManagementForFor
4Elect Director Henry T. DeNeroManagementForFor
5Elect Director William L. KimseyManagementForFor
6Elect Director Michael D. LambertManagementForFor
7Elect Director Matthew E. MassengillManagementForFor
8Elect Director Roger H. MooreManagementForFor
9Elect Director Thomas E. PardunManagementForFor
10Elect Director Arif ShakeelManagementForFor
11Amend Qualified Employee Stock Purchase PlanManagementForFor
12Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
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 PlanForFor
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
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YAHOO!, INC.
MEETING DATE: AUG 1, 2008
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director Eric HippeauManagementForFor
1.4Elect Director Vyomesh JoshiManagementForFor
1.5Elect Director Arthur H. KernManagementForFor
1.6Elect Director Robert A. KotickManagementForFor
1.7Elect Director Mary Agnes WilderotterManagementForFor
1.8Elect Director Gary L. WilsonManagementForFor
1.9Elect Director Jerry YangManagementForFor
2Ratify AuditorsManagementForFor
3Pay For Superior PerformanceShareholderAgainstAgainst
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Lucian A. BebchukShareholderForDid Not Vote
1.2Elect Director Frank J. Biondi, Jr.ShareholderForDid Not Vote
1.3Elect Director John H. ChappleShareholderForDid Not Vote
1.4Elect Director Mark CubanShareholderForDid Not Vote
1.5Elect Director Adam DellShareholderForDid Not Vote
1.6Elect Director Carl C. IcahnShareholderForDid Not Vote
1.7Elect Director Keith A, MeisterShareholderFor Did Not Vote
1.8Elect Director Edward H. MeyerShareholderForDid Not Vote
1.9Elect Director Brian S. PosnerShareholderForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Pay For Superior PerformanceShareholderForDid Not Vote
4Adopt Policies to Pr otect Freedom of Access to the InternetShareholderAgainstDid Not Vote
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstDid Not Vote

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

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

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

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

/s/Kenneth B. Robins

Kenneth B. Robins

Treasurer

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