-----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, MX45cDquzl/T29dSo6UtiMjZJHfCNDcGGYdvrFjbPkd+3RHRcyXZmv/9xdQZu3HZ VUHh/ik+7ltsLs4Py4agqA== 0000880195-09-000199.txt : 20090824 0000880195-09-000199.hdr.sgml : 20090824 20090824092231 ACCESSION NUMBER: 0000880195-09-000199 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 FINANCIAL TRUST CENTRAL INDEX KEY: 0000708191 IRS NUMBER: 042778698 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03587 FILM NUMBER: 091030406 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6175707000 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY FREEDOM FUND DATE OF NAME CHANGE: 19870129 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY TAX QUALIFIED EQUITY FUND DATE OF NAME CHANGE: 19830104 0000708191 S000006969 Fidelity Convertible Securities Fund C000019022 Fidelity Convertible Securities Fund FCVSX C000074867 Fidelity Advisor Convertible Securities Fund: Class A C000074868 Fidelity Advisor Convertible Securities Fund: Class B C000074869 Fidelity Advisor Convertible Securities Fund: Class C C000074870 Fidelity Advisor Convertible Securities Fund: Class T C000074871 Fidelity Advisor Convertible Securities Fund: Institutional Class 0000708191 S000006970 Fidelity Equity-Income II Fund C000019023 Fidelity Equity-Income II Fund FEQTX C000064237 Class K 0000708191 S000006971 Fidelity Independence Fund C000019024 Fidelity Independence Fund FDFFX C000064238 Class K N-PX 1 fin_811-03587.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03587

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Financial 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 Financial 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 CONVERTIBLE SECURITIES 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.

     
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 4, 2009
TICKER: AMKR  &n bsp;  SECURITY ID: 031652100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James J. KimManagementForFor
1.2Elect Director Roger A. CarolinManagementForFor
1.3Elect Director Winston J. ChurchillManagementForFor
1.4Elect Director John T. KimManagementForFor
1.5Elect Director Stephen G. NewberryManagementForFor
1.6Elect Director John F. OsborneManagementForFor
1.7Elect Director James W. ZugManagementForFor
2Ratify AuditorsManagementForFor
     
CIT GROUP INC
MEETING DATE: MAY 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
3Elect Director Susan M. LyneManagementForAgainst
4Elect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementForFor
8Elect Director Seymour SternbergManagementForAgainst
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Va n DeusenManagementForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stock PlanManagementForAgainst
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
     
DOMINOS PIZZA INC.
MEETING DATE: APR 28, 2009
TICKER: DPZ     SECURITY ID: 25754A201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. BrandonManagementForFor
1.2Elect Director Mark E. NunnellyManagementForFor
1.3Elect Director Diana F. CantorManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
     
EMCORE CORPORATION
MEETING DATE: APR 30, 2009
TICKER: EMKR     SECURITY ID: 290846104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John GillenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForAgainst
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amendment to Articles and Regulations to Revise the Voting Rights of the Preferred StockManagementForFor
     
L-1 IDENTITY SOLUTIONS, INC.
MEETING DATE: MAY 6, 2009
TICKER: ID     SECURITY ID: 50212A106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director B.G. BeckManagementForFor
1.2Elect Director James M. LoyManagementForFor
1.3Elect Director Peter NessenManagementForFor
2Approve Conversion of SecuritiesManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
LAS VEGAS SANDS CORP
MEETING DATE: JUN 10, 2009
TICKER: LVS     SECURITY ID: 517834107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. LevenManagementForFor
1.2Elect Director Jason N. AderManagementForFor
1.3Elect Director Jeffrey H. SchwartzManagementForFor
2Ratify AuditorsManagementForFor
3 Prepare Sustainability ReportShareholderAgainstAbstain
     
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis R. BeresfordManagementForFor
1.2Elect Director W. Allen ReedManagementForFor
1.3Elect Director Roger W. SchipkeManagementForFor
1.4Elect Director Nicholas J. St.GeorgeManagementForFor
1.5Elect Director Mark R. FettingManagementForFor
1.6Elect Director Scott C. NuttallManagementForWithhold
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MCMORAN EXPLORATION CO.
MEETING DATE: JUN 11, 2009
TICKER: MMR     SECURITY ID: 582411104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert A. DayManagementForFor
1.3Elect Director Gerald J. FordManagementForFor
1.4Elect Director H. Devon Graham, Jr.ManagementForFor
1.5Elect Director Suzanne T. MestayerManagementForFor
1.6Elect Director James R. MoffettManagementForFor
1.7Elect Director B. M. Rankin, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ONNN     SECURITY ID: 682189105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Curtis J. CrawfordManagementForFor
1.2Elect Director Daryl OstranderManagementForFor
1.3Elect Director Robert H. SmithManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
RITE AID CORP.
MEETING DATE: DEC 2, 2008
TICKER: RAD     SECURITY ID: 767754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
2Reduce Authorized CommonManagementForAgainst
     
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009
TICKER: SCI     SECURITY ID: 817565104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. WaltripManagementForFor
1.2Elect Director Anthony L. CoelhoManagementForFor
1.3Elect Director A.J. Foyt, Jr.ManagementForFor
1.4Elect Director Edward E. WilliamsManagementForFor
2Rati fy AuditorsManagementForFor

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

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

     
3M COMEETING 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 PeriodShareholderAgainstAgainst
     
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. NeffMan agementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AIRGAS, INC.
MEETING DATE: AUG 5, 2008
TICKER: ARG     SECURITY ID: 009363102
Proposal NoProposalProposed ByManageme nt RecommendationVote Cast
1.1Elect Director William O. AlbertiniManagementForFor
1.2Elect Director Lee M. ThomasManagementForFor
1.3Elect Director John C. Van Roden, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executiv e Incentive Bonus PlanManagementForFor
     
ALCOA INC.
MEETING DATE: MAY 8, 2009
TICKER: AA     SECURITY ID: 013817101
Proposal NoProposalProposed ByManage ment RecommendationVote Cast
1.1Elect Director Kathryn S. FullerManagementForFor
1.2Elect Director Judith M. GueronManagementForFor
1.3Elect Director Patricia F. RussoManagementForFor
1.4Elect Director Ernesto ZedilloManagementForFor
2 Ratify AuditorManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgainst
1 .3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive I ncentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SE CURITY 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 Aud itorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgains tAgainst
< /tr>
     
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC     SECURITY ID: 032511107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. Allison, Jr.ManagementForFor
1.2Elect Director Peter J. FluorManagementForFor
1.3Elect Director John W. Poduska, Sr.ManagementForFor
1.4Elect Director Paula Rosput ReynoldsManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frederick M. BohenManagementForFor
2Elect Director George D. LawrenceManagementForFor
3Elect Di rector Rodman D. PattonManagementForFor
4Elect Director Charles J. PitmanManagementForFor
     
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
     
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. Blanchard ManagementForFor
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 TysonManagementFor For
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
AVERY DENNISON CORP.
MEETING DATE: APR 23, 2009
TICKER: AVY     SECURITY ID: 053611109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CardisManagementForFor
1.2Elect Director David E.I. PyottManagementForFor
1.3Elect Director Dean A. ScarboroughManagementForFor
1.4Elect Director Julia A. StewartManagementForFor
2Ratify AuditorsManagement< /td>ForFor
3Approve Executive Incentive Bonus PlanManagementForFor
     
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eleanor BaumManagementForFor
1.2Elect Director J. Veronica BigginsManagementForFor
1.3Elect Director Lawrence W. ClarksonManagementForFor
1.4Elect Director Ehud HouminerManagementForFor
1.5Elect Director Frank R. NoonanManagementForFor
1.6Elect Director Ray M. RobinsonManagementForFor
1.7Elect Director William P. SullivanManagementForFor
1.8Elect Director Gary L. TookerManagementForFor
1.9Elect Director Roy ValleeManagementForFor
2Ratify AuditorsManagementForFor
     
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303 102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Don CornwellManagementForFor
1.2Elect Director Edward T. FogartyManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director Fred HassanManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director Maria Elena LagomasinoManagementForFor
1.7Elect Director Ann S. MooreManagementForFor
1.8Elect Director Paul S. PresslerManagementForFor
1.9Elect Director Gary M. RodkinManagementForFor
1.10Elect Director Paula SternManagementForFor
1.11Elect Director Lawrence A. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Report on Nanomaterial Product SafetyShareholderAgainstAbstain
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholder< /td>AgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFo r
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. Nordenberg ManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgai nstAgainst
     
BLACK & DECKER CORP., THE
MEETING DATE: APR 30, 2009
TICKER: BDK     SECURITY ID: 091797100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nolan D. ArchibaldManagementForFor
1.2Elect Director Norman R. AugustineManagementForFor
1.3Elect Director Barbara L. BowlesManagementForFor
1.4Elect Director George W. BuckleyManagementForFor
1.5Elect Director M. Anthony BurnsMana gementForFor
1.6Elect Director Kim B. ClarkManagementForFor
1.7Elect Director Manuel A. FernandezManagementForFor
1.8Elect Director Benjamin H. Griswold IVManagementForFor
1.9Elect Director Anthony LuisoManagementForFor
1.10Elect Director Robert L. RyanManagementForFor
1.11Elect Director Mark H. WillesManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
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
1.3E lect 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
     
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECURITY ID: 101137107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John E. AbeleManagementForFor
2Elect Director Ursula M. BurnsManagementForFor
3Elect Director Marye Anne FoxManagementFo rFor
4Elect Director Ray J. GrovesManagementForFor
5Elect Director Kristina M. JohnsonManagementForFor
6Elect Director Ernest MarioManagementForFor
7Elect Director N.J. Nicholas, Jr.ManagementForFor
8Elect Director Pete M. NicholasManagementForFor
9Elect Director John E. PepperManagementForFor
10Elect Director Uwe E. ReinhardtManagementForFor
11Elect Director Warren B. RudmanManagementForFor
12Elect Director John E. SununuManagementForFor
13Elect Director James R. TobinManagementForFor
14Ratify AuditorsManagementForFor
15Other BusinessManagementForAgainst
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFo r
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>1.6
     
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009
TICKER: BNI     SECURITY ID: 12189T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Di rector 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
Elect 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
2
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalPropo sed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CARLSBERG
MEETING DATE: MAR 12, 2009
TICKER: CARL     SECURITY ID: DK0010181759
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Approve Financial Statements and Statutory Report; Approve Discharge of DirectorsManagementFor Did Not Vote
3Approve Allocation of IncomeManagementForDid Not Vote
4Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
5aExtend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 MillionManagementForDid Not Vote
5bAmend Articles Re : Change Address of Share RegistrarManagementForDid Not Vote
6Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New DirectorsManagementForDid Not Vote
7Ratify KPMG as AuditorManagementForDid Not Vote
8Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with RegistrationManagementForDid Not Vote
     
CATERPILLAR INC.
MEETING DATE: JUN 10, 2009
TICKER: CAT     SECURITY ID: 149123101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Ele ct 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
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. 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
     ; 
CHRISTOPHER & BANKS CORP
MEETING DATE: JUL 30, 2008
TICKER: CBK     SECURITY ID: 171046105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry C. BarenbaumManagementForWithhold
1.2Elect Director Martin L. BassettManagementForFor
1.3Elect Director Lorna E. NaglerManagementForWithhold
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Other BusinessManagementForAgainst
     
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. Carter ManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CIT GROUP INC
MEETING DATE: MA Y 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
3Elect Director Susan M. LyneManagementForAgainst
4Elect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementForFor
8Elect Director Seymour SternbergManagementForAgainst
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Van DeusenManagementForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stock PlanManagementForAgainst
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
< td style='font-size=10pt'>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. BeldaMan agementForFor
1.3Elect Director John M. DeutchManagementForFor
1.4Elect Director Jerry A. GrundhoferManagementForFor
1.5Elect Director Andrew N. LiverisManagementForFor
1.6Elect Director Anne MulcahyManagementForFor
1.7Elect Director Michael E. O'NeillManagementForFor
1.8Elect Director Vikram PanditManagementForFor
1.9Elect Director Richard D. ParsonsManagementForFor
1.10Elect Director Lawrence R. RicciardiManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Robert L. RyanManagementForFor
1.13Elect Director Anthony M. SantomeroManagementForFor
1.14Elect Director William S. Thompson, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charte r -- Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
CLOROX COMPANY, THE
MEETING DATE: NOV 19, 2008
TICKER: CLX   &nb sp; 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. KnaussManagementForAgainst
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
     
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis H. ChookaszianManage mentForFor
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
     
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
     
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 Bar ry 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
< td style='font-size=10pt'>For
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICK ER: CMCSA     SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Director Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John WhitmireManagementForWithhold
1.2Elect Director J. Brett HarveyManagementForWithhold
1.3Elect Director James E. Altmeyer, Sr.ManagementForWithhold
1.4Elect Director Philip W. BaxterManagementForFor
1.5Elect Director William E. DavisManagementForWithhold
1.6Elect Director Raj K. GuptaManagementForWithhold
1.7Elect Director Patricia A. HammickManagementForWithhold
1.8Elect Director David C. Hardesty, Jr.ManagementForWithhold
1.9Elect Director John T. MillsManagementForWithhold
1.10Elect Director William P. PowellManagementForWithhold
1.11Elect Director Joseph T. WilliamsManagementForWithhold
2 Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
5Provide Early Disclosure of Shareholder Proposal Voting ResultsShareholderAgainstAgainst
For
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgai nst
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementFo rFor
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 Yamad a 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
< td style='font-size=10pt'>For
&nbs p;    
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)MEETING DATE: APR 24, 2009
TICKER: CS     SECURITY ID: 225401108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
1.3Accept Financi al 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 RightsManagementFor Did Not Vote
4.2Approve Creation of CHF 4 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
5.1Amend Articles Re: AuditorsManagementForDid Not Vote
5.2Amend Articles Re: Presence Quorum for Board ResolutionsManagementForDid Not Vote
5.3Amend Articles Re: Contributions in KindManagementForDid Not Vote
6.1.1Reelect Hans-Ulrich Doerig as DirectorManagementForDid Not Vote
6.1.2Reelect Walter Kielholz as DirectorManagementForDid Not Vote
6.1.3Reelect Richard Thornburgh as DirectorManagementForDid Not Vote
6.1.4Elect Andreas Koopmann as DirectorManagementForDid Not Vote
6.1.5Elect Urs Rohner as Director< /td>ManagementForDid 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
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
CV S 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. SwiftManagement ForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal NoProposalProposed By Management RecommendationVote Cast
1.1Elect Director Mortimer M. CaplinManagementForFor
1.2Elect Director Donald J. EhrlichManagementForFor
1.3Elect Director Walter G. Lohr, Jr.ManagementForFor
1.4Elect Director Linda P. HefnerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareholderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgain stAbstain
     
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
     
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 Richa rd 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
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander M. CutlerManagementForFor
1.2Elect Director Arthur E. JohnsonManagementForFor
1.3Elect Director Deborah L. McCoyManagementForFor
1.4Elect Director Gary L. TookerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EMC CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: EMC     SECURITY ID: 268648102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael W. BrownManagementForFor
2Elect Director Randolph L. CowenManagementForFor
3Elect Director Michael J. CroninManagementForFor
4Elect Director Gail DeeganManagementForFor
5Elect Director John R. EganManagementForFor
6Elect Director W. Paul FitzgeraldManagementForFor
7Elect Director Edmund F. KellyManagementForFor
8Elect Director Windle B. PriemManagementForFor
9Elect Director Paul SaganManagementForFor
10Elect Director David N. StrohmManagementForFor
11Elect Director Joseph M. TucciManagementForFor
12Ratify AuditorsManagementForFor
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Permit Right to Call Special MeetingManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1. 9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George A. AlcornManagementForFor
1.2Elect Director Charles R. CrispManagementForFor
1.3Elect Director James C. DayManagementForFor
1.4Elect Director Mark G. PapaManagementForFor
1.5Elect Director H. Leighton StewardManagementForFor
1.6Elect Director Donald F. TextorManagementForFor
1.7Elect Director Frank G. WisnerManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Withhold
     
EQUIFAX INC.
MEETING DATE: MAY 8, 2009
TICKER: EFX     SECURITY ID: 294429105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark L. FeidlerManagementForWithhold
1.2Elect Director John A. McKinleyManagementForFor
1.3Elect Director Richard F. SmithManagementFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008
TICKER: EL     SECURITY ID: 518439104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charlene BarshefskyManagementForFor
1.2Elect Director Leonard A. LauderMa nagementForFor
1.3Elect Director Ronald S. LauderManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
  &n bsp;  
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
< td style='font-size=10pt'>Shareholder
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter - - - Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIAT SPA
MEETING DATE: MAR 26, 2009
TICKER: F    & nbsp;SECURITY ID: IT0001976403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Allocation of IncomeManagementForDid Not Vote
2Fix Number of Directors; Elect Directors and Approve Their RemunerationManagementForDid Not Vote
3.1Slate Submitted by ExorManagementNone Did Not Vote
3.2Slate Submitted by AssogestioniManagementNoneDid Not Vote
4Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
5Approve Restricted Stock Plan 2009-2010ManagementForDid Not Vote
     
FIFTH THIRD BANCORP
MEETING DATE: APR 21, 2009
TICKER: FITB     SECURITY ID: 316773209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy StatementManagementForFor
     
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
     
GENERAL DYNAMICS CORP.
MEETING DATE: MAY 6, 2009
TICKER: GD     SECURITY ID: 369550108
Proposal NoProposalProposed ByManagement RecommendationVote Ca st
1Elect Director Nicholas D. ChabrajaManagementForAgainst
2Elect Director James S. CrownManagementForAgainst
3Elect Director William P. FricksManagementForAgainst
4Elect Director Jay L. JohnsonManagementForAgainst
5Elect Director George A. JoulwanManagementForAgainst
6Elect Director Paul G. KaminskiManagementForAgainst
7Elect Director John M. KeaneManagementForAgainst
8Elect Director Deborah J. LucasManagementForAgainst
9Elect Director Lester L. LylesManagementForAgainst
10Elect Director J. Christopher ReyesManagementForAgainst
11Elect Director Robert WalmsleyManagementForAgainst
12Approve Omnibus Stock PlanManagementForAgainst
13Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
14Ratify AuditorsManagementForFor
15Report on Space-based Weapons ProgramShareholderAgainstAbstain
16Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     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 NunnMana gementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provi de for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
6Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
< td style='font-size=10pt'>14
     
GENERAL MILLS, INC.
MEETING DATE: SEP 22, 2008
TICKER: GIS     SECURITY ID: 370334104
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Elect Director Bradbury H. AndersonManagementForFor
2Elect Director Paul DanosManagementForFor
3Elect Director William T. EsreyManagementForFor
4Elect Director Raymond V. GilmartinManagemen tForFor
5Elect Director Judith Richards HopeManagementForFor
6Elect Director Heidi G. MillerManagementForFor
7Elect Director Hilda Ochoa-BrillembourgManagementForFor
8Elect Director Steve OdlandManagementForFor
9Ele ct Director Kendall J. PowellManagementForFor
10Elect Director Lois E. QuamManagementForFor
11Elect Director Michael D. RoseManagementForFor
12Elect Director Robert L. RyanManagementForFor
13Elect Director Dorothy A. TerrellManagementForFor
Ratify AuditorsManagementForFor
     
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1.1Elect Director Fred BauerManagementForFor
1.2Elect Director Gary GoodeManagementForFor
1.3Elect Director James WallaceManagementForFor
2Ratify AuditorsManagementForFor
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Llo yd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
< td style='font-size=10pt'>1.2
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O'NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
H.B. FULLER CO.
MEETING DATE: APR 16, 2009
TICKER: FUL     SECURITY ID: 359694106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juliana L. ChuggManagementForWithhold
1.2 Elect Director Richard L. MarcantonioManagementForWithhold
1.3Elect Director Alfredo L. RoviraManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>1.2< td style='font-size=10pt'>7
  ;    
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan M. BennettManagementForFor
Elect Director James R. BoydManagementForFor
1.3Elect Director Milton CarrollManagementForFor
1.4Elect Director S. Malcolm GillisManagementForFor
1.5Elect Director James T. HackettManagementForFor
1.6Elect Director David J. LesarManagementForFor
1.7Elect Director Robert A. MaloneManagementForFor
1.8Elect Director J. Landis MartinManagementForFor
1.9Elect Director Jay A. PrecourtManagementForFor
1.10Elect Director Debra L. ReedManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
Adopt Low Carbon Energy PolicyShareholderAgainstAbstain
8Disclose Information on Compensation ConsultantShareholderAgainstAgainst
9Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
10Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights AbusesShareholderAgainstAgainst
     HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2009TICKER: HOG     SECURITY ID: 412822108
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director Martha F. BrooksManagementForFor1.2Elect Director Donald A. JamesManagementForFor1.3Elect Director James A. NorlingManagementForFor1.4Elect Director James L. ZiemerManagementForFor2Approve Omnibus Stock PlanManagementForAgainst3Ratify AuditorsManagementForFor4Declassify the Board of DirectorsShareholderAgainstFor
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
< td style='font-size=10pt'>Management
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. Allardice, IIIManagementForAgainst
1.2Elect Director Ramani AyerManagementForAgainst
1.3Elect Director Trevor FetterManagementForAgainst
1.4Elect Director Edward J. Kelly, IIIManagementForAgainst
1.5Elect Director Paul G. Kirk, Jr.ManagementForAgainst
1.6Elect Director Gail J. McGovernManagementForAgainst
1.7Elect Director Michael G. MorrisForAgainst
1.8Elect Director Charles B. StraussManagementForAgainst
1.9Elect Director H. Patrick SwygertManagementForAgainst
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
< tr>
     
HCP INC.
MEETING DATE: APR 23, 2009
TICKER: HCP     SECURITY ID: 40414L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. Fanning, Jr.ManagementForFor
1.2Elect Director James F. Flaherty IIIManagementForFor
1.3Elect Director Christine N. GarveyManagementForFor
1.4Elect Director David B. HenryManagementForFor
1.5Elect Director Lauralee E. MartinManagementForFor
1.6Elect Director Michael D. McKeeManagementForFor
1.7Elect Director Harold M. Messmer, Jr.ManagementForFor
1.8Elect Director Peter L. RheinManagementForFor
1.9Elect Director Kenneth B. RoathManagementForFor
1.10Elect Director Richard M. RosenbergManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
HERSHEY CO, THE
MEETING DATE: APR 30, 2009
TICKER: HSY     SECURITY ID: 427866108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.F. CavanaughManagementForWithhold
1.2Elect Director C.A. DavisManagementForWithhold
1.3Elect Director A.G. LangboManagementForWithhold
1.4Elect Director J.E. NevelsManagementForWithhold
1.5Elect Director T.J. RidgeManagementForWithhold
1.6E lect Director D.L. ShedlarzManagementForFor
1.7Elect Director C.B. StraussManagementForWithhold
1.8Elect Director D.J. WestManagementForWithhold
1.9Elect Director L.S. ZimmermanManagementForWithhold
2Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Ele ct 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
5
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposal Proposed 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
Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementFo rFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
TICKER: HD     SECURITY ID: 437076102
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementFo rFor
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
< td style='font-size=10pt'>ManagementAgainst
     
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. HollickForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2< /td>Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
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
< td style='font-size=10pt'>Elect Director Marvin D. Brailsford
     
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 8, 2009
TICKER: ITW     SECURITY ID: 452308109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2ManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Don H. Davis, Jr.ManagementForFor
1.5Elect Director Robert C. McCormackManagementForFor
1.6Elect Director Robert S. MorrisonManagementForFor
1.7Elect Director James A. SkinnerManagementForFor
1.8Elect Director Harold B. SmithManagementForFor
1.9Elect Director David B. SpeerManagementForFor
1.10Elect Director Pamela B. StrobelManagementForFor
2Ratify Auditors ManagementForFor
3Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
INFORMA PLC
MEETING DATE: MAY 8, 2009
TICKER: INF     SECURITY ID: GB0002625654
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Final Dividend of 3.9 Pence Per Ordinary ShareManagementForDid Not Vote
3Re-elect Derek Mapp as DirectorManagementForDid Not Vote
4Re-elect Peter Rigby as DirectorManagementForDid Not Vote
5Re-elect Adam Walker as DirectorManagementForDid Not Vote
6Re-elect Dr Pamela Kirby as DirectorManagementForDid Not Vote
7Re-elect John Davis as DirectorManagementForDid Not Vote
8Re-elect Dr Brendan O'Neill as DirectorManagementForDid Not Vote
9Approve Remuneration ReportManagementForDid Not Vote
10Reappoint Deloitte LLP as Auditors of the CompanyManagementForDid Not Vote
11Authorise Board to Fix Remuneration of AuditorsManagementForDid Not Vote
12Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000ManagementForDid Not Vote
13Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706ManagementForDid Not Vote
14Amend Informa 2005 Management Long-Term Incentive SchemeManagementForDid Not Vote
15Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForDid Not Vote
16Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256ManagementForDid Not Vote
17Authorise 42,511,883 Ordinary Shares for Market PurchaseManagementForDid Not Vote
     
INFORMA PLC
MEETING DATE: JUN 2, 2009
TICKER: INF     SECURITY ID: GB0002625654
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc.ManagementForFor
2Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium AccountManagementForFor
3Approve Change of Company Name to Informa Group plcManagementForFor
4Approve Delisting of the Informa Shares from the Official ListManagementForFor
5aApprove The Informa 2009 Investment PlanManagementForFor
5bApprove Informa 2009 US Stock Purchase PlanManagementForFor
5cApprove Informa 2009 Management Long Term Incentive PlanManagementForFor
     
INFORMA PLC
MEETING DATE: JUN 2, 2009
TICKER: INF     SECURITY ID: GB0002625654
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme SharesManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to F ix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Di rector Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative Vo tingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM      SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
TICKER: IPG     SECURITY ID: 460690100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Dir ector Frank J. BorelliManagementForFor
2Elect Director Reginald K. BrackManagementForFor
3Elect Director Jocelyn Carter-MillerManagementForFor
4Elect Director Jill M. ConsidineManagementForFor
5Elect Director Richard A. GoldsteinManagementForFor
6Elect Director Mary J. Steele GuilfoileManagementForFor
7Elect Director H. John GreeniausManagementForFor
8Elect Director William T. KerrManagementForFor
9Elect Director Michael I. RothManagementForFor
10Elect Director David M. ThomasManagementForFor
11Approve Omnibus Stock PlanManagementForAgainst
12Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
J. C. PENNEY CO., INC (HLDG CO)
MEETING DATE: MAY 15, 2009
TICKER: JCP     SECURITY ID: 708160106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Colleen C . BarrettManagementForFor
2Elect Director M. Anthony BurnsManagementForFor
3Elect Director Maxine K. ClarkManagementForFor
4Elect Director Thomas J. EngibousManagementForFor
5Elect Director Kent B. FosterManagementForFor
6Elect Director Ken C. HicksManagementForFor
7Elect Director Burl OsborneManagementForFor
8Elect Director Leonard H. RobertsManagementForFor
9Elect Director Javier G. TeruelManagementForFor
10Elect Director R. Gerald TurnerManagementForFor
11Elect Director Myron E. Ullman, IIIManagementForFor
12Elect Director Mary Beth WestManagementForFor
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. Lindquis tManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1. 10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementFor For
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
2R atify 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
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. AlmManagementForAgainst
1.2Elect Director Dennis R. BeresfordManagementForAgainst
1.3Elect Director John F. BergstromManagementForAgainst
1.4Elect Director Abelardo E. BruManagementForAgainst
1.5Elect Director Robert W. DecherdManagementForAgainst
1.6Elect Director Thomas J. FalkManagementForAgainst
1.7Elect Director Mae C. JemisonManagementForAgainst
1.8Elect Director Ian C. ReadManagementForAgainst
1.9Elect Director G. Craig SullivanManagementForAgainst
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Provide for Cumulative VotingShareholderAgainstAgainst
     
KOHL'S CORP.
MEETING DATE: MAY 14, 2009
TICKER: KSS      ;SECURITY ID: 500255104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. SicaManagementFor For
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009
TICKER: KFT     SECURITY ID: 50075N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ajay BangaManagementForFor
1.2Elect Director Myra M. HartManagementForFor
1.3Elect Director Lois D. JuliberManagementForFor
1.4Elect Director Mark D. KetchumManagementForFor
1.5Elect Director Richard A. LernerManagementForFor
1.6Elect Director John C. PopeManagementForFor
1.7Elect Director Fredric G. ReynoldsManagementForFor
1.8Elect Director Irene B. RosenfeldManagementForFor
1.9Elect Director Deborah C. WrightManagementForFor
1. 10Elect Director Frank G. ZarbManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
LENNAR CORP.
MEETING DATE: APR 15, 2009
TICKER: LEN     SECURITY ID: 526057104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irving BolotinManagementForFor
1.2Elect Director Steven L. GerardManagementForFor
1.3Elect Director Sherrill W. HudsonManagementForFor
1.4Elect Director R. Kirk LandonManagementForFor
1.5Elect Director Sidney LapidusManagementForFor
1.6Elect Director Stuart A. MillerManagementFo rFor
1.7Elect Director Donna E. ShalalaManagementForFor
1.8Elect Director Jeffrey SonnenfeldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
     
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009
TICKER: LBTYA     SECURITY ID: 530555101
Proposal NoProposalProposed ByManageme nt RecommendationVote Cast
1.1Elect Director John P. Cole, Jr.ManagementForWithhold
1.2Elect Director Richard R. GreenManagementForWithhold
1.3Elect Director David E. RapleyManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
     
LINDE AG
MEETING DATE: MAY 15, 2009
TICKER: LIN     SECURITY ID: DE0006483001
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 1.80 per ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008Managemen tForFor
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Approve Cancellation of Unused Pool of Conditional CapitalManagementForFor
8Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Sharehold ers' Rights Directive)ManagementForFor
     
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 21, 2009
TICKER: LIZ     SECURITY ID: 539320101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Bernard W. AronsonManagementForAgainst
2Elect Director Kenneth B. GilmanManagementForAgainst
3Elect Director Nancy J. KarchManagementForAgainst
4Ratify AuditorsManagementForFor
5R educe Supermajority Vote RequirementManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW    & nbsp;SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
MACY'S INC
MEETING DATE: MAY 15, 2009
TICKER: M     SECURITY ID: 55616P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Deirdre P. ConnellyManagementForFor
1.3Elect Director Meyer Fel dbergManagementForFor
1.4Elect Director Sara LevinsonManagementForFor
1.5Elect Director Terry J. LundgrenManagementForFor
1.6Elect Director Joseph NeubauerManagementForFor
1.7Elect Director Joseph A. PichlerManagementForFor
1.8Elect Director Joyce M. RocheManagementForFor
1.9Elect Director Karl M. von der HeydenManagementForFor
1.10Elect Director Craig E. WeatherupManagementForFor
1.11Elect Director Marna C. WhittingtonManagementForFor
2Ratify AuditorsManagementFor< /td>For
3Approve Omnibus Stock PlanManagementForAgainst
4Reduce Supermajority Vote RequirementShareholderAgainstFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2009
TICKER: MG.A     SECURITY ID: 559222401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank StronachManagementForFor
1.2Elect Director Michael D. HarrisManagemen tForFor
1.3Elect Director Lady Barbara JudgeManagementForFor
1.4Elect Director Louis E. LataifManagementForFor
1.5Elect Director Donald ResnickManagementForFor
1.6Elect Director Belinda StronachManagementForFor
1.7E lect Director Franz VranitzkyManagementForFor
1.8Elect Director Donald J. WalkerManagementForFor
1.9Elect Director Siegfried WolfManagementForFor
1.10Elect Director Lawrence D. WorrallManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2009
TICKER: MG.A     SECURITY ID: CA5592224011
Proposal NoProposalProposed ByManagement RecommendationVote C ast
1.1Elect Director Frank StronachManagementForFor
1.2Elect Director Michael D. HarrisManagementForFor
1.3Elect Director Lady Barbara JudgeManagementForFor
1.4Elect Director Louis E. LataifManagementForFor
1.5Elect Director Donald ResnickManagem entForFor
1.6Elect Director Belinda StronachManagementForFor
1.7Elect Director Franz VranitzkyManagementForFor
1.8Elect Director Donald J. WalkerManagementForFor
1.9Elect Director Siegfried WolfManagementForFor
1.10 Elect Director Lawrence D. WorrallManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph W. BrownManagementForFor
1.2Elect Director David A. CoulterManagementForFor
1.3Elect Director Claire L. GaudianiManagementForFor
1.4Elect Director Daniel P. KearneyManagementForFor
1.5Elect Director Kewsong LeeManagementForFor
1.6Elect Director Laurence H. MeyerManagementForFor
1.7Elect Director Charles R. RinehartManagementForFor
1.8Elect Director John A. RollsManagementForFor
1.9Elect Director Richard C. VaughanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
5Ratify AuditorsManagementForFor
     
MCGRAW-HILL COMPANIES, INC., THE
MEETING DATE: APR 29, 2009
TICKER: MHP     SECURITY ID: 580645109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sir Michael RakeManagementForFor
1.2Elect Director Kurt L. SchmokeManagementForFor
1.3Elect Director Sidney TaurelManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
5Reduce Supermajority Vote RequirementShareholderAgainstFor
6Report on Political ContributionsShareholderA gainstAbstain
7Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
8Require Independent Board ChairmanShareholderAgainstAgainst
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. Jackso nManagementForWithhold
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
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalPropo sed 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. W eeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19 Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
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 HastingsManage mentForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive Bonus PlanManagementForFor
11 Amend 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 ContributionsSharehol derAgainstAbstain
     
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009
TICKER: 8306     SECURITY ID: 606822104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary SharesManagementForFor
2Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManagementForFor
3.1Elect Director Ryosuke TamakoshiManagementForFor
3.2Elect Director Haruya UeharaManagementForFor
3.3Elect Director Nobuo KuroyanagiManagementForFor
3.4Elect Director Kyota OmoriManagementForFor
3.5Elect Director Saburo SanoManagementForFor
3.6Elect Director Hiroshi SaitoManagementForFor
3.7Elect Director Nobushige KameiManagementForFor
3.8Elect Director Shintaro YasudaManagementForFor
3.9Elect Director Katsunori NagayasuManagementForFor
3.10Elect Director Fumiyuki AkikusaManagementForFor
3.11Elect Director Kazuo TakeuchiManagementForFor
3.12Elect Director Kinya OkauchiManagementForFor
3.13Elect Director Kaoru WachiManagementForFor
3.14Elect Director Takashi OyamadaManagementForFor
3.15Elect Director Akio HaradaManagementForAgainst
3.16Elect Director Ryuji ArakiManagementForFor
3.17Elect Director Takuma OtoshiManagementForAgainst
4.1Appoint Statutory Auditor Tetsuo MaedaManagementForFor
4.2Appoint Statutory Auditor Tsutomu TakasukaManagementForFor
4.3Appoint Statutory Auditor Kunie OkamotoManagementForFor
4.4Appoint Statutory Auditor Yasushi IkedaManagementForFor
     
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: MGI     SECURITY ID: 60935Y109
Proposal NoProposalPropos ed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Amend Certificate of Incorporation to Provide for Proportional Voting of DirectorsManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6.1Elect Director Thomas M. HagertyManagementForAgainst
6.2Elect Director Jess T. HayManagementForAgainst
6.3Elect Director Scott L. JaeckelManagementForAgainst
6.4Elect Director Seth W. LawryManagementForAgainst
6.5Elect Director Pamela H. PatsleyManagementForAgainst
6.6Elect Director Ganesh B. RaoManagementForAgainst
6.7Elect Director Othonn Ruiz MontemayorManagementForAgainst
6.8Elect Director Anthony P. RyanManagementForAgainst
6.9Elect Director Albert M. TeplinManagementForAgainst
7.1Elect Class II Director Jess T. HayManagementForAgainst
7.2Elect Class II Director Pamela H. PatsleyManagementForAgainst
7.3Elect Class II Director Ganesh B. RaoManagementForAgainst
7.4Elect Class II Director Othonn Ruiz MontemayorManagementForAgainst
7.5Elect Class II Director Anthony P. RyanManagementForAgainst
7.6Elect Class II Director Albert M. TeplinManagementForAgainst
8Ratify AuditorsManagementForFor
     
MONTPELIER RE HOLDINGS LTD
MEETING DATE: MAY 20, 2009
TICKER: MRH     SECURITY ID: G62185106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.0Fix Number at 12 and Elect four Class A DirectorsManagementForFor
1.1Elect Anthony Taylor as DirectorManagementForFor
1.2Elect John D. Collins as DirectorManagementForFor
1.3Elect Allan W. Fulkerson as DirectorManagementForFor
1.4Elect Candace L. Straight as DirectorManagementForFor
2.1Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.2Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.3Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.4Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd.ManagementForFor
3Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
4Other BusinessManagementForAgainst
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12El ect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. BrownManagementForAgainst
1.2Elect Director D. DormanManagementForAgainst
1.3Elect Director W. HambrechtManagementForAgainst
1.4Elect Director S. JhaManagementForAgainst
1.5Elect Director J. LewentManagementForAgainst
1.6Elect Director K. MeisterManagementForAgainst
1.7Elect Director T. MeredithManagementForAgainst
1.8Elect Director S. Scott IIIManagementForAgainst
1.9Elect Director R. SommerManagementForAgainst
1.10Elect Director J. StengelManagementForAgainst
1.11Elect Director A. VinciquerraManagementForAgainst
1.12Elect Director D. Warner IIIManagementForAgainst
1.13Elect Director J. WhiteManagementForAgainst
2 Adjust Par Value of Common StockManagementForFor
3Approve Repricing of OptionsManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
6Ratify AuditorsManagementForFor
7Provide for Cumulative VotingShareholderAgainstAgainst
8Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
9Amend Human Rights PoliciesShareholderAgainstAbstain
< td style='font-size=10pt'>Management
  &n bsp;  
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: CH0038863350
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory Reports ManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
     
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: JUN 10, 2009
TICKER: NYB     SECURITY ID: 649445103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen E. ClancyManagementForFor
1.2Elect Director Robert S. Farrell< /td>ManagementForFor
1.3Elect Director Joseph R. FicaloraManagementForFor
1.4Elect Director James J. O'DonovanManagementForFor
1.5Elect Director Hanif W. DahyaManagementForFor
2Ratify AuditorsManagementForFor
     
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009
TICKER: NWL     SECURITY ID: 651229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. ClarkeManagementForAgainst
1.2Elect Director Domenico De SoleManagementForAgainst
1.3Elect Director Elizabeth Cuthbert-MillettManagementForAgainst
1.4Elect Director Steven J. StrobelManagementForAgainst
2Ratify AuditorsManagementForFor
     NOBLE CORPORATION
MEETING DATE: MAR 17, 2009TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast1 Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE      SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
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 DirectorsShareholderAgainst Against
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
1.11
     
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. BergManagementForFor
1.7Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
Elect 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
     
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. F rances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. Br ownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
1.1
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
< tr>
     
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. BunchManageme ntForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Directo r George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='10%'>Management Recommendation
     
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
TICKER: PEG     SECURITY ID: 744573106
Proposal NoProposalProposed ByVote Cast
1.1Elect Director Albert R. Gamper, Jr.ManagementForFor
1.2Elect Director Conrad K. HarperManagementForFor
1.3Elect Director Shirley Ann JacksonManagementForFor
1.4Elect Director David LilleyManagementForFor
1.5Elect Director Thomas A. RenyiManagementForFor
1.6Elect Director Hak Cheol ShinManagementForFor
2Ratify AuditorsManagementForFor
     
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 Di rector Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RADIOSHACK COR P.
MEETING DATE: MAY 21, 2009
TICKER: RSH     SECURITY ID: 750438103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frank J. BelattiManagementForFor
2Elect Director Julian C. DayManagementForFor
3Elect Director Daniel R. FeehanMa nagementForFor
4Elect Director H. Eugene LockhartManagementForFor
5Elect Director Jack L. MessmanManagementForFor
6Elect Director Thomas G. PlaskettManagementForFor
7Elect Director Edwina D. WoodburyManagementForFor
8Ratify AuditorsManagementForFor
9Approve Executive Incentive Bonus PlanManagementForFor
10Approve Omnibus Stock PlanManagementForAgainst
     
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
TICKER: RBC     SECURITY ID: 758750103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Frederick Kasten, Jr.ManagementForFor
1.2Elect Director Henry W. KnueppelManagementForFor
1.3Elect Director Dean A. FoateManagementForFor
2Ratify AuditorsManagementForFor
     
RHEINMETALL AG
MEETING DATE: MAY 12, 2009
TICKER:     SECURITY ID: DE0007 030009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 1.30 per ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementFo rFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009ManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Approve Affiliation Agreement with Rheinmetall Dienstleistungszentrum Altmark GmbHManagementForFor
     
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009
TICKER: RDS.B     SECURITY ID: 780259107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Simon Henry as DirectorManagementForFor
4Re-elect Lord Kerr of Kinlochard as DirectorManagementForFor
5Re-elect Wim Kok as DirectorMan agementForFor
6Re-elect Nick Land as DirectorManagementForFor
7Re-elect Jorma Ollila as DirectorManagementForFor
8Re-elect Jeroen van der Veer as DirectorManagementForFor
9Re-elect Hans Wijers as DirectorManagementForFor
10Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 MillionManagementForFor
13Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 MillionManagem entForFor
14Authorise 624 Million Ordinary Shares for Market PurchaseManagementForFor
15Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000ManagementForFor
     
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009
TICKER: RDS.B     SECURITY ID: 780259206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Simon Henry as DirectorManagementForFor
4Re-elect Lord Kerr of Kinlochard as DirectorManagementForFor
5Re-elect Wim Kok as DirectorManagementForFor
6Re-elect Nick Land as DirectorManagementForFor
7Re-elect Jorma Ollila as DirectorManagementForFor
8Re-elect Jeroen van der Veer as DirectorManagementForFor
9Re-elect Hans Wijers as DirectorManagementForFor
10Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 MillionManagementForFor
13Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 MillionManagementForFor
14Authorise 624 Million Ordinary Shares for Market PurchaseManagementForFor
15Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000ManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 8066 05101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementForFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
     
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009
TICKER: SNI     SECURITY ID: 811065101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. GallowayManagementForWithhold
1.2Elect Director Dale PondManagementForWithhold
1.3Elect Director Ronald W. TysoeManagementForWithhold
     
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: MAY 18, 2009
TICKER: SNH     SECURITY ID: 81721M109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey P. SomersManagementForFor
1.2Elect Director Barry M. PortnoyManagementForFor
     
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009
TICKER: SLM     SECURITY ID: 78442P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ann Torre BatesManagementForFor
2Elect Director William M. Diefenderfer, IIIManagementForFor
3Elect Director Diane Suitt GillelandManagementForFor
4Elect Directo r Earl A. GoodeManagementForFor
5Elect Director Ronald F. HuntManagementForFor
6Elect Director Albert L. LordManagementForFor
7Elect Director Michael E. MartinManagementForFor
8Elect Director Barry A. MunitzManagementForFor
9Elect Director Howard H. NewmanManagementForFor
10Elect Director A. Alexander Porter, Jr.ManagementForFor
11Elect Director Frank C. PuleoManagementForFor
12Elect Director Wolfgang SchoellkopfManagementForFor
13Elect Director Steven L. ShapiroManagementForFor
14Elect Director J. Terry StrangeManagementForFor
15Elect Director Anthony P. TerraccianoManagementForFor
16Elect Director Barry L. WilliamsManagementForFor
17Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
18App rove Omnibus Stock PlanManagementForAgainst
19Ratify AuditorsManagementForFor
     
SPIRIT AEROSYSTEMS HOLDINGS, INC
MEETING DATE: APR 21, 2009
TICKER: SPR     SECURITY ID: 848 574109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. ChadwellManagementForFor
1.2Elect Director Ivor EvansManagementForFor
1.3Elect Director Paul FulchinoManagementForFor
1.4Elect Director Richard GephardtManagementForFor
1.5Elect Director Robert JohnsonManagementForFor
1.6Elect Director Ronald KadishManagementForFor
1.7Elect Director Francis RabornManagementForFor
1.8Elect Director Jeffrey L. TurnerManagementForFor
1.9Elect Director James L. WelchManagementForFor
1.10Elect Director Nigel WrightManagementForFor
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. BethuneManagementForFo r
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 IannaManagement< /td>ForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O'NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Empl oyee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     < /th>
SPX CORP.
MEETING DATE: APR 22, 2009
TICKER: SPW     SECURITY ID: 784635104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christopher J. KearnyManagementForFor
1.2Elect Director Martha B. WyrschManagementForFor
2Ratify AuditorsManagementForFor
     
STANLEY WORKS, THE
MEETING DATE: APR 23, 2009
TICKER: SWK     SECURITY ID: 854616109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick D. CampbellManagementForWithhold
1.2Elect Director Eileen S. KrausManagementForWithhold
1.3Elect Director Lawrence A. ZimmermanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS &nbs p;   SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Emp loyee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TIC KER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposal Proposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagement ForFor
2Ratify AuditorsManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3Elect Director James L. DonaldShareholderForDid Not Vote
2.4Elect Director Richard W. VagueShareholderForDid Not Vote
3Elect Director Ronald J. GilsonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
     
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. FordManagementForA gainst
2Ratify AuditorsManagementForFor
     
TIFFANY & CO.
MEETING DATE: MAY 21, 2009
TICKER: TIF     SECURITY ID: 886547108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. KowalskiManagementForFor
1.2Elect Director Rose Marie BravoManagementForFor
1.3Elect Director Gary E. CostleyManagementForFor
1.4Elect Director Lawrence K. FishManagementForFor
1.5Elect Director Abby F. KohnstammManagementForFor
1.6Elect Director Charles K. MarquisManagementForFor
1.7Elect Director Peter W. MayManagementForFor
1.8Elect Director J. Thomas PresbyManagementForFor
1.9Elect Director William A. ShutzerMa nagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
TIME WARNER CABLE INC.
ME ETING 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. CastroManage mentForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForF or
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4< /td>Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009
TICKER: TOL     SECURITY ID: 889478103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. BlankManagementForFor
1.2Elect Director Roger S. HillasManagementForFor
1.3Elect Director Stephen A. NovickManagementForFor
1.4Elect Director Paul E. ShapiroManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
TOTAL SA
MEETING DATE: MAY 15, 2009
TICKER: TOT     SECURITY ID: 89151E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Approve Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 2.28 per ShareManagementForFor
4Approve Special Audito rs' Report Presenting Ongoing Related-Party TransactionsManagementForFor
5Approve Transaction with Thierry DesmarestManagementForFor
6Approve Transaction with Christophe de MargerieManagementForFor
7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
8Reelect Anne Lauvergeon as DirectorMa nagementForFor
9Reelect Daniel Bouton as DirectorManagementForAgainst
10Reelect Bertrand Collomb as DirectorManagementForFor
11Reelect Christophe de Margerie as DirectorManagementForFor
12Reelect Michel Pebereau as DirectorManagementForFor
13 Electe Patrick Artus as DirectorManagementForFor
14Amend Article 12 of Bylaws Re: Age Limit for ChairmanManagementForFor
AAmend Article 19 of Bylaws Re: Disclosure of Individual Stock Option PlansShareholderAgainstAgainst
BAmend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of DirectorsShareholderAgainstAgainst
CApprove Restricted Stock Plan for EmployeeShareholderAgainstAgainst
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Ki llingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Pierre R. Brondeau as DirectorManagementForFor
1.2Reelect Ram Charan as DirectorManagementForFor
1.3Reelect Juergen W. Gromer as DirectorManagementForFor
1.4Reelect Robert M. Hernandez as DirectorManagementForFor
1.5Reelect Thomas J. Lynch as DirectorManagementForFor
1.6Reelect Daniel J. Phelan as DirectorManagementForFor
1.7Reelect Frederic M. Poses as DirectorManagementForFor
1.8Reelect Lawrence S. Smith as D irectorManagementForFor
1.9Reelect Paula A. Sneed as DirectorManagementForFor
1.10Reelect David P. Steiner as DirectorManagementForFor
1.11Reelect John C. Van Scoter as DirectorManagementForFor
2Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive PlanManagementFo rFor
3Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagementForFor
3Amend Bye-laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagementForFor
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeManagementForFor
8Adopt New Articles of Associ ationManagementForFor
9Approve Schaffhausen, Switzerland as Principal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForAgainst
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForAgainst
14Adjourn MeetingManagementForFor
For
     
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. SchnuckManagementFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
UBS AG
MEETING DATE: APR 15, 2009
TICKER: UBS     SECURITY ID: H89231338
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve 2009 Compensation ModelManagementForDid Not Vote
2Approve Carrying Forward of Net LossManagementForDid Not Vote
3.1.1Reelect Peter Voser as DirectorManagementForDid Not Vote
3.1.2Reelect David Sidwell as DirectorManagementForDid Not Vote
3.1.3Reelect Sally Bott as DirectorManagementForDid Not Vote
3.1.4Reelect Rainer-Marc Frey as DirectorManagementForDid Not Vote
3.1.5Reelect Bruno Gehrig as DirectorManagementForDid Not Vote
3.1.6Reelect William Parrett as DirectorManagementForDid Not Vote
3.2.1Elect Kaspar Villiger as DirectorManagementForDid Not Vote
3.2.2Elect Michel Demare as DirectorManagementForDid Not Vote
3.2.3Elect Ann Goodbehere as DirectorManagementForDid Not Vote
3.2.4Elect Axel Lehmann as DirectorManagementForDid Not Vote
3.3Ratify Ernst & Young Ltd. as AuditorsManagementForDid Not Vote
3.4Ratify BDO Visura as Special AuditorsManagementForDid Not Vote
4Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion RightsManagementForDid Not Vote
5Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
1.12
     
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.Management ForFor
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. M cCarthyManagementForFor
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
Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementFor Withhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William C. Ballard, Jr.ManagementForFor
2Elect Director Richard T. BurkeManagementForFor
3Elect Director Robert J. DarrettaManagementForFor
4Elect Director Stephen J. HemsleyManagementForFor
5Elect Director Michele J. HooperManagementForFor
6Elect Director Douglas W. LeatherdaleManagementForFor
7Elect Director Glenn M. RenwickManagementForFor
8Elect Director Kenneth I. Shine, M.D.ManagementForFor
9Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
VALLOUREC
MEETING DATE: JUN 4, 2009
TICKER: VK     SECURITY ID: FR0000120354
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 6 per Share ManagementForFor
4Approve Stock Dividend Program (Cash or Shares)ManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Approve Transactions with Philippe CrouzetManagementForFor
7Ratify Appointment of Bollore as Supervisory Board MemberManagementForFor
8Ratify Appointment of Jean-Francois Cirelli as Supervisory Board MemberManagementForFor
9Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
10Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 MillionManagementForFor
11Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 MillionManagementForFor
12Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsManagementForFor
13Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveManagementForFor
14Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManageme ntForFor
15Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par ValueManagementForFor
16Approve Issuance of Securities Convertible into DebtManagementForFor
17Approve Employee Stock Purchase PlanManagementForFor
18Approve Employee Stock Purchase Plan for International EmployeesManagementForFor
19Approve Employee Indirect Stock Purchase Plan for International EmployeesManagementForFor
20Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17)ManagementForFor
21Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
22Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagemen tForFor
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainst Against
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
Management
     
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil A. BerkettManagementForFor
1.2Elect Director Steven J. SimmonsManagementForFor
1.3Elect Director George R. ZoffingerManagementForFor
2Ratify AuditorsForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: 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
1.3Ele ct 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 Direc tor Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Dire ctor James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement Recomme ndationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Direct or 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
     
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.Management ForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elec t Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
4
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directo r Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
Declassify 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 Article s/Bylaws/CharterShareholderAgainstFor
     
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irl F. EngelhardtManagementForFor
1.2Elect Director William E. GreenManagementForFor
1.3Elect Director W. R. HowellManagementForFor
1.4Elect Director George A. LorchManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM     SE CURITY ID: 969904101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Howard LesterManagementForFor
1.2Elect Director Adrian D.P. BellamyManagementForFor
1.3Elect Director Patrick J. ConnollyManagementForFor
1. 4Elect Director Adrian T. DillonManagementForFor
1.5Elect Director Anthony A. GreenerManagementForFor
1.6Elect Director Ted W. HallManagementForFor
1.7Elect Director Michael R. LynchManagementForFor
1.8Elect Director Richard T. RobertsonManagementFor For
1.9Elect Director David B. ZenoffManagementForFor
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
     
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForFor
1.2Elect Director Barbara L. BowlesManagementForFor
1.3Elect Director Patricia W. ChadwickManagementForFor
1.4Elect Director Robert A. CornogManagementForFor
1.5Elect Director Curt S. CulverManagementForFor
1.6Elect Director Thomas J. FischerManagementForFor
1.7Elect Director Gale E. KlappaManagementForFor
1.8Elect Director Ulice Payne, Jr.ManagementForFor
1.9Elect Director Frederick P. Stratton, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
XEROX CORPORATION
MEETING DATE: MAY 21, 2009
TICKER: XRX     SECURITY ID: 984121103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glenn A. BrittManagementForFor
1.2Elect Director Ursula M. BurnsManagementForFor
1.3Elect Director Richard J. HarringtonManagementForFor
1.4Elect Director William Curt HunterManagementForFor
1.5Elect Director Robert A. McDonaldManagementForFor
1.6Elect Director Anne M. MulcahyManagementForFor
1.7Elect Director N. J. Nicholas, Jr.ManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director Ann N. ReeseManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
2Ratify AuditorsManagementForFor

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

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

     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13 Elect 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
     
ABER CROMBIE & 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. Ke sslerManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Death Benefits/Golden CoffinsShareholderAgainstAgainst
Management
     
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 SharesForFor
     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal NoProposalProposed ByManagement Recomm endationVote 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 Da vid 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
     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: CA0084741085
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. 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
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2Elect Director Tom A. AlbergManagementForFor
3Elect Director John Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementForFor
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementForFor
9Ratify AuditorsManagementForFor
     
AMR CORP.
MEETING DATE: MAY 20, 2009
TICKER: AMR     SECURITY ID: 001765106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerard J. ArpeyManagementForFor
1.2Elect Director John W. BachmannManagementForFor
1.3Elect Director David L. BorenManagementForFor
1.4Elect Director Armando M. CodinaManagementForFor
1.5Elect Director Rajat K. GuptaManagementForFor
1.6Elect Director Alberto IbarguenManagementForFor
1.7Elect Director Ann M. KorologosManagementForFor
1.8Elect Director Michael A. MilesManagementForFor
1.9Elect Director Philip J. PurcellManagementForFor
1. 10Elect Director Ray M. RobinsonManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Matthew K. RoseManagementForFor
1.13Elect Director Roger T. StaubachManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frederick M. BohenManagementForFor
2Elect Director George D. LawrenceManagementForFor
3Elect Director Rodman D. PattonManagementForFor
4Elect Director Charles J. PitmanManagementForFor
     
APPLE INC.
MEETING DATE: FEB 25, 200 9
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.Management ForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Je rome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAg ainstAbstain
     
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. KarsnerMa nagementForFor
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
     
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 VotingShareholderAgains tAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008
TICKER: BBAS3     SECURITY ID: BRBBASACNOR3
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRIManagementForDid Not Vote
2Appoint Independent Firms to Appraise the Proposed AcquisitionManagementForDid Not Vote
3Approve Independent AppraisalsManagementForDid Not Vote
4Approve Acquisition of BESC and BESCRIManagementForDid Not Vote
5Amend Articles to Reflect Changes in Capital Deriving from the Proposed AcquisitionManagementForDid Not Vote
     
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008
TICKER: BBAS3     SECURITY ID: BRBBASACNOR3
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Agreement for the Acquisition of Banco do Estado do Piaui SAManagementForFor
2Appoint Independent Firm to Appraise Proposed MergerManagementForFor
3Approve Indedendent Firm's AppraisalManagementForFor
4Approve Acquisition of Banco do Estado do Piaui SAManagementForFor
5Amend Articles to Reflect Changes in CapitalManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationV ote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForFor
4Adjourn MeetingManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11 Elect 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. RyanManagementFor For
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' Compe nsationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dire ctor Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagement ForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: CA0679011084
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForAgainst
1.2Elect Director C. William D. BirchallManagementForAgainst
1.3Elect Director Donald J. CartyManagementForAgainst
1.4Elect Director Gustavo CisnerosManagementForAgainst
1.5Elect Director Marshall A. CohenManagement ForAgainst
1.6Elect Director Peter A. CrossgroveManagementForAgainst
1.7Elect Director Robert M. FranklinManagementForAgainst
1.8Elect Director Peter C. GodsoeManagementForAgainst
1.9Elect Director J. Brett HarveyManagementForAgainst
1.10Elect Director Brian MulroneyManagementForAgainst
1.11Elect Director Anthony MunkManagementForAgainst
1.12Elect Director Peter MunkManagementForAgainst
1.13Elect Director Aaron W. RegentManagementForAgainst
1.14Elect Director Steven J. ShapiroManagementForAgainst
1.15Elect Director Gregory C. WilkinsManagementForAgainst
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
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 Plan ManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 27, 2008
TICKER: BHP     SECURITY ID: 088606108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider BHP Billiton Plc's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008ManagementForFor
2Receive and Consider BHP Billiton Ltd's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008ManagementForF or
3Elect Paul Anderson as Director of BHP Billiton PlcManagementForFor
4Elect Paul Anderson as Director of BHP Billiton LtdManagementForFor
5Elect Don Argus as Director of BHP Billiton PlcManagementForFor
6Elect Don Argus as Director of BHP Billiton LtdManagementForFor
7Elect J ohn Buchanan as Director of BHP Billiton PlcManagementForFor
8Elect John Buchanan as Director of BHP Billiton LtdManagementForFor
9Elect David Crawford as Director of BHP Billiton PlcManagementForFor
10Elect David Crawford as Director of BHP Billiton LtdManagementForFor
11Elect Jacques Nasser as Director of BHP Billiton PlcManagementForFor
12Elect Jacques Nasser as Director of BHP Billiton LtdManagementForFor
13Elect John Schubert as Director of BHP Billiton PlcManagementForFor
14Elect John Schubert as Director of BHP Billiton LtdManagementForFor
15Elect Alan Boeckmann as Director of BHP Billiton PlcManagementForFor
16Elect Alan Boeckmann as Director of BHP Billiton LtdManagementForFor
17Elect Stephen Mayne as Director of BHP Billiton PlcShareholderAgainstAgainst
18Elect Stephen Mayne as Director of BHP Billiton LtdShareholderAgainstAgainst
19Elect David Morgan as Director of BHP Billiton PlcManagementForFor
20Elect David Morgan as Director of BHP Billiton LtdManagementForFor
21Elect Keith Rumble as Director of BHP Billiton PlcManagementForFor
22Elect Keith Rumble as Director of BHP Billiton LtdManagementForFor
23Approve KPMG Audit plc as Auditors of BHP Billiton PlcManagementForFor
24Approve Issuance of 555.97 Milli on Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive SchemesManagementForFor
25Renew the Disapplication of Pre-Emption Rights in BHP Billiton PlcManagementForFor
26Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton PlcManagementForFor
27Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009ManagementForFor
28Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009ManagementForFor
29Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009ManagementForFor
30Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009ManagementForFor
31Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009ManagementForFor
32Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009ManagementForFor
33Approve Remuneration Report for the Financial Year Ended June 30, 2008ManagementForFor
34Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus AmountManagementForFor
35Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive PlanManagementForFor
36Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 MillionManagementForFor
37Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 MillionManagementForFor
38Approv e Amendments to the Articles of Association of BHP Billiton PlcManagementForFor
39Approve Amendments to the Constitution of BHP Billiton LtdManagementForFor
Did Not Vote
     
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. MulliganSharehold erForDid 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]ShareholderFor
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BOEING CO., THE
M EETING 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
9Restr ict Severance Agreements (Change-in-Control)ShareholderAgainstAgainst
10Report on Political ContributionsShareholderAgainstAbstain
     
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: CO G     SECURITY ID: 127097103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rhys J. BestManagementForFor
1.2Elect Director Robert KelleyManagementForFor
1.3Elect Director P. Dexter PeacockManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CALIFORNIA PIZZA KITCHEN, INC.
MEETING DATE: MAY 20, 2009
TICKER: CPKI     SECURITY ID: 13054D109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. BakerManagementForFor
1.2Elect Director Leslie E. BiderManagementForFor
1.3Elect Director Marshall S. GellerManagementForFor
1.4Elect Director Larry S. FlaxManagementForFor
1.5Elect Director Charles G. PhillipsManagementForFor
1.6Elect Director Richard L. RosenfieldManagementForFor
1.7Elect Director Alan I. RothenbergManagementForFor
2Ratify AuditorsManagementForFor
     
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG     SECURITY ID: 151020104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sol J. BarerManagementForFor
1.2Elect Director Robert J. HuginManagementForFor
1.3Elect Director Michael D. CaseyManagementForFor
1.4Elect Director Rodman L. DrakeManagementForFor
1.5Elect Director A. Hull Hayes, Jr.ManagementForFor
1.6Elect Director Gilla KaplanManagementForFor
1.7Elect Director James J. LoughlinManagementForFor
1.8Elect Director Ernest MarioManagementForFor
1.9Elect Director Walter L . RobbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
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
     
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
TICKER: CF     SECURITY ID: 125269100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Stephen A. Fur bacherManagementForFor
1.2Elect Director David R. HarveyManagementForFor
1.3Elect Director John D. JohnsonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1.1Elect Director Stephen A. FurbacherShareholderWithholdNone
1.2Elect Director David R. HarveyShareholderWithholdNone
1.3Elect Director John D. JohnsonShareholderWithholdNone
2Ratify AuditorsManagementForNone
3Approve Omnibus Stock PlanManagementForNone
     
CHEESECAKE FACTORY, INC., THE
MEETING DATE: MAY 20, 2009
TICKER: CAKE     SECURITY ID: 163072101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander L. CappelloManagementForWithhold
1.2Elect Director Jerome I. KransdorfManagementForWithhold
1.3Elect Director David B. PittawayManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Permit Right to Act by Written ConsentManagementForFor
4Ratify AuditorsManagementForFor
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementF orFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. 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. SugarManage mentForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock Plan< /td>ManagementForFor
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
     
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: AUG 29, 2008
TICKER: 1800     SECURITY ID: CNE1000002F5
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Domestic Corporate Bonds With a Principal Amount Not More Than RMB 15.0 BillionManagementForFor
     
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2009
TICKER: 1800     SECURITY ID: CNE1000002F5
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Report of the Board of DirectorsManagementForFor
2Accept Report of the Supervisory CommitteeManagementForFor
3Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
4Approve Profit Distribution and Dividend Distribution PlanManagementForFor
5Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their RemunerationManagementForFor
6Allow Electronic Distribution of Company CommunicationsManagementForFor
7Amend Articles of AssociationManagementForFor
8Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
< td style='font-size=10pt'>Accept 2008 Report of the Board of Supervisors
     
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: 939     SECURITY ID: CNE1000002H1
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept 2008 Report of the Board of DirectorsManagementForFor
2ManagementForFor
3Accept 2008 Final Financial AccountsManagementForFor
4Approve 2009 Fixed Assets Investment BudgetManagementForFor
5Approve Profit Distribution Plan for the Second Half of 2008ManagementForFor
6Approve 2008 Final Emoluments Distribution Plan for Directors and Su pervisorsManagementForFor
7Appoint AuditorsManagementForFor
8Elect Chen Zuofu as Executive DirectorManagementForAgainst
     
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009
TICKER: 1088     SECURITY ID: CNE1000002R0
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Report of the Board of DirectorsManagementForFor
2Accept Report of the Board of SupervisorsManagementForFor
3Accept Financial Statements and Statutory ReportsManagementForFor
4Approve Profit Distribution PlanManagementForFor
5Approve Remuneration of Directors and SupervisorsManagementForFor
6Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their RemunerationManagementForFor
7Elect Gong Huazhang as Independent Non-Executive DirectorManagementForFor
8Approve Connected Transaction with a Related PartyManagementForFor
9Amend Articles of AssociationManagementForFor
10Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
     
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009
TICKER: 1088     SECURITY ID: CNE1000002R0
Proposal NoProposalProposed ByManageme nt RecommendationVote Cast
1Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share CapitalManagementForFor
     
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009
TICKER: CHA     SECURITY ID: 1 69426103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008ManagementForFor
3Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their RemunerationManagementForFor
4.1Approve Issuance of DebenturesManagementForFor
4.2Authorize Board to Determine Specific Terms, Conditions and Other Matters of the DebenturesManagementForFor
5.1Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 BillionManagementForFor
5.2Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company BondsManagementForFor
6Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
7Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such IncreaseManagementForAgainst
  &nbs p;  
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 BurnsM anagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7El ect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
TICKER: CLF     SECURITY ID: 185896107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Approve Co ntrol 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
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. All enManagementForFor
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 NunnManagementFor
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
     
CONTINENTAL AIRLINES, INC.
MEETING DATE: JUN 10, 2009
TICKER: CAL     SECURITY ID: 210795308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kirbyjon H. CaldwellManagementForWithhold
1.2Elect Director Lawrence W. KellnerManagementForWithhold
1.3Elect Director Douglas H. McCorkindaleManagementForWithhold
1.4Elect Director Henry L. Meyer, IIIManagementForWithhold
1.5Elect Director Oscar MunozManagementForWithhold
1.6Elect Director Jeffery A. SmisekManagementForWithhold
1.7Elect Director Karen Hastie WilliamsManagementForWithhold
1.8Elect Director Ronald B. WoodardManagementForWithhold
1.9Elect Director Charles A. YamaroneManagementForWithhold
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Reincorporate in Another StateShareholderAgainstAgainst
6Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficial ly by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. CitizenManagementNoneFor
     
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. EvansMan agementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
COVIDIEN LTD.
MEETIN G DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as Director ManagementForFor
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
1h< /td>Elect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CREE, INC.
MEETING DATE: OCT 30, 2008
TICKER: CREE     SECURITY ID: 225447101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles M. Swobod aManagementForFor
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
Elect Director William S. Urkiel
     
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: CCK     SECURITY ID: 228368106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jenne K. BritellManagementForWithhold
1.2Elect Director John W. ConwayManagementForWithhold
1.3Elect Director Arnold W. DonaldManagementForWithhold
1.4Elect Director William G. LittleManagementForWithhold
1.5Elect Director Hans J. LoligerManageme ntForWithhold
1.6Elect Director Thomas A. RalphManagementForWithhold
1.7Elect Director Hugues Du RouretManagementForWithhold
1.8Elect Director Alan W. RutherfordManagementForWithhold
1.9Elect Director Jim L. TurnerManagementForWithhold
1.10ManagementForWithhold
2Ratify AuditorsManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     ; SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Dir ector 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. SteenlandMa nagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellatio n 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
1 0Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER: EP     SECURITY ID: 28336L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juan Carlos BraniffManagementForFor
1.2Elect Director James L. DunlapManagementForFor
1.3Elect Director Douglas L. FosheeManagementForFor
1.4Elect Director Robe rt 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 Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
ENTROPIC COMMUNICATIONS INC
MEETING DATE: MAY 19, 2009
TICKER: ENTR     SECURITY ID: 29384R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth MerchantManagementForWithhold
1.2Elect Director Umesh PadvalManagementForWithhold
2Ratify AuditorsManagementForFor
     
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven T. ClontzManagementForFor
1.2Elect Director Steven P. EngManagementForFor
1.3Elect Director Gary F. HromadkoManagementForFor
1.4Elect Director Scott G. KriensManagementForFor
1.5Elect Director Irving F. Lyons, IIIManagementForFor
1.6Elect Director Christopher B. PaisleyManagementForFor
1.7Elect Director Stephen M. SmithManagementForFor
1.8Elect Director Peter F. Van CampManagementForFor
2Ratify AuditorsManagementForFor
  & nbsp;  
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>Elect Director M. Walter D'Alessio
     
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
1.2ManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXPRE SS 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< /td>
1.8Elect Director John O. Parker, Jr.ManagementForWithhold
1.9Elect Director George PazManagementForWithhold
1.10Elect Director Samuel K. SkinnerManagementForWithhold
1.11Elect Director Seymour SternbergManagementForWithhold
1.12Elect Director Barrett A. ToanManagementForWithhold
2Ratify AuditorsManagementForFor
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. George ManagementForFor
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 Di rector R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstF or
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForW ithhold
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
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GAFISA SA
MEETING DATE: APR 30, 2009
TICKER: GFA     SECURITY ID: 362607301
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor< /td>
2Approve Allocation of Income and DividendsManagementForFor
3Elect DirectorManagementForFor
4Ratify Remuneration of Executive Officers and Non-Executive Directors Paid During 2008, and Approve Remuneration for 2009ManagementForFor
5Designate Newspapers to Publish Company AnnouncementsManagementForFor
6Amend ArticlesManagementForFor
     
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
     
GENUINE PARTS CO.
MEETING DATE: APR 20, 2009
TICKER: GPC     SECURITY ID: 372460105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary B. BullockManagementForFor
1.2Elect Director Jean DouvilleManagementForFor
1.3Elect Director Thomas C. GallagherManagementForFor
1.4Elect Director George C. 'Jack' GuynnManagementForFor
1.5Elect Director John D. JohnsManagementForFor
1.6Elect Director Michael M.E. JohnsManagementForFor
1.7Elect Director J. Hicks LanierManagementForFor
1.8Elect Director Wendy B. NeedhamManagementForFor
1.9Elect Director Jerry W. NixManagementForFor
1.10Elect Director Larry L. PrinceManagementForFor
1.11Elect Director Gary W. RollinsManagementForFor
2Ratify AuditorsManagementForFor
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronMan agementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GOLDCORP INC.
MEETING DATE: MAY 22, 2009
TICKER: G     SECURITY ID: CA3809564097
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ian W. TelferManagementForFor
1.2Elect Director Douglas M. HoltbyManagementForFor< /td>
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
< tr>
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O'NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Rati fy 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
     
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 20, 2009
TICKER: 1044     SECURITY ID: KYG4402L1288
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
2Declare Final DividendManagementForFor
3aReelect Xu Da Zuo as DirectorManagementForAgainst
3bReelect Xu Chun Man as DirectorManagementForAgainst
3cReelect Chu Cheng Chung as DirectorManagementForAgainst
3dAuthorize Board to Fix 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 CapitalMa nagementForFor
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HUMANA INC.
MEETING DATE: APR 23, 2009
TICKER: HUM     SECURITY ID: 444859102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. Jones, Jr.ManagementForAgainst
1.2Elect Director Frank A. D'AmelioManagementForAgainst
1.3Elect Director W. Roy DunbarManagementForAgainst
1.4Elect Director Kurt J. HilzingerManagementForAgainst
1.5Elect Director Michael B. McCallisterManagementForAgainst
1.6Elect Director William J. McDonaldManagementForAgainst
1.7Elect Director William E. MitchellManagementForFor
1.8Elect Director James J. O'BrienManagementForAgainst
1.9Elect Director Marissa T. PetersonManagementForAgainst
1.10Elect Director W. Ann ReynoldsManagementForAgainst
2Ratify AuditorsManagementForFor
     
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008
TICKER:     SECURITY ID: ZAE000083648
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008ManagementForFor
2.1Reelect MV Mennell as DirectorManagementForFor
2.2Reelect Dh Brown as DirectorManagementForFor
2.3Reelect TV Mokgatlha as DirectorManagementForFor
2.4Reelect LG Paton as DirectorManagementForFor
2.5Reelect LC van Vught as DirectorManagementForFor
3Approve Remuneration of Non-Executive DirectorsManagementForFor
4Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
Shareholder
     
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: OCT 27, 2008
TICKER: 1398     SECURITY ID: CNE1000003G1
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Jiang Jianqing as Executive DirectorManagementForFor
2Elect Yang Kaisheng as Executive DirectorManagementForFor
3Elect Zhang Furong as Executive DirectorManagementForFor
4Elect Niu Ximing as Executive DirectorManagementForFor
5Elect Leung Kam Chung, Antony as Independent Non-Executive DirectorManagementForFor
6Elect John L. Thornton as Independent Non-Executive DirectorManagementForFor
7Elect Qian Yingyi as Independent Non-Executive DirectorManagementForFor
8Elect Wong Kwong Shing, Frank as Independent Non-Executive DirectorManagementForFor
9Elect Huan Huiwu as Non-Executive DirectorShareholderForFor
10Elect Gao Jianhong as Non-Executive DirectorShareholderForFor
11Elect Li Chunxiang as Non-Executive DirectorForFor
12Elect Li Jun as Non-Executive DirectorShareholderForFor
13Elect Li Xiwen as Non-Executive DirectorShareholderForFor
14Elect Wei Fusheng as Non-Executive DirectorShareholderForFor
15Elect Wang Chixi as Shareholder SupervisorManagementForFor
16Approve Issuance of Subordinated BondsManagementForFor
     
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 A ssociationManagementForFor
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 SupervisorShareholderNoneFor
13Elect Meng Yan as External SupervisorShareholderNoneFor
     
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 J ohn L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
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
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prio r 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
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosMana gementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
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
     
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 Healt h Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
TICKER: MA     SECUR ITY 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
     
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph W. BrownManagementForFor
1.2Elect Director David A. CoulterManagementForFor
1.3Elect Director Claire L. GaudianiManagementForFor
1.4Elect Director Daniel P. KearneyManagementForFor
1.5Elect Director Kewsong LeeManagementForFor
1.6Elect Director Laurence H. MeyerManagementForFor
1.7Elect Director Charles R. RinehartManagementForFor
1.8Elect Director John A. RollsManagementForFor
1.9Elect Director Richard C. VaughanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
5Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='15%'>Proposed By
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalManagement 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
< td style='font-size=10pt'>Management
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal No ProposalProposed 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. LazarusForFor
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
     
MONSANTO CO.
MEETING D ATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2 009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Dire ctor Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glen A. BartonManagementForFor
1.2Elect Director Vincent A. CalarcoManagementForFor
1.3Elect Director Joseph A. CarrabbaManagementForFor
1.4Elect Director Noreen DoyleManagementForFor
1.5Elect Director Veronica M. HagenManagementForFor
1.6Elect Director Michael S. HamsonManagementForFor
1.7Elect Director Robert J. MillerManagementForFor
1.8Elect D irector 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
     
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 7974     SECURITY ID: JP3756600007
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 CORPORATION
MEETING DAT E: 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 Eq ual 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 2009Management ForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
Elect Director James J. Postl
     
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. FriedmanManagementForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9ManagementForFor
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
< td style='font-size=10pt'>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. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elec t Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
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
     
PETRO-CANADA
MEETING DATE: JUN 4, 2009
TICKER: PCA     SECURITY ID: CA71644E1025
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of Arrangement - Merger with Suncor Energy IncManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Ron A. BrennemanManagementForFor
3.2Elect Director Hans BrenninkmeyerManagementForFor
3.3Elect Director Claude FontaineManagementForFor
3.4Elect Director Paul HaseldonckxManagementForFor
3.5Elect Director Thomas E. KieransManagementForFor
3.6Elect Director Brian F. MacNeillManagementForFor
3.7Elect Director Maureen McCawManagementForFor
3.8Elect Director Paul D. MelnukManagementForFor
3.9Elect Director Guylaine SaucierManagementForFor
3.10Elect Director James W. SimpsonManagementForFor
3.11Elect Director Daniel L. ValotManagementForFor
4Ratify Deloitte & Touche LLP as AuditorsManagementForFor
< tr>For
     
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 Direc tor M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Sto ck-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
  ;    
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers ' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]ShareholderAgainstAgainst
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TI CKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1 .10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 7, 2009
TICKER: POT     SECURITY ID: CA73755L1076
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 Paliza< /td>ManagementForFor
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
     
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP     SECURITY ID: 740189105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don R. GraberManagementForFor
1.2Elect Director Lester L. LylesManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009
TICKER:     SECURITY ID: ID1000068703
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Directors' ReportManagementForFor
2Accept Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of IncomeManagementForFor
4Appoint AuditorsManagementForFor
1Approve Pledging of Assets for DebtManagementForAgainst
2Elect CommissionersManageme ntForAgainst
Management
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10< /td>Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
Elect Director Harris H. Simmons
     
QUESTAR CORP.
MEETING DATE: MAY 19, 2009
TICKER: STR     SECURITY ID: 748356102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith O. RattieManagementForFor
1.2ManagementForFor
1.3Elect Director M. W. ScogginsManagementForFor
1.4Elect Director James A. HarmonManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFo r
4Amend Director/Officer Liability and IndemnificationManagementForFor
5Increase Authorized Common StockManagementForFor
6Eliminate a Provision Imposing Limits on Issuance of Preferred StockManagementForFor
7Amend Executive Incentive Bonus PlanManagementForFor
8Require a Majori ty Vote for the Election of DirectorsShareholderNoneFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
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 PlanManagementForAg ainst
     
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. Mu rleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor< /td>
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Thomas A. Cooper as DirectorManagementForFor
1.2Elect Neill A. Currie as DirectorManagementForFor
1.3Elect W. James MacGinnitie as DirectorManagementForFor
2Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their RemunerationManagementForFor
     
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
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: CA7609751028
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbar a Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanMa nagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13 Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009
TICKER: SLM     SECURITY ID: 78442P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ann Torre BatesManagementForFor
2Elect Director William M. Diefenderfer, IIIManagementForFor
3Elect Director Diane Suitt GillelandManagementForFor
4Elect Director Earl A. GoodeManagementForFor
5Elect Director Ronald F. HuntManagementForFor
6Elect Director Albert L. LordManagementForFor
7Elect Director Michael E. MartinManagementForFor
8Elect Director Barry A. MunitzManagementForFor
9Elect Director Howard H. NewmanManagementForFor
10Elect Director A. Alexander Porter, Jr.ManagementForFor
11Elect Director Frank C. PuleoManagementForFor
12Elect Director Wolfgang SchoellkopfManagementForFor
13Elect Director Steven L. ShapiroManagementForFor
14Elect Director J. Terry StrangeManagementForFor
15Elect Director Anthony P. TerraccianoManagementForFor
16Elect Director Barry L. WilliamsManagementForFor
17Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
18Approve Omnibus Stock PlanManagementForAgainst
19Ratify AuditorsManagementForFor
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O'NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
Management
     
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 MeyrowitzForFor
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 PlanManagement ForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. Dolce, Jr.ManagementForFor
1.2Elect Director Kenneth A. GoldmanManagementForFor
2Ratify AuditorsManagementForFor
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
For
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURITY ID: CA8672291066
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of Arrangement - Merger with Petro-CanadaManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Mel E. BensonManagement ForFor
3.2Elect Director Brian A. CanfieldManagementForFor
3.3Elect Director Bryan P. DaviesManagementForFor
3.4Elect Director Brian A. FeleskyManagementForFor
3.5Elect Director John T. FergusonManagementForFor
3.6Elect Director W. Douglas FordManagementForFor
3.7Elect Director Richard L. GeorgeManagementForFor
3.8Elect Director John R. HuffManagementForFor
3.9Elect Director M. Ann McCaigManagementForFor
3.10Elect Director Michael W. O'BrienManagementForFor
3.11Elect Director Eira M. ThomasManagementForFor
4Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends an d Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalPropos ed 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
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: KYG875721220
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2aApprove Final DividendManagementForDid Not Vote
2bApprove Special DividendManagementForDid Not Vote
3a1Reelect Iain Ferguson Bruce as DirectorMan agementForDid Not Vote
3a2Reelect Ian Charles Stone as DirectorManagementForDid Not Vote
3bAuthorize Board to Fix the Remuneration of DirectorsManagementForDid Not Vote
4Reappoint Auditors and Authorize Board to Fix Their RemunerationManagementForDid Not Vote
5Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagement ForDid Not Vote
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
7Authorize Reissuance of Repurchased SharesManagementForDid Not Vote
     
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
< tr>
     
TENET HEALTHCARE CORP.
MEETING DATE: MAY 6, 2009
TICKER: THC     SECURITY ID: 88033G100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1El ect Director John Ellis "Jeb" BushManagementForFor
2Elect Director Trevor FetterManagementForFor
3Elect Director Brenda J. GainesManagementForFor
4Elect Director Karen M. GarrisonManagementForFor
5Elect Director Edward A. KangasManagementForFor
6Elect Director J. Robert KerreyManagementForFor
7Elect Director Floyd D. LoopManagementForFor
8Elect Director Richard R. PettingillManagementForFor
9Elect Director James A. UnruhManagementForFor
10Elect Director J. McDonald WilliamsManagementForFor
11Ratify AuditorsManagementForFor
12Pay For Superior PerformanceShareholderAgainstAgainst
     
TEXTRON INC.
MEETING DATE: APR 22, 2 009
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
     
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009
TICKER: TJX     SECURITY ID: 872540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jose B. AlvarezManagementForFor
1.2Elect Director Alan M. BennettManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Bernard CammarataManageme ntForFor
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 D irector John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008
TICKER: RIG     SECURITY ID: G90073100
Proposal NoProposalP roposed 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
< td style='font-size=10pt'>Did Not Vote
     
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. LONGManagement ForDid 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-YEAManagementFor
     
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
Elect Director David J. Vitale
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Director Walter IsaacsonManageme ntForWithhold
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
1.9ManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify AuditorsManagementForFor
    &n bsp;
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4Elect Director Stephen J. McDanielManagementForFor
1.5Elect Director Robert E. RigneyManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Shareholder Proposal: Prepare Report on Climate ChangeShareholderAgainstAgainst
4Other BusinessManagementForAgainst
     
URALKALIY
MEETING DATE: SEP 18, 2008
TICKER:     SECURITY ID: US91688E2063
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Interim Dividends of RUB 4 per Ordinary Share for First Half of Fiscal 2008ManagementForFor
     
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: LCC     SECURITY ID: 90341W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. BaumManagementForFor
1.2Elect Director Matthew J. HartManagementForFor
1.3Elect Director Richard C. Kra emerManagementForFor
1.4Elect Director Cheryl G. KrongardManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Increase Authorized Common StockManagementForFor
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ri chard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826 C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     < /th>
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
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gen der 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
     
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
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManag ementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Dir ector 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 Ra tify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbs tain
     
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1< /td>Elect Director John F. BergstromManagementForFor
1.2Elect Director Barbara L. BowlesManagementForFor
1.3Elect Director Patricia W. ChadwickManagementForFor
1.4Elect Director Robert A. CornogManagementForFor
1.5Elect Director Curt S. CulverManagementForFor
1.6Elect Director Thomas J. FischerManagementForFor
1.7Elect Director Gale E. KlappaManagementForFor
1.8Elect Director Ulice Payne, Jr.ManagementForFor
1.9Elect Director Frederick P. Stratton, Jr.ManagementForFor
2Ratify AuditorsManagementForFor

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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