-----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, DHdZ9EWUzxI0ZWO01s8WL49mrkznwi15q70xg/nVCsJvTOzk6zosQv6lWpKDeh1U a7E6OWcNED7zbfxMU2nUUQ== 0000803013-09-000010.txt : 20090824 0000803013-09-000010.hdr.sgml : 20090824 20090824105026 ACCESSION NUMBER: 0000803013-09-000010 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 MT VERNON STREET TRUST CENTRAL INDEX KEY: 0000707823 IRS NUMBER: 042778701 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03583 FILM NUMBER: 091030552 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174391706 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTOM STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY GROWTH COMPANY FUND DATE OF NAME CHANGE: 19910110 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY MERCURY FUND DATE OF NAME CHANGE: 19861216 0000707823 S000007118 Fidelity Growth Strategies Fund C000019447 Fidelity Growth Strategies Fund FDEGX C000064241 Class K 0000707823 S000007119 Fidelity Growth Company Fund C000019448 Fidelity Growth Company Fund FDGRX C000064242 Class K C000076772 Class F 0000707823 S000007120 Fidelity New Millennium Fund C000019449 Fidelity New Millennium Fund FMILX 0000707823 S000020981 Fidelity 130/30 Large Cap Fund C000059581 Fidelity 130/30 Large Cap Fund C000059582 Fidelity Advisor 130/30 Large Cap Fund: Class A C000059583 Fidelity Advisor 130/30 Large Cap Fund: Class B C000059584 Fidelity Advisor 130/30 Large Cap Fund: Class C C000059585 Fidelity Advisor 130/30 Large Cap Fund: Class T C000059586 Fidelity Advisor 130/30 Large Cap Fund: Institutional Class N-PX 1 mtvernon_811-03583.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03583

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Mt. Vernon 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: 11/30

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 Mt. Vernon 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 130/30 LARGE CAP 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.

     
A. O. SMITH CORP.
MEETING DATE: APR 14, 2009
TICKER: SAOSA     ; SECURITY ID: 831865209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directors William P. GreubelManagementForFor
1.2Elect Directors Robert J. O'TooleManagementForFor
1.3Elect Directors Idelle K. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
A. O. SMITH CORP.
MEETING DATE: APR 14, 2009
TICKER: SAOSA   &nb sp; SECURITY ID: 831865209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adopt Amended CharterManagementForFor
3Issue Shares in Connection with AcquisitionManagementForFor
     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. Alpe rnManagementForWithhold
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 Nonqualifie d Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainst Abstain
     
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     SECURIT Y ID: G0070K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementForFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.ManagementForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementForFor
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTIC LES 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 AUDIT ORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Directo r Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 00819010 0
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darwin DeasonManagementForWithhold
1.2Elect Director Lynn R. BlodgettManagementForWithhold
1.3Elect Director Robert DruskinManagementForWithhold
1.4Elect Director Kurt R. KraussManagementForWithhold
1.5Elect Director Ted B. Miller, Jr.ManagementForWithhold
1.6Elect Director Paul E. SullivanManagementForWithhold
1.7Elect Director Frank VarasanoManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementF orFor
3Ratify AuditorsManagementForFor
     
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 26, 2009
TICKER: ALGT     SECURITY ID: 01748X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary EllmerManagementForFor
1.2Elect Director Timothy P. FlynnManagementForFor
1.3Elect Director Maurice J Gallagher, JrManagementForFor
1.4Elect Director Charles W. PollardManagementForFor
1.5Elect Director John RedmondManagementForFor
2Ratify AuditorsManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ellen BowersManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Hermann BuergerManagementForFor
1.4Elect Director Kevin S. CrutchfieldManagementForFor
1.5Elect Director E. Linn Draper, Jr.ManagementForFor
1.6Elect Director Glenn A. EisenbergManagement ForFor
1.7Elect Director John W. Fox, Jr.ManagementForFor
1.8Elect Director Michael J. QuillenManagementForFor
1.9Elect Director Ted G. WoodManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Director Thomas F. FarrellManagementForFor
5Elect Di rector 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
    &n bsp;
AMERIGROUP CORP.
MEETING DATE: MAY 7, 2009
TICKER: AGP     SECURITY ID: 03073T102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. CappsManagementForFor
1.2Elect Director Emerson U. FullwoodManagementForFor
1 .3Elect Director William J. McBrideManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
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 0.1 875 per ShareManagementForDid Not Vote
5Approve Remuneration of DirectorsManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Approve Retirement of DirectorsManagementForDid Not Vote
8Reelect Narayanan Vaghul as DirectorManagementForDid Not Vote
9Reelect Wilbur L. Ross as DirectorManagementForDid Not Vote
10Reelect Francois Pinault as DirectorManagementForDid Not Vote
11Approve Share Repurchase ProgramManagementForDid Not Vote
12Ratify Deloitte SA as AuditorsManagementForDid Not Vote
13Approve Bonu s PlanManagementForDid Not Vote
14Approve Stock Option PlanManagementForDid Not Vote
15Approve Employee Stock Purchase PlanManagementForDid Not Vote
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009
TICKER: BAESF     SECURITY ID: G06940103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 8.7 Pence Per Ordinary ShareManagementForFor
4Re-elect Philip Carroll as DirectorManagementForFor
5Re-elect Ian King as DirectorManagementForFor
6Re-elect Roberto Quarta as DirectorManagementForFor
7Re-elect George Rose as DirectorManagementForFor
8Elect Carl Symon as DirectorManagementForFor
9Reappoint KPMG Audt plc as Auditors of the CompanyManagementForFor
10Authorise the Audit Committee to Fix Remuneration of AuditorsManagementForFor
11Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000ManagementForFor
12Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001ManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313ManagementForFor
14Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888ManagementForFor
15Authorise 352,791,045 Ordinary Shares for Market PurchaseManagementForFor
16Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of AssociationManagementForFor
17Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1. 7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementFor For
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
8Requi re Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
 1.2
    
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForWithhold
Elect Director C. William D. BirchallManagementForWithhold
1.3Elect Director Donald J. CartyManagementForWithhold
1.4Elect Director Gustavo CisnerosManagementForWithhold
1.5Elect Director Marshall A. CohenManagementForWithhold
1.6Elect Director Peter A. CrossgroveManagementForWithhold
1.7Elect Director Robert M. FranklinManagementForWithhold
1.8Elect Director Peter C. GodsoeManagementForWithhold
1.9Elect Director J. Brett HarveyManagementForWithhold
1.10Elect Director Brian MulroneyManagementForWithhold
1.11Elect Director Anthony MunkManagementForWithhold
1.12Elect Director Peter MunkManagementForWithhold
1.13Elect Director Aaron W. RegentManagementForWithhold
1.14Elect Director Steven J. ShapiroManagementForWithhold
1.15Elect Director Gregory C. WilkinsManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
< td style='font-size=10pt'>1.3For
     
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 GuymanManagementFor
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
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008
TICKER: BKC     SECURITY ID: 121208201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. ChidseyManagementForFor
1.2Elect Director Richard W. BoyceManagementForFor
1.3 Elect Director David A. BrandonManagementForFor
1.4Elect Director Ronald M. DykesManagementForFor
1.5Elect Director Peter R. FormanekManagementForFor
1.6Elect Director Manuel A. GarciaManagementForFor
1.7Elect Director Sanjeev K. MehraManagementForWithhol d
1.8Elect Director Stephen G. PagliucaManagementForFor
1.9Elect Director Brian T. SwetteManagementForFor
1.10Elect Director Kneeland C. YoungbloodManagementForFor
2Ratify AuditorsManagementForFor
     
CENTURYTEL, INC.
MEETING DATE: JAN 27, 2009
TICKER: CTL     SECURITY ID: 156700106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Charter Eliminating Enhanced Voting RightsManagementForFor
3Increase Authorized Common StockManagementForFor
4Adjourn MeetingManagementForFor
     
CENTURYTEL, INC.
MEETING DATE: JAN 27, 2009
TICKER: CTL     SECURITY ID: 156700106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForDid Not Vote
2Amend Charter Eliminating Enhanced Voting RightsManagementForDid Not Vote
3Increase Authorized Common StockManagementForDid Not Vote
4Adjourn MeetingManagementForDid Not Vote
     
CENTURY TEL, INC.
MEETING DATE: MAY 7, 2009
TICKER: CTL     SECURITY ID: 156700106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred R. NicholsManagementForFor
1.2Elect Director Harvey P. PerryManagementForFor
1.3Elect Director Jim D. ReppondManagementForFor
1.4Elect Director Joseph R. ZimmelManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Report on Internet Network Management Practices Regarding Privacy and Freedom of ExpressionShareholderAgainstAbstain
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
1.9
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURIT Y 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
Elect 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. WareManagementFor< /td>For
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 PolicyShareholderAga instAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: CQB     SECURITY ID: 170032809
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fernando AguirreManagementForWithhold
1.2Elect Director Kerrii B. AndersonManagementForFor
1.3Elect Director Howard W. Barker, Jr.ManagementForWithhold
1.4Elect Director William H. CampManagementForWithhold
1.5Elect Director Robert W. FisherManagementForWithhold
1.6Elect Director Clare M. HaslerManagementForWithhold
1.7Elect Director Durk I. JagerManagementForWithhold
1.8Elect Director Jaime SerraManagementForWithhold
1.9Elect Director Steven P. StanbrookManagementForWithhold
2Ratify AuditorsManagementForFor
For
     
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForFor
1.2Elect Director Alain J.P. BeldaManagementForFor
1.3Elect Director John M. DeutchManagementForFor
1.4Elect Director Jerry A. GrundhoferManagementForFor
1.5Elect Director Andrew N. LiverisManagementForFor
1.6Elect Director Anne MulcahyManagementForFor
1.7Elect Director Michael E. O'NeillManagementForFor
1.8Elect Director Vikram PanditManagementFor
1.9Elect Director Richard D. ParsonsManagementForFor
1.10Elect Director Lawrence R. RicciardiManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Robert L. RyanManagementForFor
1.13Ele ct 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
9Prep are Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholder< /td>AgainstAgainst
     
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
TICKER: CLF     SECURITY ID: 185896107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Approve Control Share AcquisitionShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1Approve Control Share AcquisitionShareholderForDid Not Vote
2Adjourn MeetingManagementForDid Not Vote
< td style='font-size=10pt'>For
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Kenneth L. WayManagementFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
COACH, INC.
MEETING DATE: OCT 30, 2008
TICKER: COH     SECURITY ID: 189754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lew FrankfortManagementForWithhold
1.2Elect Director Susan KropfManagementForWithhold
1.3Elect Director Gary LovemanManagementForWithhold
1.4Elect Director Ivan MenezesManagementForWithhold
1.5Elect Director Irene MillerManagementForWithhold
1.6Elect Director Keith MondaManagementForWithhold
1.7Elect Director Michael MurphyManagementForWithhold
1.8Elect Director Jide ZeitlinManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
     
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 Dire ctor 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 Politica l ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008
TICKER: STZ.B     SECURITY ID: 21036P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry A. FrombergManagementFor Withhold
1.2Elect Director Jeananne K. HauswaldManagementForWithhold
1.3Elect Director James A. Locke IIIManagementForWithhold
1.4Elect Director Thomas C. McDermottManagementForWithhold
1.5Elect Director Peter M. PerezManagementForFor
1.6Elect Dir ector Richard SandsManagementForWithhold
1.7Elect Director Robert SandsManagementForWithhold
1.8Elect Director Paul L. SmithManagementForWithhold
1.9Elect Director Peter H. SoderbergManagementForWithhold
1.10Elect Director Mark ZupanManagementForWithhold< /td>
2Ratify AuditorsManagementForFor
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessMa nagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4 Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
     
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 IIManagement ForFor
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-Pierr e 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 ContributionsShareholder< /td>AgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4El ect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAga inst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsMan agementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008
TICKER: SSP     SECURITY ID: 811054204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
< /tr>
     
EARTHLINK, INC.
MEETING DATE: MAY 5, 2009
TICKER: ELNK     SECURITY ID: 270321102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marce FullerManagementForFor
1.2Elect Director Thomas E. WheelerManagementForFor
1.3Elect Director M. Wayne WisehartManagementForFor
2Ratify AuditorsManagementForFor
3Report on Internet Network Management Practices Regarding Privacy and Freedom of ExpressionShareholderAgainstAbstain
     
EMBARQ CORP
MEETING DATE: JAN 27, 2009
TICKER: EQ     SECURITY ID: 29078E105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
     
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009
TICKER: ENH     SECURITY ID: G30397106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.2Elect Kenneth J. LeStrange as Director o f Endurance Specialty Holdings Ltd.ManagementForFor
1.3Elect William J. Raver as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.4Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.5Elect David S. Cash as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.6Elect Kenneth J. LeStra nge as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.7Elect Alan Barlow as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.8Elect William H. Bolinder as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.9Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.10Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.11Elect Simon Minshall as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.12Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.13Elect Alan Barlow as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.1 4Elect William H. Bolinder as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.15Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.16Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.17Elect Simon Minshall as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.18Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance LimitedManagementForFor
2Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
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. Christ opher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
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. FrazierForFor
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 OperationsShareholderAgainstAbsta in
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIDELITY NATIONAL INFORMATION SE RVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. Foley, IIManagementForWithhold
1.2Elect Director Thomas M. HagertyManagementForWithhold
1.3Elect Director Keith W. HughesManagementForWithhold
1.4Elect Director Richard N. MasseyManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michae l J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
2RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
3RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
4RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
5RATIFY AUDITORSManagementForFor
6TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.ManagementForAgainst
7TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.ManagementForAgainst
8APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORD INARY SHARES.ManagementForFor
9TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.ManagementForFor
10TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.ManagementForFor
     
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. GibbsManagementForWithhold
1.2Elect Director Douglas Y. BechManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>1.6
     
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 9, 2009
TICKER: GIII     SECURITY ID: 36237H101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Morris GoldfarbManagementForFor
1.2Elect Director Sammy AaronManagementForWithhold
1.3Elect Director Thomas J. BrosigManagementForFor
1.4Elect Director Alan FellerManagementForFor
1.5Elect Director Jeffrey GoldfarbManagementForFor
Elect Director Carl KatzManagementForFor
1.7Elect Director Laura PomerantzManagementForFor
1.8Elect Director Willem van BokhorstManagementForFor
1.9Elect Director Richard WhiteManagementForFor
2Amend Employment AgreementManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
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. FudgeManagementFo rFor
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 (Ch ange in Control) to shareholder VoteShareholderAgainstAgainst
     
GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: GGWPQ     SECURITY ID: 370021107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam MetzManagementForWithhold
1.2Elect Director Thomas Nolan, Jr.ManagementForWithhold
1.3Elect Director John RiordanManagementForWithhold
2Ratify AuditorsManagementForFor
     
HANESBRANDS INC
MEETING DATE: APR 28, 2009
TICKER: HBI     SECURITY ID: 410345102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lee A. ChadenManagementForWithhold
1.2Elect Director Bobby J. GriffinManagementForWithhold
1.3Elect Director James C. JohnsonManagementForWithhold
1.4Elect Director Jessica T. MathewsManagementForWithhold
1.5Elect Director J. Patrick MulcahyManagementForWithh old
1.6Elect Director Ronald L. NelsonManagementForWithhold
1.7Elect Director Richard A. NollManagementForWithhold
1.8Elect Director Andrew J. SchindlerManagementForWithhold
1.9Elect Director Ann E. ZieglerManagementForWithhold
2Ratify AuditorsMan agementForFor
     
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
     
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY I D: 431475102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick T. RyanManagementForWithhold
1.2Elect Director Rolf A. ClassonManagementForWithhold
1.3Elect Director Eduardo R. MenasceManagementForWithhold
2 Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HOLLY CORP.
MEETING DATE: MAY 14, 2009
TICKER: HOC     SECURITY ID: 435758305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director B.P. BerryManagementForFor
1.2Elect Director M.P. CliftonManagementForFor
1.3Elect Director L.E. EcholsManagementForFor
1.4Elect Director M.R. HickersonManagementForFor
1.5Elect Director T.K. Matthews, IIManagementForFor
1.6Elect Director R.G. McKenzieManagementForFor
1.7Elect Director J.P. ReidManagementFor For
1.8Elect Director P.T. StoffelManagementForFor
2Ratify AuditorsManagementForFor
     
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. Gerlach, Jr.ManagementForWithhold
1.2Elect Director D. James HillikerManagementForWithhold
1.3Elect Director Jonathan A. LevyManagementForWithhold
1.4Elect Director Gene E. LittleManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
     
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009
TICKER: ISYS     SECURITY ID: 45810H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. AlbertineManagement< /td>ForFor
1.2Elect Director James B. Armor, Jr.ManagementForFor
1.3Elect Director Alan W. BaldwinManagementForFor
1.4Elect Director Paul G. Casner, Jr.ManagementForFor
1.5Elect Director John B. HigginbothamManagementForFor
1.6Elect Director William F. LeimkuhlerManagementForFor
1.7Elect Director R. Doss McComasManagementForFor
2Ratify AuditorsManagementForFor
3Eliminate Supermajority Vote RequirementManagementForFor
4Amend Charter to Update ProvisionsManagementForFor
For
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Nam ed Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERACTIVE BROKERS GROUP INC.
MEETING DATE: JUL 8, 2008
TICKER: IBKR     SECURITY ID: 45841N107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas PeterffyManagementForFor
1.2Elect Director Earl H. NemserManagementForFor
1.3Elect Director Paul J. BrodyManagementForFor
1.4Elect Director Milan GalikManagementForFor
1.5Elect Director Lawrence E. HarrisManagementForFor
1.6Elect Director Hans R. StollManagementForFor
1.7Elect Director Ivers W. RileyManagement ForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 200 9
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAga instAbstain
     
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009
TICKER: ESI     SECURITY ID: 45068B109
Proposal NoProposalProposed ByManagement RecommendationVote Ca st
1.1Elect Director Joanna T. LauManagementForFor
1.2Elect Director Samuel L. OdleManagementForFor
1.3Elect Director John A. YenaManagementForFor
2Ratify AuditorsManagementForFor
< /tr>
     
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 Audi torsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JOS. A. BANK CLOTHIERS, INC.
MEETING DATE: JUN 18, 2009
TICKER: JOSB    ;  SECURITY ID: 480838101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew A. GiordanoManagementForWithhold
1.2Elect Director William E. HerronManagementForWithhold
1.3Elect Director Henry Homes, IIIManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
T ICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Ex ecutive 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
For
     
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: MAY 7, 2009
TICKER: KFN     SECURITY ID: 48248A306
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Tracy L. CollinsManagementForFor
1.3Elect Director Vincent Paul FiniganManagementForFor
1.4Elect Director Paul M. HazenManagementForFor
1.5Elect Director R. Glenn HubbardManagementForFor
1.6Elect Director Ross J. KariManagementForFor
1.7Elect Director Ely L. LichtManagementForFor
1.8Elect Director Deborah H. McAnenyManagementForFor
1.9Elect Director Scott C. NuttallManagementForFor
1.10Elect Director Scott A. RylesManagementForFor
1.11Elect Director William C. SonnebornManagementFor
1.12Elect Director Willy R. StrothotteManagementForWithhold
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
     
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementFor For
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. MooreManagementForFor
11Elect Director Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. ShackoulsManagementForFor
16Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DAT E: MAY 21, 2009
TICKER: LEAP     SECURITY ID: 521863308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. Harkey, Jr.ManagementForWithhold
1.2Elect Director S. Douglas HutchesonManagementForWithhold
1.3Elect Director Robert V. LaPentaManagementForWithhold
1.4Elect Director Mark H. RacheskyManagementForWithhold
1.5Elect Director Michael B. TargoffManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009
TICKER: LEG     SECURITY ID: 524660107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ralph W. ClarkManagementForFor
2Elect Director R. Ted Enloe, IIIManagementForFor
3Elect Director Richard T. FisherManagementForFor
4Elect Director Karl G. GlassmanManagementForFor
5Elect Director David S. HaffnerManagementForFor
6Elect Director Joseph W. McClanathanManagementForFor
7Elect Director Judy C. OdomManagementForFor
8Elect Director Maurice E. Purnell, Jr.ManagementForFor
9Elect Director Phoebe A. WoodManagementForFor
10Ratify AuditorsManagementForFo r
11Approve Executive Incentive Bonus PlanManagementForFor
12Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
LEVEL 3 COMM UNICATIONS, INC.
MEETING DATE: MAY 19, 2009
TICKER: LVLT     SECURITY ID: 52729N100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Scott, Jr.ManagementForFor
1.2Elect Director James Q. CroweManagementForFor
1.3Elect Director R. Douglas BradburyManagementForFor
1.4Elect Director Douglas C. EbyManagementForFor
1.5Elect Director Admiral James O. Ellis, Jr.ManagementForFor
1.6Elect Director Richard R. JarosManagementForFor
1.7Elect Director Robert E. JulianManagementForFor
1.8Elect Director Michael J. MahoneyManagementForFor
1.9Elect Director Charles C. Miller, IIIManagementForFor
1.10Elect Director Arun NetravaliManagementForFor
1.11Elect Director John T. ReedManagementForFor
1.12Elect Director Michael B. YanneyManagementForFor
1.13Elect Director Dr. Albert C. YatesManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Increase Authorized Common StockManagementForFor
4Other BusinessManagementForAgainst
     
LHC GROUP, INC.
MEETING DATE: JUN 11, 2009
TICKER: LHCG     SECURITY ID: 50187A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Monica F. AzareManagementForFor
1.2Elect Director John B. BreauxManagementForFor
1.3Elect Director Dan S. WilfordManagementForFor
2Ratify AuditorsManagementForFor
     
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M500
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donne F. FisherManagementForFor
1.2Elect Director Gregory B. MaffeiManagementForFor
1.3Elect Director M. Lavoy RobisonManagementForFor
2Change Company NameManagementForFor
3Approve Reverse Stock SplitManagementForFor
4Ratify AuditorsManagementForFor
     
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
TICKER: MEE     SECURITY ID: 576206106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. CrawfordManagement ForWithhold
1.2Elect Director E. Gordon GeeManagementForWithhold
1.3Elect Director Lady JudgeManagementForWithhold
1.4Elect Director Stanley C. SuboleskiManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Implementation of EPA Settlement Reforms and CSR CommitmentsShareholderAgainstAbstain
5Adopt Report on Plans to Reduce Greenhouse Gas from Products and OperationsShareholderAgainstAbstain
6Provide Early Disclosure of Shareholder Proposal Voting ResultsShareholderAgainstAgainst
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
   &n bsp; 
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
Withhold
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementFor
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.Management ForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NBTY, INC.
MEETING DATE: FEB 27, 2009
TICKER: NTY     SECURITY ID: 628782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aram G. GarabedianManagementForWithhold
1.2Elect Director Neil H. KoenigManagementForWithhold
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
NCI BUILDING SYSTEMS, INC.
MEETING DATE: MAR 12, 2009
TICKER: NCS     SECURITY ID: 628852105
Proposal NoProposalProposed ByManagement RecommendationVot e Cast
1.1Elect Director Larry D. EdwardsManagementForFor
1.2Elect Director Ed L. PhippsManagementForFor
1.3Elect Director W. Bernard PieperManagementForFor
1.4Elect Director John K. SterlingManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NIKE, INC.
MEETING DATE: SEP 22, 2008< /td>
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. Edwa rdsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVot e 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. FrankManagement< /td>ForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Directo r 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'>For
     
NORTHWESTERN CORP.
MEETING DATE: APR 2 2, 2009
TICKER: NWE     SECURITY ID: 668074305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen P. AdikManagementForFor
1.2Elect Director E. Linn Draper, Jr.ManagementForFor
1.3Elect Director Dana J. DykhouseManagementFor
1.4Elect Director Julia L. JohnsonManagementForFor
1.5Elect Director Philip L. MasloweManagementForFor
1.6Elect Director D. Louis PeoplesManagementForFor
1.7Elect Director Robert C. RoweManagementForFor
2Ratify Aud itorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Elect Director Dorothy M. BradleyManagementForFor
     
NOVARTIS AG
MEETING DATE: FEB 24, 2009
TICKER: NVS     SECURITY ID: 66987V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 2 per ShareManagementForDid Not Vote
4Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased SharesManagementForDid Not Vote
5.1Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive ManagementShareholderAgainstDid Not Vote
5.2Amend Corporate Purpose Re: SustainabilityManagementForDid Not Vote
5.3Amend Articles Re: AuditorsManagementForDid Not Vote
6.1Retirement of Peter Burckhardt and William George as Directors (Non-Voting)ManagementNoneDid Not Vote
6.2.1Reelect Srikant Datar as DirectorManagementForDid Not Vote
6.2.2Reelect Andreas von Planta as DirectorManagementForDid Not Vote
6.2.3Reelect Wendelin Wiedeking as DirectorManagementForDid Not Vote
6.2.4Reelect Rolf Zinkernagel as DirectorManagementForDid Not Vote
6.3Elect William Brody as DirectorManagementForDid Not Vote
7Ratify PricewaterhouseCoopers AG as AuditorsManagementForDid Not Vote
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3 Require 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
     
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementFor< /td>For
1.2Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagementForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Director Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. BradyManagementForFor
1.2Elect Director K. Dane BrooksherManagementForFor
1.3Elect Director Robert J. DarnallManagementForFor
1.4Elect Director Mary R. (Nina) HendersonManagementForFor
1.5Elect Director N. Thomas Linebarger< /td>ManagementForFor
1.6Elect Director Roger B. PorterManagementForFor
1.7Elect Director Richard L. WamboldManagementForFor
1.8Elect Director Norman H. WesleyManagementForFor
2Ratify AuditorsManagementForFor
     
PANTRY, INC., THE
MEETING DATE: MAR 17, 2009
TICKER: PTRY     SECURITY ID: 698657103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter J. Sodin iManagementForFor
1.2Elect Director Robert F. BernstockManagementForFor
1.3Elect Director Paul L. BrunswickManagementForFor
1.4Elect Director Wilfred A. FinneganManagementForFor
1.5Elect Director Edwin J. HolmanManagementForFor
1.6Elect Director Terry L. McElroyManagementForFor
1.7Elect Director Mark D. MilesManagementForFor
1.8Elect Director Bryan E. MonkhouseManagementForFor
1.9Elect Director Thomas M. MurnaneManagementForFor
1.10Elect Director Maria C. RichterManagementForFor
2Ratify AuditorsManagementForFor
     
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. K indlerManagementForFor
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' CompensationShare holderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]Shareh olderAgainstAgainst
     
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 Marg aret 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
     
PLATINUM UNDERWRITERS HOLDINGS LTD
MEETING DATE: APR 29, 2009
TICKER: PTP     SECURITY ID: G7127P100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect H. Furlong Baldwin as DirectorManagementForFor
1.2Elect Dan R. Carmichael as DirectorManagementForFor
1.3Elect A. John Hass as DirectorManagementForFor
1.4Elect Edmund R. Megna as DirectorManagementForFor
1.5Elect Michael D. Price as DirectorManagementForFor
1.6Elect Peter T. Pruitt as DirectorManagementForFor
1.7Elect James P. Slattery as DirectorManagementForFor
2Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWithhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagementForFor
     
PUBLIC STORAGE
MEETING DATE: MAY 7, 2009
TICKER: PSA     SECURITY ID: 74460D109
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1.1Elect Trustee B. Wayne HughesManagementForFor
1.2Elect Trustee Ronald L. Havner, Jr.ManagementForFor
1.3Elect Trustee Dann V. AngeloffManagementForFor
1.4Elect Trustee William C. BakerManagementForWithhold
1.5Elect Trustee John T. EvansManagementForFor
1.6Elect Director Tamara Hughes GustavsonManagementForFor
1.7Elect Trustee Uri P. HarkhamManagementForFor
1.8Elect Trustee B. Wayne Hughes, JrManagementForFor
1.9Elect Director Harvey LenkinManagementForFor
1.10Elect Trustee Gary E. PruittManagementForFor
1.11Elect Trustee Daniel C. StatonManagementForFor
2Ratify AuditorsManagementForFor
     
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vincent C. SmithManagementForFor
1.2Elect Director Raymond J. LaneManagementForFor
1.3Elect Director Douglas F. GarnManagementForFor
1.4Elect Director Augustine L. Nieto IIManagementForFor
1.5Elect Director Kevin M. KlausmeyerManagementForFor
1.6Elect Director Paul A. SallaberryManagementForFor
1.7Elect Director H. John DirksManagementForFor
2Ratify AuditorsManagementForFor
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Thomas A. Cooper as DirectorManagementForFor
1.2Elect Neill A. Currie as DirectorManagementForFor
1.3Elect W. James MacGinnitie as DirectorManagementForFor
2Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their RemunerationManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
Proposal No< td style='font-size=10pt'>1.9
     
SAIC INC
MEETING DATE: JUN 19, 2009
TICKER: SAI     SECURITY ID: 78390X101
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director France A. CordovaManagementForFor
1.2Elect Director Kenneth C. DahlbergManagementForFor
1.3Elect Director Jere A. DrummondManagementForFor
1.4Elect Dir ector 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
Elect Director Edward J. Sanderson, Jr.ManagementForFor
1.10Elect Director Louis A. SimpsonManagementForFor
1.11Elect Director A. Thomas YoungManagementForFor
2Approve Conversion of SecuritiesManagementForFor
3Ratify AuditorsManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10El ect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1 Elect 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. JonesManagement ForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. Rutledge ManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposa lProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. FairbairnManagementFor For
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Director R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SYBASE, INC.
MEETING DATE: APR 14, 2009
TICKER: SY     SECURITY ID: 871130100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. ChenManagementForFor
1.2Elect Director Richard C. AlberdingManagementForFor
1.3Elect Director Michael A. DanielsManagementForFor
1.4Elect Director Alan B. SalisburyManagementForFor
1.5Elect Director Jack E. SumManagementForFor
2Ratify AuditorsManagementForFor
3A mend Omnibus Stock PlanManagementForFor
     
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. BrownManagementForFor
1.2Elect Director William T. ColemanManagementForFor
1.3Elect Director Frank E. DangeardManagementForFor
1.4Elect Director Geraldine B. LaybourneManagementForFor
1.5Elect Director David L. MahoneyManagementForFor
1.6Elect Director Robert S. MillerManagementForFor
1.7Elect Director George ReyesManagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
SYNNEX CORPORATION
MEETING DATE: AUG 19, 2008
TICKER: SNX     SECURITY ID: 87162W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Omnibus Stock PlanManagementForFor
     
SYNOPSYS, INC.
MEETING DATE: FEB 27, 2009
TICKER: SNPS     SECURITY ID: 871607107
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. De GeusManagementForFor
1.2Elect Director Alfred CastinoManagementForFor
1.3Elect Director Chi-Foon ChanManagementForFor
1.4Elect Director Bruce R. ChizenManagementForFor
1.5Elect Director Deborah A. ColemanManagementForFor
1.6Elect Director John SchwarzManagementForFor
1.7Elect Director Sasson SomekhManagementForFor
1.8Elect Director Roy ValleeManagementForFor
1.9Elect Director Steven C. WalskeManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TEKELEC
MEE TING DATE: MAY 15, 2009
TICKER: TKLC     SECURITY ID: 879101103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald W. BucklyManagementForFor
1.2Elect Director Hubert de PesquidouxManagementForFor
1.3Elect Director Mark A. Floyd ManagementForFor
1.4Elect Director Martin A. KaplanManagementForFor
1.5Elect Director David R. LaubeManagementForFor
1.6Elect Director Carol G. MillsManagementForFor
1.7Elect Director Franco PlastinaManagementForFor
1.8Elect Director Krish A. PrabhuManagementForFor
1.9Elect Director Michael P. RessnerManagementForFor
2Ratify AuditorsManagementForFor
     
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. Bookout, IIIManagementForFor
1.2Elect Director Rodney F. ChaseManagementForFor
1.3Elect Director Robert W. GoldmanManagementForFor
1.4Elect Director Steven H. GrapsteinManagementForFor
1.5Elect Director William J. JohnsonManagementForFor
1.6Elect Director J.W. (Jim) NokesManagementForFor
1.7Elect Director Donald H. SchmudeManagementForFor
1.8Elect Director Bruce A. SmithManagementForFor
1.9Elect Director Michael E. WileyManagementForFor
2Ratify AuditorsManagementForFor
     
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis B. CampbellManagementForAgainst
1.2Elect Director Lawrence K. FishManagementForAgainst
1.3Elect Director Joe T. FordManagementForAgainst
2Ratify AuditorsManagementForFor
     
THOMAS & BETTS CORP.
MEETING DATE: MAY 6, 2009
TICKER: TNB     SECURITY ID: 884315102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeananne K. HauswaldManagementForWithhold
1.2Elect Director Dean JerniganManagementForWithhold
1.3Elect Director Ronald B. KalichManagementForWithhold
1.4Elect Director Kenneth R. MastersonManagementForWithhold
1.5Elect Director Dominic J. PileggiManagementForWithhold
1.6Elect Director Jean-Paul RichardManagementForWithhold
1.7Elect Director Rufus H. RiversManagementForWithhold
1.8Elect Director Kev in L. RobergManagementForWithhold
1.9Elect Director David D. StevensManagementForWithhold
1.10Elect Director William H. WaltripManagementForWithhold
2Ratify AuditorsManagementForFor
      
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
TICKER: TDW     SECURITY ID: 886423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Jay AllisonManagementForWithhold
1.2 Elect Director James C. DayManagementForWithhold
1.3Elect Director Richard T. Du MoulinManagementForWithhold
1.4Elect Director J. Wayne LeonardManagementForWithhold
1.5Elect Director Richard A. PattarozziManagementForWithhold
1.6Elect Director Nicholas SuttonManagementForWithhold
1.7Elect Director Cindy B. TaylorManagementForFor
1.8Elect Director Dean E. TaylorManagementForWithhold
1.9Elect Director Jack E. ThompsonManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
Management
     
TREEHOUSE FOODS INC.
MEETING DATE: APR 30, 2009
TICKER: THS     SECURITY ID: 89469A104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank J. O'ConnellManagementForFor
1.2Elect Director Terdema L. Ussery, IIManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement Recommend ationVote Cast
1.1Elect Edward D. Breen as DirectorManagementForWithhold
1.2Elect Timothy M. Donahue as DirectorManagementForWithhold
1.3Elect Brian Duperreault as DirectorManagementForWithhold
1.4Elect Bruce S. Gordon as DirectorManagementForWithhold
1.5Elect Rajiv Gupta as DirectorManagementForWithhold
1.6Elect John A. Krol as DirectorManagementForWithhold
1.7Elect Brendan R. O' Neil as DirectorManagementForWithhold
1.8Elect William S. Stavropoulos as DirectorManagementForWithhold
1.9Elect Sandra Wijnberg as DirectorManagementForWithhold
1.10Elect Jerome B. York as DirectorManagementForWithhold
1.11Elect David Yost as DirectorManagementForFor
2Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend 2004 Stock and Incentive PlanManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change of DomicileManagementForAgainst
2Increase Authorized CapitalManagementForAgainst
3Change Company Name to Tyco International Ltd.ManagementForAgainst
4Amend Corporate PurposeManagementForAgainst
5Adopt New Articles of AssociationManagementForAgainst
6Confirmation of Swiss Law as the Authoritative Governing LegislationManagementForAgainst
7Approve Schaffhausen, Switzerland as Our Principal Place of BusinessManagementForAgainst
8Appoint PriceWaterhouseCoopers AG, Zurich as Special AuditorManagementForAgainst
9Ratify Deloitte AG as AuditorsManagementForAgainst
10Approve Dividends in the Form of a Capital ReductionManagementForAgainst
11Adjourn MeetingManagementForAgainst
< td style='font-size=10pt'>Elect Director Lloyd V. Hackley
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN   & nbsp; SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4ManagementForFor
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
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManag ement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Director Walter IsaacsonManagementForWithhold
1.5Elect Director Robert D. KrebsManagementForWithhold
1.6Elect Director Robert S. MillerManagementForWithhold
1.7Elect Director James J. O?ConnorManagementForWithhold
1.8Elect Director Glenn F. TiltonManagementForWithhold
1.9Elect Director David J. VitaleManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify AuditorsManagementForFor
TICKER: UN     SECURITY ID: 904784709
     
UNILEVER N.V.
MEETING DATE: OCT 29, 2008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Appointment of Paul Polman as Executive DirectorManagementForFor
     
UNILEVER N.V.
MEETING DATE: MAY 14, 2009
TICKER: UN     SECURITY ID: 904784709
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of Management Board (Non-Voting)ManagementNoneNone
2Approve Financial Statements and Allocation of IncomeManagementForFor
3Approve Discharge of Executive DirectorsManagementForFor
4Approve Discharge of Non-Executive DirectorsManagementForFor
5Elect L.A. Lawrence as Executive DirectorManagementForFor
6Elect P.G.J.M. Polman as Executive DirectorManagementForFor
7Reelect L. Brittan of Spennithorne as Non-Executive DirectorManagementForFor
8Reelect W. Dik as Non-Executive DirectorManagementForFor
9Reelect C.E. Golden as Non-Executive DirectorManagementForFor
10Reelect B.E. Grote as Non-Executive DirectorManagementForFor
11Reelect N. Murthy as Non-Executive DirectorManagement< /td>ForFor
12Reelect H. Nyasulu as Non-Executive DirectorManagementForFor
13Reelect K.J. Storm as Non-Executive DirectorManagementForFor
14Reelect M. Treschow as Non-Executive DirectorManagementForFor
15Reelect J. van der Veer as Non-Executive DirectorManagementForFor
16Elect L.O. Fresco as Non-Executive DirectorManagementForFor
17Elect A.M. Fudge as Non-Executive DirectorManagementForFor
18Elect P. Walsh as Non-Executive DirectorManagementForFor
19Ratify PwC as AuditorsManagementForFor
20Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive RightsManagementForFor
21Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
22Approve Reduction in Share Capital by Cancellation of SharesManagementForFor
23.1Amend Articles Re: Move to Quarterly DividendsManagementForFor
23.2Amend Ar ticles Re: Move to Quarterly DividendsManagementForFor
24Allow QuestionsManagementNoneNone
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID : 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. Snow ManagementForFor
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
     
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 J ames 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. SorensonManagement ForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. Dean ManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8 Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
< /tr>
     
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 Audi torsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executiv e Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgains tFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor

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

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

Against
     
3M CO
MEETING DATE: MAY 12, 2009
TICKER: MMM     SECURITY ID: 88579Y101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda G. AlvaradoManagementForAgainst
1.2Elect Director George W. BuckleyManagementFor
1.3Elect Director Vance D. CoffmanManagementForAgainst
1.4Elect Director Michael L. EskewManagementForAgainst
1.5Elect Director W. James FarrellManagementForAgainst
1.6Elect Director Herbert L. HenkelManagementForAgainst
1.7Elect Director Edward M. LiddyManagementForAgainst
1.8Elect Director Robert S. MorrisonManagementForAgainst
1.9Elect Director Aulana L. PetersManagementForAgainst
1.10Elect Director Robert J. UlrichManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
4Stock Retention/Holding PeriodShareholderAgainstAgainst
     
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. DaleyManagementFor Withhold
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. ReynoldsMa nagementForWithhold
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
     
ACADIA PHARM ACEUTICALS INC
MEETING DATE: JUN 12, 2009
TICKER: ACAD     SECURITY ID: 004225108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uli HacksellManagementForFor
1.2Elect Director Torsten RasmussenManagementForFor
1.3Elect Director Alan WaltonManagementForFor
2Ratify AuditorsManagementForFor
     
ACORDA THERAPEUTICS, INC
MEETING DATE: JUN 22, 2009
TICKER: ACOR     SECURITY ID: 00484M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry GreeneManagementForFor
1.2Elect Director Ian SmithManagementForFor
2Ratify AuditorsManagementForFor
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForFor
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForFor
1.4Elect Director Bruce L. HackManagementForFor
1.5Elect Director Brian G. KellyManagementForWithhold
1.6Elect Director Robert A. Kotick< /td>ManagementForWithhold
1.7Elect Director Jean-Bernard LevyManagementForFor
1.8Elect Director Robert J. MorgadoManagementForWithhold
1.9Elect Director Douglas P. MorrisManagementForFor
1.10Elect Director Rene P. PenissonManagementForFor
1.11Elect Director Richard SarnoffManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 5, 2009
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForWithhold
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForWithhold
1.4Elect Director Brian G. KellyManagementForWithhold
1.5Elect Director Robert A. KotickManagementForWithhold
1.6Elect Director Jean-bernard LevyManagementForWithhold
1.7Elect Director Robert J. MorgadoManagementForWithhold
1.8Elect Director Douglas P. MorrisManagementForWithhold
1.9Elect Director Stephane RousselManagementForFor
1.10Elect Director Richard SarnoffManagementFor Withhold
1.11Elect Director Regis TurriniManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008
TICKER: ATVI     SECURITY ID: 004930202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Change Company NameManagementForFor
3Increase Authorized Common StockManagementForFor
4Eliminate Class of Preferred StockManagementForFor
5Amend Quorum RequirementsManagementForFor
6Adopt Supermajority Vote Requirement for AmendmentsManagementForFor
7Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
8Permit Directo rs Designated by Vivendi Certain Voting PowersManagementForFor
9Amend Certificate of Incorporation to Limit Certain Business ActivitiesManagementForFor
10Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate OpportunitiesManagementForFor
11Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding SharesManagementForFor
12Amend Certificate of Incorporation to Approve a Affiliate Transactions ProvisionManagementForFor
13Amend Certificate of Incorporation to Restrict Business Combination ProvisionManagementForFor
14Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
15Adjourn MeetingManagementForFor
     
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
     
AFFYMAX INC
MEETING DATE: MAY 28, 2009
TICKER: AFFY     SECURITY ID: 00826A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ted W. LoveManagementForWithhold
1.2Elect Director Arlene M. MorrisManagementForWithhold
1.3Elect Director Daniel K. SpiegelmanManagementForWithhold
2Ratify AuditorsManagementForFor
     
AGILENT TECHNOLOGIES INC.
MEETING DATE: MAR 11, 2009
TICKER: A     SECURITY ID: 00846U101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. SullivanManagementForWithhold
1.2Elect Director Robert J. HerboldManagementForWithhold
1.3Elect Director Koh Boon HweeManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: AKAM     SECURITY ID: 00971T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George H. ConradesManagementForFor
1.2Elect Director Martin M. Coyne IIManagementForFor
1.3Elect Director Jill A. GreenthalManagementForFor
1.4Elect Director Geoffrey A. MooreManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ALCON INC.
MEETING DATE: MAY 5, 2009
TICKER: ACL  &n bsp;  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 2008ManagementForDid 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 BULCKEManagementForDid 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 ASSOCIATION ManagementForDid Not Vote
     
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal NoProposalProposed ByMa nagement RecommendationVote Cast
1.1Elect Director Leonard BellManagementForFor
1.2Elect Director Max LinkManagementForFor
1.3Elect Director Joseph A. MadriManagementForFor
1.4Elect Director Larry L. MathisManagementForFor
1.5Elect Dir ector R. Douglas NorbyManagementForFor
1.6Elect Director Alvin S. ParvenManagementForFor
1.7Elect Director Ruedi E. WaegerManagementForFor
2Ratify AuditorsManagementForFor
     
ALKERMES, INC.
MEETING DATE: OCT 7, 2008
TICKER: ALKS     SECURITY ID: 01642T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Floyd E. BloomManagementForWithhold
1.2Elect Dire ctor Robert A. BreyerManagementForWithhold
1.3Elect Director Geraldine HenwoodManagementForWithhold
1.4Elect Director Paul J. MitchellManagementForWithhold
1.5Elect Director Richard F. PopsManagementForWithhold
1.6Elect Director Alexander RichManagementForWithhold
1.7Elect Director David A. BroeckerManagementForWithhold
1.8Elect Director Mark B. SkaletskyManagementForWithhold
1.9Elect Director Michael A. WallManagementForWithhold
1.10Elect Director David W. AnsticeManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
ALNYLAM PH ARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John K. ClarkeManagementForFor
1.2Elect Director Vicki L. SatoManagementForFor
1.3Elect Director James L. VincentManagementForFor
2Amend Stock Option PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
Report on Political Contributions
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Director Thomas F. FarrellManagementForFor
5Elect Director Robert E. R. HuntleyManagementForFor
6Elect Director Thomas W. JonesManagementForFor
7Elect Director George MunozManagementForFor
8Elect Director Nabil Y. SakkabManagementForFor
9Elect Director Michael E. SzymanczykManagementForFor
10Ratify AuditorsManagementForFor
11Reduce Tobacco Harm to HealthShareholderAgainstAbstain
12Report on Marketing Practices on the PoorShareholderAgainstAbstain
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Adopt Human Rights Protocols for Company and SuppliersShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16ShareholderAgainstAbstain
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2Elect Director Tom A. AlbergManagementForFor
3Elect Director John Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementForFor
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementForFor
9Ratify AuditorsManagementForFor
     
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009
TICKER: AXP     SECURITY ID: 025816109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D.F. AkersonManagementForFor
1.2Elect Director C. BarshefskyManagementForFor
1.3Elect Director U.M. BurnsManagementForFor
1.4Elect Director K.I. ChenaultManagementForFor
1.5Elect Director P. CherninManagementForFor
1.6Elect Director J. LeschlyManagementForFor
1.7Elect Director R.C. LevinManagementForFor
1.8Elect Director R.A. McginnManagementForFor
1.9Elect Director E.D. MillerManagementForFor
1.10Elect Director S.S ReinemundManagementForFor
1.11Elect Director R.D. WalterManagementForFor
1.12Elect Director R.A. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
AMERICAN SUPERCONDUCTOR CORP.
MEETING DATE: AUG 7, 2008
TICKER: AMSC   &nb sp; SECURITY ID: 030111108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory J. YurekManagementForAgainst
1.2Elect Director Vikram S. BudhrajaManagementForAgainst
1.3Elect Director Peter O. CrispManagementForAgainst
1.4Elect Director Richard DrouinManagementForAgainst
1.5Elect Director David R. Oliver, Jr.ManagementForAgainst
1.6Elect Director John B. Vander SandeManagementForAgainst
1.7Elect Director John W. Wood, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
     
AMERICAN WATER WORKS CO., INC.
MEETING DATE: MAY 8, 2009
TICKER: AWK     SECURITY ID: 030420103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald L. CorellManagementForFor
1.2Elect Director Martha Clark GossManagementForFor
1.3Elect Director Manfred DossManagementForFor
1.4Elect Director Richard R. GriggManagementForFor
1.5Elect Director Julia L. JohnsonM anagementForFor
1.6Elect Director George MacKenzieManagementForFor
1.7Elect Director William J. MarrazzoManagementForFor
1.8Elect Director Rolf PohligManagementForFor
1.9Elect Director Andreas G. ZetzscheManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
< tr>< td style='font-size=10pt'>Management Nominee - Adrian Adams
     
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: AMLN     SECURITY ID: 032346108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (Blue Card)
1.1Elect Director Adrian AdamsManagementForFor
1.2Elect Director Steven R. AltmanManagementForFor
1.3Elect Director Teresa BeckManagementForFor
1.4Elect Director Daniel M. BradburyManagementForFor
1.5Elect Director Paul N. ClarkManagementForFor
1.6Elect Director Joseph C. Cook, Jr.ManagementForFor
1.7Elect Director Paulo F. CostaManagementForFor
1.8Elect Director Karin EasthamManagementForFor
1.9Elect Director James R. Gavin, IIIManagementForFor
1.10Elect Director Jay S. SkylerManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
1.12Elect Director James N. WilsonManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (White Card - Eastbourne)
1.1Elect Director M. Kathleen Behren sShareholderForNone
1.2Elect Director Charles M. FleischmanShareholderForNone
1.3Elect Director Jay SherwoodShareholderForNone
1.4Carl C. Icahn Dissident Nominee - Alexander J. DennerShareholderForNone
1.5Carl C. Icahn Dissident Nominee - Thomas F. DeuelShareholderForNone
1.6Management Nominee - Adrian AdamsShareholderForNone
1.7Management Nominee - Teresa BeckShareholderForNone
1.8Management Nominee - Daniel M. BradburyShareholderForNone
1.9Management Nominee - Paul N. ClarkShareholderForNone
1.10Management Nominee - Paulo F. C ostaShareholderForNone
1.11Management Nominee - Karin EasthamShareholderForNone
1.12Management Nominee - Jay S. SkylerShareholderForNone
2Approve Omnibus Stock PlanManagementForNone
3Amend Qualified Employee Stock Purchase PlanManagementForNone
4Ratify AuditorsManagementForNone
5Reincorporate in Another State [Delaware to North Dakota]ShareholderNoneNone
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1Elect Director Alexander J. DennerShareholderFo rNone
1.2Elect Director Thomas F. DeuelShareholderForNone
1.3Eastbourne Dissident Nominee - M. Kathleen BehrensShareholderForNone
1.4Eastbourne Dissident Nominee - Charles M. FleischmanShareholderForNone
1.5Eastbourne Dissident Nominee - Jay SherwoodShareholderForNone
1.6ShareholderForNone
1.7Management Nominee - Teresa BeckShareholderForNone
1.8Management Nominee - Daniel M. BradburyShareholderForNone
1.9Management Nominee - Paul N. ClarkShareholderForNone
1.10Management Nominee - Paulo F. CostaShareholderForNone
1.11Management Nominee - Karin EasthamShareholderForNone
1.12Management Nominee - Jay S. SkylerShareholderForNone
2Approve Omnibus Stock PlanManagementForNone
3Amend Qualified Employee Stock Purchase PlanManagementForNone
4Rati fy AuditorsManagementForNone
5Reincorporate in Another State [Delaware to North Dakota]ShareholderForNone
     
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC    &n bsp;SECURITY ID: 032511107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. Allison, Jr.ManagementForFor
1.2Elect Director Peter J. FluorManagementForFor
1.3Elect Director John W. Poduska, Sr.ManagementForFor
1.4Elect Director Paula Rosput ReynoldsManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
For
     
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frederick M. BohenManagementFor
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. Schmidt ManagementForFor
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 Direc tor Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008TICKER: ADM     SECURITY ID: 039483102
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Elect Director George W. BuckleyManagementForFor2Elect Director Mollie Hale CarterManagementForFor3Elect Director Victoria F. HaynesManagementForFor4Elect Director Antonio Maciel NetoManagementForFor5Elect Director Patrick J. MooreManagementForFor6Elect Director M. Brian MulroneyManagementForFor7Elect Director Thomas F. O NeillManagementForFor8Elect Director Kelvin R. WestbrookManagementForFor9Elect Director Patricia A. WoertzManagementForFor10Ratify AuditorsManagementForFor11Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
ARRAY BIOPHARMA INC.
MEETING DATE: OCT 30, 2008
TICKER: ARRY     SECURITY ID: 04269X105
P roposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.H. CaruthersManagementForFor
1.2Elect Director Robert E. ConwayManagementForFor
1.3Elect Director Kyle A. LefkoffManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
AR YX THERAPEUTICS INC
MEETING DATE: MAY 20, 2009
TICKER: ARYX     SECURITY ID: 043387109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lars G. EkmanManagementForFor
1.2Elect Director Keith R. LeonardManagementForFor
1.3Elect Director Paul J. SekhriManagementForFor
2Ratify AuditorsManagementForFor
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO AC QUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanSharehol derAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
TICKER: ATHN     SECURITY ID: 04685W103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard N. FosterManagementForFor
1.2Elect Director Ann H. LamontManagementForFor
1.3Elect Director James L. MannManagementForFor
2Ratify AuditorsManagementForFor
     
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAY 21, 2009
TICKER: ATHR   &nbs p; SECURITY ID: 04743P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John L. HennessyManagementForFor
1.2Elect Director Craig H. BarrattManagementForFor
1.3Elect Director Christine KingManagementForFor
     
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2009
TICKER: AUXL     SECURITY ID: 05334D107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elec t Director Rolf A. ClassonManagementForFor
1.2Elect Director Al AltomariManagementForFor
1.3Elect Director Armando AnidoManagementForFor
1.4Elect Director Edwin A. Bescherer, Jr.ManagementForFor
1.5Elect Director P.o. ChambonManagementForFor
1.6Elect Director Oliver S. FetzerManagementForFor
1.7Elect Director Renato FuchsManagementForFor
1.8Elect Director Dennis LangerManagementForFor
1.9Elect Director William T. McKeeManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Don CornwellManagementForFor
1.2Elect Director Edward T. FogartyManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director Fred HassanManagementFo rFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director Maria Elena LagomasinoManagementForFor
1.7Elect Director Ann S. MooreManagementForFor
1.8Elect Director Paul S. PresslerManagementForFor
1.9Elect Director Gary M. RodkinManagementForFor
1.10Elect Director Paula SternManagementForFor
1.11Elect Director Lawrence A. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Report on Nanomaterial Product SafetyShareholderAgainstAbstain
     
BAKER HUGHES INCORPORATED
MEETING DATE: APR 23, 2009
TICKER: BHI     SECURITY ID: 057224107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director La rry D. BradyManagementForFor
1.2Elect Director Clarence P. Cazalot, Jr.ManagementForFor
1.3Elect Director Chad C. DeatonManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director Anthony G. FernandesManagementForFor
1.6Elect Director Claire W. GargalliManagementForFor
1.7Elect Director Pierre H. JungelsManagementForFor
1.8Elect Director James A. LashManagementForFor
1.9Elect Director J. Larry NicholsManagementForFor
1.10Elect Director H. John Riley, Jr.Management ForFor
1.11Elect Director Charles L. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with Acqui sitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
Require Independent Board Chairman
     
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
1.16 Elect 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
8ShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForWithhold
1.2Elect Director C. William D. BirchallManagementForWithhold
1.3Elect Director Donald J. CartyManagementForWithhold
1.4Elect Director Gustavo CisnerosManagementForWithhold
1.5Elect Director Marshall A. CohenManagementForWithhold
1.6Elect Director Peter A. Crossgr oveManagementForWithhold
1.7Elect Director Robert M. FranklinManagementForWithhold
1.8Elect Director Peter C. GodsoeManagementForWithhold
1.9Elect Director J. Brett HarveyManagementForWithhold
1.10Elect Director Brian MulroneyManagementForWithhold
1.11Elect Director Anthony MunkManagementForWithhold
1.12Elect Director Peter MunkManagementForWithhold
1.13Elect Director Aaron W. RegentManagementForWithhold
1.14Elect Director Steven J. ShapiroManagementForWithhold
1.15Elect Director Gregory C. WilkinsManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
     
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
     
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 3, 2009
TICKER: BDX     SECURITY ID: 075887109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Claire M. Fraser-LiggettManagementFor For
1.2Elect Director Edward J. LudwigManagementForFor
1.3Elect Director Willard J. Overlock, Jr.ManagementForFor
1.4Elect Director Bertram L. ScottManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
7Provide for Cumulative VotingShareholderAgainstAgainst
     
BED BATH & BEYOND INC.
MEETING DATE: JUL 3, 2008
TICKER: BBBY     SECURITY ID: 075896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren Eisenberg ManagementForFor
1.2Elect Director Leonard FeinsteinManagementForFor
1.3Elect Director Dean S. AdlerManagementForWithhold
1.4Elect Director Stanley F. BarshayManagementForFor
1.5Elect Director Patrick R. GastonManagementForFor
1.6Elect Director Jordan HellerManagementForFor
1.7Elect Director Robert S. KaplanManagementForFor
1.8Elect Director Victoria A. MorrisonManagementForFor
2Ratify AuditorsManagementForFor
     
BED BATH & BEYOND INC.
MEETING DATE: JUN 30, 2009
TICKER: BBBY     SECURITY ID: 075896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren EisenbergManagementForFor
1.2Elect Director Leonard FeinsteinManagementForFor
1.3Elect Director Steven H. TemaresManagementForFor
1.4Elect Director Dean S. AdlerManagementForFor
1.5Elect Director Stanley F. BarshayManagementForFor
1.6Elect Director Klaus EpplerManagementForFor
1.7Elect Director Patrick R. GastonManagementForFor
1.8Elect Director Jordan HellerManagementForFor
1.9Elect Director Victoria A. MorrisonManagementForFor
1.10Elect Director Fran StollerManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Eliminate Supermajority Vote RequirementManagementForFor
6Re-Approve Performance Goals Under Omnibus Stock PlanManagementForFor
7Prepare 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 IIIManagementFo rFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
< /tr>
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForFor
1.2Elect Director Alan B. GlassbergManagem entForFor
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. DennerShareholder ForDid 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
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008
TICKER:     SECURITY ID: P73232103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e CustodiaManagementForFor
2Appoint PricewaterhouseCoopers to Appraise Proposed AbsorptionManagementForFor
3Approve Appraisal of Proposed AbsorptionManagementForFor
4Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e CustodiaManagementForFor
5Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations LawManagementForFor
6Authorize Administrators to Execute Approved ResolutionsManagementForFor
     
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
< td style='font-size=10pt'>Did Not Vote
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: P73232103
Proposal NoProposal Proposed 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
6Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations CommitteeManagementForDid Not Vote
7Amend Article 26 to Allow CEO to Attend or Not the Board MeetingsManagementFor Did 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 CommitteesManagementFor
15Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and BovespaManagementForDid Not Vote
16Consolidate ArticlesManagementForDid Not Vote
     
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John H. BiggsManagementForFor
1.2Elect Director John E. BrysonManagementForFor
1.3Elect Director Arthur D. Collins, Jr.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 PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Report on Foreign Military SalesShareholderAgainstAbstain
8Require Independent Lead DirectorShareholderAgainstAgainst
9Restrict Severance Agreements (Change-in-Control)ShareholderAgainstAgainst
10Report on Political ContributionsShareholderAgainstAbstain
     
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., MEXICO
MEETING DATE: AUG 13 , 2008
TICKER:     SECURITY ID: P17330104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Several Articles of the BylawsManagementForAbstain
2Set Aggregate Nominal Amount of Share Repurchase ReserveManagementForFor
3Approve Changes in Bylaws of Subsidiary Participaciones G rupo BMV SA de CVManagementForAbstain
4Present Tax Related Report Related to the Corporate Restructure OperationsManagementForFor
5Designate Inspector or Shareholder Representative(s) of Minutes of MeetingManagementForFor
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgai nstAbstain
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorMa nagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BRUKER CORP.
MEETING DATE: MAY 7, 2009
TICKER: BRKR     SECURITY ID: 116794108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tony W. KellerManagementForFor
1.2Elect Director Richard D. KnissManagementForFor
1.3Elect Director Joerg C. LaukienManagementForFor
1.4Elect Director William A. LintonManagementForFor
2Ratify AuditorsManagementForFor
     
BRUSH ENGINEERED MATERIALS INC.
MEETING DATE: MAY 6, 2009
TICKER: BW     SECURITY ID: 117421107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard J. HippleManagementForFor
2Elect Director William B. LawrenceManagementForFor
3Elect Director William M. MadarManagementForFor
4Elect Director Craig S. ShularManagementForFor
5Allow Boards of Directors of Ohio Corporations to Make Certain Amendments to their Codes of RegulationsManagementForFor
6Ratify AuditorsManagementForFo r
For
     
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: BWLD     SECURITY ID: 119848109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of Directors at SevenManagementForFor
2.1Elect Director Sally J. SmithManagementForFor
2.2Elect Director Dale M. ApplequistManagementForFor
2.3Elect Director Robert W. MacDonaldManagementForFor
2.4Elect Director Warren E. MackManagementFor
2.5Elect Director J. Oliver MaggardManagementForFor
2.6Elect Director Michael P. JohnsonManagementForFor
2.7Elect Director James M. DamianManagementForFor
3Ratify AuditorsManagementForFor
4Adopt Purchasing Preference for Suppliers Using CAKShareholderAgainstAbstain
     
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009
TICKER: BNI     SECURITY ID: 12189T104
Proposal NoProposalProposed ByMan agement RecommendationVote Cast
1.1Elect Director Alan L. BoeckmannManagementForFor
1.2Elect Director Donald G. CookManagementForFor
1.3Elect Director Vilma S. MartinezManagementForFor
1.4Elect Director Marc F. RacicotManagementForFor
1.5Elect Director Roy S. RobertsManagementForFor
1.6Elect Director Matthew K. RoseManagementForFor
1.7Elect Director Marc J. ShapiroManagementForFor
1.8Elect Director J.C. Watts, Jr.ManagementForFor
1.9Elect Director Robert H. WestManagementForFor
1.10Elect Director J. Steven WhislerManagementForFor
1.11Elect Director Edward E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
CADBURY PLC
MEETING DATE: MAY 14, 2009
TICKER: CBRY     SECURITY ID: G1843B107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 11.1 Pence Per Ordinary ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Roger Carr as DirectorManagementForFor
5Re-elect Todd Stitzer as DirectorManagementForFor
6Elect Baroness Hogg as DirectorManagementForFor
7Elect Colin Day as DirectorManagementForFor
8Elect Andrew Bonfield as DirectorManagementForFor
9Reappoint Deloitte LLP as Auditors of the CompanyManagementForFor
10Authorise Board to Fix Remuneration of AuditorsManagementForFor
11Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000ManagementForFor
12Authorise Issue of Equity with Pre-emptive Rights Unde r a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General AuthorityManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578ManagementForFor
14Authorise Market Purchase of up to GBP 13,623,156ManagementForFor
15Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less than 1 4 Clear Days' NoticeManagementForFor
     
CAMECO CORP.
MEETING DATE: MAY 27, 2009
TICKER: CCO     SECURITY ID: 13321L108
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box)ManagementNoneAbstain
2.1Elect Director John H. ClappisonManagementForFor
2.2Elect Director Joe F. ColvinManagementForFor
2.3Elect Director James R. CurtissManagementForFor
2.4Elect Director George S. DembroskiManagementForFor
2.5Elect Director Donald H.F. DerangerManagementForFor
2.6Elect Director James K. GowansManagementForFor
2.7Elect Director Gerald W. GrandeyManagementForFor
2.8Elect Director Nancy E. HopkinsManagementForFor
2.9Elect Director Oyvind HushovdManagementForFor
2.10Elect Director J.W. George IvanyManagementForFor
2.11Elect Director A. Anne McLellanManagementForFor
2.12Elect Director A. Neil McMillanManagementForFor
2.13Elect Director Robert W. PetersonManagementForFor
2.14Elect Director Victor J. ZaleschukManagementForFor
3Ratify KPMG LLP as AuditorsManagementForFor
     
CAMPBELL SOUP CO.
MEETING DATE: NOV 20, 2008
TICKER: CPB     SECURITY ID: 134429109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edmund M. CarpenterManagementForFor
1.2Elect Director Paul R. CharronManagementForFor
1.3Elect Director Douglas R. ConantManagementForFor
1.4Elect Director Bennett DorranceManagementForFor
1.5Elect Director Harvey GolubManagementForFor
1.6Elect Director Randall W. LarrimoreManagementForFor
1.7Elect Director Mary Alice D. MaloneManagementForFor
1.8Elect Director Sara MathewManagementForFor
1.9Elect Director David C. PattersonManagementForFor
1.10Elect Director Charles R. PerrinManagementForFor
1.11Elect Director A. Barry RandManagementForFor
1.12Elect Director George Strawbridge, Jr.ManagementForFor
1.13Elect Director Les C. VinneyManagementForFor
1.14Elect Director Charlotte C. WeberManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
     
CARDINAL HEALTH, INC.
MEETING DATE: NOV 5, 2008
TICKER: CAH     SECURITY ID: 14149Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Colleen F. ArnoldManagementForWithhold
1.2Elect Director R. Kerry ClarkManagementForWithhold
1.3Elect Director Calvin DardenManagementForWithhold
1.4Elect Director John F. FinnManagementForWithhold
1.5Elect Director Philip L. FrancisManagementForWithhold
1.6Elect Director Gregory B. KennyManagementForWithhold
1.7Elect Director J. Michael LoshManagementForWithhold
1.8Elect Director John B. McCoyManagementForWithhold
1.9 Elect Director Richard C. NotebaertManagementForWithhold
1.10Elect Director Michael D. O'HalleranManagementForWithhold
1.11Elect Director David W. RaisbeckManagementForWithhold
1.12Elect Director Jean G. SpauldingManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Eliminate Cumulative VotingManagementForFor
5Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
6Amend Articles of Incorporation to State that Common Shares Have No Stated CapitalManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Amend Qualified Employee Stock Purchase PlanManagementForFor
9Performance-Based and/or Time-Based Equity AwardsShareholderAgainstAgainst
     
CARDINAL HEALTH, INC.
MEETING DATE: JUN 23, 2009
TICKER: CAH     SECURITY ID: 14149Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
CATERPILLAR INC.
MEETING DATE: JUN 10, 2009
TICKER: CAT     SECURITY ID: 149123101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel M. DickinsonManagementForFor
1.2Elect Director David R. GoodeManagementForFor
1.3Elect Director James W. OwensManagementForFor
1.4Elect Director Charles D. PowellManagementForFor
1.5Elect Director Joshua I. SmithManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
5Report on Foreign Military SalesShareholderAgainstAbstain
6Adopt Simple Majority Vote StandardShareholderAgainstFor
7Limitation on Compensation Consultant ServicesShareholderAgainstAgainst
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Lobbying PrioritiesShareholderAgainstAbstain
     
CELERA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: CRA     SECURITY ID: 15100E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jean-Luc BelingardManagementForFor
2Elect Director Peter Barton HuttManagementForFor
3Elect Director Gail K. NaughtonManagementForFor
4Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG  &nb sp;  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 MarioManagementFor
1.9Elect Director Walter L. RobbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
CEPHEID
MEETING DATE: APR 29, 2009
TICKER: CPHD     SECURITY ID: 15670R107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John L. BishopManagementF orFor
1.2Elect Director Thomas D. BrownManagementForFor
1.3Elect Director Dean O. MortonManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clifford W IlligManagementForFor
1.2Elect Director William B Neaves, Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
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 ButcherMan agementForFor
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
&nb sp;    
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor< /td>
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagement< /td>ForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 29, 2009
TICKER: CTXS     SECURITY ID: 177376100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas F. Bog anManagementForFor
2Elect Director Nanci CaldwellManagementForFor
3Elect Director Gary E. MorinManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
TICKER: CLF     SECURITY ID: 185896107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Approve Control Share AcquisitionShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1Approve Control Share AcquisitionShareholderForDid Not Vote
2Adjourn MeetingManagementForDid No t Vote
     
CLOROX COMPANY, THE
MEETING DATE: NOV 19, 2008
TICKER: CLX     SECURITY ID: 189054109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Daniel Boggan, Jr.ManagementForAgainst
2Elect Director Richard H. CarmonaManagementForAgainst
3Elect Director Tully M. FriedmanManagementForAgainst
4Elect Director George J. HaradManagementForAgainst
5Elect Director Donald R. KnaussManagementF orAgainst
6Elect Director Robert W. MatschullatManagementForAgainst
7Elect Director Gary G. MichaelManagementForAgainst
8Elect Director Edward A. MuellerManagementForAgainst
9Elect Director Jan L. MurleyManagementForAgainst
10Elect Director Pamela Thomas-GrahamManagementForAgainst
11Elect Director Carolyn M. TicknorManagementForAgainst
12Ratify AuditorsManagementForFor
     
COACH, INC.
MEETING DATE: OCT 30, 2008
TICKER: COH     SECURITY ID: 189754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lew FrankfortManagementForWithhold
1.2Elect Director Susan KropfManagementForWithhold
1.3Elect D irector Gary LovemanManagementForWithhold
1.4Elect Director Ivan MenezesManagementForWithhold
1.5Elect Director Irene MillerManagementForWithhold
1.6Elect Director Keith MondaManagementForWithhold
1.7Elect Director Michael MurphyManagementForWithhold< /td>
1.8Elect Director Jide ZeitlinManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
     
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
     
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 Directo r Thomas M. WendelManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
COINSTAR, INC.
MEETING DATE: JUN 2, 2009
TICKER: CSTR     SECURITY ID: 19259P300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Paul D. DavisManagementForFor
2Elect Director Daniel W. O ConnorManagementForFor
3Amend Omnibus Stock Plan< /td>ManagementForAgainst
4Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
TICKER: CL     SECURITY ID: 194162103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CahillManagementForFor
1.2Elect Director Jill K. ConwayManagementForFor
1.3Elect Director Ian CookManagementForFor
1.4Elect Director Ellen M. HancockForFor
1.5Elect Director David W. JohnsonManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Delano E. LewisManagementForFor
1.8Elect Director J. Pedro ReinhardManagementForFor
1.9Elect Director Stephen I. SadoveManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
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. CollinsManagemen tForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Rat ify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
     
COMERICA INC.
MEETING DATE: MAY 19, 2009
TICKER: CMA     ; SECURITY ID: 200340107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lillian BauderManagementForFor
2Elect Director Richard G. LindnerManagementForFor
3Elect Director Robert S. TaubmanManagementForAgainst
4Elect Director Reginald M. Turner, Jr.ManagementForFor
5Ratify AuditorsManagementForFor
6Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
     
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. WrightonManagement< /td>ForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
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. Brotm anManagementForFor
1.3Elect Director Richard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Omnibus Stoc k PlanManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement Recomm endationVote 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
     
CREE, INC.
MEETING DATE: OCT 30, 2008
TICKER: CREE     SECURITY ID: 225447101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles M. SwobodaManagementForFor
1.2Elect Director John W. Palmour, Ph.D.ManagementForFor
1.3Elect Director Dolph W. Von ArxManagementForFor
1.4Elect Director Clyde R. HoseinManagementForFor
1.5Elect Director Franco PlastinaManagementForFor
1.6Elect Director Harvey A. WagnerManagementForFor
1.7Elect Director Thomas H. WernerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CSX CORP.
MEETING DATE: MAY 6, 2009
TICKER: CSX     SECURITY ID: 126408103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1 .1Elect Director D. M. AlvaradoManagementForFor
1.2Elect Director A. BehringManagementForFor
1.3Elect Director Sen. J. B. BreauxManagementForFor
1.4Elect Director S. T. HalversonManagementForFor
1.5Elect Director E. J. Kelly, IIIManagementForFor
1.6Elect Director G. H. LamphereManagementForFor
1.7Elect Director J. D. 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
     
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. DormanMa nagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Nam ed Executive Officers' CompensationShareholderAgainstAbstain
     
CYBERONICS, INC.
MEETING DATE: SEP 25, 2008
TICKER: CYBX     SECURITY ID: 23251P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Guy C. JacksonManagementForFor
1.2Elect Director J.E. Laptewicz, Jr.ManagementForFor
1.3Elect Director Daniel J. MooreManagementForFor
1.4Elect Director Hugh M. MorrisonManagementForFor
1.5 Elect Director Alfred J. NovakManagementForFor
1.6Elect Director Alan OlsenManagementForFor
1.7Elect Director A.L. RosenthalManagementForFor
1.8Elect Director M.J. StraussManagementForFor
1.9Elect Director Reese S. Terry, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009
TICKER: CY     SECURITY ID: 232806109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director T.J. RodgersManagementForFor
1.2Elect Director W. Steve AlbrechtManagementForFor
1.3Elect Director Eric A. BenhamouManagementForFor
1.4Elect Director Lloyd CarneyManagementForFor
1.5Elect Director James R. LongManagementForFor
1.6Elect Director J. Daniel McCranieManagementForFor
1.7Elect Director Evert van de VenManagementForFor
2Ratify AuditorsManagementForFor
3Approve Repricing of OptionsManagement< /td>ForAgainst
     
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 AuditorsManage mentForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareholderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgainstAbstain
     
DEAN FOODS COMPANY
MEETING DATE: MAY 21, 2009
TICKER: DF     SECURITY ID: 242370104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet HillManagementForFor
1.2Elect Director Hector M. NevaresManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
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
     
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 Director 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 E xecutive Incentive Bonus PlanManagementForFor
4Reimburse Proxy ExpensesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
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. KanovskyManagementForWithhold
1.3Elect Director J. Todd MitchellManagementForWithhold
1.4Elect Director J. Larry NicholsManagementForWithhold
2Elect Director Robert A. Mosbacher, Jr.ManagementForFor
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 19, 2009
TICKER: DO     SECURITY ID: 25271C102
Propo sal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James S. TischManagementForFor
1.2Elect Director Lawrence R. DickersonManagementForFor
1.3Elect Director John R. BoltonManagementForFor
1.4Elect Director Charles L. FabrikantManagementForFor
1.5Elect Director Paul G. Gaffney IIManagementForFor
1.6Elect Director Edward GrebowManagementForFor
1.7Elect Director Herbert C. HofmannManagementForFor
1.8Elect Director Arthur L. RebellManagementForWithhold
1.9Elect Director Raymond S. TroubhManagementForFor
2Ratify AuditorsManagementForFor
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS   & nbsp; SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Robert M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementF orFor
1.9Elect Director David W. NelmsManagementForFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009
TICKER: DLTR     SECURITY ID: 256746108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arnold S. BarronManagementForFor
1.2Elect Director J. Douglas PerryManagementForFor
1.3Elect Director Thomas A. Saunders IIIManagementForFor
1.4Elect Director Carl P. ZeithamlManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
     
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: DPS     SECURITY ID: 26138E109
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1.1Elect Director Pamela H. PatsleyManagementForAgainst
1.2Elect Director M. Anne SzostakManagementForAgainst
1.3Elect Director Michael F. WeinsteinManagementForAgainst
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
DR. REDDY'S LABORATORIES
MEETING DATE: JUL 22, 2008
TICKER: RDY      SECURITY ID: 256135203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31 MARCH 2008; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.ManagementForFor
2TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2007-08.ManagementForFor
3TO APPOINT A DIRECTOR IN PLACE OF MR. ANUPAM PURIManagementForFor
4TO APPOINT A DIRECTOR IN PLACE OF DR. KRISHNA G PALEPUManagementForFor
5TO RESOLVE NOT TO FILL VACANCY, FOR THE TIME BEING, CAUSED BY THE RETIREMENT OF MR. P N DEVARAJANManagementForFor
6RATIFY AUDITORSManagementForFor
7RESOLVED THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO MODIFY CERTAIN TERMS OF THE EXISTING SCHEMES APPROVED EARLIER BY THE SHAREHOLDERS TO EXERCISE RIGHTS TO RECOVER THE FRINGE BENEFIT FROM THE RELEVANT ELIGIBLE EMPLOYEES.ManagementForAgainst
8RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO CREATE, OFFER, ISSUE, AND ALLOT WARRANTS, ENTITLING THE WARRANTS HOLDER(S) FROM TIME TO TIME TO APPLY FOR EQUITY SHARES OF THE COMPANY IN ONE OR MORE TRANCHES.ManagementForFor
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.Man agementForFor
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     S ECURITY 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
     
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leonard S. ColemanManagementForFor
2Elect Director Gary M. KusinManagementForFor
3 Elect Director Gregory B. MaffeiManagementForFor
4Elect Director Vivek PaulManagementForFor
5Elect Director Lawrence F. Probst IIIManagementForFor
6Elect Director John S. RiccitielloManagementForFor
7Elect Director Richard A. SimonsonManagementForFor
8Elect Director Linda J. SrereManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Amend Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
ELI LILLY AND CO.
MEETING DATE: APR 20, 2009
TICKER: LLY     SECURITY ID: 532457108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin S. FeldsteinManagementFor< /td>For
1.2Elect Director J. Erik FyrwaldManagementForFor
1.3Elect Director Ellen R. MarramManagementForFor
1.4Elect Director Douglas R. OberhelmanManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend Executive Incentive Bonus PlanManagementForFor
5Reduce Supermajority Vote RequirementShareholderAgainstFor
6Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ENCANA CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ECA     SECURITY ID: 292505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR RALPH S. CUNNINGHAMManagementForFor
1.2DIRECTOR PATRICK D. DANIELManagementForFor
1.3DIRECTOR IAN W. DELANEYManagementForFor
1.4DIRECTOR RANDALL K. ERESMANManagementForFor
1.5DIRECTOR CLAIRE S. FARLEYManagementForFor
1.6DIRECTOR MICHAEL A. GRANDINManagementForFor
1.7DIRECTOR BARRY W. HARRISONManagementForFor
1.8DIRECTOR VALERIE A.A. NIELSENManagementForFor
1.9DIRECTOR DAVID P. O'BRIENManagementForFor
1.10DIRECTOR JANE L. PEVERETTManagementForFor
1.11DIRECTOR ALLAN P. SAWINManagementForFor
1.12DIRECTOR WAYNE G. THOMSONManagementForFor
1.13DIRECTOR CLAYTON H. WOITASManagementForFor
2APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.ManagementForFor
     EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009TICKER: EOG     SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director George A. AlcornManagementForFor1.2Elect Director Charles R. CrispManagementForFor1.3Elect Director James C. DayManagementForFor1.4Elect Director Mark G. PapaManagementForFor1.5Elect Director H. Leighton StewardManagementForFor< /tr>1.6Elect Director Donald F. TextorManagementForFor1.7Elect Director Frank G. WisnerManagementForFor2Ratify AuditorsManagementForFor1.3
     
EXELIXIS, INC
MEETING DATE: MAY 13, 2009
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles CohenManagementForFor
1.2Elect Director George PosteManagementForFor
Elect Director Jack L. WyszomierskiManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForAgainst
5Approve Stock Option Exchange ProgramManagementForFor
     
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. GrecoM anagementForFor
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
For
     
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 AuditorsManagementFor
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
Management
     
FEI COMPANY
MEETING DATE: MAY 14, 2009
TICKER: FEIC     SECURITY ID: 30241L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lawrence A. BockManagementForFor
1.2Elect Director Wilfred J. CorriganForFor
1.3Elect Director Don R. KaniaManagementForFor
1.4Elect Director Thomas F. KellyManagementForFor
1.5Elect Director William W. LattinManagementForFor
1.6Elect Director Jan C. LobbezooManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director James T. RichardsonManagementForFor
1.9Elect Director Richard H. WillsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementFor For
4Ratify AuditorsManagementForFor
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProp osalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. StebbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FLUOR CORP.
MEETING DATE: MAY 6, 2009
TICKER: FLR     SECURITY ID: 343412102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter K. BarkerManagementForFor
1.2Elect Director Alan L. BoeckmannManagementForFor
1.3Elect Director Vilma S. MartinezManagementForFor
1.4Elect Director Dean R. O'HareManagementForFor
2Ratify AuditorsManagementForFor
     
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009
TICKER: FTI     SECURITY ID: 30249U101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect DirectorMike R. BowlinManagementForFor
1.2Elect DirectorPhilip J. BurguieresManagementForFor
1.3Elect DirectorPeter D. KinnearManagementForFor
1.4Elect DirectorEdward J. MooneyManagementForFor
1.5Elect DirectorJames M. RinglerManagementForFor
2Increase Au thorized Common StockManagementForFor
     
FOREST OIL CORP.
MEETING DATE: MAY 12, 2009
TICKER: FST     SECURITY ID: 346091705
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dod A. FraserManagementForFor
1.2Elect Director James D. LightnerManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009
TICKER: BEN     SECURITY ID: 354613101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel H. ArmacostManagementForFor
2Elect Director Charles CrockerManagementForFor
3Elect Director Joseph R. HardimanManagementForFor
4Elect Director Robert D. JoffeManagementForFor
5Elect Director Charles B. JohnsonManagementForFor
6Elect Director Gregory E. JohnsonManagementForFor
7Elect Director Rupert H. Johnson, Jr.ManagementForFor
8Elect Director Thomas H. KeanManagementForFor
9Elect Director Chutta RatnathicamManagementForFor
10Elect Director Peter M. SacerdoteManagementForFor
11Elect Director Laura SteinManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Ratify AuditorsManagementForFor
14Amend Executive Incentive Bonus PlanManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementFor For
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett Johns tonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
TICKER: GME     SECURITY ID: 36467W109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel A. DeMatteoManagementForFor
1.2Elect Director Michael N. RosenManagementForFor
1.3Elect Director Edward A. VolkweinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
GAP, INC., THE
MEETING DATE: MAY 19, 2009
TICKER: GPS     SECURITY ID: 364760108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adrian D. P. BellamyManagementForFor
1.2Elect Director Domenico De SoleManagementForFor
1.3Elect Director Donald G. FisherManagementForFor
1.4Elect Director Robert J. FisherManagementForFor
1.5Elect Director Bob L. MartinManagementForFor
1.6Elect Director Jorge P. MontoyaManagementForFor
1.7Elect Director Glenn K. MurphyManagementForFor
1.8Elect Director James M. SchneiderManagementForFor
1.9Elect Director Mayo A. Shattuck IIIManagementForFor
1.10Elect Director Kneeland C. YoungbloodManagementForFor
2Ratify AuditorsManagementForFor
     
GEN-PROBE, INC.
MEETING DATE: MAY 14, 2009
TICKER: GPRO     SECURITY ID: 36866T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John W. BrownManagementForFor
2Elect Director John C. Martin Ph.D.ManagementForFor
3Elect Director Henry L. NordhoffManagementForFor
4Amend Omnibus Stock PlanManagementFor Against
5Ratify AuditorsManagementForFor
6Approve Increase in Size of BoardManagementForFor
     
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 VotingShareholderAgainstAgains t
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 shareh older VoteShareholderAgainstAgainst
     
GENERAL MILLS, INC.
MEETING DATE: SEP 22, 2008
TICKER: GIS     SECURITY ID: 370334104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Bradbury H. AndersonManagementForFor
2Elect Director Paul DanosManagementForFor
3Elect Director William T. EsreyManagementForFor
4Elect Director Raymond V. GilmartinManagementForFor
5Elect Director Judith Richards HopeManagementForFor
6Elect Director Heidi G. MillerManagementForFor
7Elect Director Hilda Ochoa-BrillembourgManagementForFor
8Elect Director Steve OdlandManagementForFor
9Elect Director Kendall J. PowellManagementForFor
10Elect Director Lois E. QuamManagementForFor
11Elect Director Michael D. RoseManagementForFor
12Elect Director Robert L. RyanManagementForFor
13Elect Director Dorothy A. TerrellManagementForFor
14Ratify AuditorsManagementForFor
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
Against
     
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 Dir ector 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 PlanManagementFor
     
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. Mittal ManagementForFor
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. TilghmanManagementForWith hold
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
     
GROUPE DANONE
MEETING DATE: APR 23, 2009
TICKER: BN     SECURITY ID: F12033134
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 1.20 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 DirectorManagementForFor
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 VotingManagementForFor
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 i n 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 PlanManagementForFor
32Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
33Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
GTX, INC.
MEETING DATE: MAY 6, 2009
TICKER: GTXI     SECURITY ID: 40052B108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Kenneth GlassManagementForFor
1.2Elect Director Marc S. HanoverManagementForFor
1.3Elect Director John H. PontiusManagementForFor
2Ratify AuditorsManagementForFor
     
HANESBRANDS INC
MEETING DATE: APR 28, 2009
TICKER: HBI     SECURITY ID: 410345102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lee A. ChadenManagementForWithhold
1.2Elect Director Bobby J. GriffinManagementForWithhold
1.3Elect Director James C. JohnsonManagementForWithhold
1.4Elect Director Jessica T. MathewsManagementForWithhold
1.5Elect Director J. Patrick MulcahyManagementForWithhold
1.6Elect Director Ronald L. NelsonManagementForWithhold
1.7Elect Director Richard A. NollManagementForWithhold
1.8Elect Director Andrew J. SchindlerManagementForWithhold
1.9Elect Director Ann E. ZieglerManagementForWithhold
2Ratify AuditorsManagementForFor
     
HERSHEY CO, THE
MEETING DATE: APR 30, 2009
TICKER: HSY     SECURITY ID: 427866108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.F. CavanaughManagementForWithhold
1.2Elect Director C.A. DavisManagementForWithhold
1.3Elect Director A.G. LangboManagementForWithhold
1.4Elect Director J.E. NevelsManagementForWithhold
1.5Elect Director T.J. Ridge ManagementForWithhold
1.6Elect Director D.L. ShedlarzManagementForFor
1.7Elect Director C.B. StraussManagementForWithhold
1.8Elect Director D.J. WestManagementForWithhold
1.9Elect Director L.S. ZimmermanManagementForWithhold
2Ratify AuditorsManagementForFor
Management Recommendation
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWITT ASSOCIATES, INC.
MEETING DATE: FEB 4, 2009
TICKER: HEW     ; SECURITY ID: 42822Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. ConatyManagementForFor
1.2Elect Director Michele M. HuntManagementForFor
1.3Elect Director Cary D. McMillanManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Director Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagem entForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11Approve Right to Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Spe cial 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
     
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: HGSI     SECURITY ID: 444903108
Prop osal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. DanzigManagementForFor
1.2Elect Director Jurgen Drews, M.D.ManagementForWithhold
1.3Elect Director Maxine Gowen, Ph.D.ManagementForFor
1.4Elect Director Tuan Ha-NgocManagementForFor
1.5Elect Director A.N. "Jerry" Karabelas, Ph.D.ManagementForFor
1.6Elect Director John L. LaMattina, Ph.D.ManagementForFor
1.7Elect Director Augustine LawlorManagementForFor
1.8Elect Director David P. SouthwellManagementForFor
1.9Elect Director H. Thomas WatkinsManagementForFor
1.10Elect Director Robert C. Young, M.D.ManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
IMMUNOMEDICS, INC.
MEETING DATE: DEC 3, 2008
TICKER: IMMU     SECURITY ID: 452907108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David M. GoldenbergManagementForFor
2Elect Director Cynthia L. SullivanManagementForFor
3Elect Director Morton ColemanManagementForFor
4Elect Director Brian A. MarkisonManagementForFor
5Elect Director Mary E. PaetzoldManagementForFor
6Elect Director Don C. StarkManagementForFor
7Elect Director Edward T. WolynicManagementForFor
8Ratify AuditorsManagementForFor
< td style='font-size=10pt'>2
  ;    
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dan Maydan , Ph.D.ManagementForFor
Elect Director Jagdeep SinghManagementForFor
3Ratify AuditorsManagementForFor
4Approve Repricing of OptionsManagementForAgainst
     
INSULET CORP
MEETING DATE: APR 30, 2009
TICKER: PODD     SECURITY ID: 45784P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ross JaffeManagementForWithhold
1.2Elect Director Charles LiamosManagementForWithhold
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalPropos ed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange Program ManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
      
INTERMUNE, INC.
MEETING DATE: MAY 21, 2009
TICKER: ITMN     SECURITY ID: 45884X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lars G. EkmanManagementForFor
1.2Elect Director Jonathan S. LeffManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Omnibus Stock PlanManagementForFor
 1.7
    
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
Elect 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. TaurelManagementF orFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: OCT 10, 2008
TICKER: IRF    &nbs p;SECURITY ID: 460254105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Jack O. VanceManagementForFor
1.2Elect Director Thomas LaceyManagementForFor
1.3Elect Director Mary B. CranstonManagementForFor
2Ratify AuditorsManagementForFor
3Claw-back of Payments under RestatementsShareholderAgainstFor
4Amend Bylaws to Require 2008 Annual Meeting be Held no later than December 21. 2008ShareholderAgainstAgainst
5Amend Bylaws to Provide for a Majority Vote to Adjourn Stockholders MeetingShareholderAgainstAgainst
6Amend Bylaws to Repeal Amendments to Bylaws made after February 29. 2008ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Blue Card)
1.1Elect Director Ronald M. RuzicShareholderForDid Not Vote
1.2Elect Director William T. VinsonShareho lderForDid Not Vote
1.3Elect Director Yoram (Jerry) WindShareholderForDid Not Vote
2Amend Bylaws to Require 2008 Annual Meeting be Held no later than December 21. 2008ShareholderForDid Not Vote
3Amend Bylaws to Provide for a Majority Vote to Adjourn Stockholders MeetingShareholderForDid Not Vote
4Amend Bylaws to Repeal Amendments to Bylaws made after February 29. 2008ShareholderForDid Not Vote
5Ratify AuditorsManagementForDid Not Vote
6Claw-back of Payments under RestatementsShareholderAbstainDid Not Vote
     
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: JAN 9, 2009
TICKER: IRF     SECURITY ID: 460254105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. DahlManagementForFor
1.2Elect Director Rochus E. VogtManagementForWithhold
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
Ratify Auditors
     
INTERNET CAPITAL GROUP, INC.
MEETING DATE: JUN 19, 2009
TICKER: ICGE     S ECURITY ID: 46059C205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David J. BerkmanManagementForFor
1.2Elect Director David K. DownesManagementForFor
1.3Elect Director Warren V. MusserManagementForFor
2ManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Other BusinessManagementForAgainst
     
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009
TICKER: ISIS     SECURITY ID: 464330109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. DiMarchiManagementForFor
1.2Elect Director Frederick T. MutoManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Ralph F. Hake
     
ITT CORP.
MEETING DATE: MAY 12, 2009
TICKER: ITT     SECURITY ID: 450911102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven R. LorangerManagementForFor
1.2Elect Director Curtis J. CrawfordManagementForFor
1.3Elect Director Christina A. GoldManagementForFor
1.4ManagementForFor
1.5Elect Director John J. HamreManagementForFor
1.6Elect Director Paul J. KernManagementForFor
1.7Elect Director Frank T. MacInnisManagementForFor
1.8Elect Director Surya N. MohapatraManagementForFor
1.9Elect Director Linda S. SanfordManagementForFor
1.10Elect Director Markos I. TambakerasManagementForFor
2Ratify AuditorsManagementForFor
3Report on Foreign Military SalesShareholderAgainstAbstain
     
JEFFERIES GROUP, INC.
MEETING DATE: MAY 18, 2009
TICKER: JEF     SECURITY ID: 472319102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard B. HandlerManagementFor For
1.2Elect Director Brian P. FriedmanManagementForFor
1.3Elect Director W. Patrick CampbellManagementForFor
1.4Elect Director Ian M. CummingManagementForFor
1.5Elect Director Richard G. DooleyManagementForFor
1.6Elect Director Robert E. JoyalManagementForFor
1.7Elect Director Michael T. O?KaneManagementForFor
1.8Elect Director Joseph S. SteinbergManagementForFor
2Ratify AuditorsManagementForFor
     
JETBLUE AIRWAYS CORP
MEETING DATE: MAY 14, 2009
TICKER: JBLU     SECURITY ID: 477143101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter BoneparthManagementForFor
1.2Elect Director Kim ClarkManagementForFor
1.3Elect Director Stephan GemkowManagementForWithhold
1.4Elect Director Joel PetersonManagementForFor
1.5Elect Director Ann RhoadesManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Preferred and Common StockManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
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. JohnsManagementForF or
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 PrinceManagement ForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. Arche rManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5 Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
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 D irector Robert A. SteeleManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Non-Employee Director Restricted Stock PlanManagementForAgainst
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
     
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
< tr>
     
KNIGHT CAPITAL GROUP, INC.
MEETING DATE: MAY 13, 2009
TICKER: NITE     SECURITY ID: 499005106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William L. BolsterManagementForAgainst
2Elect Director Gary R. GriffithManagementForAgainst
3Elect Director Thomas M. JoyceManagementForAgainst
4Elect Director James W. LewisManagementForFor
5Elect Director Thomas C. LockburnerManagementForAgainst
6Elect Director James T. MildeManagementForAgainst
7Elect Director Christopher C. QuickManagementForFor
8Elect Director Laurie M. ShahonManagementForAgainst
9Approve Executive Incentive Bonus PlanManagementForFor
10Ratify AuditorsManagementForFor
     
KOHL'S CORP.
MEETING DATE: MAY 14, 2009
TICKER: KSS     SECURITY ID: 500255104
Proposal NoProposalProposed ByMa nagement RecommendationVote Cast
1Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. SicaManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
16
     
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementForFor
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagemen tForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. MooreManagementForFor
11Elect Dir ector Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. ShackoulsManagementForFor
Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: LEAP     SECURITY ID: 521863308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. Harkey, Jr.ManagementForWithhold
1.2Elect Director S. Douglas HutchesonManagementForWithhold
1.3Elect Director Robert V. LaPentaManagementForWithhold
1.4Elect Director Mark H. RacheskyManagementForWithhold
1.5Elect Director Michael B. TargoffManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omn ibus Stock PlanManagementForAgainst
     
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5App rove Executive Incentive Bonus PlanManagementForFor
     
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009
TICKER: LVLT     SECURITY ID: 52729N100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Scott, Jr.ManagementForFor
1.2Elect Director James Q. CroweManagementForFor
1.3Elect Director R. Douglas BradburyManagementForFor
1.4Elect Director Douglas C. EbyManagementForFor
1.5Elect Director Admiral James O. Ellis, Jr.ManagementForFor
1.6Elect Director Richard R. JarosManagementForFor
1.7Elect Director Robert E. JulianManagementForFor
1.8Elect Director Michael J. MahoneyManagementForFor
1.9Elect Director Charles C. Miller, IIIManagementForFor
1.10Elect Director Arun NetravaliManagementForFor
1.11Elect Director John T. ReedManagementForFor
1.12Elect Director Michael B. YanneyManagementForFor
1.13Elect Director Dr. Albert C. YatesManagementForFor
2Approve Reverse Sto ck SplitManagementForFor
3Increase Authorized Common StockManagementForFor
4Other BusinessManagementForAgainst
     
LINEAR TECHNOLOGY CORP.
MEETING DATE: NOV 5, 2008
TICKER: LLTC     SECURITY ID: 535678106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert H. Swanson, Jr.ManagementForFor
1.2Elect Director David S. LeeManagementForFor
1.3Elect Direct or Lothar MaierManagementForFor
1.4Elect Director Richard M. MoleyManagementForFor
1.5Elect Director Thomas S. VolpeManagementForFor
2Ratify AuditorsManagementForFor
     
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
1.2Ele ct Director Nolan D. ArchibaldManagementForFor
1.3Elect Director David B. BurrittManagementForFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementForFor
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensManagementForFor
1.13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space - -based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
 
    
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
LULULEMON ATHLETICA, INC.
MEETING DATE: JUN 10, 2009
TICKER: LULU     SECURITY ID: 550021109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christine M. DayManagementFor For
1.2Elect Director Martha A.M. MorfittManagementForFor
1.3Elect Director Rhoda M. PitcherManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
MAP PHARMACEUTICALS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MAPP     SECURITY ID: 56509R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas A. Armer, Ph.D.ManagementFor< /td>For
1.2Elect Director Steven A. ElmsManagementForFor
1.3Elect Director Bernard J. KelleyManagementForFor
1.4Elect Director Scott R. WardManagementForFor
2Ratify AuditorsManagementForFor
     
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
TICKER: MRVL     SECURITY ID: G5876H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIANManagementForFor
2ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANGManagementForFor
3ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D.ManagementForFor
4ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGERManagementForFor
5RATIFY AUDITORSManagementForFor
     
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECURITY ID: 57636Q104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard Haythornt hwaiteManagementForWithhold
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
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
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
For
     
MELLANOX TECHNOLOGIES LTD.
MEETING DATE: MAY 18, 2009
TICKER: MLNX     SECURITY ID: M51363113
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eyal Waldman as DirectorManagementForFor
1.2Elect Irwin Federman as DirectorManagementFor
1.3Elect Thomas Weatherford as DirectorManagementForFor
2Approve Cash Bonus of Eyal WaldmanManagementForFor
3Amend Director/Officer Liability and Indemnification AgreementsManagementForFor
4Amend 2006 Share Incentive PlanManagementForAgainst
5Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
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. LazarusManagement ForFor
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
     
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: PCS     SECURITY ID: 591708102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Michael BarnesManagementForFor
1.2Elect Director Jack F. Callahan, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Elect Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive B onus 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
     
MINERALS TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: MTX     SECURITY ID: 603158106
Propos al NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kristina M. JohnsonManagementForFor
1.2Elect Director Michael F. PasqualeManagementForFor
1.3Elect Director John T. ReidManagementForFor
2Ratify AuditorsManagemen tForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
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. StevensManagement< /td>ForFor
5Ratify AuditorsManagementForFor
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. Seibert ManagementForWithhold
2Ratify AuditorsManagementForFor
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Pr oposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: SEP 2, 2008
TICKER: NTAP     SECURITY ID: 64110D104
Propo sal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel J. WarmenhovenManagementForFor
1.2Elect Director Donald T. ValentineManagementForFor
1.3Elect Director Jeffry R. AllenManagementForFor
1.4Elect Director Carol A. BartzManagementForFor
1.5Elect Director Alan L. EarhartManagementForFor
1.6Elect Director Thomas GeorgensManagementForFor
1.7Elect Director Edward KozelManagementForFor
1.8Elect Director Mark LeslieManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director George T. ShaheenManagementForFor
1.11Elect Director Robert T. WallManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst< /td>
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
NEWFIELD EXPLORATION CO.
MEETING DATE: MAY 7, 2009
TICKER: NFX     SECURITY ID: 651290108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David A. TriceManagementForAgainst
2Elect Director Lee K. BoothbyManagementForFor
3Elect Director Philip J. BurguieresManagementForAgainst
4Elect Director Pamela J. GardnerManagementForAgainst
5Elect Director Dennis R. HendrixManagementForAgainst
6Elect Director John Randolph Kemp IIIManagementForAgainst
7Elect Director J. Michael LaceyManagementForAgainst
8Elect Director Joseph H. NetherlandManagementForAgainst
9Elect Director Howard H. NewmanManagementForAgainst
10Elect Director Thomas G. RicksManagementForAgainst
11Elect Director Juanita F. RomansManagementForAgainst
12 Elect Director C. E. (Chuck) ShultzManagementForAgainst
13Elect Director J. Terry StrangeManagementForAgainst
14Approve Omnibus Stock PlanManagementForAgainst
15Approve Non-Employee Director Restricted Stock PlanManagementForFor
16Ratify AuditorsManagementForFor
     
NIKE, INC.
MEETING DATE: SEP 22, 2008
TICKER: NKE     SECURITY ID: 654106103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill K. ConwayManagementForFor
1.2Elect Director Alan B. Graf, Jr.ManagementForFor
1.3Elect Director Jeanne P. JacksonManagementForFor
2Ratify AuditorsManagementForFor
     
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 7974     SECURITY ID: J51699106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, With a Final Dividend of JPY 780ManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
3.8Elect DirectorManagementForFor
3.9Elect DirectorManagementForFor
3.10Elect DirectorManagementForFor
3.11Elect DirectorManagementForFor
3.12Elect DirectorManagementForFor
     
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: NBL     SECURITY ID: 655044105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey L. BerensonManagementForFor
1.2Elect Director Michael A. CawleyManagementForFor
1.3Elect Director Edward F. CoxManagementForFor
1.4Elect Director Charles D. DavidsonManagementForFor
1.5Elect Director Thomas J. EdelmanManagementForFor
1.6Elect Director Eric P. GrubmanManagementForFor
1.7Elect Director Kirby L. HedrickManagementForFor
1.8Elect Director Scott D. UrbanManagementForFor
1.9Elect Director William T. Van KleefManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
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NORDSTROM, INC.
MEETING DATE: MAY 19, 2009
TICKER: JWN     SECURITY ID: 655664100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Phyllis J. CampbellManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Robert G. MillerManagementForFor
4Elect Director Blake W. NordstromManagementForFor
5Elect Director Erik B. NordstromManagementForFor
6Elect Director Peter E. Nords tromManagementForFor
7Elect Director Philip G. SatreManagementForFor
8Elect Director Robert D. WalterManagementForFor
9Elect Director Alison A. WinterManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementForFor
     
NORFOLK SOUTHERN CORP.
MEETING DATE: MAY 14, 2009
TICKER: NSC     SECURITY ID: 655844108
Proposal NoProposalProposed By Management 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
< td style='font-size=10pt'>For
     
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009
TICKER: NTRS     SECURITY ID: 665859104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda Walker BynoeManagementForFor
1.2Elect Director Nicholas D. ChabrajaManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Dipak C. JainManagementForFor
1.5Elect Director Arthur L. KellyManagementForFor
1.6Elect Director Robert C. McCormackManagementForFor
1.7Elect Director Edward J. MooneyManagementForFor
1.8Elect Director William A. OsbornManagementFor
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
     
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director David A. BrandonManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
1.4Elect Director John M. EnglerManagementForFor
1.5Elect Director Mickey P. ForetManagementForFor
1.6Elect Director Robert L. FriedmanManagement ForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9Elect Director James J. PostlManagementForFor
1.10Elect Director Rodney E. SlaterManagementForFor
1.11Elect Director Douglas M. Stee nlandManagementForFor
1.12Elect Director William S. ZollerManagementForFor
2Approve ReorganizationManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Adjourn MeetingManagementForFor
     
NOVARTIS AG
MEETING DATE: FEB 24, 2009
TICKER: NVS     SECURITY ID: 66987V109
Proposal NoProposalProposed ByMa nagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 2 per ShareManagementForDid Not Vote
4Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased SharesManagement< /td>ForDid Not Vote
5.1Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive ManagementShareholderAgainstDid Not Vote
5.2Amend Corporate Purpose Re: SustainabilityManagementForDid Not Vote
5.3Amend Articles Re: AuditorsManagementForDid Not Vote
6.1Retirement of Peter Burckhardt and Willia m George as Directors (Non-Voting)ManagementNoneDid Not Vote
6.2.1Reelect Srikant Datar as DirectorManagementForDid Not Vote
6.2.2Reelect Andreas von Planta as DirectorManagementForDid Not Vote
6.2.3Reelect Wendelin Wiedeking as DirectorManagementForDid Not Vote
6.2.4Reelect Rolf Zinkernagel as DirectorManagement ForDid Not Vote
6.3Elect William Brody as DirectorManagementForDid Not Vote
7Ratify PricewaterhouseCoopers AG as AuditorsManagementForDid Not Vote
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
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
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementF orFor
     
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 Dire ctor 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
     
OM GROUP, INC.
MEETING DATE: MAY 12, 2009
TICKER: OMG     SECURITY ID: 670872100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard W. BlackburnManagementForWithhold
1.2Elect Director Steven J. DemetriouManagementForWithhold
1.3Elect Director Gordon A. UlshManagementForWithhold
2Ratify AuditorsManagementForFor
     
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. KempManagementFor< /td>For
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
     
OREXIGEN THERAPEUTICS INC
MEETING DATE: MAY 27, 2009
TICKER: OREX     SECURITY ID: 686164104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis C. BockManagementForFor
1.2Elect Director Joseph S. LacobManagementForWithhold
2Ratify AuditorsManagementForFor
     
ORMAT TECHNOLOGIES, INC.
MEETING DATE: MAY 8, 2009
TICKER: ORA     SECURITY ID: 686688102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Yehudit BronickiManagementForFor
1.2Elect Director Jacob J. WorenkleinManagementForFor
1.3Elect Director Robert F. ClarkeManagementForFor
2Ratify AuditorsManagementForFor
     
PALM INC
MEETING DATE: OCT 1, 2008
TICKER: PALM     SECURITY ID: 696643105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward T. ColliganManagementForWithhold
1.2Elect Director D. Scott MercerManagementForWithhold
2Ratify AuditorsManagementForFor
     
PANERA BREAD COMPANY
MEETING DATE: MAY 21, 2009
TICKER: PNRA &n bsp;   SECURITY ID: 69840W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Domenic ColasaccoManagementForFor
1.2Elect Director W. Austin LigonManagementForFor
2Ratify AuditorsManagementForFor
     
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gre gory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. Frances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
TICK ER: 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. WhiteManagementF orFor
14Ratify AuditorsManagementForFor
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on RecyclingShareholderAgainstAbstain
17Report on Genetically Engineered ProductsShareholderAgainstAbstain
18Report on Charitable Contributions ShareholderAgainstAbstain
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK  & nbsp;  SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasManagementForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
     
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
TICKER: PBR     SECURITY ID: 71654V408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Approve Capital Budget for Upcoming Fiscal YearManagementForFor
3Approve Allocation of Income and Dividends for Fiscal 2008ManagementForFor
4Elect DirectorsManagementForFor
5Elect Board ChairmanManagementForFor
6Elect Fiscal Council Members and AlternatesManagementForFor
7Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council MembersManagementForFor
     ; 
PHARMASSET, INC.
MEETING DATE: MAR 24, 2009
TICKER: VRUS     SECURITY ID: 71715N106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Steven BurrillManagementForFor
1.2Elect Director Elliot F. HahnManagementForFor
1.3Elect Director Robert F. Williamson IIIManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
Management
   &n bsp; 
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 CabiallavettaManagementFor< /td>For
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. NotoForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Direct or 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. MassaroManagementForAga inst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 7, 2009
TICKER: POT     SECURITY ID: 73755L107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. M. BurleyManagementForFor
1.2Elect Director W. J. DoyleManagementForFor
1.3Elect Director J. W. EsteyManagementForFor
1.4Elect Director C. S. HoffmanManagementForFor
1.5Elect Director D. J. HoweManagementForFor
1.6Elect Director A. D. LabergeManagementForFor
1.7Elect Director K. G. MartellManagementForFor
1.8Elect Director J. J. McCaigManagementForFor
1.9Elect Director M. MogfordManagementForFor
1.10Elect Director P. J. SchoenhalsManagementForFor
1.11Elect Director E. R. StrombergManagementForFor
1.12Elect Director E. Viyella de PalizaManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Performance Option PlanManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAgainst
     
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 18, 2009
TICKER: POWI     SECURITY ID: 739276103
Proposal NoProposalProposed ByManagement Recommen dationVote Cast
1.1Elect Director Balu BalakrishnanManagementForWithhold
1.2Elect Director Alan D. BickellManagementForWithhold
1.3Elect Director Nicholas E. BrathwaiteManagementForWithhold
1.4Elect Director James FiebigerManagementForWithhold
1.5Elect Director Balakrishnan S. IyerManagementForWithhold
1.6Elect Director E. Floyd KvammeManagementForWithhold
1.7Elect Director Steven J. SharpManagementForWithhold
1.8Elect Director William GeorgeManagementForFor
2Ratify AuditorsManagementForFor
     
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2009
TICKER: PPG     SECURITY ID: 693506107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1< /td>Elect Director Charles E. BunchManagementForFor
1.2Elect Director Robert RippManagementForFor
1.3Elect Director Thomas J. UsherManagementForFor
1.4Elect Director David R. WhitwamManagementForFor
2Ratify AuditorsManagementFor For
     
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. Whitman ManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PRUDENTIAL FINANCIAL INC
MEETING DATE: MAY 12, 2009
TICKER: PRU     SECURITY ID: 744320102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. Baltimore, Jr.ManagementForFor
1.2Elect Director Frederic K. BeckerManagementForFor
1.3Elect Director Gordon M. BethuneManagementForFor
1.4Elect Director Gaston CapertonManagementForFor
1.5Elect Director Gilbert F. CasellasManagementForFor
1.6Elect Director James G. CullenManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Mark B. GrierManagementForFor
1.9Elect Director Jon F. HansonManagementForFor
1.10Elect Director Constance J. HornerManagementForFor
1.11Elect Director Karl J. KrapekManagementForFor
1.12Elect Director Christine A. PoonManagementForFor
1.13Elect Director John R. StrangfieldManagementForFor
1.14Elect Director James A. UnruhManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanSha reholderAgainstAgainst
     
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. Hor tonManagementForFor
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
     
RAMBUS INC.
MEETING DATE: APR 30, 2009
TICKER: RMBS     SECURITY ID: 750917106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Thomas BentleyManagementForFor
1.2Elect Director P. Michael FarmwaldManagementForFor
1.3Elect Director Penelope A. HerscherManagementForFor
1.4Elect Director David ShrigleyManagementForFor
1.5Elect Director Eric StangManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoP roposalProposed 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 FinkelsonManagement ForFor
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. Ventur aManagementForFor
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. DeutchMa nagementForFor
3Elect Director Frederic M. PosesManagementForFor
4Elect Director Michael C. RuettgersManagementForFor
5Elect Director Ronald L. SkatesManagementForFor
6Elect Director William R. SpiveyManagementForFor
7Elect Director Linda G. StuntzManagementForFor
8Elect Director William H. SwansonManagementForFor
9Ratify AuditorsManagementForFor
10Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
11Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
RED HAT, INC.
MEETING DATE: AUG 14, 2008
TICKER: RHT     SECURITY ID: 756577102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Narendra K. GuptaManagementForWithhold
1.2Elect Director William S. KaiserManagementForWithhold
1.3Elect Director James M. WhitehurstManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2009
TICKER: REGN     SECURITY ID: 75886F107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles A. BakerManagementForFor
1.2Elect Director Michael S. Brown, M.D.ManagementForFor
1.3Elect Director Arthur F. RyanManagementForFor
1.4Elect Director George L. SingManagementForFor
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
     
RIGEL PHARMACEUTICALS, INC
MEETING DATE: MAY 28, 2009
TICKER: RIGL     SECURITY ID: 766559603
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James M. GowerManagementForFor
1.2Elect Director Gary A. LyonsManagementForFor
1.3Elect Director Donald G. Payan, M.D.ManagementForFor
2Ratify AuditorsMan agementForFor
     
RUBICON TECHNOLOGY INC
MEETING DATE: JUL 25, 2008
TICKER: RBCN     SECURITY ID: 78112T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Raja M. ParvezManagementForFor
1.2Elect Director Raymond J. SpencerManagementForFor
2Ratify AuditorsManagementForFor
     
RUBICON TECHNOLOGY, INC.
MEETING DATE: JUN 24, 2009
TICKER: RBCN     SECURITY ID: 78112T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon HunterManagementForFor
1.2Elect Director Michael E. MikolajczykManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
TICKER: SWY     SECURITY ID: 786514208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. BurdManagementForFor
1.2Elect Director Janet E. GroveManagementForFor
1.3Elect Director Mohan GyaniManagementForFor
1.4Elect Director Paul HazenManagementForFor
1.5Elect Director Frank C. HerringerManagementForFor
1.6Elect Director Robert I. MacDonnellManagementForFor
1.7Elect Director Kenneth W. OderManagementForFor
1.8Elect Director Rebecca A. StirnManagementForFor
1.9Elect Director William Y. TauscherManagementForFor
1.10Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
SALESFORCE.COM, INC.
MEETI NG DATE: JUL 10, 2008
TICKER: CRM     SECURITY ID: 79466L302
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc BenioffManagementForFor
1.2Elect Director Craig ConwayManagementForFor
1.3Elect Director Alan HassenfeldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
     
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2009
TICKER: CRM     SECURITY ID: 79466L302
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Craig RamseyManagementForFor
1.2Elect Director Sanford RobertsonManagementForFor
1.3Elect Director Maynard WebbManagementForFor
2Ratify AuditorsManagementForFor
     
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 1 3, 2009
TICKER: 5930     SECURITY ID: Y74718100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common ShareManagementForFor
2.1Elect Three Outside Directors (Bundled)ManagementForFor
2.2Elect Four Inside Dire ctors (Bundled)ManagementForFor
2.3Elect Two Members of Audit Committee (Bundled)ManagementForFor
3Approve Total Remuneration of Inside Directors and Outside DirectorsManagementForFor
     
SANDISK CORP.
MEETING DATE: MAY 27, 2009
TICKER: SNDK     SECURITY ID: 80004C101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dr. Eli HarariManagementForWithhold
1.2Elect Director Irwin FedermanManagementForWithhold
1.3Elect Director Steven J. GomoManagementForWithhold
1.4Elect Director Eddy W. HartensteinManagementForWithhold
1.5Elect Director Catherine P. LegoManagementForWithhold
1.6Elect Director Michael E. MarksManagementForWithhold
1.7Elect Director Dr. James D. MeindlMan agementForWithhold
2Ratify AuditorsManagementForFor
3Eliminate Cumulative VotingManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Omnibus Stock PlanManagementForAgainst
6Require a Majority Vote f or the Election of DirectorsShareholderAgainstFor
7Prepare Sustainability ReportShareholderAgainstAbstain
     
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 5, 2009
TICKER: SD      SECURITY ID: 80007P307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director Daniel W. JordanManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
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 Directo rManagementForFor
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
     
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2009
TICKER: SGEN     SECURITY ID: 812578102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clay B. SiegallManagementForFor
1.2Elect Director Felix BakerManagementForFor
1.3Elect Director Daniel F. HothManagementForWithhold
2Approve Issuance of Shares for a Private PlacementManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
For
     
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 AuditorsManagementFor
     
SIGNATURE BANK
MEETING DATE: APR 22, 2009
TICKER: SBNY     SECURITY ID: 82669G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn A. ByrneManagementForFor
1.2Elect Director Alfonse M. D'AmatoManagementForFor
1.3Elect Director Jeffrey W. MeshelManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
SMITHFIELD FOODS, INC.
MEETING DATE: AUG 27, 2008
TICKER: SFD     SECURITY ID: 832248108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. Burrus, Jr.ManagementForFor
1.2Elect Director Hon. Carol T. CrawfordManagementForFor
1.3Elect Director David C. NelsonManagementForFor
1.4Elect Director Gaoning NingManagementForFor
1.5Elect Director Frank S. Royal, M.D.ManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SONUS NETWO RKS, INC.
MEETING DATE: JUN 19, 2009
TICKER: SONS     SECURITY ID: 835916107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James K. BrewingtonManagementForFor
1.2Elect Director Richard N. Nottenburg , Ph. D.ManagementForWithhold
1.3Elect Director Scott E. Sc hubertManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Approve Repricing of OptionsManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 20, 2009
TICKER: LUV     SECURITY ID: 844741108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. Biegl erManagementForFor
1.2Elect Director C. Webb CrockettManagementForFor
1.3Elect Director William H. CunninghamManagementForFor
1.4Elect Director John G. DenisonManagementForFor
1.5Elect Director Travis C. JohnsonManagementForFor
1.6Elect Director Gary C. KellyManagementForFor
1.7Elect Director Nancy B. LoefflerManagementForFor
1.8Elect Director John T. MontfordManagementForFor
1.9Elect Director Daniel D. VillanuevaManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Reincorporate in Another State from Texas to North DakotaShareholderAgainstAgainst
5Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
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. ScharlauManagementForWith hold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
< th style='font-size:10pt' width='10%'>Management Recommendation
     
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal NoProposalProposed ByVote Cast
1.1Elect Director John W. BrownManagementForFor
1.2Elect Director Daniel J. StarksManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. Ande rsonManagementForFor
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 AuditorsManage mentForFor
     
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 Directo r Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWith hold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUCCESSFACTORS, INC
MEETING DATE: MAY 22, 2009
TICKER: SFSF     SECURITY ID: 864596101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric C.W. DunnManagementForFor
1.2Elect Director David N. StrohmManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
SUN MICROSYSTEMS, INC.
MEETING DATE: NOV 5, 2008
TICKER: JAVA     SECURITY ID: 866810203
Proposal NoPropos alProposed ByManagement RecommendationVote Cast
1Elect Director Scott G. McNealyManagementForFor
2Elect Director James L. BarksdaleManagementForFor
3Elect Director Stephen M. BennettManagementForFor
4Elect Director Peter L.S. CurrieManagementFor
5Elect Director Robert J. Finocchio, Jr.ManagementForFor
6Elect Director James H. Greene, Jr.ManagementForFor
7Elect Director Michael E. MarksManagementForFor
8Elect Director Patricia E. MitchellManagementForFor
9Elect Director M. Kenneth OshmanManagementForFor
10Elect Director P. Anthony RidderManagementForFor
11Elect Director Jonathan I. SchwartzManagementForFor
12Ratify AuditorsManagementForFor
13Eliminate Supermajority Vote RequirementManagementForFor
14Amend Qualified Employee Stock Purchase PlanManagementForAgainst
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Submit Shareholder Rights Plan (Poison Pill) to Shareholder VoteShareholderAgainstAgainst
17Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
     
SUNESIS PHARMACEUTICALS, INC
MEETING DATE: JUN 18, 2009
TICKER: SNSS     SECURITY ID: 867328502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward Hur witzManagementForFor
1.2Elect Director Dayton MisfeldtManagementForFor
1.3Elect Director David C. StumpManagementForFor
1.4Elect Director James W. YoungManagementForFor
2Approve Issuance of Shares for a Private PlacementManagementForFor
3Approve Reverse Stock SplitManagementForAgainst
4Increase Authorized Preferred and Common StockManagementForFor
5Adjourn MeetingManagementForAgainst
     
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. ColemanManagementFor For
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 ReyesMa nagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3A pprove Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
SYNAPTICS, INC.
MEETING DATE: OCT 21, 2008
TICKER: SYNA     SECURITY ID: 87157D109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Francis F. LeeManagementForFor
1.2Elect Director Richard L. SanquiniManagementForFor
1.3Elect Director Nelson C. ChanManagementForFor
2Ratify AuditorsManagementForFor
     
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURIT Y 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
      ;
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3Elect Director James L. DonaldShareholderForDid Not Vote
2.4Elect Director Richard W. VagueShareholderForDid Not Vote
3Elect Director Ronald J. GilsonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Final DividendManagementForFor
2.1Elect Phillip Frost as Direct orManagementForFor
2.2Elect Roger Abravanel as DirectorManagementForFor
2.3Elect Elon Kohlberg as DirectorManagementForFor
2.4Elect Yitzhak Peterburg as DirectorManagementForFor
2.5Elect Erez Vigodman as DirectorManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
< /tr>
     
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. R. AdamsManagementForFor
2Elect Director D.L. BorenManagementForFor
3Elect Director D. A. CarpManagementForFor
4Elect Director C.S. CoxManagementForFor
5Elect Director D.R. GoodeManagementForFor
6Elect Director S.P. MacMillanManagementForFor
7Elect Director P.H. PatsleyManagementForFor
8Elect Director W.R. SandersManagementForFor
9Elect Director R.J. SimmonsManagementFo rFor
10Elect Director R.K. TempletonManagementForFor
11Elect Director C.T. WhitmanManagementForFor
12Ratify AuditorsManagementForFor
13Approve Omnibus Stock PlanManagementForAgainst
14Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
15Require Independent Board ChairmanShareholderAgainstAgainst
< tr>
     
THORATEC CORP.
MEETING DATE: MAY 13, 2009
TICKER: THOR     SECURITY ID: 885175307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil F. DimickManagementForFor
1.2Elect Director Gerhard F. BurbachManagementForFor
1.3Elect Director J. Daniel ColeManagementForFor
1.4Elect Director S teven H. CollisManagementForFor
1.5Elect Director Elisha W. FinneyManagementForFor
1.6Elect Director D. Keith GrossmanManagementForWithhold
1.7Elect Director Paul A. LaVioletteManagementForFor
1.8Elect Director Daniel M. MulvenaManagementForFor
2Ratify AuditorsManagementForFor
< /tr>< td style='font-size=10pt'>For
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
< td style='font-size=10pt'>Elect Director Kenneth J. Novack
     
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
1.10ManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TI VO INC.
MEETING DATE: AUG 6, 2008
TICKER: TIVO     SECURITY ID: 888706108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark PerryManagementForWithhold
1.2Elect Director Thomas RogersManagementForWithhold
1.3Elect Director Joseph UvaManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
< td style='font-size=10pt'>3
     
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 29, 2009
TICKER: TSS     SECURITY ID: 891906109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James H. BlanchardManagementForFor
1.2Elect Director Richard Y. Bradl eyManagementForFor
1.3Elect Director Walter W. Driver, Jr.ManagementForFor
1.4Elect Director Gardiner W. Garrard, Jr.ManagementForFor
1.5Elect Director W. Walter Miller, Jr.ManagementForFor
2Declassify the Board of DirectorsManagementForFor
Ratify AuditorsManagementForFor
     
TRANSITION THERAPEUTICS INC.
MEETING DATE: DEC 8, 2008
TICKER: TTH     SECURITY ID: 893716209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Michael Ashton, Paul Baehr, Tony Cruz, Christopher M. Henley and Gary W. Pace as DirectorsManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Unallocated Options under the Stock Option PlanManagementForAgainst
4A mend Stock Option PlanManagementForAgainst
     
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
      
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 Not Vote
2DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008ManagementForDid Not Vote
3APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.ManagementForDid Not Vote
4AUTHORIZATION OF A SHARE REPURCHASE PROGRAMManagementForDid Not Vote
5APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09ManagementForDid Not Vote
6REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSONManagementForDid Not Vote
7REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGEManagementForDid Not Vote
8REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONGManagementForDid Not Vote
9REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLERManagementForDid Not Vote
10REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVAManagementForDid Not Vote
11APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEAManagementForDid Not Vote
     
TRIMBLE NAVIGATION LTD.
MEETING DATE: MAY 19, 2009
TICKER: TRMB     SECURITY ID: 896239100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directors Steven W. BerglundManagementForFor
1.2Elect Directors John B. GoodrichManagementForFor
1.3Elect Directors William HartManagementForFor
1.4Elect Directors Merit E. JanowManagementForFor
1.5Elect Directors Ulf J. JohanssonManagementForFor
1.6Elect Directors Bradford W. ParkinsonManagementForFor
1.7Elect Directors Nickolas W. Vande SteegManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Other BusinessManagementForAgainst
     
TRUBION PHARMACEUTICALS, INC
MEETING DATE: MAY 27, 2009
TICKER: TRBN     SECURITY ID: 89778N102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lee R. BrettmanManagementForFor
1.2Elect Director Anders D. HoveManagementForFor
1.3Elect Director Peter A. ThompsonManagementForFor
2Ratify AuditorsManagementForFor
     
TUPPERWARE BRANDS CORP.
MEETING DATE: MAY 13, 2009
TICKER: TUP     SECURITY ID: 899896104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Kriss Cloninger IIIManagementForFor
2Elect Director Joe R. LeeManagementForFor
3Elect Director Bob MarbutManagementForFor
4Elect Director David R. ParkerManagementForFor
5Elect Director J. Patrick SpainhourManagementForFor
6Ratify AuditorsManagementForFor
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TURBOCHEF TECHNOLOGIES INC.
MEETING DATE: JUL 18, 2008
TICKER: OVEN     SECURITY ID: 900006206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard E. PerlmanManagementForWithhold
1.2Elect Director James K. PriceManagementForWithhold
1.3Elect Director James W. DeYoungManagementForWithhold
1.4Elect Director Anthony JolliffeManagementForWithhold
1.5Elect Director J. Thomas PresbyManagementForWithhold
1.6Elect Director William A. ShutzerManagementForWithhold
1.7Elect Director Raymond H. WelshManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< td style='font-size:10pt' align='left' colSpan='5'>TICKER: TSN     SECURITY ID: 902494103
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas M. Baker, Jr.ManagementForFor
1.2Elect Director Y. Marc BeltonManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Joel W. JohnsonManagementForFor
1.5Elect Director David O'MaleyManagementForFor
1.6Elect Director O'dell M. OwensManagementForFor
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4Elect Director Stephen J. McDaniel ManagementForFor
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
< /table>
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
1.5Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNITED 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
     
UNITEDHEALTH GROU P 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
     
UNIVERSAL DISPLAY CORP.
MEETING DATE: JUN 25, 2009
TICKER: PANL     SECURITY ID: 91347P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven V. AbramsonManagementForFor
1.2Elect Director Leonard BeckerManagementForFor
1.3Elect Director Elizabeth H. GemmillManagementForFor
1.4Elect Director C. Keith HartleyManagementForFor
1.5Elect Director Lawrence LacerteManagementForFor
1.6Elect Director Sidney D. RosenblattManagementForFor
1.7Elect Director Sherwin I. SeligsohnManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
URALKALIY
MEETING DATE: SEP 18, 2008
TICKER:     SECURITY ID: 91688E107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Interim Dividends of RUB 4 per Ordinary Share for First Half of Fiscal 2008ManagementForFor
     
URALKALIY
MEETING DATE: SEP 18, 2008
TICKER:     SECURITY ID: 91688E206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Interim Dividends of RUB 4 per Ordinary Share for Fi rst Half of Fiscal 2008ManagementForFor
     
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott A. BelairManagementForWithhold
1.2Elect Director Robert H. StrouseManagementForWithhold
1.3Elect Director Glen T. SenkManagementForWithhold
1.4Elect Director Joel S. Lawson IIIManagementForWithhold
1.5Elect Director Richard A. HayneManagementForWithhold
1.6Elect Director Harry S. Cherken, Jr.ManagementForWithhold
2Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
VERIFONE HOLDINGS INC
MEETING DATE: JUN 23, 2009
TICKER: PAY     SECURITY ID: 92342Y109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert W. AlspaughManagementForFor
1.2Elect Director Douglas G. BergeronManagementForFor
1.3Elect Director Leslie G. Denend, Ph.D.ManagementForFor
1.4Elect Director Alex W. HartManagementForFor
1.5Elect Director Robert B. HenskeManagementForFor
1.6Elect Director Richard A. McGinnManagementForFor
1.7Elect Director Eitan Raff ManagementForFor
1.8Elect Director Charles R. RinehartManagementForFor
1.9Elect Director Collin E. RocheManagementForFor
1.10Elect Director Jeffrey E. StieflerManagementForFor
2Approve Repricing of OptionsManagementForFor
3Ratify AuditorsManagementForFor
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
Elect Director Bruce I. Sachs
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2ManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< tr>
     
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
     
VMWARE INC
MEETING DATE: MAY 27, 2009
TICKER: VMW     SECURITY ID: 928563402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Ratify AuditorsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
     
VOLTERRA SEMICONDUCTOR CORP
MEETING DATE: APR 24, 2009
TICKER: VLTR     SECURITY ID: 928708106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christopher PaisleyManagementForFor
1.2Elect Director Mel FriedmanManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Ratify Auditors
     
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. DaftManagementFor For
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
16ManagementForFor
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 Contributi onsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
    &n bsp;
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 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
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNoneFor
Management Recommendation
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal NoProposalProposed ByVote Cast
1.1Reelect Bernhard Duroc-Danner as DirectorManagementForDid Not Vote
1.2Reelect Nicholas Brady as DirectorManagementForDid Not Vote
1.3Reelect David Butters as DirectorManagementForDid Not Vote
1.4Reelect William Macaulay as DirectorManagementForDid Not Vote
1.5Reelect Robert Millard as DirectorManagementForDid Not Vote
1.6Reelect Robert Moses as DirectorManagementForDid Not Vote
1.7Reelect Robert Rayne as DirectorManagementForDid Not Vote
2Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory AuditorsManagementForDid Not Vot e
3Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14 Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
< /tr>
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
Elect Director John P. Mackey
     
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 16, 2009
TICKER: WFMI     SECURITY ID: 966837106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. ElstrottManagementForFor
1.2Elect Director Gabrielle E. GreeneManagementForFor
1.3Elect Director Hass HassanManagementForFor
1.4Elect Director Stephanie KugelmanManagementForFor
1.5ManagementForFor
1.6Elect Director Morris J. SiegelManagementForFor
1.7Elect Director Ralph Z. SorensonManagementForFor
1.8Elect Director William A. (Kip) Tindell, IIIManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Qualified Employee Stock Purchase PlanManagementForFor
6Require Independent Board ChairmanShareholderAgainstAgainst
7Reduce Supermajority Vote RequirementShareholderAgainstFor
8Reincorporate in Another State from Texas to North DakotaShareholderAgainstAgainst
     
XILINX, INC.
MEETING DATE: AUG 14, 2008
TICKER: XLNX     SECURITY ID: 98391910 1
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Willem P. RoelandtsManagementForFor
1.2Elect Director Moshe N. GavrielovManagementForFor
1.3Elect Director John L. DoyleManagementForFor
1.4Elect Director Jerald G. FishmanManagementForFor
1.5Elect Director Philip T. GianosManagementForFor
1.6Elect Director William G. Howard, Jr.ManagementForFor
1.7Elect Director J. Michael PattersonManagementForFor
1.8Elect Director Marshall C. TurnerManagementForFor
1.9Elect Director E.W. VandersliceManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
< /tr>
     
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. Bos tockManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director Eric HippeauManagementForFor
1.4Elect Director Vyomesh JoshiManagementForFor
1.5Elect Director Arthur H. KernManagementForFor
1.6Elect Director Robert A. KotickManagementForFor
1.7Elect Director Mary Agnes WilderotterManagementForFor
1.8Elect Director Gary L. WilsonManagementForFor
1.9Elect Director Jerry YangManagementForFor
2Ratify AuditorsManagementForFor
3Pay For Superior PerformanceShareholderAgainstAgainst
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Lucian A. BebchukShareholderForDid Not Vote
1.2Elect Director Frank J. Biondi, Jr.ShareholderForDid Not Vote
1.3Elect Director John H. ChappleShareholderForDid Not Vote
1.4Elect Director Mark CubanShareholderForDid Not Vote
1.5Elect Director Adam DellShareholderForDid Not Vote
1.6Elect Director Carl C. IcahnShareholderForDid Not Vote
1.7Elect Director Keith A, MeisterShareholderForDid Not Vote
1.8Elect Director Edward H. MeyerShareholderForDid Not Vote
1.9Elect Director Brian S. PosnerShareholderForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Pay For Superior PerformanceShareholderForDid Not Vote
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstDid Not Vote
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstDid Not Vote
     
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol BartzManagementForFor
1.2Elect Director Frank J. Biondi, Jr.ManagementForFor
1.3Elect Director Roy J. BostockManagementForFor
1.4Elect Director Ronald W. BurkleManagementForFor
1.5Elect Director John H. ChappleManagementForFor
1.6Elect Director Eric HippeauManagementForFor
1.7Elect Director Carl C. IcahnManagementForFor
1.8Elect Director Vyomesh JoshiManagementForFor
1.9Elect Director Arthur H. KernManagementForFor
1.10Elect Director Mary Agnes Wilderotter< /td>ManagementForFor
1.11Elect Director Gary L. WilsonManagementForFor
1.12Elect Director Jerry YangManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain

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

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

     
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 10, 2009
TICKER: ANF     SECURITY ID: 002896207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. BachmannManagementForWithhold
1.2Elect Director Michael S. JeffriesManagementForWithhold
1.3Elect Director John W. KesslerManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Death Benefits/Golden CoffinsShareholderAgainstAgainst
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForFor
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForFor
1.4Elect Director Bruce L. HackManagementForFor
1.5Elect Director Brian G. KellyManagementForWithhold
1.6Elect Director Robert A. KotickManagementForWithhold
1.7Elect Director Jean-Bernard LevyManagementForFor
1.8Elect Director Robert J. MorgadoManagementForWithhold
1.9Elect Director Douglas P. MorrisManagementForFor
1.10Elect Director Rene P. PenissonManagementForFor
1.11Elect Director Richard SarnoffManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008
TICKER: ATVI     SECURITY ID: 004930202
Proposal NoProposalProposed ByManagement Recommendation< /th>Vote Cast
1Approve Merger AgreementManagementForFor
2Change Company NameManagementForFor
3Increase Authorized Common StockManagementForFor
4Eliminate Class of Preferred StockManagementForFor
5Amend Quorum RequirementsManagementForFor
6Adopt Supermajority Vote Requirement for AmendmentsManagementForFor
7Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
8Permit Directors Designated by Vivendi Certain Voting PowersManagementForFor
9Amend Certificate of Incorporation to Limit Certain Business ActivitiesManagementForFor
10Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate OpportunitiesManagementForFor
11Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding SharesManagementForFor
12Amend Certificate of Incorporation to Approve a Affiliate Transactions ProvisionManagementForFor
13Amend Certificate of Incorporation to Rest rict Business Combination ProvisionManagementForFor
14Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
15Adjourn MeetingManagementForFor
    &nbs p;
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. BrouillardManagementForWithhold
1.3Elect Director Darren R. JacksonManagementForWithhold
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayManagementForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Francesca M. SpinelliMana gementForWithhold
2Ratify AuditorsManagementForFor
     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Pr oposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. StockfordManagementForFor
1.12Elect Director Pertti VoutilainenManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Employee Stock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForFor
5Amend BylawsManagementForFor
     
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
< th style='font-size:10pt;border:none;' width='10%'> 
    
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John K. ClarkeManagementForFor
1.2Elect Director Vicki L. SatoManagementForFor
1.3Elect Director James L. VincentManagementForFor
2Amend Stock Option PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='10%'>Vote Cast
     
AMAG PHARMACEUTICALS INC
MEETING DATE: MAY 5, 2009
TICKER: AMAG     SECURITY ID: 00163U106
Proposal NoProposalProposed ByManagement Recommendation
1.1Elect Director Joseph V. BonventreManagementForFor
1.2Elect Director Michael NarachiManagementForFor
1.3Elect Director Brian J.G. PereiraManagementForFor
1.4Elect Director Robert J. PerezManagementForFor
1.5Elect Director Davey S. ScoonManagementForFor
1.6Elect Director Mark SkaletskyManagementForFor
1.7Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008
TICKER: AQP     SECURITY ID: BMG0440M1284
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of 23 Mill ion Shares in One or More Private PlacementsManagementForFor
2Approve Issuance of 3 Million Shares in One or More Private PlacementsManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/     SECURITY ID: GB0055007982
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Interwoven, Inc.ManagementForFor
    &nbs p;
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: GB0055007982
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 Auditors ManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre- emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91ManagementForFor
11Authorise 35,483,671 Ordinary Shares for Market PurchaseManagementForFor
12Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the ArticlesManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Amend Articles of AssociationManagementForFor
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009
TICKER:     SECURITY ID: BRBVMFACNOR3
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Approve Allocation of Incom e and DividendsManagementForFor
3Elect DirectorsManagementForFor
4Approve Remuneration of Executive Officers and Non-Executive DirectorsManagementForFor
< td style='font-size=10pt'>For
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: BRBVMFACNOR3
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Article 1 to Unify Expressions "BM&F" and "Bovespa"ManagementForFor
2Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock OptionsManagementForFor
3Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo"ManagementForFor
4Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its SubsidiariesManagementForFor
5Amend Article 22 to Change Director Independence CriteriaManagementForFor
6Amend Article 23 to Give the Governance Committee the Responsib ility of a Nominations CommitteeManagementForFor
7Amend Article 26 to Allow CEO to Attend or Not the Board MeetingsManagementForFor
8Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board VacanciesManagementForFor
9Amend Article 29 to Correct SpellingManagementForFor
10Amend Art icle 29 to Allow the Board to Create Working Groups to Address Specific MattersManagementForFor
11Amend Articles 35 and 49 to Eliminate the Regulations and Norms CommitteeManagementForFor
12Amend Article 39 re: Substitution of CEOManagementForFor
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 CommitteeManagementFor
14Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations CommitteesManagementForFor
15Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and BovespaManagementForFor
16Consolidate ArticlesManagementForFor
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: BWLD     SECURITY ID: 119848109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of Directors at SevenManagementForFor
2.1Elect Director Sally J. SmithManagementForFor
2.2Elect Director Dale M. ApplequistManagementForFor
2.3Elect Director Robert W. MacDonaldManagementForFor
2.4Elect Director Warren E. MackManagementForFor
2.5Elect Director J. Oliver MaggardManagementForFor
2.6Elect Director Michael P. JohnsonManagementForFor
2.7Elect Director James M. DamianManagementForFor
3Ratify AuditorsManagementForFor
4Adopt Purchasing Preference for Suppliers Using CAKShareholderAgainstAbstain
     
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009
TICKER:     SECURITY ID: CNE100000296
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 Medi um-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
 &n bsp;   
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009
TICKER:     SECURITY ID: CNE100000296
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 o f DirectorsManagementForFor
7Approve Remuneration of SupervisorsManagementForFor
8Other Business (Voting)ManagementForAgainst
9Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
10Amend Articles Re: Business ScopeManagementForFor
11Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
     
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 133 42B105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Baker CunninghamManagementForWithhold
1.2Elect Director Sheldon R. EriksonManagementForWithhold
1.3Elect Director Douglas L. FosheeManagementForWithhold
2 Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CARDIONET, INC.
MEETING DATE: MAY 8, 2009
TICKER: BEAT     S ECURITY ID: 14159L103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randy H. ThurmanManagementForWithhold
1.2Elect Director Kirk E. GormanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Non-Employee Director Stock Option PlanManagementForFor
     
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
     
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clifford W IlligManagementForFor
1.2Elect Director William B Neaves, Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: HK0688002218
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementF orFor
2aReelect Chen Bin as DirectorManagementForFor
2bReelect Zhu Yijian as DirectorManagementForFor
2cReelect Luo Liang as DirectorManagementForAgainst
2dReelect Li Kwok Po, David as DirectorManagementForFor
2eReelect Fan Hsu Lai Tai, Rita as Di rectorManagementForFor
3Authorize the Board to Fix Remuneration of DirectorsManagementForFor
4Approve Final Dividend of HK$0.07 Per ShareManagementForFor
5Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
8Authorize Reissuance of Repurchased SharesManagementForAgainst
    &n bsp;
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: HK0688002218
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve CSCECL Group Engagement Agreement and Related CapManagementForFor
2Approve CSC Group Engagement Agreement and Related CapManagementForFor
     
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
     
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: DEC 5, 2008
TICKER: CMTL     SECURITY ID: 205826209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ira KaplanManagementForWithhold
1.2Elect Director Gerard R. NocitaManagementForWithhold
2Ratify AuditorsManagementForFor
     
CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009
TICKER: CPTS     SECURITY ID: 206016107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn A. TunstallManagementForFor
1.2Elect Director Robert V. ToniManagementForFor
2Ratify AuditorsManagementForFor
  < /th>   
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 Di rector James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
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. BrotmanManagement ForFor
1.3Elect Director Richard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cindy ChristyManagementForWithhold
1.2Elect Director Ari Q. FitzgeraldManagementForWithhold
1.3Elect Director Robert E. Garrison IIManagementForWithhold
1.4Elect Director John P. KellyManagementForWithhold
2Ratify AuditorsManagementForFor
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManage mentForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6E lect 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
< th style='font-size:10pt;border:none;' width='10%'> 
    
CYBERONICS, INC.
MEETING DATE: SEP 25, 2008
TICKER: CYBX     SECURITY ID: 23251P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Guy C. JacksonManagementForFor
1.2Elect Director J.E. Laptewicz, Jr.ManagementForFor
1.3Elect Director Daniel J. MooreManagementForFor
1.4Elect Director Hugh M. MorrisonManagementForFor
1.5Elect Director Alfred J. NovakManagementForFor
1.6Elect Director Alan OlsenManagementForFor
1.7Elect Director A.L. RosenthalManage mentForFor
1.8Elect Director M.J. StraussManagementForFor
1.9Elect Director Reese S. Terry, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
< th style='font-size:10pt;border:none;' width='10%'> 
    
CYTRX CORPORATION
MEETING DATE: JUL 1, 2008
TICKER: CYTR     SECURITY ID: 232828301
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. KriegsmanManagementForFor
1.2Elect Director Marvin R. SelterMan agementForFor
1.3Elect Director Richard L. WennekampManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
Elect Director Gareth Roberts
    ;  
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
1.7ManagementForFor
1.8Elect Director Randy SteinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
< table cellSpacing='0' width='100%' border='1' cellPadding='2'>     DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director Chase CareyManagementForFor1.2Elect Director Mark CarletonManagementForFor1.3Elect Director Peter LundManagementForFor1.4Elect Director Haim SabanManagementForFor2Ratify AuditorsManagementForFor3Adopt Principles for Health Care ReformShareholderAgainstAbstain4Declassify the Board of DirectorsShareholderAgainstFor
     
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
   &n bsp; 
ENERGY RECOVERY INC
MEETING DATE: JUN 12, 2009
TICKER: ERII     SECURITY ID: 29270J100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul M. CookManagementForFor
1.2Elect Director Fred Olav JohannessenManagementForFor
1.3Elect Director Marie Elisabeth Pate-CornellManagementForFor
2Ratify AuditorsManagementForFor
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< tr>
     
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven T. ClontzManagementForFor
1.2Elect Director Steven P. EngManagementForFor
1.3Elect Director Gary F. HromadkoManagementForFor
1.4Elect Director Scott G. KriensManagementForFor
1.5Elect Director Irving F. Lyons, IIIManagementForFor
1.6Elect Director Christopher B. PaisleyManagementForFor
1.7Elect Director Stephen M. SmithManagementForFor
1.8Elect Director Peter F. Van CampManagementForFor
2Ratify AuditorsManagementForFor
     
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009
TICKER: FCN     SECURITY ID: 302941109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. CallaghanManagementForFor
1.2Elect Director Matthew F. McHughManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify Auditors ManagementForFor
     
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
TICKER: GME     SECURITY ID: 36467W109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel A. DeMatteoManagementForFor
1.2Elect Director Michael N. RosenManagementForFor
1.3Elect Director Edward A. VolkweinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement Recommen dationVote 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 Dir ector Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManage mentForFor
     
GREENHILL & CO., INC.
MEETING DATE: APR 22, 2009
TICKER: GHL     SECURITY ID: 395259104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert F. GreenhillManagementForFor
1.2Elect Director Scott L. BokManagementForFor
1.3Elect Director Simon A. BorrowsManagementForFor
1.4Elect Director John C. DanforthManagementForFor
1.5Elect Director Steven F. GoldstoneManagementForFor
1.6Elect Director Stephen L. KeyManagementForFor
1.7Elect Director Robert T. BlakelyManagementForFor
2Ratify AuditorsManagementForFor
     
HECKMANN CORP
MEETING DATE: OCT 30, 2008
TICKER: HEK     SECURITY ID: 422680108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Provide For the Company to Have Perpetual ExistenceManagementForFor
2Approve Merger AgreementManagementForFor
3If you vote FOR Proposal 2 you should also vote FOR this proposal. If you voted AGAINST Proposal 2 and wish to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SECManagementNoneFor
4Issue Shares in Connection with AcquisitionManagementForFor
5Adjourn MeetingManagementForFor
     
HECKMANN CORP
MEETING DATE: MAY 6, 2009
TICKER: HEK     SECURITY ID: 422680108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Lou HoltzManagementForFor
1.2Elect Director Edward A. BarkettManagementForFor
1.3Elect Director Dan QuayleManagementForWithhold
1.4Elect Director Andrew D SeidelManagementForFor
2Increase Authorized Common StockManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Other BusinessManagementForAgainst
     
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
1.3 Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
IHS INC.
MEETING DATE: MAY 14, 2009
TICKER: IHS     SECURITY ID: 451734107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruann F. ErnstManagementForFor
1.2Elect Director Christoph v. GrolmanManagementForFor
1.3Elect Director Richard W. RoedelManagementForFor
2Ratify AuditorsManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
INDIABULLS REAL ESTATE LTD
MEETING DATE: SEP 5, 2008
TICKER:     SECURITY ID: INE069I01010
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Dividend of INR 13.50 Per ShareManagementForDid Not Vote
3Reappoint A. Katoch as DirectorManagementForDid Not Vote
4Reappoint S. Singh as DirectorManagementForDid Not Vote
5Reappoint K. Singh as DirectorManagementForDid Not Vote
6Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their RemunerationManagementForDid Not Vote
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 MillionManagementForDid Not Vote
8Amend Employees Stock Option Scheme 2006 (ESOS-2006) and Employees Stock Option Scheme 2008 (ESOS-2008) Re: Exercise Period of Options Granted to Employees of the CompanyManagementForDid Not Vote
9Amend ESOS-2006 and ESOS-2008 Re: Exercise Period of Options Granted to Employees of SubsidiariesManagementForDid Not Vote
10Amend ESOS-2006 Re: Exercise Period of Opt ions Granted to Employees Equal to or in Excess of 1 Percent of the Issued Capital of the CompanyManagementForDid Not Vote
     
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dan Maydan , Ph.D.ManagementForFor
2Elect Director Jagdeep SinghManagementForFor
3Ratify AuditorsManagementForFor
4Approve Repricing of OptionsManagementForAgainst
     
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009
TICKER: ISIS     SECURITY ID: 464330109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. DiMarchiManagementForFor
1.2Elect Director Frederick T. MutoManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
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
     
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
&n bsp;    
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
1.4
     
MEDASSETS, INC
MEETING DATE: OCT 30, 2008
TICKER : MDAS     SECURITY ID: 584045108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director V.R. Loucks, Jr.ManagementForFor
1.2Elect Director Earl H. NormanManagementForFor
1.3Elect Director John C. RutherfordManagementForFor
Elect Director S. Trotman BurmanManagementForFor
2Ratify AuditorsManagementForFor
3Issue Shares in Connection with AcquisitionManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
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
     
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. NicolaisenManag ementForFor
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 MeetingsShareholderAg ainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagemen tForAgainst
4Ratify AuditorsManagementForFor
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Propos al 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
< tr>
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: AU000000NCM7
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
     
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 MeetingManag ementForFor
     
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
     
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
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
     
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
     
OCEAN POWER TECHNOLOGIES, INC.
MEETING DATE: OCT 2, 2008
TICKER: OPTT     SECURITY ID: 674870308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Seymour S. Preston IIIManagementForFor
1.2Elect Director Paul F. LozierManagementForFor
1.3Elect Director Thomas J. MeaneyManagementForFor
1.4Elect Director George W. Ta ylorManagementForFor
1.5Elect Director Charles F. DunleavyManagementForFor
2Ratify AuditorsManagementForFor
     
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
TICKER: ODFL     SECURITY ID: 679580100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Earl E. CongdonManagementForFor
1.2Elect Director David S. CongdonManagementForFor
1.3Elect Dir ector John R. CongdonManagementForFor
1.4Elect Director J. Paul BreitbachManagementForFor
1.5Elect Director John R. Congdon, Jr.ManagementForFor
1.6Elect Director Robert G. Culp, IIIManagementForFor
1.7Elect Director John D. Kasarda, Ph.D.ManagementForFor
1.8Elect Director Leo H. SuggsManagementForFor
1.9Elect Director D. Michael WrayManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
TICKER: OMTR     SECURITY ID: 68212S109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dana L. EvanManagementForFor
1.2Elect Director Joshua G. JamesManagementForFor
1.3Elect Director Rory T. O'DriscollManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TIC KER: 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
For
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementFor
     
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
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneNone
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to Supervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory BoardManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive Board< /td>ManagementForFor
9cReelect Joachim Schorr to Executive BoardManagementForFor
9dReelect Bernd Uder to Executive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
     
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. CruickshankManagementFor For
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. KahnMan agementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
     
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009
TICKER: PWR     SECURITY ID: 74762E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. BallManagementForFor
1.2Elect Director John R. ColsonManagementForFor
1.3Elect Director J. Michal ConawayManagementForFor
1.4Elect Director Ralph R. DisibioManagementForFor
1.5Elect Director Bernard FriedManagementForFor
1.6Elect Director Louis C. GolmManagementForFor
1.7Elect Director Worthing F. JackmanManagementForFor
1.8Elect Director Bruce RanckManagementForFor
1.9Elect Director John R. WilsonManagementForFor
1.10Elect Director Pat Wood, IIIManagementForFor
2Ratify AuditorsManagementForFor
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
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
     
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUL 18, 2008
TICKER: RXII     SECURITY ID: 74978T109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tod M . Woolf Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUN 5, 2009
TICKER: RXII     SECURITY ID: 74978T109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark J. Ahn, Ph.D.ManagementForFor
1.2Elect Director Stephen S. GallikerManagementForFor
2Ratif y AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian C. CarrManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008
TICKER: SLW     SECURITY ID: 828336107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of WarrantsManagementForFor
     
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008
TICKER: SLW     SECURITY ID: CA8283361076
Proposal NoProposalProposed ByManagement RecommendationV ote Cast
1Approve Issuance of WarrantsManagementForFor
< td style='font-size=10pt'>Approve Investment and Financing Policy
     
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2009
TICKER: SQM     SECURITY ID: 833635105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Elect External Auditors and Supervisory Board for Fiscal Year 2009ManagementForFor
3Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForFor
4ManagementForFor
5Approve Allocation of Income and Dividends and Dividend PolicyManagementForFor
6Approve Board Expenses for Fiscal Year 2008ManagementForFor
7Approve Remuneration of DirectorsManagementForFor
8Approve Issues Related to Director and Audit CommitteesManagementForFor
9Other BusinessManagementForAgainst
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1. 9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. BrownManagementForFor
1.2Elect Director Daniel J. StarksManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
TICKER: STRA     SECURITY ID: 863236105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. SilbermanManagementForFor
1.2Elect Director Dr. Charlotte F. BeasonManagementForFor
1.3Elect Director William E. BrockManagementForFor
1.4Elect Director David A. CoulterManagementForFor
1.5Elect Director Robert R. GruskyM anagementForFor
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
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY I D: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations R eport, 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
5.1Direc tor 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
    &nb sp;
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: KYG875721220
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aApprove Final DividendManagementForFor
2bApprove Special DividendManagementForFor
3a1Reelect Iain Ferguson Bruce as DirectorManagementForFor
3a2Reelect Ian Charles Stone as DirectorManagementForFor
3bAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: KYG875721220
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Adopt 2009 Share Option SchemeManagementForFor
2Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007ManagementForFor
     
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: CA8874041012
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Heinz C. SchimmelbuschManagementForFor
1.2Elect Director Arthur R. SpectorManagementForFor
1.3Elect Director John C. FoxManagementForFor
1.4Elect Director John W.W. HickManagementForFor
1.5Elect Director Jack L. MessmanManagementForFor
1.6Elect Director Michael D. WinfieldManagementForFor
1.7Elect Director Mickey M. YaksichManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Stock Option PlanManagementForAgainst
     
ULTRAPETROL BAHAMAS LTD
MEETING DATE: OCT 8, 2008
TICKER: ULTR     SECURITY ID: P94398107
Proposal NoProposalPropo sed ByManagement RecommendationVote Cast
1THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT.ManagementForFor
2RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSSManagementForAgainst
3RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSSManagementForAgainst
4 RE-ELECTION OF THE DIRECTOR: JAMES F. MARTINManagementForAgainst
5RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNSManagementForAgainst
6RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSONManagementForAgainst
7RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGANManagementForFor
8RE-ELECTION OF THE DIRECTOR: GEORGE WOODManagementForFor
9TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGSManagementForFor
     
VALIDUS HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: VR     SECURITY ID: G9319H102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Sander M. Levy as DirectorManagementForFor
1.2Elect George P. Reeth as DirectorManagementForFor
1.3Elect Alok Singh as DirectorManagementForFor
1.4Elect Christopher E. Watson as DirectorManagementForFor
2.1Elect Edward J. Noonan as Subsidiary DirectorManagementForFor
2.2Elect C.N. Rupert Atkin as Subsidiary DirectorManagementForFor
2.3Elect Patrick G. Barry as Subsidiary DirectorManagementForFor
2.4Elect Julian P. Bosworth as Subsidiary DirectorManagementForFor
2.5Elect Michael E. A. Carpenter as Subsidiary DirectorManagementForFor
2.6Elect Jane S. Clouting as Subsidiary DirectorManagementForFor
2.7Elect Joseph E. Consolino as Subsidiary DirectorManagementForFor
2.8Elect C. Jerome Dill as Subsidiary DirectorManagementForFor
2.9Elect Kerry A. Emanuel as Subsidiary DirectorManagementForFor
2.10Elect Jonathan D. Ewington as Subsidiary DirectorManagementForFor
2.11Elect Nicholas J. Hales as Subsidiary DirectorManagementForFor
2.12Elect Mark S. Johnson as Subsidiary Director ManagementForFor
2.13Elect Anthony J. Keys as Subsidiary DirectorManagementForFor
2.14Elect Gillian S. Langford as Subsidiary DirectorManagementForFor
2.15Elect Stuart W. Mercer as Subsidiary DirectorManagementForFor
2.16Elect Paul J. Miller as Subsidiary DirectorManagementForFor
2.17Elect George P. Reeth as Subsidiary DirectorManagementForFor
2.18Elect Julian G. Ross as Subsidiary DirectorManagementForFor
2.19Elect Verner G. Southey as Subsidiary DirectorManagementForFor
2.20Elect Guisseppe Venesiani as Subsidiary DirectorManagementForFor
2.21Elect Nigel D. W achman as Subsidiary DirectorManagementForFor
2.22Elect Conan M. Ward as Subsidiary DirectorManagementForFor
2.23Elect Lixin Zeng as Subsidiary DirectorManagementForFor
3Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent AuditorsManagementForFor
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementForWithhold
1.6Elect Director Janet HillManagementForFor
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor
     
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsManagementForFor
< /tr>
     
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: CA98462Y1007
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter MarroneManagementForFor
1.2Elect Director Patrick J. MarsManagementForFor
1.3Elect Director Juvenal Mesquita FilhoManagementForFor
1.4Elect Director Antenor F. Silva, Jr.ManagementForFor
1.5Elect Director Nigel LeesManagementForFor
1.6Elect Director Dino TitaroManagementForFor
1.7Elect Director John BegemanManagementForFor
1.8Elect Director Robert HornManagementForFor
1.9Elect Director Richard GraffManagementForFor
1.10Elect Director Carl RenzoniManagementForFor
2Ratify Deloitte & Touche LLP as AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY NEW MILLENNIUM FUND
07/01/200 8 - 06/30/2009

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

     
3M CO
MEETING DATE: MAY 12, 2009
TICKER: MMM     SECURITY ID: 88579Y101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda G. AlvaradoManagementForAgainst
1.2Elect Director George W. BuckleyManagementForAgainst
1.3Elect Director Vance D. CoffmanManagementForAgainst
1.4Elect Director Michael L. EskewManagementForAgainst
1.5Elect Director W. James FarrellManagementForAgainst
1.6Elect Director Herbert L. HenkelManagementForAgainst
1.7Elect Director Edward M. LiddyManagementForAgainst
1.8Elect Director Robert S. MorrisonManagementForAgainst
1.9Elect Director Aulana L. PetersManagementForAgainst
1.10Elect Director Robert J. UlrichManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
4Stock Retention/Holding PeriodShareholderAgainstAg ainst
     
ACACIA RESEARCH CORP.
MEETING DATE: MAY 19, 2009
TICKER: ACTG     SECURITY ID: 003881307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1. 1Elect Director Paul R. RyanManagementForFor
1.2Elect Director G. Louis Graziadio, IIIManagementForFor
2Ratify AuditorsManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special 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
     
ADA-ES, INC.
MEETING DATE: DEC 5, 2008
TICKER: ADES     SECURITY ID: 005208103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares for a Private PlacementManagementForFor
2Approve Stock Issuance PlanManagementForFor
3Other BusinessManagementForAgainst
     
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 Rosensweig ManagementForFor
4Elect Director Robert SedgewickManagementForFor
5Elect Director John E. WarnockManagementForFor
6Amend Omnibus Stock PlanManagementForAgainst
7Ratify AuditorsManagementForFor
     
ADTRAN, INC.
MEETING DATE: MAY 6, 2009
TICKER: ADTN     SECURITY ID: 00738A106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas R. StantonManagementForFor
1.2Elect Director H. Fenwick HussManagementForFor
1.3Elect Director Ross K. IrelandManagementForFor
1.4Elect Director William L. MarksManagementForFor
1.5Elect Director James E. MatthewsManagementForFor
1.6Elect Director Balan NairManagementForFor
1.7Elect Director Roy J. NicholsManagementForFor
2Ratify AuditorsManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Di rector Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithho ld
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 AuditorsManag ementForFor
     
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009
TICKER: AFL     SECURITY ID: 001055102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel P. AmosManagementForFor
1.2Elect Director John Shelby Amos, IIManagementForFor
1.3Elect Director Paul S. Amos, IIManagementForFor
1.4Elect Director Yoshiro AokiManagementForFor
1.5Elect Director Michael H. ArmacostManagementForFor
1.6Elect Director Kriss Cloninger, IIIManagementForFor
1.7Elect Director Joe Frank HarrisManagementForFor
1.8Elect Director Elizabeth J. HudsonManagementForFor
1.9Elect Director Kenneth S. Janke, Sr.ManagementForFor
1.10Elect Director Douglas W. JohnsonManagementForFor
1.11Elect Director Robert B. JohnsonManagementForFor
1.12Elect Director Charles B. KnappManagementForFor
1.13Elect Director E. Stephen PurdomManagementForFor
1.14Elect Director Barbara K. RimerManagementForFor
1.15Elect Director Marvin R. SchusterManagementForFor
1.16Elect Director David Gary ThompsonManagementForFor
1.17Elect Director Robert L. WrightManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. StockfordManagementForFor
1.12Elect Director Pertti VoutilainenManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Employee St ock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForFor
5Amend BylawsManagementForFor
     
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leonard BellManagementForFor
1.2Elect Director Max LinkManagementForFor
1.3Elect Director Joseph A. MadriManagementForFor
1.4Elect Director Larry L. MathisManagementForFor
1.5Elect Director R. Douglas NorbyManagementForFor
1.6Elect Director Alvin S. ParvenManagementForFor
1.7Elect Director Ruedi E. WaegerManagementForFor
2Ratify AuditorsManagementForFor
     
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: ALGN     SECURITY ID: 016255101
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect Director David E. CollinsManagementForFor
1.2Elect Director Joseph LacobManagementForFor
1.3Elect Director C. Raymond Larkin, Jr.ManagementForFor
1.4Elect DirectorGeorge J. MorrowManagementForFor
1.5Elect Director Thomas M. PrescottManagementForFor
1.6Elect Director Greg J. SantoraManagementForFor
1.7Elect Director Warren S. ThalerManagementForFor
2Ratify AuditorsManagementForFor
     
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John K. ClarkeManagementForFor
1.2Elect Director Vicki L. SatoManagementForFor
1.3Elect Director James L. VincentManagementForFor
2Amend Stock Option PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
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
 &nbs p;   
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial StatementsManagementForDid Not Vote
2Accept Financial StatementsManagementForDid Not Vote
3Acknowledge Allocation of Income and DividendsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of USD 0.1875 per ShareManagementForDid Not Vote
5Approve Remuneration of DirectorsManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Approve Retirement of DirectorsManagementForDid Not Vote
8Reelect Narayanan Vaghul as DirectorManagementForDid Not Vote
9Reelect Wilbur L. Ross as DirectorManagementForDid Not Vote
10Reelect Francois Pinault as DirectorManagementForDid Not Vote
11Approve Share Repurchase ProgramManagementForDid Not Vote
12Ratify Deloitte SA as AuditorsManagementForDid Not Vote
13Approve Bonus PlanManagementForDid Not Vote
14Approve Stock Option PlanManagementForDid Not Vote
15Approve Employee Stock Purchase PlanManag ementForDid Not Vote
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT  & nbsp;  SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCH CAPITAL GROUP LTD
MEETING DATE: MAY 6, 2009
TICKER: ACGL     SECURITY ID: G0450A105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Constantine Iordanou as DirectorManagementForFor
1.2Elect James J. Meenaghan as DirectorManagementForFor
1.3Elect John M. Pasquesi as DirectorManagementForFor
2.1Elect William Beveridge as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.2Elect Dennis Brand as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.3Elect Knud Christensen as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.4Elect Graham B. Collis as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.5Elect William J. Cooney as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.6Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.7Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries< /td>ManagementForFor
2.8Elect Marc Grandisson as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.9Elect Michael A. Greene as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.10Elect John C.R. Hele as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.11Elect David Hipkin as Designated Compa ny Director of Non-U.S. SubsidiariesManagementForFor
2.12Elect W. Preston Hutchings as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.13Elect Constantine Iordanou as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.14Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.15Elect Michael H. Kier as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.16Elect Mark D. Lyons as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.17Elect Michael Murphy as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.18Elect Martin J. Nilsen as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.19Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.20Elect Michael Quinn as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.21Elect Maamoun Rajeh as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.22Elect Paul S. Robotham as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.23Elect Soren Scheuer as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.24Elect Budhi Singh as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.25Elect Helmut Sohler as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.26Elect Robert T. Van Gieson as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.27Elect Angus Watson as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
2.28Elect James Weatherstone as Designated Company Director of Non-U.S. SubsidiariesManagementForFor
3Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
Management
     
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARMH     SECURITY ID: 042068106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 1.32 Pence Per ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Mike Inglis as DirectorManagementForAgainst
5Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
6Authorise Board to Fix Remuneration of AuditorsForFor
7Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020ManagementForFor
8Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600ManagementForFor
9Authorise 126,012,000 Ordinary Shares for Market PurchaseManagementForFor
10Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
11Amend Articles of AssociationManagementForFor
     
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. LongManagementFo rFor
1.8Elect Director William E. MitchellManagementForFor
1.9Elect Director Stephen C. PatrickManagementForWithhold
1.10Elect Director Barry W. PerryManagementForFor
1.11Elect Director John C. WaddellManagementForFor
2Ratify AuditorsManagementForFor
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOC KOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART A S MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
ASSURED GUARANTY LTD
MEETING DATE: MAR 16, 2009
TICKER: AGO     SECURITY ID: G0585R106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares to Dexia Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd.ManagementForFor
2Approve Issuance of Shares to WLR Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd.ManagementForFor
< td style='font-size=10pt'>Approve Acquisition of Interwoven, Inc.
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/     SECURITY ID: GB0055007982
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: GB0055007982
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< /td>
5Re-elect John McMonigall as DirectorManagementForFor
6Reappoint Deloitte LLP Auditors of the CompanyManagementForFor
7Authorise Board to Fix Remuneration of AuditorsManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91ManagementForFor
11Authorise 35,483,671 Ordinary Shares for Market PurchaseManagementForFor
12Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the ArticlesManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Amend Articles of AssociationManagementForFor
     
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Don CornwellManagementForFor
1.2Elect Director Edward T. FogartyManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director Fred HassanManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director Maria Elena Lago masinoManagementForFor
1.7Elect Director Ann S. MooreManagementForFor
1.8Elect Director Paul S. PresslerManagementForFor
1.9Elect Director Gary M. RodkinManagementForFor
1.10Elect Director Paula SternManagementForFor
1.11Elect Director Lawrence A. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Report on Nanomaterial Product SafetyShareholderAgainstAbstain
     
BADGER METER, INC.
MEETING DATE: APR 24, 2009
TICKER: BMI     SECURITY ID: 056525108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald H. DixManagementForFor
1.2Elect Director Thomas J. FischerManagementForFor
1.3Elect Director Kenneth P. ManningManagementForFor
1.4Elect Director Richard A. MeeusenManagementForFor
1.5Elect Director Ulice Payne, Jr.ManagementForFor
1.6Elect Director Andrew J. PolicanoManagementForFor
1.7Elect Director Steven J. SmithManagementForFor
1.8Elect Director John J. StollenwerkManagementForFor
     
BANK MUTUAL CORPORATION
MEETING DATE: MAY 4, 2009
TICKER: BKMU     SECURITY ID: 063750103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas H. BuestrinManagementForFor
1.2Elect Director Michael T. Crowley Jr.ManagementForFor
1.3Elect Director William J.MielkeManagementForFor
2Ratify AuditorsManage mentForFor
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForFor
1.2Elect Director Alan B. GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForDid Not Vote
3Reincorporate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BOK FINANCIAL CORP.
MEETING DATE: APR 28, 2009
TICKER: BOKF     SECURITY ID: 05561Q201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory S. AllenManagementForFor
1.2Elect Director C. Fred Ball, Jr.ManagementForFor
1.3Elect Director Sharon J. BellManagementForFor
1.4Elect Director Peter C. Boylan IIIManagementForFor
1.5Elect Director Chester Cadieux IIIManagementForFor
1.6Elect Director Joseph W. Craft IIIManagementForWithhold
1.7Elect Director William E. DurrettManagementForFor
1.8Elect Director John W. GibsonManagementForFor
1.9Elect Director David F. GriffinManagementForFor
1.10Elect Director V. Burns HargisManagementForFor
1.11Elect Director E. Carey Joullian IVManagementForWithhold
1.12Elect Director George B. KaiserManagementForFor
1.13Elect Director Robert J. LaFortuneManagementForFor
1.14Elect Direct or Stanley A. LybargerManagementForFor
1.15Elect Director Steven J. MalcolmManagementForFor
1.16Elect Director E.C. RichardsManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
BRUKER CORP.
MEETING DATE: MAY 7, 2009
TICKER: BRKR     SECURITY ID: 116794108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tony W. KellerManagementForFor
1.2Elect Director Richard D. KnissManagementForFor
1.3Elect Director Joerg C. LaukienManagementForFor
1.4Elect Director William A. LintonManagementForFor
2Ratify AuditorsManagementForFor
     
BRUNSWICK CORP.
MEETING DATE: MAY 6, 2009
TICKER: BC     SECURITY ID: 117043109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anne E. BelecManagementForFor
1.2Elect Director J. Steven WhislerManagementForFor
1.3Elect Director Manuel A. FernandezManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3 Ratify AuditorsManagementForFor
     
BUNGE LIMITED
MEETING DATE: MAY 8, 2009
TICKER: BG     SECURITY ID: G16962105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Octavio Caraballo as DirectorManagementForFor
1bElect Francis Coppinger as DirectorManagementForFor
1cElect Larry G. Pillard as DirectorManagementForFor
1dElect Alberto Weisser as DirectorManagementForFor
2< /td>Approve Deloitte & Touche LLP as Auditors and Authorize Audit Committee to Fix Their RemunerationManagementForFor
3Approve 2009 Equity Incentive PlanManagementForAgainst
< tr>
     
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc C. BreslawskyManagementForFor
1.2Elect Director Herbert L. HenkelManagementForFor
1.3Elect Director Tommy G. ThompsonManagementForFor
1.4Elect Director Timothy M. RingManagementForFor
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009
TICKER: CHRW     SECURITY ID: 12541W209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James B. StakeManagementForFor
2Elect Director John P. WiehoffManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Ratify AuditorsManagementForFor
     
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cam L. GarnerManagementForFor
1.2Elect Director Brian G. AtwoodManagementForFor
1.3Elect Director Samuel L. BarkerManagementForFor
2Ratify AuditorsManagementForFor
     
CALGON CARBON CORP.
MEETING DATE: APR 30, 2009
TICKER: CCC     SECURITY ID: 129603106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. NewlinManagementForFor
1.2Elect Director John S. StanikManagementForFor
1.3Elect Director William J. LyonsManagementForFor
2Ratify AuditorsManagementForFor
     
CAPITAL SENIOR LIVING CORP.
MEETING DATE: MAY 14, 2009
TICKER: CSU     SECURITY ID: 140475104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill M. KruegerManagementForFor
1.2Elect Director James A. StroudManagementForFor
1.3Elect Director Keith N. JohannessenManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
CARTER'S, INC.
MEETING DATE: MAY 14, 2009
TICKER: CRI     SECURITY ID: 146229109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul FultonManagementForFor
1.2Elect Director John R. WelchManagementForFor
1.3Elect Director Thomas E. WhiddonManagementForFor
2Amend Omnibus Stock PlanManagement ForAgainst
3Ratify AuditorsManagementForFor
     
CASCAL N.V.
MEETING DATE: AUG 7, 2008
TICKER: HOO     SECURITY ID: N1842P109
Proposal NoPr oposalProposed ByManagement RecommendationVote Cast
1ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2007.ManagementForFor
2DISCHARGE OF MR. RICHER AS DIRECTOR IN RESPECT OF HIS MANAGEMENT DURING THE FINANCIAL YEAR ENDED 31ST MARCH 2007.ManagementForFor
3DISCHARGE OF MR. MAGOR, MR. JOBSIS, MR. COOMBS, MR. VAN DEN BOS AND MR. DUFFY AS SUPERVISORY DIRECTORS.ManagementForFor
4ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2008.ManagementForFor
5DISCHARGE OF MR. RICHER, MR. MAGOR, MR. DUFFY, MR. AUSTER, MR. BIEWINGA, MR. SONKIN AND MR. WAGER AS DIRECTORS.ManagementForFor
6DISCHARGE OF MR. MAGOR AND MR. DUFFY AS SUPERVISORY DIRECTORS IN RESPECT OF THEIR SUPERVISION DURING YEAR ENDED 31ST MARCH 2008.ManagementForFor
7DISTRIBUTION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2008 IN THE AMOUNT OF $0.18 PER SHARE.ManagementForFor
8RE-APPOINTMENT OF MR. DAVID LAWRENCE MAGOR AS NON-EXECUTIVE DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.ManagementForFor
9RE-APPOINTMENT OF MR. MICHAEL WAGER AS NON-EXECUTIVE DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.ManagementForFor
10APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS FOR YEAR 1ST APRIL 2008-31ST MARCH 2009.ManagementForFor
11ADOPTION OF THE COMPENSATION POLICY OF THE COMPANY.ManagementForFor
12DESIGNATION OF THE BOARD AS A CORPORATE BODY WHICH WILL BE AUTHORIZED TO ISSUE SHARES.ManagementForFor
13DESIGNATION OF THE BOARD AS A CORPORATE BODY WHICH WILL BE AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.ManagementForFor
14AUTHORISATION TO THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY S OWN CAPITAL.Ma nagementForFor
     
CASELLA WASTE SYSTEMS, INC.
MEETING DATE: OCT 14, 2008
TICKER: CWST     SECURITY ID: 147448104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BohligManagementForWithhold
1.2Elect Director Gregory B. PetersManagementForWithhold
1.3Elect Director Joseph G. DoodyManagementForWithhold
1.4Elect Director Michael K. BurkeManagementForFor
2Amend Omnibus Stock Pla nManagementForFor
3Ratify AuditorsManagementForFor
     
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
MEETING DATE: MAY 15, 2009
TICKER: CETV     SECURITY ID: G20045202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ronald S. Lauder as DirectorManagementForFor
1.2Elect Herbert A. Granath as DirectorManagementForFor
1.3Elect Frank Ehmer as DirectorManagementForFor
1.4E lect Charles R. Frank, Jr. as DirectorManagementForFor
1.5Elect Herbert Kloiber as DirectorManagementForFor
1.6Elect Igor Kolomoisky as DirectorManagementForWithhold
1.7Elect Alfred W. Langer as DirectorManagementForFor
1.8Elect Bruce Maggin as DirectorManagementForFor
1.9Elect Ann Mather as DirectorManagementForFor
1.10Elect Duco Sickinghe as DirectorManagementForFor
1.11Elect Christian Stahl as DirectorManagementForFor
1.12Elect Eric Zinterhofer as DirectorManagementForFor
2Approve Issuance and Sale of Shares to TW Media Holdi ngs LLCManagementForFor
3Amendment and Restatement of Amended and Restated 1995 Stock Incentive PlanManagementForAgainst
4Appoinment of Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
    < /th> 
CEPHEID
MEETING DATE: APR 29, 2009
TICKER: CPHD     SECURITY ID: 15670R107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John L. BishopManagementForFor
1.2Elect Director Thomas D. BrownManagementForFor
1.3Elect Director Dean O. MortonManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     ; 
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clifford W IlligManagementForFor
1.2Elect Director William B Neaves, Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoP roposalProposed 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
    &n bsp;
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
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. ZimmermanManagementForFor
1.13Elect Director Alfred W. ZollarManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
   &nb sp; 
CIENA CORPORATION
MEETING DATE: MAR 25, 2009
TICKER: CIEN     SECURITY ID: 171779309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen P. Bradley, Ph.D.ManagementForFor
1.2Elect Director Bruce L. ClaflinManagementFor For
2Ratify AuditorsManagementForFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProp osalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14A mend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 29, 2009
TICKER: CTXS     SECURITY ID: 177376100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas F. BoganManagementForFor
2Elect Director Nanci CaldwellManagementForFor
3Elect Director Gary E. MorinManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
CITY HOLDING CO.
MEETING DATE: APR 29, 2009
TICKER: CHCO & nbsp;   SECURITY ID: 177835105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. ElliotManagementForFor
1.2Elect Director David W. HambrickManagementForFor
1.3Elect Director James L. RossiManagementForFor
1.4Elect Director Mary E. Hooten WilliamsManagementForFor
2Ratify AuditorsManagementForFor
     
CLEAN HARBORS, INC.
MEETING DATE: MAY 11, 2009
TICKER : CLH     SECURITY ID: 184496107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan S. McKimManagementForFor
1.2Elect Director John T. PrestonManagementForFor
1.3Elect Director Lorne R. WaxlaxManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
     
CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC)
MEETING DATE: MAY 26, 2009
TICKER:     SECURITY ID: GB0033551168
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
2Approve Remuneration of DirectorsManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
4Approve Share Repurchase ProgramManagementForFor
     
CME GROUP INC.
MEETING DATE: AUG 18, 2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Size of BoardManagementForFor
2Issue Shares in Connection with AcquisitionManagementForFor
3Adjourn MeetingManagementForFor
< tr>
     
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
     
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
TICKER: CL     SECURITY ID: 194162103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CahillManagementForFor
1.2Elect Director Jill K. ConwayManagementForFor
1.3Elect Director Ian CookManagementForFor
1.4Elect Director Ellen M. HancockManagementForFor
1.5Elect Director David W. JohnsonManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Delano E. LewisManagementForFor
1.8Elect Director J. Pedro ReinhardManagementForFor
1.9Elect Director Stephen I. SadoveManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 11, 2009
TICKER: CNQR     SECURITY ID: 206708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Steven SinghManagementForFor
1.2Elect Director Jeffrey T. SeelyManagementForFor
1.3Elect Director Randall H. TalbotManagementForFor
2Increase Authorized Common StockManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. Armit ageManagementForAgainst
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. HarkinManagementForAgain st
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and Operatio nsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
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 AuditorsManagementFor For
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
Management
     
CORPORATE EXECUTIVE BOA RD CO. (THE)
MEETING DATE: JUN 11, 2009
TICKER: EXBD     SECURITY ID: 21988R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas L. Monahan, IIIManagementForFor
1.2Elect Director Gregor S. BailarManagementForFor
1.3Elect Director Stephen M. CarterForFor
1.4Elect Director Gordon J. CoburnManagementForFor
1.5Elect Director Nancy J. KarchManagementForFor
1.6Elect Director David W. KennyManagementForFor
1.7Elect Director Daniel O. LeemonManagementForFor
2Ratify AuditorsManagementForFor
     
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
     
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009
TICKER: CS     SECURITY ID: 225401108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
1.3Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per ShareManagementForDid Not Vote
4.1Approve 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 Dire ctorManagementForDid Not Vote
6.1.2Reelect Walter Kielholz as DirectorManagementForDid Not Vote
6.1.3Reelect Richard Thornburgh as DirectorManagementForDid Not Vote
6.1.4Elect Andreas Koopmann as DirectorManagementForDid Not Vote
6.1.5Elect Urs Rohner as DirectorManagementForDid Not Vote
6.1.6Elect John Tiner as DirectorManagementForDid Not Vote
6.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
6.3Ratify BDO Visura as Special AuditorsManagementForDid Not Vote
   < /th>  
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, 2008ManagementNoneFor
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
< td style='font-size=10pt'>For
     
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. MillerManagementFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CYTRX CORPORATION
MEETING DATE: JUL 1, 2008
TICKER: CYTR     SECURITY ID: 232828301
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. KriegsmanManagementForFor
1.2Elect Director Marvin R. SelterManagementForFor
1.3Elect Director Richard L. WennekampManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
     
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wieland F. WettsteinManagementForFor
1.2Elect Director Michael L. BeattyManagementForFor
1.3Elect Director Michael B. DeckerManagementForFor
1.4Elect Director Ronald G. GreeneManagementForFor
1.5Elect Director David I. HeatherManagementForFor
1.6Elect Director Gregory L. McMichaelManagementForFor
1.7Elect Director Gareth RobertsManagementForFor
1.8Elect Director Randy SteinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
DEU TSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Amend Articles Re: Registration for the General MeetingManagementForFor
8Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
9Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor
10Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DIALYSIS CORPORATION OF AMERICA
MEETING DATE: JUN 11, 2009
TICKER: DCAI     SECURITY ID: 252529102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas K. LangbeinManagementForFor
1.2Elect Director Stephen W. EverettManagem entForFor
1.3Elect Director Robert W. TrauseManagementForFor
1.4Elect Director Peter D. FischbeinManagementForFor
1.5Elect Director Kenneth J. BockManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ra tify AuditorsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify Auditors< /td>ManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
< td style='font-size=10pt'>Ratify Auditors
     
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009
TICKER: DISCA     SECURITY ID: 25470F104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BeckManagementForWithhold
1.2Elect Director J. David WargoManagementForWithhold
2ManagementForFor
     
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: JUL 11, 2008
TICKER: 34020     SECURITY ID: KR7034020008
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1Elect Jung Ji-Taek as Inside DirectorManagementForFor
     
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel W. BodmanManagementForFor
2Elect Director Richard H. BrownManagementForFor
3Elect Director Robert A. BrownManagementForFor
4Elect Director Bertrand P. CollombManagementForFor
5Elect Director Curtis J. CrawfordManagementForFor
6Elect Director Alexander M. CutlerManagementForFor
7Elect Director John T. DillonManagementForFor
8Elect Director Eleuthere I. Du PontManagementForFor
9Elect Director Marillyn HewsonManagementForFor
10Elect Director Charles O. Holliday, Jr.ManagementForFor
11Elect Director Lois D. JuliberManagementForFor
12Elect Director Ellen J. KullmanManagementForFor
13Elect Director William K. ReilyManagementForFor
14Ratify AuditorsManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.ManagementForFor
1.3Elect Director Dawn G . LeporeManagementForFor
1.4Elect Director Pierre M. OmidyarManagementForFor
1.5Elect Director Richard T. Schlosberg, IIIManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
TICKER: ECL     SECURITY ID: 278865100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie S. BillerManagementForFor
1.2Elect Director Jerry A. GrundhoferManagementForFor
1.3Elect Director John J. ZillmerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
< td style='font-size=10pt'>1.4
     
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER : EP     SECURITY ID: 28336L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juan Carlos BraniffManagementForFor
1.2Elect Director James L. DunlapManagementForFor
1.3Elect Director Douglas L. FosheeManagementForFor
Elect Director Robert W. GoldmanManagementForFor
1.5Elect Director Anthony W. Hall, Jr.ManagementForFor
1.6Elect Director Thomas R. HixManagementForFor
1.7Elect Director Ferrell P. McCleanManagementForFor
1.8Elect Director Steven J. ShapiroManagementForFor
1.9Elect Director J. Michael TalbertManagementForFor
1.10Elect Director Robert F. VagtManagementForAgainst
1.11Elect Director John L. WhitmireManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualifie d Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: CA284902103 5
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. AustonManagementForFor
1.2Elect Director K. Ross CoryManagementForFor
1.3Elect Director Robert R. GilmoreManagementForFor
1.4Elect Director Geoffrey A. HandleyManagementForFor
1.5Elect Director Hugh C. MorrisManagementForFor
1.6Elect Director Wayne D. LentonManagementForFor
1.7Elect Director Jonathan RubensteinManagementForFor
1.8Elect Director Donald M. ShumkaManagementForF or
1.9Elect Director Paul N. WrightManagementForFor
2Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
3Authorize Board to Fix Remuneration of AuditorsManagementForFor
4Amend Incentive Stock Option PlansManagementForFor
5Adopt By-Law No. 1ManagementForFor
6Change Location of Annual MeetingManagementForFor
     
EMERITUS CORP.
MEETING DATE: MAY 21, 2009
TICKER: ESC     SECURITY ID: 291005106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stuart KoenigManagementForFor
1.2Elect Director Robert MarksManagementForFor
1.3Elect Director David NiemiecManagementForFor
1.4Elect Director Richard MacedoniaManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 29266R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pam ela M. NicholsonManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EPISTAR CORP
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: TW0002448008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository ReceiptManagementForFor
4Approve Issuance of Shares for a Private PlacementManagementForFor
5Amend Articles of AssociationManagementForFo r
6Approve Amendment on the Procedures for Loans to Other PartiesManagementForFor
7Approve Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
8Approve Release of Restrictions on Competitive Activities of DirectorsManagementForFor
     
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. McKi nleyManagementForFor
1.3Elect Director Richard F. SmithManagementForWithhold
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven T. ClontzManagementForFor
1.2Elect Director Steven P. EngManagementForFor
1.3Elect Director Gary F. HromadkoManagementForFor
1.4Elect Director Scott G. KriensManagementForFor
1.5Elect Director Irving F. Lyons, IIIManagementForFor
1.6Elect Director Christopher B. PaisleyManagementForFor
1.7Elect Director Stephen M. SmithManagementForFor
1.8Elect Director Peter F. Van CampManagementForFor
2Ratify AuditorsManagementForFor
     
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
< tr style='font-size:10pt;border:none;'>
     
EVERGREEN SOLAR, INC.
MEETING DATE: JUN 17, 2009
TICKER: ESLR     SECURITY ID: 30033R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tom L. CadwellManagementForFor
1.2Elect Director Dr. Peter W. CowdenManagementForFor
2Ratify AuditorsManagementForFor
     
EVERLIGHT E LECTRONICS CO LTD
MEETING DATE: JUN 10, 2009
TICKER: 2393     SECURITY ID: 6094922
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Financial Statements and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Amend Ar ticles of AssociationManagementForFor
4Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and GuaranteeManagementForFor
5Elect Directors and SupervisorsManagementForFor
6Approve Release of Restrictions on Competitive Activities of DirectorsManagementForFor
7Transact Other Business (Non-Voting)ManagementNoneNone
     
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
1.1 0Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXPEDIA INC
MEETING DATE: JUN 2, 2009
TICKER: EXPE     SECURITY ID: 30212P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. George BattleManagementForFor
1.2Elect Director Barry DillerManagementForFor
1.3Elect Director Jonathan L. DolgenManagementForFor
1.4Elect Director William R. FitzgeraldManagementForFor
1.5Elect Director Craig A. JacobsonManagementForFor
1.6Elect Director Victor A. KaufmanManagementF orFor
1.7Elect Director Peter M. KernManagementForFor
1.8Elect Director Dara KhosrowshahiManagementForFor
1.9Elect Director John C. MaloneManagementForFor
1.10Elect Director Jose A. TazonManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary G. BenanavManagementForWithhold
1.2Elect Director Frank J. BorelliManagementForWithhold
1.3Elect Director Maura C. BreenManagementForWithhold
1.4Elect Director Nicholas J. LaHowchicManagementForWithhold
1.5Elect Director Thomas P. Mac MahonManagementForWithhold
1.6Elect Director Frank MergenthalerManagementForFor
1.7Elect Director Woodrow A Myers, Jr, MDManagementForWithhold
1.8Elect 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
< td style='font-size=10pt'>Abstain
     
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. KingManag ementForFor
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 D irector 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]ShareholderAg ainstAgainst
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 PerksShareholderAgainst Abstain
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 EnergyShareholderAgainst
     
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. Foley, IIManagementForWithhold
1.2Elect Director Thomas M. HagertyManagementForWithhold
1.3Elect Director Keith W. HughesManagementForWithhold
1.4Elect Director Richard N. MasseyManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. Ste bbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FORWARD AIR CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: FWRD     SECURITY ID: 349853101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce A. CampbellManagementForFor
1.2E lect Director C. Robert CampbellManagementForFor
1.3Elect Director Richard W. HanselmanManagementForFor
1.4Elect Director C. John Langley, Jr.ManagementForFor
1.5Elect Director Tracy A. LeinbachManagementForFor
1.6Elect Director G. Michael LynchManagementForFor
1.7Elect Director Ray A. MundyManagementForFor
1.8Elect Director Gary L. PaxtonManagementForFor
2Ratify AuditorsManagementForFor
     
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. RobertsManagementForWithhold
1.2Elect Director Kurt D. KostManagementForWithhold
1.3Elect Director William J. Crowley, Jr.ManagementForWithhold
1.4Elect Director David I. FoleyManagementForWithhold
1.5Elect Director P. Michael GiftosManagementForWithhold
1.6Elect Director Alex T. KruegerManagementForWithhold
1.7Elect Director Joel Richards, I IIManagementForWithhold
1.8Elect Director Robert C. ScharpManagementForWithhold
1.9Elect Director Thomas V. Shockley, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
< th style='font-size:10pt;border:none;' width='15%'> 
    
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16 Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
& nbsp;    
FUEL TECH, INC.
MEETING DATE: MAY 21, 2009
TICKER: FTEK     SECURITY ID: 359523107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas G. BaileyManagementForFor
1.2Elect Director Ralph E. BaileyManagementForFor
1.3Elect Director Miguel EspinosaManagementForFor
1.4Elect Director Charles W. GrinnellManagementForFor
1.5Elect Director Thomas L. JonesManagementForFor
1.6Elect Director John D. MorrowManagementForFor
1.7Elect Director John F. Norris Jr.ManagementForFor
1.8Elect Director Thomas S. Shaw, Jr.ManagementForFor
1.9Elect Director Delbert L. WilliamsonManagementForFor
2Ratify AuditorsManagementForFor
     
GEN-PROBE, INC.
MEETING DATE: MAY 14, 2009
TICKER: GPRO     SECURITY ID: 36866T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John W. BrownManagementForFor
2Elect Director John C. Martin Ph.D.ManagementForFor
3Elect Director Henry L. NordhoffManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
6Approve Increase in Size of BoardManagementForFor
     
GENOMIC HEALTH INC
MEETING DATE: JUN 8, 2009
TICKER: GHDX     SECURITY ID: 37244C101
Proposal NoProposalProposed ByManagement Re commendationVote Cast
1.1Elect Director Randal W. Scott, Ph.D.ManagementForFor
1.2Elect Director Kimberly J. PopovitsManagementForFor
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
< /tr>
     
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred BauerManagementForFor
1.2Elect Director Gary GoodeManagementForFor
1.3Elect Director James WallaceManagementForFor
2Ratify AuditorsManagementForFor
< /tr>
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Direc tor 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
     
GINTECH ENERGY CORP
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: TW0003514006
Proposal NoProposal Proposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Amend Articles of AssociationManagementForFor
5Approve Issuance of Not More Than 50 Million Preferred or Common Shares for a Private PlacementManagementForFor
6Approve Issuance of Shares for a Private PlacementManagementForFor
7Approve Amendment on the Procedures for Loans to Other Parties, Procedures for Endorsement and Guarantee and Procedures for Acquisition or Disposal of AssetsManagementForFor
8Approve 5-Year Income Tax E xemption Regarding Rights Offering Under Statute for Upgrading IndustryManagementForFor
9Approve Release of Restrictions on Competitive Activities of DirectorsManagementForFor
10Elect Directors and Supervisors (Bundled)ManagementForAgainst
For
     
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. HoltbyManagementFor
1.3Elect Director Charles A. JeannesManagementForFor
1.4Elect Director John P. BellManagementForFor
1.5Elect Director Lawrence I. BellManagementForFor
1.6Elect Director Beverley A. BriscoeManagementForFor
1.7Elect Director Peter J. DeyManagementForFor
1.8Elect Director P. Randy ReifelManagementForFor
1.9Elect Director A. Dan RovigManagementForFor
1.10Elect Director Kenneth F. WilliamsonManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
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. Mittal ManagementForFor
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
Management
     
GREENHILL & CO., INC.
MEETING DATE: APR 22, 2009
TICKER: GHL     SECURITY ID: 395259104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert F. GreenhillManagementFo rFor
1.2Elect Director Scott L. BokManagementForFor
1.3Elect Director Simon A. BorrowsManagementForFor
1.4Elect Director John C. DanforthManagementForFor
1.5Elect Director Steven F. GoldstoneManagementForFor
1.6Elect Director Stephen L. KeyForFor
1.7Elect Director Robert T. BlakelyManagementForFor
2Ratify AuditorsManagementForFor
     
GTX, INC.
MEETING DATE: MAY 6, 2009
TICKER: GTXI     SECURITY ID: 40052B108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Kenneth GlassManagementForFor
1.2Elect Director Marc S. HanoverManagementForFor
1.3Elect Director John H. PontiusManagementForFor
2Ratify AuditorsManagementForFor
     
HAIN CELESTIAL GROUP, INC., THE
MEETING DATE: MAR 11, 2009
TICKER: HAIN     SECURITY ID: 405217100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irwin D. SimonManagementForWithhold
1.2Elect Director Barry J. AlperinManagementForWithhold
1.3Elect Director Richard C. BerkeManagementForWithhold
1.4Elect Director Be th L. BronnerManagementForWithhold
1.5Elect Director Jack FuttermanManagementForWithhold
1.6Elect Director Daniel R. GlickmanManagementForWithhold
1.7Elect Director Marina HahnManagementForWithhold
1.8Elect Director Andrew R. HeyerManagementForWithhold
1.9Elect Director Roger MeltzerManagementForWithhold
1.10Elect Director Lewis D. SchiliroManagementForWithhold
1.11Elect Director Lawrence S. ZilavyManagementForWithhold
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
6Ratify AuditorsManagementForFor
     
HARRIS CORP.
MEETING DATE: OCT 24, 2008
TICKER: HRS     SECURITY ID: 413875105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis Hay IIIManagementForFor
2Elect Director Karen KatenManagementForFor
3Elect Director Stephen P. KaufmanManagementForFor
4Elect Director Hansel E. Tookes IIManagementForFor
5Ratify AuditorsManagementForFor
6Increase Authorized Common StockManagementForAgainst
7Declassify the Board of DirectorsManagementForFor
     
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Alan R. BatkinManagementForFor
1.3Elect Director Frank J. Biondi, Jr.ManagementForFor
1.4Elect Director Kenneth A. BronfinManagementForFor
1.5Elect Director John M. Connors, Jr.ManagementForFor
1.6Elect Director Michael W.O. GarrettManagementForFor
1.7Elect Director E. Gordon GeeManagementForFor
1.8Elect Director Brian GoldnerManagementForFor
1.9Elect Director Jack M. GreenbergManagementForFor
1.10Elect Director Alan G. HassenfeldManagementForFor
1.11Elect Director Tracy A. LeinbachManagementForFor
1.12Elect Director Edward M. PhilipManagementForFor
1.13Elect Director Paula SternManagementForFor
1.14Elect Director Alfred J. VerrecchiaManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: HCSG     SECURITY ID: 421906108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel P. McCartneyManagementForFor
1.2Elect Director Joseph F. McCartneyManagementForFor
1.3Elect Director Robert L. FromeManagementForFor
1.4Elect Director Thomas A. CookManagementForFor
1.5Elect Director Robert J. MossManagementForFor
1.6Elect Director John M. BriggsManagementForFor
1.7Elect Director Dino D. OttavianoManagementForFor
2Ratify AuditorsManagementForFor
     
HEARTWARE LTD.
MEETING DATE: JUL 11, 2008
TICKER: HTWR     SECURITY ID: AU000000HTW2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of 70 Million Shares at A$0.50 Each to Sophisticated and Professional Investors in Australia and the United StatesManagementForFor
2Approve Issuance of Up to 200,000 Shares at A$0.50 Each to Robert ThomasManagementForFor
3Approve Issuance of Up to 100,000 Shares at A$0.50 Each to Tim BarberichManagementForFor
4Approve Issuance of Up to 400,000 Shares at A$0.50 Each to Denis WadeManagementForFor
5Approve Issuance of Up to 100,000 Shares at A$0.50 Each to Christine BennettManagementForFor
6Approve Issuance of Up to 200,000 Shares at A$0.50 Each to Kyrenia ThomasManagementForFor
7Approve Grant of 200,000 Options Exercisable at A$0.60 Each to Tim Baberich Pursuant to the HeartWare Limited Share Option PlanManagementForFor
     
HEARTWARE LTD.
MEETING DATE: OCT 22, 2008
TICKER: HTWR     SECURITY ID: AU000000HTW2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of Arrangement Between HeartWare Limited and the Holder of its Fully Paid Ordinary SharesManagementForFor
     
HEART WARE LTD.
MEETING DATE: OCT 22, 2008
TICKER: HTWR     SECURITY ID: AU000000HTW2
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve HeartWare International 2008 Stock Incentive PlanManagementForAgainst
 
    
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley M. BergmanManagementForWithhold
1.2Elect Director Gerald A. BenjaminManagementForWithhold
1.3Elect Director James P. BreslawskiManagementForWithhold
1.4Elect Director Mark E. MlotekManagementForWithhold
1.5Elect Director Steven PaladinoManagementForWithhold
1.6Elect Director Barry J. AlperinManagementForWithhold
1.7Elect Director Paul BronsManagementForWithhold
1.8Elect Director Margaret A. Hamburg, M.D.ManagementForWithhold
1.9Elect Director Donald J. KabatManagementForWithhold
1.10Elect Director Philip A. LaskawyManagementForWithhold
1.11Elect Director Karyn MashimaManagementForWithhold
1.12Elect Director Norman S. MatthewsManagementForWithhold
1.13Elect Director Louis W. Sullivan, M.D.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByM anagement 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 Di rector E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HOLOGIC, INC.
MEETING DATE: MAR 4, 2009
TICKER: HOLX     SECURITY ID: 436440101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. CummingManagementForFor
1.2Elect Director Robert A. CascellaManagementForFor
1.3Elect Director David R. LaVance Jr.ManagementForFor
1.4Elect Director Nancy L. LeamingManagementForFor
1.5Elect Director Lawrence M. LevyManagementForFor
1.6Elect Director Glenn P. MuirManagementForFor
1.7Elect Director Elaine S. UllianManagementForFor
1.8Elect Director Sally W. CrawfordManagementForFor
1.9Elect Director Wayne WilsonManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Adjourn MeetingManagementForAgainst
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Director Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagementForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11Approve Right to Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Special MeetingsShareholderAgainstFor
14Prepare Employment Diversity ReportShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Assess Energy Use and Establish Reduction TargetsShareholderAgainstAbstain
     
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009
TICKER: 388     SECURITY ID: HK0388045442
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Director's and Auditor's ReportsManagementForFor
2Approve Final Dividend of HK$1.80 Per ShareManagementForFor
3aElect Ignatius T C Chan as DirectorManagementForFor
3bElect John M M Williamson as DirectorManagementForFor
3cElect Gilbert K T Chu as Di rectorShareholderNoneAgainst
4Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
      
HUB GROUP, INC.
MEETING DATE: MAY 6, 2009
TICKER: HUBG     SECURITY ID: 443320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David P. YeagerManagementForFor
1.2Elect Director Mark A. YeagerManagementForFor
1.3Elect Director Gary D. EppenManagementForFor
1.4Elect Director Charles R. ReavesManagementForFor
1.5Elect Director Martin P. SlarkManagementForFor
      
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 Will iam E. MitchellManagementForFor
1.8Elect Director James J. O'BrienManagementForAgainst
1.9Elect Director Marissa T. PetersonManagementForAgainst
1.10Elect Director W. Ann ReynoldsManagementForAgainst
2Ratify AuditorsManagementForFor
     ILIAD
MEETING DATE: JUN 23, 2009TICKER: ILD     SECURITY ID: FR0004035913
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Approve Fin ancial Statements and Statutory ReportsManagementForFor2Approve Allocation of Income and Dividends of EUR 0.34 per ShareManagementForFor3Accept Consolidated Financial Statements and Statutory ReportsManagementForFor4Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor5Approve Discharge of DirectorsManagementForFor6Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000ManagementForFor7Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as DirectorManagementForFor8Subject to Approval of Item 23, Amend Length of Thomas Reynaud's Term as DirectorManagementForFor9Subject to Approval of Item 23, Amend Length of Marie-Chri stine Levet's Term as DirectorManagementForFor10Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as DirectorManagementForFor11Subject to Approval of Item 23, Reelect Antoine Levavasseur as DirectorManagementForFor12Subject to Approval of Item 23, Reelect Cyril Poidatz as DirectorManagementForFor13Subject to Approval of Item 23, Reelect Xavier Niel as DirectorManagementForFor14Subject to Approval of Item 23, Reelect Olivier Rosenfeld as DirectorManagementForFor15Subject to Approval of Item 23, Reelect Pierre Pringuet as DirectorManagementForFor16Subject to Approval of Item 23, Reelect Alain Weill as DirectorManagementForFor17Subject to Approval of Item 23, Elec t Orla Noonan as DirectorManagementForFor18Subject to Approval of Item 23, Elect Virginie Calmels as DirectorManagementForFor19Reappoint Boissiere Expertise Audit as AuditorManagementForFor20Ratify Appointment of PSK Audit as Alternate AuditorManagementForFor21Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForAgainst22Amend Article 14 of Bylaws Re: Shareholding Requirements for DirectorsManagementForFor23Amend Article 16 of Bylaws Re: Length of Term for DirectorsManagementForFor24Approve Issuance of Shares up to 5 Million for Qualified InvestorsManagementForFor25Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submi tted to Shareholder Vote AboveManagementForFor26Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par ValueManagementForFor27Approve Employee Stock Purchase PlanManagementForFor28Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor29Authorize Filing of Required Docume nts/Other FormalitiesManagementForFor
     
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
P roposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009
TICKER: 1398     SECURITY ID: CNE1000003G1
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Work Report of the Board of DirectorsManagementForFor
2Approve 2008 Work Report of the Board of SupervisorsManagementForFor
3Approve 2008 Audited AccountsManagementForFor
4Approve 2008 Profit Distribution PlanManagementForFor
5Approve 2009 Fixed Assets Investment BudgetManagementForFor
6Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 millionManagementForFor
7Approve the Remuneration Calculations for Directors and Supervisors for 2008ManagementForFor
8Amend Articles of AssociationManagementForFor
9Amend Rules of Procedures for Shareholders' General MeetingManagementForFor
10Amend Rules of Procedures for the Board of DirectorsManagementForFor
11Amend Rules of Procedures for the Board of SupervisorsManagementForFor
12Elect Dong Juan as External Sup ervisorShareholderNoneFor
13Elect Meng Yan as External SupervisorShareholderNoneFor
< td style='font-size=10pt'>For
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECUR ITY 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
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
IPC HOLDINGS LTD
MEETING DATE: JUN 12, 2009
TICKER: IPCR     SECURITY ID: G4933P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy - WHITE PROXY CARD
1Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation AgreementManagementForAgainst
2Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation AgreementManagementForAgainst
3Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation AgreementManagementForAgainst
4Amend Bylaws to Remove Provisions for Alternate Directors a nd to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation AgreementManagementForAgainst
5Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation AgreementManagementForAgainst
6Increase Authorized Common Stock Pursuant to the Amalgamation AgreementManagementForAgainst
7Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation AgreementManagementForAgainst
8Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation AgreementManagementForAgainst
9.1Elect Kenneth L. Hammond as DirectorManagementForFor
9.2Elect Mark R. Bridges as DirectorManagementForFor
9.3Elect Michael J. Cascio as DirectorManagementForFor
9.4Elect Peter S. Christie as DirectorManagementForFor
9.5Elect L. Anthony Joaquin as DirectorManagementForFor
9.6Elect Anthony P. D. Lancaster as DirectorManagementForFor
9.7Elect W. Marston Becker as DirectorManagementForAbstain
9.8Elect Gordon F. Cheesbrough as Director ManagementForAbstain
9.9Elect K. Bruce Connell as DirectorManagementForAbstain
9.10Elect Willis T. King Jr. as DirectorManagementForAbstain
9.11Elect Mario P. Torsiello as DirectorManagementForAbstain
9.12Elect James L. Zech as DirectorManagementForAbstai n
10Approve Remuneration of Directors As of Effective Time of the AmalgamationManagementForAgainst
11Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
12Adjourn MeetingManagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy - GOLD PROXY CARD
1Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
2Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
3Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
4Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
5Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
6Increase Authorized Common Stock Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
7Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
8Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
9.1Elect Kenneth L. Hammond as DirectorShareholderNoneDid Not Vote
9.2Elect Mark R. Bridges as DirectorShareholderNoneDid Not Vote
9.3Elect Michael J. Cascio as DirectorShareholderNoneDid Not Vote
9.4Elect Peter S. Christie as DirectorShareholderNoneDid Not Vote
9.5Elect L. Anthony Joaquin as DirectorShareholderNoneDid Not Vote
9.6Elect Anthony P.D. Lancaster as DirectorShareholderNoneDid Not Vote
9.7Elect W. Marsto n Becker as DirectorShareholderNoneDid Not Vote
9.8Elect Gordon F. Cheesbrough as DirectorShareholderNoneDid Not Vote
9.9Elect K. Bruce Connell as DirectorShareholderNoneDid Not Vote
9.10Elect Willis T. King Jr. as DirectorShareholderNoneDid Not Vote
9.11Elect Mario P. Torsiello as DirectorShareholderNoneDid Not Vote
9.12Elect James L. Zech as DirectorShareholderNoneDid Not Vote
10Approve Remuneration of Directors As of Effective Time of the AmalgamationManagementAgainstDid Not Vote
11Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementNoneDid Not Vote
12Adjourn MeetingManagementAgainstDid Not Vote
1.1
     
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009
TICKER: ISIS     SECURITY ID: 464330109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Richard D. DiMarchiManagementForFor
1.2Elect Director Frederick T. MutoManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael B. BracyManagementForFor
2Elect Director Kirby A. DyessManagementForFor
3Elect Director Graham M. WilsonManagementForFor
4Ratify AuditorsManagementForFor
     
ITT CORP.
MEETING DATE: MAY 12, 2009
TICKER: ITT     SECURITY ID: 450911102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven R. LorangerManagementForFor
1.2Elect Director Curtis J. CrawfordManagementForFor
1.3Elect Director Christina A. GoldManagementForFor
1.4Elect Director Ralph F. HakeManagementForFor
1.5Elect Director John J. HamreManagementForFor
1.6Elect Director Paul J. KernManagementForFor
1.7Elect Director Frank T. MacInnisManagementForFor
1.8Elect Director Surya N. MohapatraManagementForFor
1.9Elect Director Linda S. SanfordManagementForFor
1.10Elect Director Markos I. TambakerasManagementForFor
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales ShareholderAgainstAbstain
     
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009
TICKER: IVN     SECURITY ID: CA46579N1033
Proposal NoProposalProposed ByManagement R ecommendationVote Cast
1.1Elect Director Robert M. FriedlandManagementForFor
1.2Elect Director David HubermanManagementForFor
1.3Elect Director John MackenManagementForFor
1.4Elect Director Peter MeredithManagementForFor
1.5Elect Direc tor Bret ClaytonManagementForFor
1.6Elect Director Kjeld ThygesenManagementForFor
1.7Elect Director Robert HansonManagementForFor
1.8Elect Director Markus FaberManagementForFor
1.9Elect Director Howard BallochManagementForFor
1.10Elect Director David KorbinManagementForFor
1.11Elect Director R. Edward FloodManagementForFor
1.12Elect Director Livia MahlerManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Equity Incentive PlanManagementForFor
< td style='font-size=10pt'>Management
     
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. LindquistForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10 Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. ArcherManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. 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, III< /td>ManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
Elect Director John A. Brough
     
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: K     SECURITY ID: CA4969024047
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ManagementForFor
1.2Elect Director Wilson N. BrumerManagementForFor
1.3Elect Director Tye W. BurtManagementForFor
1.4Elect Director John K. CarringtonManagementForFor
1.5Elect Director John M.H. HuxleyManagementForFor
1.6Elect Director John A. KeyesManagementForFor
1.7Elect Director Catherine McLeod-SeltzerManagementForFor
1.8Elect Director George F. MichalsManagementForFor
1.9Elect Director John E. OliverManagementForFor
1.10Elect Director Terence C.W. ReidManagementForFor
2Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Shareholder Rights PlanManagementForFor
     
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: MAY 7, 2009
TICKER: KFN     SECURITY ID: 48248A306
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Tracy L. CollinsManagementForFor
1.3Elect Director Vincent Paul FiniganManagementForFor
1.4Elect Director Paul M. HazenManagementForFor
1.5Elect Director R. Glenn HubbardManagementForFor
1.6Elect Director Ross J. KariManagementForFor
1.7Elect Director Ely L. LichtManagementForFor
1.8Elect Director Deborah H. McAnenyManagementForFor
1.9Elect Director Scott C. NuttallManagementForFor
1.10Elect Director Scott A. RylesManagementForFor
1.11Elect Director William C. SonnebornManagementForFor
1.12Elect Director Willy R. StrothotteManagementForWithhold
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
     
LA NDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009
TICKER: LSTR     SECURITY ID: 515098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Henry H. GerkinsManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanMa nagementForAgainst
     
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
     
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall Haines ManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009
TICKER: LVLT     SECURITY ID: 52729N100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Scott, Jr.ManagementForFor
1.2Elect Director James Q. CroweManagementForFor
1.3Elect Director R. Douglas BradburyManagementForFor
1.4Elect Director Douglas C. EbyManagementForFor
1.5Elect Director Admiral James O. Ellis, Jr.ManagementForFor
1.6Elect Director Richard R. JarosManagementForFor
1.7Elect Director Robert E. JulianManagementForFor
1.8Elect Director Michael J. MahoneyManagementForFor
1.9Elect Director Charles C. Miller, IIIManagementForFor
1.10Elect Director Arun NetravaliManageme ntForFor
1.11Elect Director John T. ReedManagementForFor
1.12Elect Director Michael B. YanneyManagementForFor
1.13Elect Director Dr. Albert C. YatesManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Inc rease Authorized Common StockManagementForFor
4Other BusinessManagementForAgainst
     
LHC GROUP, INC.
MEETING DATE: JUN 11, 2009
TICKER: LHCG     SECURITY ID: 50187A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Monica F. AzareManagementForFor
1.2Elect Director John B. BreauxManagementForFor
1.3Elect Director Dan S. WilfordManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
LI & FUNG LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 494     SECURITY ID: BMG5485F1445
Proposal NoProposalProposed ByManagem ent 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
     
LIFE TECHN OLOGIES CORP
MEETING DATE: APR 30, 2009
TICKER: LIFE     SECURITY ID: 53217V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald W. GrimmManagementForWithhold
1.2Elect Director Gregory T. LucierManagementForWithhold
1.3Elect Director Per A. Peterson, Ph. D.ManagementForWithhold
1.4Elect Director William S. ShanahanManagementForWithhold
1.5Elect Director Arnold J. Levine, Ph. D.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
5Approve Omnibus Stock PlanManagementForAgainst
     
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
TICKER: LGL     SECURITY ID: PG0008974597
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008ManagementForFor
2Elect Alister Maitland as DirectorManagementForFor
3Elect Geoff Loudon as DirectorManagemen tForFor
4Approve PricewaterhouseCoppers as AuditorManagementForFor
5Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share PlanManagementForAgainst
6Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009ManagementForFor
7Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009ManagementForFor
     
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
     
LUKOIL OAO
MEETING DATE: JUN 25, 2009
TICKER: LUKOY     SECURITY ID: 677862104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per ShareManagementForFor
2.1Elect Vagit Alekperov as DirectorManagementNoneAgainst
2.2Elect Igor Belikov as DirectorManagementNoneFor
2.3Elect Viktor Blazheyev as DirectorManagementNoneAgainst
2.4Elect Donald Evert Wallette as DirectorManagementNoneAgainst
2.5Elect Valery Grayfer as DirectorManagementNoneAgainst
2.6Elect German Gref as DirectorManagementNoneAgainst
2.7Elect Igor Ivanov as DirectorManagementNoneAgainst
2.8Elect Ravil Maganov as DirectorManagementNoneAgainst
2.9Elect Richard Matzke as DirectorManagementNoneFor
2.10Elect Sergey Mikhaylov as DirectorManagementNoneFor
2.11Elect Nikolay Tsvetkov as DirectorManagementNon eAgainst
2.12Elect Aleksandr Shokhin as DirectorManagementNoneFor
3.1Elect Lyubov Ivanova as Member of Audit CommissionManagementForFor
3.2Elect Pavel Kondratyev as Member of Audit CommissionManagementForFor
3.3Elect Vladimir Nikitenko as Member of Audit CommissionManagementForFor
4.1Approve Disbursement of Remuneration to Directors and Members of Audit CommissionManagementForFor
4.2Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGMManagementForFor
5Ratify ZAO KPMG as AuditorManagementForFor
6Amend Regulations on General MeetingsManagementForFor
7Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and CorporationsManagementForFor
     
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 14, 2009
TICKER: MANT     SECURITY ID: 564563104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George J. PedersenManagementForFor
1.2Elect Director Richard L. ArmitageManagementForFor
1.3Elect Director Mary K. BushManagementForFor
1.4Elect Director Barry G. CampbellManagemen tForFor
1.5Elect Director Robert A. ColemanManagementForFor
1.6Elect Director Walter R. Fatzinger, Jr.ManagementForFor
1.7Elect Director David E. JeremiahManagementForFor
1.8Elect Director Richard J. KerrManagementForFor
1.9Elect Director Kenneth A. MinihanManagementForFor
1.10Elect Director Stephen W. PorterManagementForFor
2Ratify AuditorsManagementForFor
MARINEMAX, INC.
MEETING DATE: FEB 17, 2009
     
TICKER: HZO     SECURITY ID: 567908108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William H. McGill Jr.ManagementForFor
2Elect Director John B. FurmanManagementForFor
3Elect Director Robert S. KantManagementForFor
     
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: MMC     SECURITY ID: 571748102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie M. Baker, Jr.ManagementForFor
1.2Elect Director Gwendolyn S. KingManagementForFor
1.3Elect Director Marc D. OkenManagementForFor
1.4Elect Director David A. OlsenManagementForFor
2Ratify AuditorsManagementForFor
3Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementF orFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI     SECURITY ID: 574795100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward L. CahillManagementForFor
1.2Elect Director Robert ColemanManagementForFor
2Ratify 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
     
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
      
MEDASSETS, INC
MEETING DATE: OCT 30, 2008
TICKER: MDAS     SECURITY ID: 584045108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director V.R. Loucks, Jr.ManagementForFor
1.2Elect Director Earl H. NormanManagementForFor
1.3Elect Director John C. RutherfordManagementForFor
1.4Elect Director S. Trotman BurmanManagementForFor
2Ratify AuditorsManagementForFor
3Issue Shares in Connection with AcquisitionManagementForFor
4Approve Omnibus Stock PlanM anagementForAgainst
     
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
     
MEDICINES COMPANY (THE)
MEETING DATE: MAY 28, 2009
TICKER: MDCO     SECURITY ID: 584688105
Proposal NoProposalProposed ByManagement Recom mendationVote Cast
1.1Elect Director Armin M. KesslerManagementForFor
1.2Elect Director Robert G. SavageManagementForFor
1.3Elect Director Melvin K. SpigelmanManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< tr>
     
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009
TICKER: VIVO     SECURITY ID: 589584101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James A. BuzardManagementForFor
2Elect Director John A. KraeutlerManagementForFor
3Elect Director Gary P. KreiderManagementForFor
4Elect Director William J. MottoManagementForFor
5Elect Director David C. PhillipsManagementForFor
6Elect Director Robert J. ReadyManagementForFor
7Ratify 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 AuditorsManagementFor For
     
MGIC INVESTMENT CORP.
MEETING DATE: MAY 14, 2009
TICKER: MTG     SECURITY ID: 552848103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karl E. CaseManagementForFor
1.2Elect Director Curt S. CulverManagementForFor
1.3Elect Director William A. McIntoshManagementForFor
1.4Elect Director Leslie M. MumaManagementForFor
2Ratify AuditorsManagementFor For
     
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
TICKER: MR     SECURITY ID: 602675100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Reelect Li Xiting as DirectorManagementForFor
2Reelect Wu Qiyao as DirectorManagementForFor
3Elect Lin Jixun as DirectorManagementForFor
4Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007ManagementForFor
5Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008ManagementForFor
6Establish Range for Board SizeManagementForFor
     
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore Ian nuzziManagementForFor
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: 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 Se xtonManagementForFor
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
     
MOTECH INDUSTRIES CO LTD
MEETING DATE: JUN 16, 2009
TICKER: 6244     SECURITY ID: TW0006244007
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Amend Articles of AssociationManagementForFor
4Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
5Approve Amendment on the Procedures for Loans to Other PartiesManagementForFor
6Approve Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
7Transact Other Business (Non-Voting)ManagementNone< /td>None
     
MTN GROUP LTD
MEETING DATE: JUN 24, 2009
TICKER:     SECURITY ID: ZAE000042164
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008ManagementForFor
2Reelect RS Dabengwa as DirectorManagementForFor
3Reelect AT Mikati as DirectorManagementForFor
4Reelect MJN Njeke as DirectorManagementForAgainst
5Reelect J van Rooyen as DirectorManagementForFor
6Approve Remuneration of Non-Executive DirectorsManagementForFor
7Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued CapitalManagementForFor
8Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NCI INC
MEETING DATE: JUN 10, 2009
TICKER: NCIT     SECURITY ID: 62886K104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles K. NarangManagementForFor
1.2Elect Director Terry W. GlasgowManagementForFor
1.3Elect Director James P. AllenManagementForFor
1.4Elect Director John E. LawlerManagementForFor
1.5Elect Director Paul V. LombardiManagementForFor
1.6Elect Director J. Patrick McMahonManagement ForFor
1.7Elect Director Gurvinder P. SinghManagementForFor
1.8Elect Director Stephen L. WaechterManagementForFor
1.9Elect Director Daniel R. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Rati fy AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement R ecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: AU000000NCM7
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
     
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. CalarcoManagement ForFor
1.3Elect Director Joseph A. CarrabbaManagementForFor
1.4Elect Director Noreen DoyleManagementForFor
1.5Elect Director Veronica M. HagenManagementForFor
1.6Elect Director Michael S. HamsonManagementForFor
1.7Elect Director Robert J. MillerManagementForFor
1.8Elect Director Richard T. O'BrienManagementForFor
1.9Elect Director John B. PrescottManagementForFor
1.10Elect Director Donald C. RothManagementForFor
1.11Elect Director James V. TaranikManagementForFor
1.12Elect Director Simon ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis W. ColemanManagementForFor
2Elect Director Thomas B. FargoManagementForFor
3Elect Director Victor H. FazioManagementForFor
4Elect Director Donald E. FelsingerManagementForFor
5Elect Director Stephen E. FrankManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Director Aulana L. PetersManagementForFor
11Elect Director Kevin W. SharerManagementForFor
12Elect Director Ronald D. SugarManagementForFor
13Ratify AuditorsManagementForFor
14Report on Space-based Weapons ProgramShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainst Abstain
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Propos al NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director David A. BrandonManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
1.4Elect Director John M. EnglerManagementForFor
1.5Elect Director Mickey P. ForetManagementForFor
1.6Elect Director Robert L. FriedmanManagementForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9Elect Director James J. PostlManagementForFor
1.10Elect Director Rodney E. SlaterManagementForFor
1.11Elect Director Douglas M. SteenlandManagementForFor
1.12Elect Director William S. ZollerManagementForFor
2Approve ReorganizationManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Adjourn MeetingManagementForFor
     
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2009
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. FrankenbergManagementForFor
1.2Elect Director Patrick T. HackettManagementForFor
1.3Elect Director William H. JanewayManagementForFor
1.4Elect Director Katharine A. MartinManagementForFor
1.5Elect Director Mark B. MyersManagementForFor
1.6Elect Director Philip J. QuigleyManagementForFor
1.7Elect Director Paul A. RicciManageme ntForFor
1.8Elect Director Robert G. TeresiManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
NYMEX HOLDINGS INC.
MEETING DATE: AUG 18, 2008
TICKER: NMX     SECURITY ID: 62948N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagement ForFor
For
     
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. FeickManagementFor
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 Dir ector 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
     
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
MEETING DATE: MAY 13, 2009
TICKER: OZM     SECURITY ID: 67551U105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David WindreichManagementForFor
1.2Elect Director William C. CobbManagementForFor
1.3Elect Director Jeffrey R. LeedsManagementForFor
2Ratify AuditorsManagementForFor
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employee Share PlanManagementForFor
4Amend Non-Employee Direc tor Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemnification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
< th style='font-size:10pt;border:none;' width='15%'> 
    
PAYCHEX, INC.
MEETING DATE: OCT 7, 2008
TICKER: PAYX     SECURITY ID: 704326107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director B. Thomas GolisanoManagementForFor
2Elect Direct or David J. S. FlaschenManagementForFor
3Elect Director Phillip HorsleyManagementForFor
4Elect Director Grant M. InmanManagementForFor
5Elect Director Pamela A. JosephManagementForFor
6Elect Director Jonathan J. JudgeManagementForFor
7Elect Director Joseph M. TucciManagementForFor
8Elect Director Joseph M. VelliManagementForFor
9Ratify AuditorsManagementForFor
     
PENTAIR, INC.
MEETING DATE: APR 30, 2009
TICKER: PNR     SECURITY ID: 709631105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles A. HaggertyManagementForAgainst
1.2Elect Director Randall J. HoganManagementForAgainst
1.3Elect Director David A. JonesManagementForAgainst
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
TICKER: PBR     SECURITY ID: 71654V408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Approve Capital Budget for Upcoming Fiscal YearManagementForFor
3Approve Allocation of Income and Dividends for Fiscal 2008ManagementForFor
4Elect DirectorsManagementForFor
5Elect Board ChairmanManagementForFor
6Elect Fiscal Council Members and AlternatesManagementForFor
7Approve Remune ration of Executive Officers, Non-Executive Directors, and Fiscal Council MembersManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagement ForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14E lect 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
< /tr>
     
PHH CORP.
MEETING DATE: JUN 12, 200 9
TICKER: PHH     SECURITY ID: 693320202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Directors A. B. KrongardManagementForFor
1.2Elect Directors Terence W. EdwardsManagementForFor
1.3Elect Directors James O. EganManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Increase Authorized Common StockManagementForAgainst
Proposal NoProposalProposed ByDissident Recommendati onVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Allan Z. LorenShareholderForNone
1.2Elect Director Gregory J. ParseghianShareholderForNone
1.3Management Nominee - James O. EganShareholderForNone
2Ratify AuditorsManagementForNone
3Amend Omnibus Stock PlanManagementForNone
4Increase Authorized Common StockManagementForNone
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
TICKER: RL     SECURITY ID: 731572103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Frank A. Bennack, Jr.ManagementForFor
1.2Elect Joel L. FleishmanManagementForFor
1.3Elect Terry S. SemelManagementForWithhold
2Ratify AuditorsManagementForFor
     
POOL CORP.
MEETING DATE: MAY 5, 2009
TICKER: POOL     SECURITY ID: 73278L105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wilson B. SextonManagementForFor
1.2Elect Director Andrew W. CodeManagementForFor
1.3Elect Dir ector James J.GaffneyManagementForFor
1.4Elect Director George T. Haymaker, Jr.ManagementForFor
1.5Elect Director Manuel J. Perez de la MesaManagementForFor
1.6Elect Director Harlan F. SeymourManagementForFor
1.7Elect Director Robert C. SleddManagementFor For
1.8Elect Director John E. StokelyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Reelect Rodney Ray Cone as Director
     
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009
TICKER: 589     SECURITY ID: BMG718481242
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Reappoint Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
3a1Reelect Han Kiat Edward Tan as DirectorManagementForAgainst
3a2Reelect Kai Tai Alfred Chan as DirectorManagementForAgainst
3a3Reelect Pierre Frank Bourque as DirectorManagementForAgainst
3a4Reelect Julie Ann Enfield as DirectorManagementForAgainst
3a5ManagementForAgainst
3a6Reelect Wei Lynn Valarie Fong as DirectorManagementForAgainst
3a7Reelect Lara Magno Lai as DirectorManagementForAgainst
3bAuthorize the Board to Fix Remuneration of DirectorsManagementForFor
4aApprove Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
4bAuthorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
4cAuthorize Reissuance of Repurchased SharesManagementForAgainst
     
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009
TICKER: PCLN     SECURITY ID: 741503403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffery H. BoydManagementForFor
1.2Elect Director Ralph M. BahnaManagementForFor
1.3Elect Director Howard W. Barker, Jr.ManagementForFor
1.4Elect Director Jan L. DocterManagementForFor
1.5Elect Director Jeffrey E. EpsteinManagementForFor
1.6Elect Director James M. GuyetteManagementForFor
1.7Elect Director Nancy B. PeretsmanManagementForFor
1.8Elect Director Craig W. RydinManagementForFor
2Ratify AuditorsManagementForFor
3Approve Right to Call Special MeetingsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
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
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWithhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagementForFor
      
Q-CELLS SE
MEETING DATE: JUN 18, 2009
TICKER: QCE     SECURITY ID: DE0005558662
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Inco me and Dividends of EUR 0.03 per Preference ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
6Amend Stock Option PlanManagementForFor
7Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
8.1Reelect Marcel Brenninkmeijer to the Supervisory BoardManagementForFor
8.2Elect Joerg Harms to the Supervisory BoardManagementForFor
8.3Reelect Richard Kauffmann to the Supervisory BoardManagementForFor
8.4Elect Andrew Lee to the Supervisory BoardManagementForFor
8.5Reelect Christian Reitberger to the Supervisory BoardManagementForFor
8.6Reelect Frauke Vogler to the Supervisory BoardManagementForFor
9Approve Remuneration of Supervisory BoardManagementForFor
10Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForFor
11Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive)ManagementForFor
12Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive RightsShareholderForFor
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneNon e
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to Supervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory Board ManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive BoardManagementForFor
9cReelect Joachim Schorr to Executive BoardManagementForFor
9dReelect Bernd Uder to Executive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Per cent of Issued Share CapitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
< tr>
     
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
     
QUALITY SYSTEMS, INC.
MEETING DATE: SEP 4, 2008
TICKER: QSII     SECURITY ID: 747582104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director George BristolManagementForFor
1.2Elect Director Patrick ClineManagementForFor
1.3Elect Director Philip N. KaplanManagementForFor
1.4Elect Director Vincent J. LoveManagementForFor
1.5Elect Director Russell PfluegerManagementForFor
1.6Elect Director Steven T. PlochockiManagementForFor
1.7Elect Director Sheldon RazinManagementForFor
1.8Elect Director Robert L. SmithManagementForFor
2Ratify AuditorsManagementForFor
3Amend Bylaws to Replace Definition of Independent DirectorShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Blue Card)
1.1Elect Director Ahmed HusseinShareholderForDid Not Vote
1.2Elect Director Murray BrennanShareholderForDid Not Vote
1.3Elect Director Ibrahim FawzyShareholderForDid Not Vote
1.4Elect Director Thomas R. DiBenedettoShareholderForDid Not Vote
1.5Elect Director Joseph D. StilwellShareholderForDid Not Vote
1.6Elect Director Edwin HoffmanShareholderForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Amend Bylaws to Replace Definition of Independent DirectorShareholderForDid Not Vote
     
QUICKSILVER RESOURCES INC.
MEETING DATE: MAY 20, 2009
TICKER: KWK     SECURITY ID: 74837R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glenn DardenManagementForWithhold
1.2Elect Director W. Yandell Rogers, IIIManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>For
     
QUIDEL CORP.
MEETING DATE: MAY 12, 2009
TICKER: QDEL     SECURITY ID: 74838J101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas D. BrownManagementForFor
1.2Elect Director Douglas C. BryantManagementForFor
1.3Elect Director Kenneth F. BuechlerManagementForFor
1.4Elect Director Rod F. DammeyerManagementFor
1.5Elect Director Mary Lake PolanManagementForFor
1.6Elect Director Mark A. PulidoManagementForFor
1.7Elect Director Jack W. SchulerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagement ForAgainst
     
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. Skates ManagementForFor
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 VoteShareholde rAgainstAgainst
     
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Thomas A. Cooper as DirectorManagementForFor
1.2Elect Neill A. Currie as DirectorManagementForFor
1.3Elect W. James MacGinnitie as DirectorManagementForFor
2Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their RemunerationManagementForFor
For
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: NO0010112675
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee W ork; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
5Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 MillionManagementForDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
7.1Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation)ManagementFo rDid Not Vote
7.2Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation)ManagementForDid Not Vote
8Declassify the Board of DirectorsManagementForDid Not Vote
9Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase ProgramManagementForDid Not Vote
10< /td>Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
11Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 MillionManagementForDid Not Vote
12Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New DirectorsManagementForDid Not Vote
13Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating CommitteeManagementDid Not Vote
< td style='font-size=10pt'>For
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: NO0010112675
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles AccordinglyManagementDid Not Vote
5Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles AccordinglyManagementForDid Not Vote
6Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
     
RICHTEK TECHNOLOGY CORP
MEETING DATE: JUN 10, 2009
TICKER: 6286     SECURITY ID: TW0006286008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Amend Articles of AssociationManagementForAgainst
4Approve Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
5Approve Amendment on the Procedures for Loans to Other PartiesManagementForFor
6Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
7Approve Release of Restrictions of Competitive Activities of DirectorsManagementForFor
8Transact Other Business (Non-Voting)ManagementNoneNone
9Transact Other Business (Non-Voting)ManagementNoneNone
     
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
     
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ROST  &n bsp;  SECURITY ID: 778296103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael BalmuthManagementForWithhold
1.2Elect Director K. Gunnar BjorklundManagementForWithhold
1.3Elect Director Sharon D. GarrettManagementForWithhold
2Ratify AuditorsManagementForFor
     
ROTH & RAU AG
MEETING DATE: JUL 4, 2008
TICKER:     SECURITY ID: DE000A0JCZ51
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and and Omission of DividendsManagementForFor
3Approve Discharge of Management Board for Fiscal 2007ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2007ManagementForFor
5Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008ManagementForFor
6Approve EUR 10.4 Million Capitalization of ReserveManagementForFor
7Approve Creation of EUR 6.9 Million Pool of Capital without Preemptive RightsManagementForFor
8Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
9Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForFor
10Elect Eberhard Reiche to the Supervisory BoardManagementForFor
11Approve Remuneration of Supervisory BoardManagementForFor
12aAmend Articles Re: Allow Electronic Distribution of Company CommunicationsManagementForFor
12bAmend Articles Re: Board-RelatedManagementForFor
     
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUL 18, 2008
TICKER: RXII     SECURITY ID: 74978T109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tod M. Woolf Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUN 5, 2009
TICKER: RXII     SECURITY ID: 74978T109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark J. Ahn, Ph.D.ManagementForFor
1.2Elect Director Stephen S. GallikerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
13
     
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009
TICKER:     SECURITY ID: FR0010208165
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Discharge Management Board, Supervisory Board, and AuditorsManagementForFor
2Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and AuditorsManagementForFor
3Approve Dividends of EUR 0.68 per ShareManagementForFor
4Approve Stock Dividend Program (Cash or Shares)ManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares)ManagementForFor
7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
8Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009ManagementForFor
9Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option PlanManagementForFor
10Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 MillionManagementForFor
11Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 MillionManagementForFor
12Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 MillionManagementForFor
Approve Employee Stock Purchase PlanManagementForAgainst
14Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
15Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
SALESFORCE.COM, INC.
MEETING DATE: JUL 10, 2008
TICKER: CRM     SECURITY ID: 79466L302
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc BenioffManagementForFor
1.2Elect Director Craig ConwayManagementForFor
1.3Elect Director Alan HassenfeldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
     
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2009
TICKER: CRM     SECURITY ID: 79466L302
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Craig RamseyManagementForFor
1.2Elect Director Sanford RobertsonManagementForFor
1.3Elect Director Maynard WebbManagementForFor
2Ratify AuditorsManagementForFor
  & nbsp;  
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 22, 2009
TICKER: SBH     SECURITY ID: 79546E104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth A. GiuriceoManagementForFor
1.2Elect Director Robert R. McMasterManagementForFor
1.3Elect Director M. Miller De LomberaManagementForFor
2Ratify AuditorsManagementForFor
< 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 KidderForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1 .8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as D irectorManagementForFor
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
     
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. ConnorManagement ForFor
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
     
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009
TICKER: SPIL     SECURITY ID: 827084864
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report and Financial StatementsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
     
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2009
TICKER: SQM     SECURITY ID: 833635105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Elect External Auditors and Supervisory Board for Fiscal Year 2009ManagementForFor
3Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForFor
4Approve Investment and Financing PolicyManagementForFor
5Approve Allocation of Income and Dividends and Dividend PolicyManagementForFor
6Approve Board Expenses for Fiscal Year 2008ManagementForFor
7Approve Remuneration of DirectorsManagementForFor
8Approve Issues Related to Director and Audit Committ eesManagementForFor
9Other BusinessManagementForAgainst
     
SOHU.COM INC.
MEETING DATE: JUN 19, 2009
TICKER: SOHU     SECURITY ID: 83408W103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles ZhangManagementForFor
1.2Elect Director Charles HuangManagementForFor
1.3Elect Director Dave QiManagementForFor
1.4Elect Director Shi WangManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOUTHGOBI ENERGY RESOURCES LTD.
MEETING DATE: MAY 6, 2009
TICKER: SGQ     SECURITY ID: CA8443751059
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John MackenManagementForFor
1.2Elect Director Pierre LebelManagementForFor
1.3Elect Director Andre DeepwellManagementForFor
1.4Elect Director Peter MeredithManagementForFor
1.5Elect Director R. Edward FloodManagementForFor
1.6Elect Director Robert HansonManagementForFor
1.7Elect Director R. Stuart AngusManagementForAgainst
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Re-approval of Rolling 10% Equity Incentive PlanManagementForAgainst
     
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
< td style='font-size=10pt'>Elect Director Frank Ianna
     
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
1.7ManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFo r
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009
TICKER: STAN     SECURITY ID: GB0004082847
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Final Dividend of 42.32 US Cents Per Ordinary Share ManagementForDid Not Vote
3Approve Remuneration ReportManagementForDid Not Vote
4Re-elect Jamie Dundas as DirectorManagementForDid Not Vote
5Re-elect Rudolph Markham as DirectorManagementForDid Not Vote
6Re-elect Ruth Markland as DirectorManagementForDid Not V ote
7Re-elect Richard Meddings as DirectorManagementForDid Not Vote
8Re-elect John Peace as DirectorManagementForDid Not Vote
9Elect Steve Bertamini as DirectorManagementForDid Not Vote
10Elect John Paynter as DirectorManagementForDid Not Vote
11Reappoint KPMG Audit plc as Audit ors of the CompanyManagementForDid Not Vote
12Authorise Board to Fix Remuneration of AuditorsManagementForDid Not Vote
13Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000ManagementForDid Not Vote
14Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, E UR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000ManagementForDid Not Vote
15Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend SchemeManagementForDid Not Vote
16Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18ManagementForDid Not Vote
17Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50ManagementForDid Not Vote
18Authorise 189,697,263 Ordinary Shares for Market PurchaseManagementForDid Not Vote
19Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00ManagementForDid Not Vote
20Adopt New Articles of AssociationManagementForDid Not Vote
21Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForDid Not Vote
     
STANLEY, INC.
MEETING DATE: AUG 13, 2008
TICKER: SXE     SECURITY ID: 854532108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philip O. NolanManagementForWithhold
1.2Elect Director George H. WilsonManagementForWithhold
1.3Elect Director William E. KarlsonManagementForWithhold
1.4Elect Director Lawrence A. GallagherManagementForWithhold
1.5Elect Director James C. HughesManagementForWithhold
1.6Elect Director Richard L. KellyManagementForWithhold
1.7Elect Director Charles S. ReamManagementForWithhold
1.8Elect Director John P. RicemanManagementForWithhold
1.9Elect Director Jimmy D. RossManagementForWithhold
2Ratify AuditorsManagementForFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect D irector 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
< td style='font-size=10pt'>1.1
     
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director James A. Dolce, Jr.ManagementForFor
1.2Elect Director Kenneth A. GoldmanManagementForFor
2Ratify AuditorsManagementForFor
     
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
     
T. ROWE PRICE GROUP, INC.
MEETING DATE : APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.Manag ementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagementForFor
2Ratify AuditorsManagementForFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: 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 GuaranteeManagementForFor
5.1Elect Morris Chang, ID No. 4515 as DirectorManagementForAgainst
5.2Elect F.C. Tseng, ID No. 104 as DirectorManagementForAgainst
5.3Elect Rick Tsai, ID No. 7252 as DirectorManagementForAgainst
5.4Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as DirectorManagementForAgainst
5.5Elect Peter Leahy Bonfield, ID No. 093180657 as Independent DirectorManagementForFor
5.6Elect Stan Shih, ID No. 534770 as Independent DirectorManagementForFor
5.7Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent DirectorManagementForFor
5.8Elect Thomas J. Engibous, ID No. 135021464 as Independent DirectorManagementForFor
6Transact Other Business (Non-Voting)ManagementNoneNone
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3< /td>Elect 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 PlanManagementFo rDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
Fix Number of Directors
     
TECHNE CORP.
MEETING DATE: OCT 23, 2008
TICKER: TECH     SECURITY ID: 878377100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. OlandManagementForFor
1.2Elect Director Roger C. LucasManagementForFor
1.3Elect Director Howard V. O'ConnellManagementForFor
1.4Elect Director G. Arthur HerbertManagementForFor
1.5Elect Director R.C. SteerManagementForFor
1.6Elect Director Robert V. BaumgartnerManagementForFor
1.7Elect Director C.A. DinarelloManagementForFor
1.8Elect Director K.A. HolbrookManagementForFor
2ManagementForFor
< th style='font-size:10pt' width='10%'>Management Recommendation
     
TERREMARK WORLDWIDE, INC.
MEETING DATE: OCT 10, 2008
TICKER: TMRK     SECURITY ID: 881448203
Proposal NoProposalProposed ByVote Cast
1.1Elect Director Manuel D. MedinaManagementForWithhold
1.2Elect Director Joseph R. Wright, Jr.ManagementForWithhold
1.3Elect Director Guillermo AmoreManagementForWithhold
1.4Elect Director Timothy ElwesManagementForWithhold
1.5Elect Director Antonio S. FernandezManagementForWithhold
1.6Elect Director Arthur L. MoneyManagementForWithhold
1.7Elect Director Marvin S. RosenManagementForWithhold
1.8Elect Director Miguel J. RosenfeldManagementForWithhold
1.9Elect Director Rodolfo A. RuizManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
     
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: TSRA     SECURITY ID: 88164L100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director Nicholas E. BrathwaiteManagementForFor
1.3Elect Director John B. GoodrichManagementForFor
1.4Elect Director Al S. JosephManagementForFor
1.5Elect Director Bruce M. McwilliamsManagementForFor
1.6Elect Director David C. NagelManagementForFor
1.7Elect Director Henry R. NothhaftManagementForFor
1.8Elect Director Robert A. YoungManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
     
TETRA TECH, INC.
MEETING DATE: FEB 26, 2009
TICKER: TTEK   ;   SECURITY ID: 88162G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dan L. BatrackManagementForFor
1.2Elect Director Hugh M. GrantManagementForFor
1.3Elect Director Patrick C. HadenManagementForFor
1.4Elect Director J. Christopher LewisManagementForFor
1.5Elect Director Albert E. SmithManagementForFor
1.6Elect Director J. Kenneth ThompsonManagementForFor
1.7Elect Director Richard H. TrulyManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
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
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Final DividendManagementForFor
2.1Elect Phillip Frost as DirectorManagementForFor
2.2Elect Roger Abravanel as DirectorManagementForFor
2.3Elect Elon Kohlberg as DirectorManagementForFor
2.4Elect Yitzhak Peterburg as DirectorManagementForFor
2.5Elect Erez Vigodman as D irectorManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
THERMOGENESIS CORP.
MEETING DATE: DEC 12, 2008
TICKER: KOOL     SE CURITY ID: 883623209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hubert E. Huckel, M.D.ManagementForFor
1.2Elect Director Patrick McEnanyManagementForFor
1.3Elect Director Woodrow A. Myers, Jr., M.D.ManagementForFor
1.4Elect Director Tiffany OlsonManagementForFor
1.5Elect Director William R. Osgood, Ph.D.ManagementForFor
1.6Elect Director Mahendra Rao, Ph.D., M.D.ManagementForFor
2Ratify AuditorsManagementForFor
&nbs p;    
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: CA8874041012
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Heinz C. SchimmelbuschManagementForFor
1.2Elect Director Arthur R. SpectorManagementForFor
1.3Elect Director John C. FoxManagementForFor
1.4Elect Director John W.W. HickManagementForFor
1.5Elect Director Jack L. MessmanManagementForFor
1.6Elect Director Michael D. WinfieldManagement ForFor
1.7Elect Director Mickey M. YaksichManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Stock Option 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 D irector Alan M. BennettManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Bernard CammarataManagementForFor
1.5Elect Director David T. ChingManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8Elect Director Carol MeyrowitzManagementForFor
1.9Elect Director John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009
TICKER: TOL     SECURITY ID: 889478103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. BlankManagementForFor
1.2Elect Director Roger S. HillasManagementForFor
1.3Elect Director Stephen A. NovickManagementForFor
1.4Elect Director Paul E. ShapiroManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require Independent Board Chairman ShareholderAgainstAgainst
     
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009
TICKER: 7203     SECURITY ID: 892331307
Proposal NoProposalProposed ByManageme nt RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 35ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManagementForFor
3Elect 29 DirectorsManagementForFor
4Approve Stock Option PlanManagementForFor
For
     
TW TELECOM, INC.
MEETING DATE: JUN 4, 2009
TICKER: TWTC     SECURITY ID: 87311L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1. 1Elect Director Gregory J. AttorriManagementForFor
1.2Elect Director Spencer B. HaysManagementForFor
1.3Elect Director Larissa L. HerdaManagementForFor
1.4Elect Director Kevin W. MooneyManagementForFor
1.5Elect Director Kirby G. PickleManagementFor
1.6Elect Director Roscoe C. Young, IIManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Adopt Shareholder Rights Plan (Poison Pill)ManagementForAgainst
5Advisory Vote to Ratify Director's and Officer's Compen sationShareholderAgainstAbstain
     
UMB FINANCIAL CORP.
MEETING DATE: APR 21, 2009
TICKER: UMBF     SECURITY ID: 902788108
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1.1Elect Director J. Mariner KemperManagementForFor
1.2Elect Director John H. Mize, Jr.ManagementForFor
1.3Elect Director Thomas D. SandersManagementForFor
1.4Elect Director L. Joshua SoslandManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
< td style='font-size=10pt'>Amend Omnibus Stock Plan
     
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 12, 2008
TICKER: UNFI     SEC URITY ID: 911163103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael S. FunkManagementForFor
1.2Elect Director James P. HeffernanManagementForFor
1.3Elect Director Steven L. SpinnerManagementForFor
2ManagementForFor
3Ratify AuditorsManagementForFor
4Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
UNIVERSAL DISPLAY CORP.
MEETING DATE: JUN 25, 2009
TICKER: PANL     SECURITY ID: 91347P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven V. AbramsonManagementForFor
1.2Elect Director Leonard BeckerManagementForFor
1 .3Elect Director Elizabeth H. GemmillManagementForFor
1.4Elect Director C. Keith HartleyManagementForFor
1.5Elect Director Lawrence LacerteManagementForFor
1.6Elect Director Sidney D. RosenblattManagementForFor
1.7Elect Director Sherwin I. SeligsohnManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19 , 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott A. BelairManagementForWithhold
1.2Elect Director Robert H. StrouseManagementForWithhold
1.3Elect Director Glen T. SenkManagement< /td>ForWithhold
1.4Elect Director Joel S. Lawson IIIManagementForWithhold
1.5Elect Director Richard A. HayneManagementForWithhold
1.6Elect Director Harry S. Cherken, Jr.ManagementForWithhold
2Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
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
     
UTI WORLDWIDE INC.
MEETING DATE: JUN 8, 2009
TICKER: UTIW     SECURITY ID: G87210103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.01Elect Brian D. Belchers as a Class C DirectorManagementForFor
1.02Elect Roger I. MacFarlane as a Class C DirectorManagementForFor
1.03Elect Matthys J. Wessels as a Class C DirectorManagementForFor
2Ratify Deloitte & Touche LLP as AuditorsManagementForFor
3Approve 2009 Long-Term Incentive PlanManagementForAgainst
4Approve Executive Incentive PlanManagementForFor
5Transact Other Business (Non-Voting)ManagementNoneNone
For
     
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 NeubauerManagementFor
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
1.10Ele ct 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 Chairm anShareholderAgainstAgainst
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
   &n bsp; 
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. ScharfManagementF orAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4El ect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VISTAPRINT LIMITED
MEETING DATE: NOV 7, 2008
TICKER: VPRT     SECURITY ID: G93762204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ELECT DIRECTOR ROBERT KEANEManagementForFor
1.2ELECT DIRECTOR DANIEL CIPORINManagementForWithhold
2TO APPROVE THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS.ManagementForFor
3TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.ManagementForFor
     
VIVUS, INC.
MEETING DATE: JUN 26, 2009
TICKER: VVUS     SECURITY ID: 928551100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Virgil A. Place, M.D.ManagementForFor
1.2El ect Director Leland F. WilsonManagementForFor
1.3Elect Director Mark B. LoganManagementForFor
1.4Elect Director Charles J. CasamentoManagementForFor
1.5Elect Director Linda M. Dairiki Shortliffe, M.D.ManagementForFor
1.6Elect Director Graham StrachanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
W.W. GRAINGER, INC.
MEETING DATE: APR 29, 2009
TICKER: GWW     SECURITY ID: 384802104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian P. AndersonManagementForFor
1.2Elect Director Wilbur H. GantzManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director William K. HallManagementForFor
1.5Elect Director Richard L. KeyserManagementForFor
1.6Elect Director Stuart L. LevenickManagementForFor
1.7Elect Director John W. McCarter, Jr.ManagementForFor
1.8Elect Director Neil S. NovichManagementForFor
1.9Elect Director Michael J. RobertsManagementForFor
1.10Elect Director Gary L. RogersManagementForFor
1.11Elect Director James T. RyanManagementForFor
1.12Elect Director James D. SlavikManagementForFor
1.13Elect Director Harold B. SmithManagementForFor
2Ratify AuditorsManagementForFor
< /tr>
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 9 31142103
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 Period ShareholderAgainstAgainst
     
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 8, 2009
TICKER: WMI     SECURITY ID: 94106L109
Proposal NoProposalProposed ByManage ment 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
     
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' Com pensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementFor Withhold
1.6Elect Director Janet HillManagementForFor
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify Auditors< /td>ManagementForFor
     
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
TICKER: WY     SECURITY ID: 962166104
Proposal NoProposalProposed ByManagement Recommendat ionVote Cast
1.1Elect Director Debra A. CafaroManagementForFor
1.2Elect Director Nicole W. PiaseckiManagementForFor
1.3Elect Director Mark A. EmmertManagementForFor
1.4Elect Director Daniel S. FultonManagementForFor
1.5Elect Director W ayne W. MurdyManagementForFor
2Require Independent Board ChairmanShareholderAgainstAgainst
3Reduce Supermajority Vote RequirementShareholderAgainstFor
4Ratify AuditorsManagementForFor
 &nbs p;   
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 16, 2009
TICKER: WFMI     SECURITY ID: 966837106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. ElstrottManagementForFor
1.2Elect Director Gabrielle E. GreeneManagementForFor
1.3Elect Director Hass HassanManagementForFor
1.4Elect Director Stephanie KugelmanManagementForFor
1.5Elect Director John P. MackeyManagementForFor
1.6Elect Director Morris J. SiegelManagementForFor
1.7Elect Director Ralph Z. SorensonManagementForFor
1.8Elect Director William A. (Kip) Tindell, IIIManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Qualified Employee Stock Purchase PlanManagementForFor
6Require Independent Board ChairmanShareholderAgainstAgainst
7Reduce Supermajority Vote RequirementShareholderAgainstFor
8Reincorporate in Another State from T exas to North DakotaShareholderAgainstAgainst
     
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: SEP 4, 2008
TICKER: WBD     SECURITY ID: 97263M109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJSManagementForAbstain
2IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOOManagementForAbstain
3APPROVE THE NEW VERSION OF WBD FOODS OJSC CHARTER.ManagementForAbstain
     
X5 RETAIL GROUP N.V.
MEETING DATE: OCT 29, 2008
TICKER:     SECURITY ID: US98387E1064
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2aElect Stephan DuCharme to Supervisory BoardManagementForAgainst
2bApprove Remuneration of Stephan DuCharmeManagementForAgainst
3Approve Performance Related Remuneration of Herve Defforey and Carlos Criado-Perez TrefaultManagement< /td>ForFor
4Amend Articles Re: Share Repurchase Authorizations and Transfer of Shares Held by CompanyManagementForAgainst
5Other Business (Non-Voting)ManagementNoneNone
     
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsManagementForFor
     
YTL CORPORATION BHD.
MEETING DATE: DEC 2, 2008
TICKER:     SECURITY ID: MYL4677OO000
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008ManagementForFor
2Approve Final Dividend of MYR 0.025 Per Share Less Malaysian Income Tax for the Financial Year Ended June 30, 2008ManagementForFor
3Elect Yeoh Soo Min as DirectorManagementForFor
4Elect Yeoh Seok Hong as DirectorManageme ntForFor
5Elect Abdullah Bin Syed Abd Kadir as DirectorManagementForFor
6Elect Yeoh Tiong Lay as DirectorManagementForFor
7Elect Yahya Bin Ismail as DirectorManagementForFor
8Elect Haron Bin Mohd Taib (B) as DirectorManagementForFor
9Elect Eu Peng Meng @ Leslie Eu as DirectorManagementForFor
10Approve Remuneration of Directors in the Amount of MYR 280,000 for the Financial Year Ended June 30, 2008ManagementForFor
11Appoint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
12Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share CapitalManagementForFor
13Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
14Approve Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party TransactionsManagementForFor
     
YTL CORPORATION BHD.
MEETING DATE: JAN 22, 2009
TICKER:     SECURITY ID: MYL4677OO000
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition by Starhill Global Reit Investments Ltd of 247.1 Million Units or a 26-Percent Interest in Starhill Global Real Estate Investment Trust from Macquarie Real Estate Singapore Pte Ltd for a Cash Consideration of SGD 202.62 MillionManagementForFor
2Appr ove Acquisition by Starhill Global Reit Management Ltd of Shares in YTL Pacific Star Reit Management Holdings Pte Ltd from Macquarie Bank Ltd for a Cash Consideration of SGD 62 MillionManagementForFor
     
ZOLTEK COMPANIES, INC.
MEETING DATE: FEB 25, 2009
TICKER: ZOLT     SECURITY ID: 98975W104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linn H. BealkeManagementForWithhold
1.2Elect Director George E. HusmanManagementForWithhold
2Ratify AuditorsManagementForFor

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

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

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

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

/s/Kenneth B. Robins

Kenneth B. Robins

Treasurer

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