	UNITED STATES	OMB APPROVAL
	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549	OMB Number: 3235-0582
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FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08229

UBS Index Trust
(Exact name of registrant as specified in charter)

51 West 52nd Street New York, New York		10019-6114
(Address of principal executive offices)		(Zip code)

Eric Sanders UBS Global Asset Management (Americas) Inc. 51 West 52nd Street New York, New York 10019-6114

Registrant’s telephone number, including area code:		212.882.5000

Date of fiscal year end:	5/31

Date of reporting period:	7/1/2008 – 6/30/2009

Item 1. Proxy Voting Record.

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08229

UBS Index Trust

51 West 52nd Street

New York, New York 10019-6114

1-800-647-1568

Eric Sanders

UBS Global Asset Management (Americas) Inc.

51 West 52nd Street

New York, New York 10019-6114

Fiscal year end: 5/31

Reporting Period: 07/01/2008 - 06/30/2009

============================ UBS S&P 500 INDEX FUND ============================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director George W. Buckley For For Management

1.3 Elect Director Vance D. Coffman For For Management

1.4 Elect Director Michael L. Eskew For For Management

1.5 Elect Director W. James Farrell For For Management

1.6 Elect Director Herbert L. Henkel For For Management

1.7 Elect Director Edward M. Liddy For For Management

1.8 Elect Director Robert S. Morrison For For Management

1.9 Elect Director Aulana L. Peters For For Management

1.10 Elect Director Robert J. Ulrich For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws-- Call Special Meetings Against Against Shareholder

4 Stock Retention/Holding Period Against Against Shareholder

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ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.J. Alpern For For Management

1.2 Elect Director R.S. Austin For For Management

1.3 Elect Director W.M. Daley For For Management

1.4 Elect Director W.J. Farrell For For Management

1.5 Elect Director H.L. Fuller For For Management

1.6 Elect Director W.A. Osborn For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director W.A. Reynolds For For Management

1.9 Elect Director R.S. Roberts For For Management

1.10 Elect Director S.C. Scott, III For For Management

1.11 Elect Director W.D. Smithburg For For Management

1.12 Elect Director G.F. Tilton For For Management

1.13 Elect Director M.D. White For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Report on Animal Testing Against Against Shareholder

6 Adopt Principles for Health Care Reform Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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ABERCROMBIE & FITCH CO.

Ticker: ANF Security ID: 002896207

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James B. Bachmann For For Management

1.2 Elect Director Michael S. Jeffries For For Management

1.3 Elect Director John W. Kessler For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Death Benefits/Golden Coffins Against Against Shareholder

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ACE LTD.

Ticker: ACE Security ID: G0070K103

Meeting Date: JUL 14, 2008 Meeting Type: Annual

Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management

TO TERM EXPIRING IN 2009.

2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management

TO TERM EXPIRING IN 2009.

3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management

TO TERM EXPIRING IN 2009.

4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management

TERM EXPIRING IN 2009.

5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management

TERM EXPIRING IN 2009.

6 ELECTION OF DIRECTOR: ROBERT M. For For Management

HERNANDEZ TO TERM EXPIRING IN 2010.

7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management

TERM EXPIRING IN 2010.

8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management

TERM EXPIRING IN 2010.

9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management

TO TERM EXPIRING IN 2010.

10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management

TO TERM EXPIRING IN

11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management

TERM EXPIRING IN 2011.

12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management

TERM EXPIRING IN 2011.

13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management

TO TERM EXPIRING IN 2011.

14 APPROVAL OF THE AMENDMENT (THE For For Management

DE-REGISTRATION AMENDMENT ) TO THE

COMPANY S MEMORANDUM OF ASSOCIATION AND

ARTICLES OF ASSOCIATION TO PERMIT THE

DEREGISTRATION OF THE COMPANY FROM THE

CAYMAN ISLANDS

15 APPROVAL OF THE AMENDMENT (THE For For Management

FINANCIAL STATEMENT AMENDMENT ) TO THE

COMPANY S ARTICLES OF ASSOCIATION TO

REQUIRE THE COMPANY TO PREPARE AND

PROVIDE TO SHAREHOLDERS NOT LESS THAN

ANNUALLY AN UNCONSOLIDATED BALANCE

SHEET OF THE COMPANY

16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management

OF ASSOCIATION WHICH WILL HAVE THE

EFFECT OF INCREASING THE PAR VALUE OF

THE ORDINARY SHARES FROM $0.041666667

TO AN AMOUNT IN SWISS FRANCS EQUAL TO

$11,000,000,000 DIVIDED BY THE NUMBER

OF OUR ORDINARY SHARES

17 APPROVAL OF THE COMPANY S For For Management

DE-REGISTRATION FROM THE CAYMAN ISLANDS

AND CONTINUATION IN SWITZERLAND (THE

CONTINUATION )

18 APPROVAL OF THE NAME OF THE COMPANY For For Management

19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management

OF THE COMPANY

20 APPROVAL OF THE REARRANGEMENT OF THE For For Management

COMPANY S EXISTING SHARE CAPITAL

21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management

ASSOCIATION

22 CONFIRMATION OF SWISS LAW AS THE For For Management

AUTHORITATIVE LEGISLATION GOVERNING THE

COMPANY

23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management

BUSINESS OF THE COMPANY AS ZURICH,

SWITZERLAND

24 RATIFY AUDITORS For For Management

25 APPROVAL OF THE COMPANY S 2004 For For Management

LONG-TERM INCENTIVE PLAN AS AMENDED

THROUGH THE FOURTH AMENDMENT

26 RATIFY AUDITORS For For Management

27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management

THROUGH A REDUCTION OF THE PAR VALUE OF

OUR SHARES IN AN AMOUNT EQUAL TO THE

SWISS FRANC EQUIVALENT OF $0.87,

CONVERTED INTO SWISS FRANCS

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ADOBE SYSTEMS INC.

Ticker: ADBE Security ID: 00724F101

Meeting Date: APR 1, 2009 Meeting Type: Annual

Record Date: FEB 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert K. Burgess For For Management

2 Elect Director Carol Mills For For Management

3 Elect Director Daniel Rosensweig For For Management

4 Elect Director Robert Sedgewick For For Management

5 Elect Director John E. Warnock For For Management

6 Amend Omnibus Stock Plan For For Management

7 Ratify Auditors For For Management

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: FEB 18, 2009 Meeting Type: Special

Record Date: JAN 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares for a For For Management

Private Placement

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Waleed Al Mokarrab Al For For Management

Muhairi

1.2 Elect Director W. Michael Barnes For For Management

1.3 Elect Director John E. Caldwell For Against Management

1.4 Elect Director Bruce L. Claflin For For Management

1.5 Elect Director Frank M. Clegg For For Management

1.6 Elect Director H. Paulett Eberhart For For Management

1.7 Elect Director Derrick R. Meyer For For Management

1.8 Elect Director Robert B. Palmer For For Management

1.9 Elect Director Morton L. Topfer For For Management

2 Ratify Auditors For For Management

3 Approve Repricing of Options For For Management

4 Amend Omnibus Stock Plan For For Management

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AES CORP., THE

Ticker: AES Security ID: 00130H105

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel W. Bodman, III For For Management

1.2 Elect Director Paul Hanrahan For For Management

1.3 Elect Director Kristina M. Johnson For For Management

1.4 Elect Director Tarun Khanna For For Management

1.5 Elect Director John A. Koskinen For For Management

1.6 Elect Director Philip Lader For For Management

1.7 Elect Director Sandra O. Moose For For Management

1.8 Elect Director John B. Morse, Jr. For For Management

1.9 Elect Director Philip A. Odeen For For Management

1.10 Elect Director Charles O. Rossotti For For Management

1.11 Elect Director Sven Sandstrom For For Management

2 Ratify Auditors For For Management

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AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frank M. Clark For For Management

2 Elect Director Betsy Z. Cohen For For Management

3 Elect Director Molly J. Coye, M.D. For For Management

4 Elect Director Roger N. Farah For For Management

5 Elect Director Barbara Hackman Franklin For For Management

6 Elect Director Jeffrey E. Garten For For Management

7 Elect Director Earl G. Graves For For Management

8 Elect Director Gerald Greenwald For For Management

9 Elect Director Ellen M. Hancock For For Management

10 Elect Director Richard J. Harrington For For Management

11 Elect Director Edward J. Ludwig For For Management

12 Elect Director Joseph P. Newhouse For For Management

13 Elect Director Ronald A. Williams For For Management

14 Ratify Auditors For For Management

15 Provide for Cumulative Voting Against Against Shareholder

16 Adopt a Policy to Elect a Retired Against Against Shareholder

Management Employee

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AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Lynn R. Blodgett For For Management

1.3 Elect Director Robert Druskin For For Management

1.4 Elect Director Kurt R. Krauss For For Management

1.5 Elect Director Ted B. Miller, Jr. For For Management

1.6 Elect Director Paul E. Sullivan For For Management

1.7 Elect Director Frank Varasano For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos, II For For Management

1.3 Elect Director Paul S. Amos, II For For Management

1.4 Elect Director Yoshiro Aoki For For Management

1.5 Elect Director Michael H. Armacost For For Management

1.6 Elect Director Kriss Cloninger, III For For Management

1.7 Elect Director Joe Frank Harris For For Management

1.8 Elect Director Elizabeth J. Hudson For For Management

1.9 Elect Director Kenneth S. Janke, Sr. For For Management

1.10 Elect Director Douglas W. Johnson For For Management

1.11 Elect Director Robert B. Johnson For For Management

1.12 Elect Director Charles B. Knapp For For Management

1.13 Elect Director E. Stephen Purdom For For Management

1.14 Elect Director Barbara K. Rimer For For Management

1.15 Elect Director Marvin R. Schuster For For Management

1.16 Elect Director David Gary Thompson For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

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AGILENT TECHNOLOGIES INC.

Ticker: A Security ID: 00846U101

Meeting Date: MAR 11, 2009 Meeting Type: Annual

Record Date: JAN 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William P. Sullivan For For Management

1.2 Elect Director Robert J. Herbold For For Management

1.3 Elect Director Koh Boon Hwee For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mario L. Baeza For For Management

1.2 Elect Director Edward E. Hagenlocker For For Management

1.3 Elect Director John E. McGlade For For Management

1.4 Elect Director Charles H. Noski For For Management

2 Ratify Auditors For For Management

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AK STEEL HOLDING CORP.

Ticker: AKS Security ID: 001547108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Abdoo For Withhold Management

1.2 Elect Director John S. Brinzo For Withhold Management

1.3 Elect Director Dennis C. Cuneo For For Management

1.4 Elect Director William K. Gerber For For Management

1.5 Elect Director Bonnie G. Hill For Withhold Management

1.6 Elect Director Robert H. Jenkins For Withhold Management

1.7 Elect Director Ralph S. Michael, III For Withhold Management

1.8 Elect Director Shirley D. Peterson For For Management

1.9 Elect Director James A. Thomson For For Management

1.10 Elect Director James L. Wainscott For For Management

2 Ratify Auditors For For Management

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AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM Security ID: 00971T101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Martin M. Coyne II For For Management

1.3 Elect Director Jill A. Greenthal For For Management

1.4 Elect Director Geoffrey A. Moore For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: FEB 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathryn S. Fuller For For Management

1.2 Elect Director Judith M. Gueron For For Management

1.3 Elect Director Patricia F. Russo For For Management

1.4 Elect Director Ernesto Zedillo For For Management

2 Ratify Auditor For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker: AYE Security ID: 017361106

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Furlong Baldwin For For Management

1.2 Elect Director Eleanor Baum For For Management

1.3 Elect Director Paul J. Evanson For For Management

1.4 Elect Director Cyrus F. Freidheim, Jr For For Management

1.5 Elect Director Julia L. Johnson For For Management

1.6 Elect Director Ted J. Kleisner For For Management

1.7 Elect Director Christopher D. Pappas For For Management

1.8 Elect Director Steven H. Rice For For Management

1.9 Elect Director Gunner E. Sarsten For For Management

1.10 Elect Director Michael H. Sutton For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker: ATI Security ID: 01741R102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

1.2 Elect Director James E. Rohr For For Management

1.3 Elect Director Louis J. Thomas For For Management

1.4 Elect Director Barbara S. Jeremiah For For Management

2 Ratify Auditors For For Management

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ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert W. Boyer For For Management

1.2 Elect Director Robert A. Ingram For For Management

1.3 Elect Director David E.I. Pyott For For Management

1.4 Elect Director Russell T. Ray For For Management

2 Ratify Auditors For For Management

3 Report on Animal Testing Against Against Shareholder

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ALLIED WASTE INDUSTRIES, INC.

Ticker: AW Security ID: 019589308

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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ALLSTATE CORPORATION, THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Robert D. Beyer For For Management

1.3 Elect Director W. James Farrell For For Management

1.4 Elect Director Jack M. Greenberg For For Management

1.5 Elect Director Ronald T. LeMay For For Management

1.6 Elect Director H. John Riley, Jr. For For Management

1.7 Elect Director Joshua I. Smith For For Management

1.8 Elect Director Judith A. Sprieser For For Management

1.9 Elect Director Mary Alice Taylor For For Management

1.10 Elect Director Thomas J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

7 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John P. Daane For For Management

2 Elect Director Robert J. Finocchio, Jr. For For Management

3 Elect Director Kevin McGarity For For Management

4 Elect Director Gregory E. Myers For For Management

5 Elect Director Krish A. Prabhu For For Management

6 Elect Director John Shoemaker For For Management

7 Elect Director Susan Wang For For Management

8 Amend Omnibus Stock Plan For For Management

9 Amend Qualified Employee Stock Purchase For For Management

Plan

10 Ratify Auditors For For Management

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ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Elizabeth E. Bailey For For Management

2 Elect Director Gerald L. Baliles For For Management

3 Elect Director Dinyar S. Devitre For For Management

4 Elect Director Thomas F. Farrell For For Management

5 Elect Director Robert E. R. Huntley For For Management

6 Elect Director Thomas W. Jones For For Management

7 Elect Director George Munoz For For Management

8 Elect Director Nabil Y. Sakkab For For Management

9 Elect Director Michael E. Szymanczyk For For Management

10 Ratify Auditors For For Management

11 Reduce Tobacco Harm to Health Against Against Shareholder

12 Report on Marketing Practices on the Against Against Shareholder

Poor

13 Adopt Principles for Health Care Reform Against Against Shareholder

14 Adopt Human Rights Protocols for Against Against Shareholder

Company and Suppliers

15 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

16 Report on Political Contributions Against Against Shareholder

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AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey P. Bezos For For Management

2 Elect Director Tom A. Alberg For For Management

3 Elect Director John Seely Brown For For Management

4 Elect Director L. John Doerr For For Management

5 Elect Director William B. Gordon For For Management

6 Elect Director Alain Monie For For Management

7 Elect Director Thomas O. Ryder For For Management

8 Elect Director Patricia Q. Stonesifer For For Management

9 Ratify Auditors For For Management

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AMEREN CORPORATION

Ticker: AEE Security ID: 023608102

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Brauer For For Management

1.2 Elect Director Susan S. Elliott For For Management

1.3 Elect Director Ellen M. Fitzsimmons For For Management

1.4 Elect Director Walter J. Galvin For For Management

1.5 Elect Director Gayle P. W. Jackson For For Management

1.6 Elect Director James C. Johnson For For Management

1.7 Elect Director Charles W. Mueller For For Management

1.8 Elect Director Douglas R. Oberhelman For For Management

1.9 Elect Director Gary L. Rainwater For For Management

1.10 Elect Director Harvey Saligman For For Management

1.11 Elect Director Patrick T. Stokes For For Management

1.12 Elect Director Thomas R. Voss For For Management

1.13 Elect Director Jack D. Woodard For For Management

2 Ratify Auditors For For Management

3 Report on Reducing Releases of Against Against Shareholder

Radioactive Materials from Callaway

Facility

--------------------------------------------------------------------------------

AMERICAN CAPITAL LTD.

Ticker: ACAS Security ID: 02503Y103

Meeting Date: FEB 19, 2009 Meeting Type: Special

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Sale of Common Shares Below Net For For Management

Asset Value

2 Other Business For Against Management

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AMERICAN ELECTRIC POWER CO.

Ticker: AEP Security ID: 025537101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. R. Brooks For For Management

1.2 Elect Director Donald M. Carlton For For Management

1.3 Elect Director Ralph D. Crosby, Jr. For For Management

1.4 Elect Director Linda A. Goodspeed For For Management

1.5 Elect Director Thomas E. Hoaglin For For Management

1.6 Elect Director Lester A. Hudson, Jr. For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Lionel L. Nowell III For For Management

1.9 Elect Director Richard L. Sandor For For Management

1.10 Elect Director Kathryn D. Sullivan For For Management

1.11 Elect Director Sara Martinez Tucker For For Management

1.12 Elect Director John F. Turner For For Management

2 Eliminate Cumulative Voting and Adopt For For Management

Majority Voting for Uncontested

Election of Directors

3 Ratify Auditors For For Management

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AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.F. Akerson For For Management

1.2 Elect Director C. Barshefsky For For Management

1.3 Elect Director U.M. Burns For For Management

1.4 Elect Director K.I. Chenault For For Management

1.5 Elect Director P. Chernin For For Management

1.6 Elect Director J. Leschly For For Management

1.7 Elect Director R.C. Levin For For Management

1.8 Elect Director R.A. Mcginn For For Management

1.9 Elect Director E.D. Miller For For Management

1.10 Elect Director S.S Reinemund For For Management

1.11 Elect Director R.D. Walter For For Management

1.12 Elect Director R.A. Williams For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Provide for Cumulative Voting Against Against Shareholder

5 Amend Bylaws-- Call Special Meetings Against For Shareholder

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AMERICAN INTERNATIONAL GROUP, INC.

Ticker: AIG Security ID: 026874107

Meeting Date: JUN 30, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis D. Dammerman For For Management

1.2 Elect Director Harvey Golub For For Management

1.3 Elect Director Laurette T. Koellner For For Management

1.4 Elect Director Edward M. Liddy For For Management

1.5 Elect Director Christopher S. Lynch For For Management

1.6 Elect Director Arthur C. Martinez For For Management

1.7 Elect Director George L. Miles, Jr. For For Management

1.8 Elect Director Robert S. Miller For For Management

1.9 Elect Director Suzanne Nora Johnson For For Management

1.10 Elect Director Morris W. Offit For For Management

1.11 Elect Director Douglas M. Steenland For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Increase Authorized Common Stock For For Management

4 Approve Reverse Stock Split For For Management

5 Increase Authorized Preferred Stock For Against Management

6 Amend Certificate of Incorporation For For Management

7 Amend Certificate of Incorporation to For For Management

Eliminate Restrictions on Pledge of

Assets

8 Ratify Auditors For For Management

9 Stock Retention/Holding Period Against For Shareholder

10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

11 Reincorporate in Another State [from Against Against Shareholder

Delaware to North Dakota]

--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker: AMT Security ID: 029912201

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond P. Dolan For For Management

1.2 Elect Director Ronald M. Dykes For For Management

1.3 Elect Director Carolyn F. Katz For For Management

1.4 Elect Director Gustavo Lara Cantu For For Management

1.5 Elect Director JoAnn A. Reed For For Management

1.6 Elect Director Pamela D.A. Reeve For For Management

1.7 Elect Director David E. Sharbutt For For Management

1.8 Elect Director James D. Taiclet, Jr. For For Management

1.9 Elect Director Samme L. Thompson For For Management

2 Ratify Auditors For For Management

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AMERIPRISE FINANCIAL, INC.

Ticker: AMP Security ID: 03076C106

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Warren D. Knowlton For For Management

2 Elect Director Jeffrey Noddle For For Management

3 Elect Director Robert F. Sharpe, Jr. For For Management

4 Ratify Auditors For For Management

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AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105

Meeting Date: FEB 19, 2009 Meeting Type: Annual

Record Date: DEC 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard C. Gozon For For Management

2 Elect Director Michael J. Long For For Management

3 Elect Director J. Lawrence Wilson For For Management

4 Ratify Auditors For For Management

5 Amend Omnibus Stock Plan For For Management

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Baltimore For For Management

2 Elect Director Frank J. Biondi, Jr. For For Management

3 Elect Director Francois de Carbonnel For For Management

4 Elect Director Jerry D. Choate For For Management

5 Elect Director Vance D. Coffman For For Management

6 Elect Director Frederick W. Gluck For For Management

7 Elect Director Frank C. Herringer For For Management

8 Elect Director Gilbert S. Omenn For For Management

9 Elect Director Judith C. Pelham For For Management

10 Elect Director J. Paul Reason For For Management

11 Elect Director Leonard D. Schaeffer For For Management

12 Elect Director Kevin W. Sharer For For Management

13 Ratify Auditors For For Management

14 Approve Omnibus Stock Plan For For Management

15 Reduce Supermajority Vote Requirement For For Management

16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

17 Reincorporate in Another State [from Against Against Shareholder

Delaware to North Dakota ]

--------------------------------------------------------------------------------

AMPHENOL CORP.

Ticker: APH Security ID: 032095101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward G. Jepsen For For Management

1.2 Elect Director John R. Lord For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Allison, Jr. For For Management

1.2 Elect Director Peter J. Fluor For For Management

1.3 Elect Director John W. Poduska, Sr. For For Management

1.4 Elect Director Paula Rosput Reynolds For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend EEO Policy to Prohibit Against Against Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 10, 2009 Meeting Type: Annual

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Champy For For Management

1.2 Elect Director Yves-Andre Istel For For Management

1.3 Elect Director Neil Novich For For Management

1.4 Elect Director Kenton J. Sicchitano For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

ANHEUSER-BUSCH COMPANIES, INC.

Ticker: BUD Security ID: 035229103

Meeting Date: NOV 12, 2008 Meeting Type: Special

Record Date: OCT 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

AON CORP.

Ticker: AOC Security ID: 037389103

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lester B. Knight For For Management

2 Elect Director Gregory C. Case For For Management

3 Elect Director Fulvio Conti For For Management

4 Elect Director Edgar D. Jannotta For For Management

5 Elect Director Jan Kalff For For Management

6 Elect Director J. Michael Losh For For Management

7 Elect Director R. Eden Martin For For Management

8 Elect Director Andrew J. McKenna For For Management

9 Elect Director Robert S. Morrison For For Management

10 Elect Director Richard B. Myers For For Management

11 Elect Director Richard C. Notebaert For For Management

12 Elect Director John W. Rogers, Jr. For For Management

13 Elect Director Gloria Santona For For Management

14 Elect Director Carolyn Y. Woo For For Management

15 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frederick M. Bohen For For Management

2 Elect Director George D. Lawrence For For Management

3 Elect Director Rodman D. Patton For For Management

4 Elect Director Charles J. Pitman For For Management

--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker: AIV Security ID: 03748R101

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James N. Bailey For Withhold Management

1.2 Elect Director Terry Considine For For Management

1.3 Elect Director Richard S. Ellwood For Withhold Management

1.4 Elect Director Thomas L. Keltner For Withhold Management

1.5 Elect Director J. Landis Martin For Withhold Management

1.6 Elect Director Robert A. Miller For Withhold Management

1.7 Elect Director Michael A. Stein For Withhold Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the None For Shareholder

Election of Directors

--------------------------------------------------------------------------------

APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: DEC 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

1.3 Elect Director Albert A. Gore, Jr. For For Management

1.4 Elect Director Steven P. Jobs For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director A.D. Levinson For For Management

1.7 Elect Director Eric E. Schmidt For For Management

1.8 Elect Director Jerome B. York For For Management

2 Report on Political Contributions Against Against Shareholder

3 Adopt Principles for Health Care Reform Against Against Shareholder

4 Prepare Sustainability Report Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

APPLIED BIOSYSTEMS INC.

Ticker: ABI Security ID: 038149100

Meeting Date: OCT 28, 2008 Meeting Type: Special

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 10, 2009 Meeting Type: Annual

Record Date: JAN 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aart J. de Geus For For Management

1.2 Elect Director Stephen R. Forrest For For Management

1.3 Elect Director Philip V. Gerdine For For Management

1.4 Elect Director Thomas J. Iannotti For For Management

1.5 Elect Director Alexander A. Karsner For For Management

1.6 Elect Director Charles Y.S. Liu For For Management

1.7 Elect Director Gerhard H. Parker For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Willem P. Roelandts For For Management

1.10 Elect Director James E. Rogers For Withhold Management

1.11 Elect Director Michael R. Splinter For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM Security ID: 039483102

Meeting Date: NOV 6, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director George W. Buckley For For Management

2 Elect Director Mollie Hale Carter For For Management

3 Elect Director Victoria F. Haynes For Against Management

4 Elect Director Antonio Maciel Neto For Against Management

5 Elect Director Patrick J. Moore For For Management

6 Elect Director M. Brian Mulroney For For Management

7 Elect Director Thomas F. O Neill For Against Management

8 Elect Director Kelvin R. Westbrook For Against Management

9 Elect Director Patricia A. Woertz For For Management

10 Ratify Auditors For For Management

11 Adopt ILO Based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

ASHLAND INC.

Ticker: ASH Security ID: 044209104

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger W. Hale For For Management

1.2 Elect Director Vada O. Manager For For Management

1.3 Elect Director George A Schaefer, Jr. For For Management

1.4 Elect Director John F. Turner For For Management

1.5 Elect Director Mark C. Rohr For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

--------------------------------------------------------------------------------

ASSURANT INC

Ticker: AIZ Security ID: 04621X108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles John Koch For Withhold Management

1.2 Elect Director H. Carroll Mackin For For Management

1.3 Elect Director Robert B. Pollock For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

AT&T INC

Ticker: T Security ID: 00206R102

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randall L. Stephenson For For Management

1.2 Elect Director William F. Aldinger III For For Management

1.3 Elect Director Gilbert F. Amelio For For Management

1.4 Elect Director Reuben V. Anderson For For Management

1.5 Elect Director James H. Blanchard For For Management

1.6 Elect Director August A. Busch III For For Management

1.7 Elect Director Jaime Chico Pardo For For Management

1.8 Elect Director James P. Kelly For For Management

1.9 Elect Director Jon C. Madonna For For Management

1.10 Elect Director Lynn M. Martin For For Management

1.11 Elect Director John B. McCoy For For Management

1.12 Elect Director Mary S. Metz For For Management

1.13 Elect Director Joyce M. Roche For For Management

1.14 Elect Director Laura D Andrea Tyson For For Management

1.15 Elect Director Patricia P. Upton For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Report on Political Contributions Against Against Shareholder

5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

6 Provide for Cumulative Voting Against Against Shareholder

7 Require Independent Board Chairman Against Against Shareholder

8 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

9 Exclude Pension Credits ftom Earnings Against Against Shareholder

Performance Measure

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl Bass For For Management

1.2 Elect Director Crawford W. Beveridge For For Management

1.3 Elect Director J. Hallam Dawson For For Management

1.4 Elect Director Per-Kristian Halvorsen For For Management

1.5 Elect Director Sean M. Maloney For For Management

1.6 Elect Director Elizabeth A. Nelson For For Management

1.7 Elect Director Charles J. Robel For For Management

1.8 Elect Director Steven M. West For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 11, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Leon G. Cooperman For For Management

1.5 Elect Director Eric C. Fast For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director John P. Jones For For Management

1.8 Elect Director Frederic V. Malek For For Management

1.9 Elect Director Charles H. Noski For For Management

1.10 Elect Director Sharon T. Rowlands For For Management

1.11 Elect Director Gregory L. Summe For For Management

1.12 Elect Director Henry Taub For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker: AN Security ID: 05329W102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mike Jackson For For Management

1.2 Elect Director Rick L. Burdick For For Management

1.3 Elect Director William C. Crowley For For Management

1.4 Elect Director David B. Edelson For For Management

1.5 Elect Director Kim C. Goodman For For Management

1.6 Elect Director Robert R. Grusky For For Management

1.7 Elect Director Michael E. Maroone For For Management

1.8 Elect Director Carlos A. Migoya For Withhold Management

2 Ratify Auditors For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker: AZO Security ID: 053332102

Meeting Date: DEC 17, 2008 Meeting Type: Annual

Record Date: OCT 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Crowley For For Management

1.2 Elect Director Sue E. Gove For For Management

1.3 Elect Director Earl G. Graves, Jr. For For Management

1.4 Elect Director Robert R. Grusky For For Management

1.5 Elect Director J.R. Hyde, III For For Management

1.6 Elect Director W. Andrew McKenna For For Management

1.7 Elect Director George R. Mrkonic, Jr. For For Management

1.8 Elect Director Luis P. Nieto For For Management

1.9 Elect Director William C. Rhodes, III For For Management

1.10 Elect Director Theodore W. Ullyot For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker: AVB Security ID: 053484101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryce Blair For For Management

1.2 Elect Director Bruce A. Choate For For Management

1.3 Elect Director John J. Healy, Jr. For For Management

1.4 Elect Director Gilbert M. Meyer For For Management

1.5 Elect Director Timothy J. Naughton For For Management

1.6 Elect Director Lance R. Primis For For Management

1.7 Elect Director Peter S. Rummell For For Management

1.8 Elect Director H. Jay Sarles For For Management

1.9 Elect Director W. Edward Walter For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVERY DENNISON CORP.

Ticker: AVY Security ID: 053611109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cardis For For Management

1.2 Elect Director David E.I. Pyott For For Management

1.3 Elect Director Dean A. Scarborough For For Management

1.4 Elect Director Julia A. Stewart For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Edward T. Fogarty For For Management

1.3 Elect Director V. Ann Hailey For For Management

1.4 Elect Director Fred Hassan For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director Maria Elena Lagomasino For For Management

1.7 Elect Director Ann S. Moore For For Management

1.8 Elect Director Paul S. Pressler For For Management

1.9 Elect Director Gary M. Rodkin For For Management

1.10 Elect Director Paula Stern For For Management

1.11 Elect Director Lawrence A. Weinbach For For Management

2 Ratify Auditors For For Management

3 Report on Nanomaterial Product Safety Against Against Shareholder

--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director Clarence P. Cazalot, Jr. For For Management

1.3 Elect Director Chad C. Deaton For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director Anthony G. Fernandes For For Management

1.6 Elect Director Claire W. Gargalli For For Management

1.7 Elect Director Pierre H. Jungels For For Management

1.8 Elect Director James A. Lash For For Management

1.9 Elect Director J. Larry Nichols For For Management

1.10 Elect Director H. John Riley, Jr. For For Management

1.11 Elect Director Charles L. Watson For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

--------------------------------------------------------------------------------

BALL CORP.

Ticker: BLL Security ID: 058498106

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Alspaugh For Withhold Management

1.2 Elect Director R. David Hoover For Withhold Management

1.3 Elect Director Jan Nicholson For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: DEC 5, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Amend Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Frank P. Bramble, Sr. For Against Management

1.3 Elect Director Virgis W. Colbert For For Management

1.4 Elect Director John T. Collins For For Management

1.5 Elect Director Gary L. Countryman For For Management

1.6 Elect Director Tommy R. Franks For For Management

1.7 Elect Director Charles K. Gifford For For Management

1.8 Elect Director Kenneth D. Lewis For Against Management

1.9 Elect Director Monica C. Lozano For Against Management

1.10 Elect Director Walter E. Massey For For Management

1.11 Elect Director Thomas J. May For For Management

1.12 Elect Director Patricia E. Mitchell For For Management

1.13 Elect Director Joseph W. Prueher For For Management

1.14 Elect Director Charles O. Rossotti For For Management

1.15 Elect Director Thomas M. Ryan For For Management

1.16 Elect Director O. Temple Sloan, Jr. For Against Management

1.17 Elect Director Robert L. Tillman For Against Management

1.18 Elect Director Jackie M. Ward For Against Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Report on Government Service of Against Against Shareholder

Employees

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Provide for Cumulative Voting Against Against Shareholder

7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

8 Require Independent Board Chairman Against For Shareholder

9 Report on Predatory Lending Policies Against For Shareholder

10 Adopt Principles for Health Care Reform Against Against Shareholder

11 TARP Related Compensation Against For Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK MELLON CORP., THE

Ticker: BK Security ID: 064058100

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth E. Bruch For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Edmund F. Kelly For For Management

1.5 Elect Director Robert P. Kelly For For Management

1.6 Elect Director Richard J. Kogan For For Management

1.7 Elect Director Michael J. Kowalski For For Management

1.8 Elect Director John A. Luke, Jr. For For Management

1.9 Elect Director Robert Mehrabian For For Management

1.10 Elect Director Mark A. Nordenberg For For Management

1.11 Elect Director Catherine A. Rein For For Management

1.12 Elect Director William C. Richardson For For Management

1.13 Elect Director Samuel C. Scott III For For Management

1.14 Elect Director John P. Surma For For Management

1.15 Elect Director Wesley W. von Schack For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

4 Provide for Cumulative Voting Against Against Shareholder

5 Stock Retention/Holding Period Against Against Shareholder

--------------------------------------------------------------------------------

BARR PHARMACEUTICALS INC

Ticker: BRL Security ID: 068306109

Meeting Date: NOV 21, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter E. Boomer For For Management

1.2 Elect Director James R. Gavin III For For Management

1.3 Elect Director Peter S. Hellman For For Management

1.4 Elect Director K. J. Storm For For Management

2 Ratify Auditors For For Management

3 Report on Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker: BBT Security ID: 054937107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Allison IV For For Management

1.2 Elect Director Jennifer S. Banner For For Management

1.3 Elect Director Anna R. Cablik For For Management

1.4 Elect Director Nelle R. Chilton For For Management

1.5 Elect Director Ronald E. Deal For For Management

1.6 Elect Director Tom D. Efird For For Management

1.7 Elect Director Barry J. Fitzpatrick For For Management

1.8 Elect Director L. Vincent Hackley For For Management

1.9 Elect Director Jane P. Helm For For Management

1.10 Elect Director John P. Howe III For For Management

1.11 Elect Director Kelly S. King For For Management

1.12 Elect Director James H. Maynard For For Management

1.13 Elect Director Albert O. McCauley For For Management

1.14 Elect Director J. Holmes Morrison For For Management

1.15 Elect Director Nido R. Qubein For For Management

1.16 Elect Director Thomas N. Thompson For For Management

1.17 Elect Director Stephen T. Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Ratify Auditors For For Management

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: FEB 3, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claire M. Fraser-Liggett For For Management

1.2 Elect Director Edward J. Ludwig For For Management

1.3 Elect Director Willard J. Overlock, Jr. For For Management

1.4 Elect Director Bertram L. Scott For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Amend Bylaws -- Call Special Meetings Against For Shareholder

7 Provide for Cumulative Voting Against Against Shareholder

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUL 3, 2008 Meeting Type: Annual

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren Eisenberg For For Management

1.2 Elect Director Leonard Feinstein For For Management

1.3 Elect Director Dean S. Adler For Withhold Management

1.4 Elect Director Stanley F. Barshay For For Management

1.5 Elect Director Patrick R. Gaston For For Management

1.6 Elect Director Jordan Heller For For Management

1.7 Elect Director Robert S. Kaplan For For Management

1.8 Elect Director Victoria A. Morrison For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUN 30, 2009 Meeting Type: Annual

Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren Eisenberg For For Management

1.2 Elect Director Leonard Feinstein For For Management

1.3 Elect Director Steven H. Temares For For Management

1.4 Elect Director Dean S. Adler For For Management

1.5 Elect Director Stanley F. Barshay For For Management

1.6 Elect Director Klaus Eppler For For Management

1.7 Elect Director Patrick R. Gaston For For Management

1.8 Elect Director Jordan Heller For For Management

1.9 Elect Director Victoria A. Morrison For For Management

1.10 Elect Director Fran Stoller For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Eliminate Supermajority Vote For For Management

Requirement

5 Eliminate Supermajority Vote For For Management

Requirement

6 Re-Approve Performance Goals Under For For Management

Omnibus Stock Plan

7 Prepare Sustainability Report Against For Shareholder

--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker: BMS Security ID: 081437105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Bolton For For Management

1.2 Elect Director Barbara L. Johnson For For Management

1.3 Elect Director Paul S. Peercy For For Management

1.4 Elect Director Gene C. Wulf For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Sanjay Khosla For For Management

1.4 Elect Director George L. Mikan III For For Management

1.5 Elect Director Matthew H. Paull For For Management

1.6 Elect Director Richard M. Schulze For For Management

1.7 Elect Director Hatim A. Tyabji For For Management

1.8 Elect Director Gerard R. Vittecoq For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Reduce Supermajority Vote Requirement For For Management

5 Reduce Supermajority Vote Requirement For For Management

6 Reduce Supermajority Vote Requirement For For Management

7 Reduce Supermajority Vote Requirement For For Management

8 Reduce Supermajority Vote Requirement For For Management

9 Reduce Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker: BIG Security ID: 089302103

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Berger For For Management

1.2 Elect Director Steven S. Fishman For For Management

1.3 Elect Director Peter J. Hayes For For Management

1.4 Elect Director David T. Kollat For For Management

1.5 Elect Director Brenda J. Lauderback For For Management

1.6 Elect Director Philip E. Mallott For For Management

1.7 Elect Director Russell Solt For For Management

1.8 Elect Director James R. Tener For For Management

1.9 Elect Director Dennis B. Tishkoff For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker: BIIB Security ID: 09062X103

Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Lawrence C. Best For For Management

1.2 Elect Director Alan B. Glassberg For For Management

1.3 Elect Director Robert W. Pangia For For Management

1.4 Elect Director William D. Young For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Fix Size of Board at 13 and Remove the Against Against Shareholder

Board's Ability to Change the Size of

the Board

5 Reincorporate in Another State [North Against Against Shareholder

Dakota]

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1.1 Elect Director Alexander J. Denner For None Shareholder

1.2 Elect Director Richard C. Mulligan For None Shareholder

1.3 Elect Director Thomas F. Deuel For None Shareholder

1.4 Elect Director David Sidransky For None Shareholder

2 Fix Size of Board at 13 and Remove the For None Shareholder

Board's Ability to Change the Size of

the Board

3 Reincorporate in Another State [North For None Shareholder

Dakota]

4 Ratify Auditors For None Management

5 Adopt Majority Voting for Uncontested For None Management

Election of Directors

--------------------------------------------------------------------------------

BJ SERVICES COMPANY

Ticker: BJS Security ID: 055482103

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Huff For For Management

1.2 Elect Director Michael E. Patrick For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director George W. Buckley For For Management

1.5 Elect Director M. Anthony Burns For For Management

1.6 Elect Director Kim B. Clark For For Management

1.7 Elect Director Manuel A. Fernandez For For Management

1.8 Elect Director Benjamin H. Griswold IV For For Management

1.9 Elect Director Anthony Luiso For For Management

1.10 Elect Director Robert L. Ryan For For Management

1.11 Elect Director Mark H. Willes For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker: BMC Security ID: 055921100

Meeting Date: JUL 22, 2008 Meeting Type: Annual

Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Garland Cupp For For Management

1.2 Elect Director Robert E. Beauchamp For For Management

1.3 Elect Director Jon E. Barfield For For Management

1.4 Elect Director Gary Bloom For For Management

1.5 Elect Director Meldon K. Gafner For For Management

1.6 Elect Director P. Thomas Jenkins For For Management

1.7 Elect Director Louis J. Lavigne, Jr. For For Management

1.8 Elect Director Kathleen A. O'Neil For For Management

1.9 Elect Director Tom C. Tinsley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOEING CO., THE

Ticker: BA Security ID: 097023105

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Biggs For For Management

1.2 Elect Director John E. Bryson For For Management

1.3 Elect Director Arthur D. Collins, Jr. For For Management

1.4 Elect Director Linda Z. Cook For For Management

1.5 Elect Director William M. Daley For For Management

1.6 Elect Director Kenneth M. Duberstein For For Management

1.7 Elect Director John F. McDonnell For For Management

1.8 Elect Director W. James McNerney, Jr. For For Management

1.9 Elect Director Mike S. Zafirovski For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Provide for Cumulative Voting Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

6 Adopt Principles for Health Care Reform Against Against Shareholder

7 Report on Foreign Military Sales Against Against Shareholder

8 Require Independent Lead Director Against Against Shareholder

9 Restrict Severance Agreements Against Against Shareholder

(Change-in-Control)

10 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

BOSTON PROPERTIES INC.

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick J. Iseman For For Management

1.2 Elect Director Edward H. Linde For Withhold Management

1.3 Elect Director David A. Twardock For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Prepare Sustainability Report Against For Shareholder

6 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORP.

Ticker: BSX Security ID: 101137107

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John E. Abele For For Management

2 Elect Director Ursula M. Burns For For Management

3 Elect Director Marye Anne Fox For For Management

4 Elect Director Ray J. Groves For For Management

5 Elect Director Kristina M. Johnson For For Management

6 Elect Director Ernest Mario For For Management

7 Elect Director N.J. Nicholas, Jr. For For Management

8 Elect Director Pete M. Nicholas For For Management

9 Elect Director John E. Pepper For For Management

10 Elect Director Uwe E. Reinhardt For For Management

11 Elect Director Warren B. Rudman For For Management

12 Elect Director John E. Sununu For For Management

13 Elect Director James R. Tobin For For Management

14 Ratify Auditors For For Management

15 Other Business For Against Management

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director L. Andreotti For For Management

2 Elect Director L. B. Campbell For For Management

3 Elect Director J. M. Cornelius For For Management

4 Elect Director L. J. Freeh For For Management

5 Elect Director L. H. Glimcher For For Management

6 Elect Director M. Grobstein For For Management

7 Elect Director L. Johansson For For Management

8 Elect Director A. J. Lacy For For Management

9 Elect Director V. L. Sato For For Management

10 Elect Director T. D. West, Jr. For For Management

11 Elect Director R. S. Williams For For Management

12 Ratify Auditors For For Management

13 Increase Disclosure of Executive Against Against Shareholder

Compensation

14 Reduce Supermajority Vote Requirement Against Against Shareholder

15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

16 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker: BRCM Security ID: 111320107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Farinsky For For Management

1.2 Elect Director Nancy H. Handel For For Management

1.3 Elect Director Eddy W. Hartenstein For For Management

1.4 Elect Director John Major For For Management

1.5 Elect Director Scott A. McGregor For For Management

1.6 Elect Director William T. Morrow For For Management

1.7 Elect Director Robert E. Switz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan L. Boeckmann For For Management

1.2 Elect Director Donald G. Cook For For Management

1.3 Elect Director Vilma S. Martinez For For Management

1.4 Elect Director Marc F. Racicot For For Management

1.5 Elect Director Roy S. Roberts For For Management

1.6 Elect Director Matthew K. Rose For For Management

1.7 Elect Director Marc J. Shapiro For For Management

1.8 Elect Director J.C. Watts, Jr. For For Management

1.9 Elect Director Robert H. West For For Management

1.10 Elect Director J. Steven Whisler For For Management

1.11 Elect Director Edward E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

4 Amend Bylaws-- Call Special Meetings Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker: BCR Security ID: 067383109

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc C. Breslawsky For For Management

1.2 Elect Director Herbert L. Henkel For For Management

1.3 Elect Director Tommy G. Thompson For For Management

1.4 Elect Director Timothy M. Ring For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker: CHRW Security ID: 12541W209

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James B. Stake For For Management

2 Elect Director John P. Wiehoff For For Management

3 Approve Increase in Size of Board For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CA INC

Ticker: CA Security ID: 12673P105

Meeting Date: SEP 9, 2008 Meeting Type: Annual

Record Date: JUL 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Raymond J. Bromark For For Management

2 Elect Director Alfonse M. D'Amato For For Management

3 Elect Director Gary J. Fernandes For For Management

4 Elect Director Robert E. La Blanc For For Management

5 Elect Director Christopher B. Lofgren For For Management

6 Elect Director William E. McCracken For For Management

7 Elect Director John A. Swainson For For Management

8 Elect Director Laura S. Unger For For Management

9 Elect Director Arthur F. Weinbach For For Management

10 Elect Director Ron Zambonini For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABOT OIL & GAS CORP.

Ticker: COG Security ID: 127097103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rhys J. Best For For Management

1.2 Elect Director Robert Kelley For For Management

1.3 Elect Director P. Dexter Peacock For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP

Ticker: CAM Security ID: 13342B105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Baker Cunningham For Withhold Management

1.2 Elect Director Sheldon R. Erikson For Withhold Management

1.3 Elect Director Douglas L. Foshee For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAMPBELL SOUP CO.

Ticker: CPB Security ID: 134429109

Meeting Date: NOV 20, 2008 Meeting Type: Annual

Record Date: SEP 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edmund M. Carpenter For For Management

1.2 Elect Director Paul R. Charron For For Management

1.3 Elect Director Douglas R. Conant For For Management

1.4 Elect Director Bennett Dorrance For For Management

1.5 Elect Director Harvey Golub For For Management

1.6 Elect Director Randall W. Larrimore For For Management

1.7 Elect Director Mary Alice D. Malone For For Management

1.8 Elect Director Sara Mathew For For Management

1.9 Elect Director David C. Patterson For For Management

1.10 Elect Director Charles R. Perrin For For Management

1.11 Elect Director A. Barry Rand For For Management

1.12 Elect Director George Strawbridge, Jr. For For Management

1.13 Elect Director Les C. Vinney For For Management

1.14 Elect Director Charlotte C. Weber For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Fairbank For For Management

1.2 Elect Director E.R. Campbell For For Management

1.3 Elect Director Bradford H. Warner For For Management

1.4 Elect Director Stanley Westreich For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote on Executive Compensation For For Management

--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: NOV 5, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen F. Arnold For For Management

1.2 Elect Director R. Kerry Clark For For Management

1.3 Elect Director Calvin Darden For For Management

1.4 Elect Director John F. Finn For For Management

1.5 Elect Director Philip L. Francis For For Management

1.6 Elect Director Gregory B. Kenny For For Management

1.7 Elect Director J. Michael Losh For For Management

1.8 Elect Director John B. McCoy For For Management

1.9 Elect Director Richard C. Notebaert For For Management

1.10 Elect Director Michael D. O'Halleran For For Management

1.11 Elect Director David W. Raisbeck For For Management

1.12 Elect Director Jean G. Spaulding For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Eliminate Cumulative Voting For For Management

5 Require Advance Notice for Shareholder For For Management

Proposals/Nominations

6 Amend Articles of Incorporation to For For Management

State that Common Shares Have No Stated

Capital

7 Amend Omnibus Stock Plan For For Management

8 Amend Qualified Employee Stock Purchase For For Management

Plan

9 Performance-Based and/or Time-Based Against Against Shareholder

Equity Awards

--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: JUN 23, 2009 Meeting Type: Special

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Exchange Program For For Management

--------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR MICKY ARISON For For Management

1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management

1.3 DIRECTOR ROBERT H. DICKINSON For For Management

1.4 DIRECTOR ARNOLD W. DONALD For For Management

1.5 DIRECTOR PIER LUIGI FOSCHI For For Management

1.6 DIRECTOR HOWARD S. FRANK For For Management

1.7 DIRECTOR RICHARD J. GLASIER For For Management

1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management

1.9 DIRECTOR SIR JOHN PARKER For For Management

1.10 DIRECTOR PETER G. RATCLIFFE For For Management

1.11 DIRECTOR STUART SUBOTNICK For For Management

1.12 DIRECTOR LAURA WEIL For For Management

1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management

1.14 DIRECTOR UZI ZUCKER For For Management

2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management

LLP AS INDEPENDENTAUDITORS FOR CARNIVAL

PLC.

3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management

CARNIVAL PLC TO AGREE TO THE

REMUNERATION OF THE INDEPENDENT

AUDITORS.

4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management

OF THE DIRECTORS AND AUDITORS OF

CARNIVAL PLC FOR THE FINANCIAL YEAR

ENDED NOVEMBER 30, 2008.

5 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT OF CARNIVAL PLC FOR THE

FINANCIAL YEAR ENDED NOVEMBER 30, 2008.

6 TO INCREASE THE AMOUNT OF THE For For Management

AUTHORIZED BUT UNISSUED SHARE CAPITAL

OF CARNIVAL PLC.

7 TO ADOPT THE AMENDED AND RESTATED For For Management

ARTICLES OF ASSOCIATION OF CARNIVAL

PLC.

8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management

ARTICLES OF ASSOCIATION OF CARNIVAL

PLC, TO TAKE EFFECT FROM OCTOBER 1,

2009.

9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management

THE ALLOTMENT OF NEW SHARES BY CARNIVAL

PLC.

10 TO APPROVE THE DISAPPLICATION OF For For Management

PRE-EMPTION RIGHTS IN RELATION TO THE

ALLOTMENT OF NEW SHARES BY CARNIVAL

PLC.

11 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel M. Dickinson For For Management

1.2 Elect Director David R. Goode For For Management

1.3 Elect Director James W. Owens For For Management

1.4 Elect Director Charles D. Powell For For Management

1.5 Elect Director Joshua I. Smith For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

4 Require a Majority Vote for the Against Against Shareholder

Election of Directors

5 Report on Foreign Military Sales Against Against Shareholder

6 Adopt Simple Majority Vote Standard Against For Shareholder

7 Limitation on Compensation Consultant Against Against Shareholder

Services

8 Require Independent Board Chairman Against Against Shareholder

9 Report on Lobbying Priorities Against Against Shareholder

--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP INC

Ticker: CBG Security ID: 12497T101

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard C. Blum For For Management

2 Elect Director Patrice M. Daniels For For Management

3 Elect Director Curtis F. Feeny For For Management

4 Elect Director Bradford M. Freeman For For Management

5 Elect Director Michael Kantor For For Management

6 Elect Director Frederic V. Malek For For Management

7 Elect Director Jane J. Su For For Management

8 Elect Director Brett White For For Management

9 Elect Director Gary L. Wilson For For Management

10 Elect Director Ray Wirta For For Management

11 Ratify Auditors For For Management

12 Approve Stock Option Exchange Program For For Management

13 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

CELGENE CORP.

Ticker: CELG Security ID: 151020104

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sol J. Barer For For Management

1.2 Elect Director Robert J. Hugin For For Management

1.3 Elect Director Michael D. Casey For For Management

1.4 Elect Director Rodman L. Drake For For Management

1.5 Elect Director A. Hull Hayes, Jr. For For Management

1.6 Elect Director Gilla Kaplan For For Management

1.7 Elect Director James J. Loughlin For For Management

1.8 Elect Director Ernest Mario For For Management

1.9 Elect Director Walter L. Robb For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker: CNP Security ID: 15189T107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derrill Cody For For Management

1.2 Elect Director Michael P. Johnson For For Management

1.3 Elect Director David M. McClanahan For For Management

1.4 Elect Director Robert T. O'Connell For For Management

1.5 Elect Director Susan O. Rheney For For Management

1.6 Elect Director Michael E. Shannon For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CENTEX CORP.

Ticker: CTX Security ID: 152312104

Meeting Date: JUL 10, 2008 Meeting Type: Annual

Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Timothy R. Eller For For Management

1.3 Elect Director James J. Postl For For Management

2 Ratify Auditors For For Management

3 Amend Articles of Incorporation to For For Management

Remove Certain Provisions

4 Approve Executive Incentive Bonus Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Amend Omnibus Stock Plan For For Management

7 Adopt Greenhouse Gas Goals for Products Against For Shareholder

and Operations

8 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: JAN 27, 2009 Meeting Type: Special

Record Date: DEC 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Amend Charter Eliminating Enhanced For For Management

Voting Rights

3 Increase Authorized Common Stock For For Management

4 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred R. Nichols For For Management

1.2 Elect Director Harvey P. Perry For For Management

1.3 Elect Director Jim D. Reppond For For Management

1.4 Elect Director Joseph R. Zimmel For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Report on Internet Network Management Against For Shareholder

Practices Regarding Privacy and Freedom

of Expression

--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker: CEPH Security ID: 156708109

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Baldino, Jr., For For Management

Ph.D.

1.2 Elect Director William P. Egan For For Management

1.3 Elect Director Martyn D. Greenacre For For Management

1.4 Elect Director Vaughn M. Kailian For For Management

1.5 Elect Director Kevin E. Moley For For Management

1.6 Elect Director Charles A. Sanders, M.D. For For Management

1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management

1.8 Elect Director Dennis L. Winger For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker: CF Security ID: 125269100

Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Stephen A. Furbacher For For Management

1.2 Elect Director David R. Harvey For For Management

1.3 Elect Director John D. Johnson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Green Card)

1.1 Elect Director Stephen A. Furbacher Withhold None Shareholder

1.2 Elect Director David R. Harvey Withhold None Shareholder

1.3 Elect Director John D. Johnson Withhold None Shareholder

2 Ratify Auditors For None Management

3 Approve Omnibus Stock Plan For None Management

--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker: SCHW Security ID: 808513105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nancy H. Bechtle For For Management

1.2 Elect Director Walter W. Bettinger II For For Management

1.3 Elect Director C. Preston Butcher For For Management

2 Report on Political Contributions Against For Shareholder

3 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

4 Amend Corporate Executive Bonus Plan Against For Shareholder

--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORP.

Ticker: CHK Security ID: 165167107

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard K. Davidson For Withhold Management

1.2 Elect Director V. Burns Hargis For For Management

1.3 Elect Director Charles T. Maxwell For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

7 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. H. Armacost For For Management

1.2 Elect Director L. F. Deily For For Management

1.3 Elect Director R. E. Denham For For Management

1.4 Elect Director R. J. Eaton For For Management

1.5 Elect Director E. Hernandez For For Management

1.6 Elect Director F. G. Jenifer For For Management

1.7 Elect Director S. Nunn For For Management

1.8 Elect Director D. J. O'Reilly For For Management

1.9 Elect Director D. B. Rice For For Management

1.10 Elect Director K. W. Sharer For For Management

1.11 Elect Director C. R. Shoemate For For Management

1.12 Elect Director R. D. Sugar For For Management

1.13 Elect Director C. Ware For For Management

1.14 Elect Director J. S. Watson For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

6 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

7 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

8 Adopt Guidelines for Country Selection Against Against Shareholder

9 Adopt Human Rights Policy Against Against Shareholder

10 Report on Market Specific Environmental Against Against Shareholder

Laws

--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Zoe Baird For For Management

1.2 Elect Director Sheila P. Burke For For Management

1.3 Elect Director James I. Cash, Jr. For For Management

1.4 Elect Director Joel J. Cohen For For Management

1.5 Elect Director John D. Finnegan For For Management

1.6 Elect Director Klaus J. Mangold For For Management

1.7 Elect Director Martin G. McGuinn For For Management

1.8 Elect Director Lawrence M. Small For For Management

1.9 Elect Director Jess Soderberg For For Management

1.10 Elect Director Daniel E. Somers For For Management

1.11 Elect Director Karen Hastie Williams For For Management

1.12 Elect Director James M. Zimmerman For For Management

1.13 Elect Director Alfred W. Zollar For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker: CIEN Security ID: 171779309

Meeting Date: MAR 25, 2009 Meeting Type: Annual

Record Date: JAN 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen P. Bradley, For For Management

Ph.D.

1.2 Elect Director Bruce L. Claflin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIGNA CORP.

Ticker: CI Security ID: 125509109

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Edward Hanway For For Management

1.2 Elect Director John M. Partridge For For Management

1.3 Elect Director James E. Rogers For For Management

1.4 Elect Director Eric C. Wiseman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORP.

Ticker: CINF Security ID: 172062101

Meeting Date: MAY 2, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Benoski For For Management

1.2 Elect Director William F. Bahl For For Management

1.3 Elect Director Gretchen W. Price For For Management

1.4 Elect Director John J. Schiff, Jr. For For Management

1.5 Elect Director Kenneth W. Stecher For For Management

1.6 Elect Director E. Anthony Woods For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Outside Director Stock Awards For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CINTAS CORP.

Ticker: CTAS Security ID: 172908105

Meeting Date: OCT 14, 2008 Meeting Type: Annual

Record Date: AUG 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Gerald S. Adolph For Against Management

2 Elect Director Paul R. Carter For Against Management

3 Elect Director Gerald V. Dirvin For Against Management

4 Elect Director Richard T. Farmer For For Management

5 Elect Director Scott D. Farmer For For Management

6 Elect Director Joyce Hergenhan For Against Management

7 Elect Director Robert J. Kohlhepp For For Management

8 Elect Director David C. Phillips For Against Management

9 Elect Director Ronald W. Tysoe For For Management

10 Ratify Auditors For For Management

11 Require Independent Board Chairman Against For Shareholder

12 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 13, 2008 Meeting Type: Annual

Record Date: SEP 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Carol A. Bartz For For Management

2 Elect Director M. Michele Burns For For Management

3 Elect Director Michael D. Capellas For For Management

4 Elect Director Larry R. Carter For For Management

5 Elect Director John T. Chambers For For Management

6 Elect Director Brian L. Halla For For Management

7 Elect Director John L. Hennessy For For Management

8 Elect Director Richard M. Kovacevich For For Management

9 Elect Director Roderick C. McGeary For For Management

10 Elect Director Michael K. Powell For For Management

11 Elect Director Steven M. West For For Management

12 Elect Director Jerry Yang For Against Management

13 Ratify Auditors For For Management

14 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

15 Report on Internet Fragmentation Against For Shareholder

--------------------------------------------------------------------------------

CIT GROUP INC

Ticker: CIT Security ID: 125581108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael A. Carpenter For For Management

2 Elect Director William M. Freeman For Against Management

3 Elect Director Susan M. Lyne For Against Management

4 Elect Director Marianne Miller Parrs For For Management

5 Elect Director Jeffrey M. Peek For For Management

6 Elect Director John R. Ryan For For Management

7 Elect Director Christopher H. Shays For For Management

8 Elect Director Seymour Sternberg For For Management

9 Elect Director Peter J. Tobin For For Management

10 Elect Director Lois M. Van Deusen For For Management

11 Ratify Auditors For For Management

12 Amend Omnibus Stock Plan For For Management

13 Amend Qualified Employee Stock Purchase For For Management

Plan

14 Approve Issuance of For For Management

Warrants/Convertible Debentures

15 Advisory Vote to Ratify Named Executive For Against Management

Officer's Compensation

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For Against Management

1.2 Elect Director Alain J.P. Belda For Against Management

1.3 Elect Director John M. Deutch For Against Management

1.4 Elect Director Jerry A. Grundhofer For For Management

1.5 Elect Director Andrew N. Liveris For For Management

1.6 Elect Director Anne Mulcahy For Against Management

1.7 Elect Director Michael E. O'Neill For For Management

1.8 Elect Director Vikram Pandit For For Management

1.9 Elect Director Richard D. Parsons For For Management

1.10 Elect Director Lawrence R. Ricciardi For For Management

1.11 Elect Director Judith Rodin For For Management

1.12 Elect Director Robert L. Ryan For For Management

1.13 Elect Director Anthony M. Santomero For For Management

1.14 Elect Director William S. Thompson, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Disclose Prior Government Service Against Against Shareholder

6 Report on Political Contributions Against For Shareholder

7 Report on Predatory Lending Policies Against For Shareholder

8 Require More Director Nominations Than Against Against Shareholder

Open Seats

9 Prepare Carbon Principles Report Against Against Shareholder

10 Stock Retention/Holding Period Against For Shareholder

11 Disclose Information on Compensation Against For Shareholder

Consultant

12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

13 Restore or Provide for Cumulative Against Against Shareholder

Voting

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas F. Bogan For For Management

2 Elect Director Nanci Caldwell For For Management

3 Elect Director Gary E. Morin For For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker: CCU Security ID: 184502102

Meeting Date: JUL 24, 2008 Meeting Type: Special

Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CLOROX COMPANY, THE

Ticker: CLX Security ID: 189054109

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Daniel Boggan, Jr. For For Management

2 Elect Director Richard H. Carmona For For Management

3 Elect Director Tully M. Friedman For For Management

4 Elect Director George J. Harad For For Management

5 Elect Director Donald R. Knauss For For Management

6 Elect Director Robert W. Matschullat For For Management

7 Elect Director Gary G. Michael For For Management

8 Elect Director Edward A. Mueller For For Management

9 Elect Director Jan L. Murley For For Management

10 Elect Director Pamela Thomas-Graham For For Management

11 Elect Director Carolyn M. Ticknor For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CME GROUP INC.

Ticker: CME Security ID: 12572Q105

Meeting Date: AUG 18, 2008 Meeting Type: Special

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Size of Board For For Management

2 Issue Shares in Connection with For For Management

Acquisition

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

CME GROUP INC.

Ticker: CME Security ID: 12572Q105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis H. Chookaszian For For Management

1.2 Elect Director Robert F. Corvino For For Management

1.3 Elect Director Larry G. Gerdes For For Management

1.4 Elect Director Daniel R. Glickman For For Management

1.5 Elect Director James E. Oliff For For Management

1.6 Elect Director John L. Pietrzak For For Management

1.7 Elect Director Alex J. Pollock For For Management

1.8 Elect Director William R. Shepard For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Omnibus For For Management

Stock Plan

4 Amend Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CMS ENERGY CORP.

Ticker: CMS Security ID: 125896100

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Merribel S. Ayres For For Management

1.2 Elect Director Jon E. Barfield For For Management

1.3 Elect Director Richard M. Gabrys For For Management

1.4 Elect Director David W. Joos For For Management

1.5 Elect Director Philip R. Lochner, Jr. For For Management

1.6 Elect Director Michael T. Monahan For For Management

1.7 Elect Director Joseph F. Paquette, Jr. For For Management

1.8 Elect Director Percy A. Pierre For For Management

1.9 Elect Director Kenneth L. Way For For Management

1.10 Elect Director Kenneth Whipple For For Management

1.11 Elect Director John B. Yasinsky For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Adopt Majority Voting for Uncontested For For Management

Election of Directors

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: OCT 30, 2008 Meeting Type: Annual

Record Date: SEP 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lew Frankfort For For Management

1.2 Elect Director Susan Kropf For For Management

1.3 Elect Director Gary Loveman For For Management

1.4 Elect Director Ivan Menezes For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

1.8 Elect Director Jide Zeitlin For For Management

2 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Cathleen P. Black For For Management

1.4 Elect Director Barry Diller For For Management

1.5 Elect Director Alexis M. Herman For For Management

1.6 Elect Director Muhtar Kent For For Management

1.7 Elect Director Donald R. Keough For For Management

1.8 Elect Director Maria Elena Lagomsino For For Management

1.9 Elect Director Donald F. McHenry For For Management

1.10 Elect Director Sam Nunn For For Management

1.11 Elect Director James D. Robinson III For For Management

1.12 Elect Director Peter V. Ueberroth For For Management

1.13 Elect Director Jacob Wallenberg For For Management

1.14 Elect Director James B. Williams For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

5 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

6 Performance-Based Awards Against Against Shareholder

--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker: CCE Security ID: 191219104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Calvin Darden For For Management

1.2 Elect Director Donna A. James For For Management

1.3 Elect Director Thomas H. Johnson For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement to (Change Against For Shareholder

in control) to Shareholder Vote

4 Adopt Principles for Health Care Reform Against Against Shareholder

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francisco D?Souza For For Management

1.2 Elect Director John N. Fox, Jr. For For Management

1.3 Elect Director Thomas M. Wendel For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cahill For For Management

1.2 Elect Director Jill K. Conway For For Management

1.3 Elect Director Ian Cook For For Management

1.4 Elect Director Ellen M. Hancock For For Management

1.5 Elect Director David W. Johnson For For Management

1.6 Elect Director Richard J. Kogan For For Management

1.7 Elect Director Delano E. Lewis For For Management

1.8 Elect Director J. Pedro Reinhard For For Management

1.9 Elect Director Stephen I. Sadove For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph J. Collins For For Management

1.7 Elect Director J. Michael Cook For For Management

1.8 Elect Director Gerald L. Hassell For For Management

1.9 Elect Director Jeffrey A. Honickman For For Management

1.10 Elect Director Brian L. Roberts For For Management

1.11 Elect Director Ralph J. Roberts For For Management

1.12 Elect Director Dr. Judith Rodin For For Management

1.13 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Restricted Stock Plan For For Management

5 Amend Stock Option Plan For For Management

6 Increase Disclosure of Executive Against Against Shareholder

Compensation

7 Seek Shareholder Approval on Certain Against Against Shareholder

Future Death Benefit Arrangements

8 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

9 Adopt a Recapitalization Plan Against Against Shareholder

--------------------------------------------------------------------------------

COMERICA INC.

Ticker: CMA Security ID: 200340107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lillian Bauder For For Management

2 Elect Director Richard G. Lindner For For Management

3 Elect Director Robert S. Taubman For Against Management

4 Elect Director Reginald M. Turner, Jr. For For Management

5 Ratify Auditors For For Management

6 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

7 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker: CSC Security ID: 205363104

Meeting Date: AUG 4, 2008 Meeting Type: Annual

Record Date: JUN 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director David J. Barram For Withhold Management

1.3 Elect Director Stephen L. Baum For Withhold Management

1.4 Elect Director Rodney F. Chase For Withhold Management

1.5 Elect Director Judith R. Haberkorn For For Management

1.6 Elect Director Michael W. Laphen For For Management

1.7 Elect Director F. Warren McFarlan For For Management

1.8 Elect Director Chong Sup Park For For Management

1.9 Elect Director Thomas H. Patrick For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPUWARE CORP.

Ticker: CPWR Security ID: 205638109

Meeting Date: AUG 26, 2008 Meeting Type: Annual

Record Date: JUN 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors Dennis W. Archer For For Management

1.2 Elect Directors Gurminder S. Bedi For For Management

1.3 Elect Directors William O. Grabe For For Management

1.4 Elect Directors William R. Halling For For Management

1.5 Elect Directors Peter Karmanos, Jr For For Management

1.6 Elect Directors Faye Alexander Nelson For For Management

1.7 Elect Directors Glenda D. Price For For Management

1.8 Elect Directors W. James Prowse For For Management

1.9 Elect Directors G. Scott Romney For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONAGRA FOODS INC.

Ticker: CAG Security ID: 205887102

Meeting Date: SEP 25, 2008 Meeting Type: Annual

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mogens C. Bay For For Management

1.2 Elect Director Stephen G. Butler For For Management

1.3 Elect Director Steven F. Goldstone For For Management

1.4 Elect Director W.G. Jurgensen For For Management

1.5 Elect Director Ruth Ann Marshall For For Management

1.6 Elect Director Gary M. Rodkin For For Management

1.7 Elect Director Andrew J. Schindler For For Management

1.8 Elect Director Kenneth E. Stinson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Armitage For For Management

1.2 Elect Director Richard H. Auchinleck For For Management

1.3 Elect Director James E. Copeland, Jr. For For Management

1.4 Elect Director Kenneth M. Duberstein For For Management

1.5 Elect Director Ruth R. Harkin For For Management

1.6 Elect Director Harold W. McGraw III For For Management

1.7 Elect Director James J. Mulva For For Management

1.8 Elect Director Harald J. Norvik For For Management

1.9 Elect Director William K. Reilly For For Management

1.10 Elect Director Bobby S. Shackouls For For Management

1.11 Elect Director Victoria J. Tschinkel For For Management

1.12 Elect Director Kathryn C. Turner For For Management

1.13 Elect Director William E. Wade, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Adopt Principles for Health Care Reform Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

6 Report on Political Contributions Against Against Shareholder

7 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

8 Report on Environmental Impact of Oil Against Against Shareholder

Sands Operations in Canada

9 Require Director Nominee Qualifications Against Against Shareholder

--------------------------------------------------------------------------------

CONSOL ENERGY, INC.

Ticker: CNX Security ID: 20854P109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Whitmire For For Management

1.2 Elect Director J. Brett Harvey For For Management

1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management

1.4 Elect Director Philip W. Baxter For For Management

1.5 Elect Director William E. Davis For For Management

1.6 Elect Director Raj K. Gupta For For Management

1.7 Elect Director Patricia A. Hammick For For Management

1.8 Elect Director David C. Hardesty, Jr. For For Management

1.9 Elect Director John T. Mills For For Management

1.10 Elect Director William P. Powell For For Management

1.11 Elect Director Joseph T. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Provide Early Disclosure of Shareholder Against For Shareholder

Proposal Voting Results

--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker: ED Security ID: 209115104

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin Burke For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director George Campbell, Jr. For For Management

1.4 Elect Director Gordon J. Davis For For Management

1.5 Elect Director Michael J. Del Giudice For For Management

1.6 Elect Director Ellen V. Futter For For Management

1.7 Elect Director John F. Hennessy III For For Management

1.8 Elect Director Sally Hernandez For For Management

1.9 Elect Director John F. Kilian For For Management

1.10 Elect Director Eugene R. McGrath For For Management

1.11 Elect Director Michael W. Ranger For For Management

1.12 Elect Director L. Frederick Sutherland For For Management

2 Ratify Auditors For For Management

3 Increase Disclosure of Executive Against Against Shareholder

Compensation

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 17, 2008 Meeting Type: Annual

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry A. Fromberg For For Management

1.2 Elect Director Jeananne K. Hauswald For For Management

1.3 Elect Director James A. Locke III For For Management

1.4 Elect Director Thomas C. McDermott For For Management

1.5 Elect Director Peter M. Perez For For Management

1.6 Elect Director Richard Sands For For Management

1.7 Elect Director Robert Sands For For Management

1.8 Elect Director Paul L. Smith For For Management

1.9 Elect Director Peter H. Soderberg For For Management

1.10 Elect Director Mark Zupan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG Security ID: 210371100

Meeting Date: JUL 18, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Yves C. de Balmann For For Management

2 Elect Director Douglas L. Becker For For Management

3 Elect Director Ann C. Berzin For For Management

4 Elect Director James T. Brady For For Management

5 Elect Director Edward A. Crooke For For Management

6 Elect Director James R. Curtiss For For Management

7 Elect Director Freeman A. Hrabowski, For For Management

III

8 Elect Director Nancy Lampton For For Management

9 Elect Director Robert J. Lawless For For Management

10 Elect Director Lynn M. Martin For For Management

11 Elect Director Mayo A. Shattuck, III For For Management

12 Elect Director John L. Skolds For For Management

13 Elect Director Michael D. Sullivan For For Management

14 Ratify Auditors For For Management

15 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG Security ID: 210371100

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Yves C. de Balmann For For Management

2 Elect Director Ann C. Berzin For For Management

3 Elect Director James T. Brady For For Management

4 Elect Director James R. Curtiss For For Management

5 Elect Director Freeman A. Hrabowski, For For Management

III

6 Elect Director Nancy Lampton For For Management

7 Elect Director Robert J. Lawless For For Management

8 Elect Director Lynn M. Martin For For Management

9 Elect Director Mayo A. Shattuck III For For Management

10 Elect Director John L. Skolds For For Management

11 Elect Director Michael D. Sullivan For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Ivor J. Evan as Director For For Management

1.2 Elect Kirk S. Hachigian as Director For For Management

1.3 Elect Lawrence D. Kingsley as Director For For Management

1.4 Elect James R. Wilson as Director For For Management

2 Ratify Ernst & Young LLP as Independent For For Management

Auditors

3 Implement Code of Conduct Based on Against Against Shareholder

International Labor Organization

Standards

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James B. Flaws For For Management

1.2 Elect Director James R. Houghton For For Management

1.3 Elect Director James J. O'Connor For Withhold Management

1.4 Elect Director Deborah D. Rieman For For Management

1.5 Elect Director Peter F. Volanakis For For Management

1.6 Elect Director Mark S. Wrighton For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 28, 2009 Meeting Type: Annual

Record Date: NOV 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Sinegal For For Management

1.2 Elect Director Jeffrey H. Brotman For For Management

1.3 Elect Director Richard A. Galanti For For Management

1.4 Elect Director Daniel J. Evans For For Management

1.5 Elect Director Jeffrey S. Raikes For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel N. Mendelson For For Management

1.2 Elect Director Rodman W. Moorhead For For Management

1.3 Elect Director Timothy T. Weglicki For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker: COV Security ID: G2552X108

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Craig Arnold as Director For For Management

1b Elect Robert H. Brust as Director For For Management

1c Elect John M. Connors, Jr. as Director For For Management

1d Elect Christopher J. Coughlin as For For Management

Director

1e Elect Timothy M. Donahue as Director For For Management

1f Elect Kathy J. Herbert as Director For For Management

1g Elect Randall J. Hogan, III as For For Management

Director

1h Elect Richard J. Meelia as Director For For Management

1i Elect Dennis H. Reilley as Director For For Management

1j Elect Tadataka Yamada as Director For For Management

1k Elect Joseph A. Zaccagnino as Director For For Management

2 Approve Amended and Restated 2007 Stock For For Management

and Incentive Plan

3 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker: COV Security ID: G2552X108

Meeting Date: MAY 28, 2009 Meeting Type: Court

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reincorporation from Bermuda to For For Management

Ireland through Scheme of Arrangement

2 Approve the Creation of Distributable For For Management

Reserves of Covidien plc

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

CSX CORP.

Ticker: CSX Security ID: 126408103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. M. Alvarado For For Management

1.2 Elect Director A. Behring For For Management

1.3 Elect Director Sen. J. B. Breaux For For Management

1.4 Elect Director S. T. Halverson For For Management

1.5 Elect Director E. J. Kelly, III For For Management

1.6 Elect Director G. H. Lamphere For For Management

1.7 Elect Director J. D. McPherson For For Management

1.8 Elect Director T. T. O'Toole For For Management

1.9 Elect Director D. M. Ratcliffe For For Management

1.10 Elect Director D. J. Shepard For For Management

1.11 Elect Director M. J. Ward For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker: CMI Security ID: 231021106

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert J. Bernhard For For Management

2 Elect Director Robert J. Darnall For For Management

3 Elect Director Robert K. Herdman For For Management

4 Elect Director Alexis M. Herman For For Management

5 Elect Director N. Thomas Linebarger For For Management

6 Elect Director William I. Miller For For Management

7 Elect Director Georgia R. Nelson For For Management

8 Elect Director Theodore M. Solso For For Management

9 Elect Director Carl Ware For For Management

10 Ratify Auditors For For Management

11 Amend Omnibus Stock Plan For For Management

12 Approve Executive Incentive Bonus Plan For For Management

13 Adopt and Implement ILO-based Human Against Against Shareholder

Rights Policy

--------------------------------------------------------------------------------

CVS CAREMARK CORP

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Banks For For Management

1.2 Elect Director C. David Brown II For For Management

1.3 Elect Director David W. Dorman For For Management

1.4 Elect Director Kristen E. Gibney For For Management

Williams

1.5 Elect Director Marian L. Heard For For Management

1.6 Elect Director William H. Joyce For For Management

1.7 Elect Director Jean-Pierre Million For For Management

1.8 Elect Director Terrence Murray For For Management

1.9 Elect Director C.A. Lance Piccolo For For Management

1.10 Elect Director Sheli Z. Rosenberg For For Management

1.11 Elect Director Thomas M. Ryan For For Management

1.12 Elect Director Richard J. Swift For For Management

2 Ratify Auditors For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Require Independent Board Chairman Against For Shareholder

5 Report on Political Contributions Against For Shareholder

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 29, 2009 Meeting Type: Annual

Record Date: DEC 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Michael W. Hewatt For For Management

1.5 Elect Director Bob G. Scott For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Other Business For Against Management

--------------------------------------------------------------------------------

DANAHER CORP.

Ticker: DHR Security ID: 235851102

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mortimer M. Caplin For For Management

1.2 Elect Director Donald J. Ehrlich For For Management

1.3 Elect Director Walter G. Lohr, Jr. For Against Management

1.4 Elect Director Linda P. Hefner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Adopt Employment Contract Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

6 Report on Mercury Product Policies Against For Shareholder

--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105

Meeting Date: SEP 12, 2008 Meeting Type: Annual

Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard L. Berry For For Management

1.2 Elect Director Odie C. Donald For For Management

1.3 Elect Director David H. Hughes For For Management

1.4 Elect Director Charles A Ledsinger, Jr. For For Management

1.5 Elect Director William M. Lewis, Jr. For For Management

1.6 Elect Director Connie Mack, III For For Management

1.7 Elect Director Andrew H. (Drew) Madsen For For Management

1.8 Elect Director Clarence Otis, Jr. For For Management

1.9 Elect Director Michael D. Rose For For Management

1.10 Elect Director Maria A. Sastre For For Management

1.11 Elect Director Jack A. Smith For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DAVITA INC.

Ticker: DVA Security ID: 23918K108

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles G. Berg For For Management

1.2 Elect Director Willard W. Brittain, Jr. For For Management

1.3 Elect Director Paul J. Diaz For For Management

1.4 Elect Director Peter T. Grauer For For Management

1.5 Elect Director John M. Nehra For For Management

1.6 Elect Director William L. Roper For For Management

1.7 Elect Director Kent J. Thiry For For Management

1.8 Elect Director Roger J. Valine For For Management

1.9 Elect Director Richard C. Vaughan For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker: DF Security ID: 242370104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Janet Hill For For Management

1.2 Elect Director Hector M. Nevares For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Crandall C. Bowles For Against Management

1.2 Elect Director Vance D. Coffman For Against Management

1.3 Elect Director Clayton M. Jones For Against Management

1.4 Elect Director Thomas H. Patrick For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Shareholder

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 18, 2008 Meeting Type: Annual

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Sallie L. Krawcheck For For Management

1.5 Elect Director Alan (A.G.) Lafley For For Management

1.6 Elect Director Judy C. Lewent For For Management

1.7 Elect Director Thomas W. Luce, III For For Management

1.8 Elect Director Klaus S. Luft For For Management

1.9 Elect Director Alex J. Mandl For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Samuel A. Nunn, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Reimburse Proxy Expenses Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker: XRAY Security ID: 249030107

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wendy L Dixon For For Management

1.2 Elect Director Leslie A. Jones For For Management

1.3 Elect Director Bret W. Wise For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker: DDR Security ID: 251591103

Meeting Date: APR 9, 2009 Meeting Type: Special

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares for a For For Management

Private Placement

2 Amend Stock Ownership Limitations For For Management

3 Amend Securities Transfer Restrictions For For Management

4 Fix Number of Directors For For Management

5 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker: DDR Security ID: 251591103

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dean S. Adler For For Management

1.2 Elect Director Terrance R. Ahern For For Management

1.3 Elect Director Robert H. Gidel For For Management

1.4 Elect Director Daniel B. Hurwitz For For Management

1.5 Elect Director Volker Kraft For For Management

1.6 Elect Director Victor B. MacFarlane For For Management

1.7 Elect Director Craig Macnab For For Management

1.8 Elect Director Scott D. Roulston For For Management

1.9 Elect Director Barry A. Sholem For For Management

1.10 Elect Director William B. Summers, Jr. For For Management

1.11 Elect Director Scott A. Wolstein For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Howard For For Management

1.2 Elect Director Michael M. Kanovsky For For Management

1.3 Elect Director J. Todd Mitchell For For Management

1.4 Elect Director J. Larry Nichols For For Management

2 Elect Director Robert A. Mosbacher, Jr. For For Management

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO Security ID: 25271C102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Tisch For Withhold Management

1.2 Elect Director Lawrence R. Dickerson For Withhold Management

1.3 Elect Director John R. Bolton For For Management

1.4 Elect Director Charles L. Fabrikant For For Management

1.5 Elect Director Paul G. Gaffney II For For Management

1.6 Elect Director Edward Grebow For For Management

1.7 Elect Director Herbert C. Hofmann For Withhold Management

1.8 Elect Director Arthur L. Rebell For Withhold Management

1.9 Elect Director Raymond S. Troubh For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker: DTV Security ID: 25459L106

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chase Carey For For Management

1.2 Elect Director Mark Carleton For For Management

1.3 Elect Director Peter Lund For For Management

1.4 Elect Director Haim Saban For For Management

2 Ratify Auditors For For Management

3 Adopt Principles for Health Care Reform Against Against Shareholder

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey S. Aronin For For Management

1.2 Elect Director Mary K. Bush For For Management

1.3 Elect Director Gregory C. Case For For Management

1.4 Elect Director Robert M. Devlin For For Management

1.5 Elect Director Cynthia A. Glassman For For Management

1.6 Elect Director Richard H. Lenny For For Management

1.7 Elect Director Thomas G. Maheras For For Management

1.8 Elect Director Michael H. Moskow For For Management

1.9 Elect Director David W. Nelms For For Management

1.10 Elect Director E. Follin Smith For For Management

1.11 Elect Director Lawrence A.Weinbach For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director George A. Davidson, Jr. For For Management

1.3 Elect Director Thomas F. Farrell, II For For Management

1.4 Elect Director John W. Harris For For Management

1.5 Elect Director Robert S. Jepson, Jr. For For Management

1.6 Elect Director Mark J. Kington For For Management

1.7 Elect Director Benjamin J. Lambert, III For For Management

1.8 Elect Director Margaret A. McKenna For For Management

1.9 Elect Director Frank S. Royal For For Management

1.10 Elect Director David A. Wollard For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Submit SERP to Shareholder Vote Against For Shareholder

--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker: DOV Security ID: 260003108

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. H. Benson For For Management

1.2 Elect Director R. W. Cremin For For Management

1.3 Elect Director T. J. Derosa For For Management

1.4 Elect Director J-P. M. Ergas For For Management

1.5 Elect Director P. T. Francis For For Management

1.6 Elect Directors K. C. Graham For For Management

1.7 Elect Director J. L. Koley For For Management

1.8 Elect Director R. A. Livingston For For Management

1.9 Elect Director R. K. Lochridge For For Management

1.10 Elect Director B. G. Rethore For For Management

1.11 Elect Director M. B. Stubbs For For Management

1.12 Elect Director M. A. Winston For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Report on Climate Change Against For Shareholder

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Arnold A. Allemang For For Management

2 Elect Director Jacqueline K. Barton For For Management

3 Elect Director James A. Bell For For Management

4 Elect Director Jeff M. Fettig For For Management

5 Elect Director Barbara H. Franklin For For Management

6 Elect Director John B. Hess For For Management

7 Elect Director Andrew N. Liveris For For Management

8 Elect Director Geoffery E. Merszei For For Management

9 Elect Director Dennis H. Reilley For For Management

10 Elect Director James M. Ringler For For Management

11 Elect Director Ruth G. Shaw For For Management

12 Elect Director Paul G. Stern For For Management

13 Ratify Auditors For For Management

14 Restore or Provide for Cumulative Against Against Shareholder

Voting

15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

16 Stock Retention/Holding Period Against Against Shareholder

17 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

18 Report on Environmental Remediation in Against Against Shareholder

Midland Area

--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker: DPS Security ID: 26138E109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pamela H. Patsley For For Management

1.2 Elect Director M. Anne Szostak For For Management

1.3 Elect Director Michael F. Weinstein For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DTE ENERGY CO.

Ticker: DTE Security ID: 233331107

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerard M. Anderson For For Management

1.2 Elect Director John E. Lobbia For For Management

1.3 Elect Director Eugene A. Miller For Withhold Management

1.4 Elect Director Mark A. Murray For For Management

1.5 Elect Director Charles W. Pryor, Jr. For For Management

1.6 Elect Director Ruth G. Shaw For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

4 Require a Majority Vote for the For For Shareholder

Election of Directors

--------------------------------------------------------------------------------

DUKE ENERGY CORP.

Ticker: DUK Security ID: 26441C105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management

1.3 Elect Director Michael G. Browning For For Management

1.4 Elect Director Daniel R. DiMicco For For Management

1.5 Elect Director Ann Maynard Gray For For Management

1.6 Elect Director James H. Hance, Jr For For Management

1.7 Elect Director James T. Rhodes For For Management

1.8 Elect Director James E. Rogers For For Management

1.9 Elect Director Philip R. Sharp For For Management

1.10 Elect Director Dudley S. Taft For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUN & BRADSTREET CORP, THE

Ticker: DNB Security ID: 26483E100

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Austin A. Adams For For Management

1.2 Elect Director James N. Fernandez For For Management

1.3 Elect Director Sandra E. Peterson For For Management

1.4 Elect Director Michael R. Quinlan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DYNEGY, INC.

Ticker: DYN Security ID: 26817G102

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Biegler For For Management

1.2 Elect Director Thomas D. Clark, Jr. For For Management

1.3 Elect Director Victor E. Grijalva For For Management

1.4 Elect Director Patricia A. Hammick For For Management

1.5 Elect Director George L. Mazanec For For Management

1.6 Elect Director Howard B. Sheppard For For Management

1.7 Elect Director William L. Trubeck For For Management

1.8 Elect Director Bruce A. Williamson For For Management

2 Ratify Auditors For For Management

3 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORP.

Ticker: ETFC Security ID: 269246104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael K. Parks For For Management

1.2 Elect Director Lewis E. Randall For For Management

1.3 Elect Director Joseph L. Sclafani For For Management

1.4 Elect Director Stephen H. Willard For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Amend Executive Bonus Program Against For Shareholder

--------------------------------------------------------------------------------

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Samuel W. Bodman For For Management

2 Elect Director Richard H. Brown For For Management

3 Elect Director Robert A. Brown For For Management

4 Elect Director Bertrand P. Collomb For For Management

5 Elect Director Curtis J. Crawford For For Management

6 Elect Director Alexander M. Cutler For For Management

7 Elect Director John T. Dillon For For Management

8 Elect Director Eleuthere I. Du Pont For For Management

9 Elect Director Marillyn Hewson For For Management

10 Elect Director Charles O. Holliday, Jr. For For Management

11 Elect Director Lois D. Juliber For For Management

12 Elect Director Ellen J. Kullman For For Management

13 Elect Director William K. Reily For For Management

14 Ratify Auditors For For Management

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

E.W. SCRIPPS CO. (THE)

Ticker: SSP Security ID: 811054204

Meeting Date: JUL 15, 2008 Meeting Type: Special

Record Date: JUN 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reverse Stock Split For Against Management

--------------------------------------------------------------------------------

EASTMAN CHEMICAL CO.

Ticker: EMN Security ID: 277432100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Demeritt For For Management

1.2 Elect Director Robert M. Hernandez For For Management

1.3 Elect Director Lewis M. Kling For For Management

1.4 Elect Director David W. Raisbeck For For Management

2 Ratify Auditors For For Management

3 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard S. Braddock For For Management

2 Elect Director Timothy M. Donahue For For Management

3 Elect Director Michael J. Hawley For For Management

4 Elect Director William H. Hernandez For For Management

5 Elect Director Douglas R. Lebda For For Management

6 Elect Director Debra L. Lee For For Management

7 Elect Director Delano E. Lewis For For Management

8 Elect Director William G. Parrett For For Management

9 Elect Director Antonio M. Perez For For Management

10 Elect Director Dennis F. Strigl For For Management

11 Elect Director Laura D'Andrea Tyson For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EATON CORPORATION

Ticker: ETN Security ID: 278058102

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander M. Cutler For For Management

1.2 Elect Director Arthur E. Johnson For For Management

1.3 Elect Director Deborah L. McCoy For For Management

1.4 Elect Director Gary L. Tooker For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc L. Andreessen For For Management

1.2 Elect Director William C. Ford, Jr. For For Management

1.3 Elect Director Dawn G. Lepore For For Management

1.4 Elect Director Pierre M. Omidyar For For Management

1.5 Elect Director Richard T. Schlosberg, For For Management

III

2 Approve Stock Option Exchange Program For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ECOLAB, INC.

Ticker: ECL Security ID: 278865100

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie S. Biller For For Management

1.2 Elect Director Jerry A. Grundhofer For For Management

1.3 Elect Director John J. Zillmer For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vanessa C.L. Chang For For Management

1.2 Elect Director France A. Cordova For For Management

1.3 Elect Director Theodore F. Craver, Jr. For For Management

1.4 Elect Director Charles B. Curtis For For Management

1.5 Elect Director Bradford M. Freeman For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Ronald L. Olson For For Management

1.8 Elect Director James M. Rosser For For Management

1.9 Elect Director Richard T. Schlosberg, For For Management

III

1.10 Elect Director Thomas C. Sutton For For Management

1.11 Elect Director Brett White For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

EL PASO CORP

Ticker: EP Security ID: 28336L109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Carlos Braniff For For Management

1.2 Elect Director James L. Dunlap For For Management

1.3 Elect Director Douglas L. Foshee For For Management

1.4 Elect Director Robert W. Goldman For For Management

1.5 Elect Director Anthony W. Hall, Jr. For For Management

1.6 Elect Director Thomas R. Hix For For Management

1.7 Elect Director Ferrell P. McClean For For Management

1.8 Elect Director Steven J. Shapiro For For Management

1.9 Elect Director J. Michael Talbert For For Management

1.10 Elect Director Robert F. Vagt For For Management

1.11 Elect Director John L. Whitmire For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker: ERTS Security ID: 285512109

Meeting Date: JUL 31, 2008 Meeting Type: Annual

Record Date: JUN 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Leonard S. Coleman For For Management

2 Elect Director Gary M. Kusin For For Management

3 Elect Director Gregory B. Maffei For For Management

4 Elect Director Vivek Paul For For Management

5 Elect Director Lawrence F. Probst III For For Management

6 Elect Director John S. Riccitiello For For Management

7 Elect Director Richard A. Simonson For For Management

8 Elect Director Linda J. Srere For For Management

9 Amend Omnibus Stock Plan For For Management

10 Amend Qualified Employee Stock Purchase For For Management

Plan

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS Security ID: 285661104

Meeting Date: JUL 31, 2008 Meeting Type: Special

Record Date: JUN 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

ELI LILLY AND CO.

Ticker: LLY Security ID: 532457108

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin S. Feldstein For Withhold Management

1.2 Elect Director J. Erik Fyrwald For Withhold Management

1.3 Elect Director Ellen R. Marram For Withhold Management

1.4 Elect Director Douglas R. Oberhelman For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Reduce Supermajority Vote Requirement Against For Shareholder

6 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

EMBARQ CORP

Ticker: EQ Security ID: 29078E105

Meeting Date: JAN 27, 2009 Meeting Type: Special

Record Date: DEC 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

EMC CORPORATION

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael W. Brown For For Management

2 Elect Director Randolph L. Cowen For For Management

3 Elect Director Michael J. Cronin For For Management

4 Elect Director Gail Deegan For For Management

5 Elect Director John R. Egan For For Management

6 Elect Director W. Paul Fitzgerald For For Management

7 Elect Director Edmund F. Kelly For For Management

8 Elect Director Windle B. Priem For For Management

9 Elect Director Paul Sagan For For Management

10 Elect Director David N. Strohm For For Management

11 Elect Director Joseph M. Tucci For For Management

12 Ratify Auditors For For Management

13 Amend Qualified Employee Stock Purchase For For Management

Plan

14 Permit Right to Call Special Meeting For For Management

15 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104

Meeting Date: FEB 3, 2009 Meeting Type: Annual

Record Date: NOV 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.A. Busch III For For Management

1.2 Elect Director A.F. Golden For For Management

1.3 Elect Director H. Green For For Management

1.4 Elect Director W.R. Johnson For For Management

1.5 Elect Director J.B. Menzer For For Management

1.6 Elect Director V.R. Loucks, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald W. Haddock For For Management

1.2 Elect Director Paul E. Rowsey, III For For Management

1.3 Elect Director C. Christopher Gaut For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell Bateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Gary W. Edwards For For Management

1.4 Elect Director Alexis M. Herman For For Management

1.5 Elect Director Donald C. Hintz For For Management

1.6 Elect Director J. Wayne Leonard For For Management

1.7 Elect Director Stuart L. Levenick For For Management

1.8 Elect Director James R. Nichols For For Management

1.9 Elect Director William A. Percy, II For For Management

1.10 Elect Director W.J. Tauzin For For Management

1.11 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director James C. Day For For Management

1.4 Elect Director Mark G. Papa For For Management

1.5 Elect Director H. Leighton Steward For For Management

1.6 Elect Director Donald F. Textor For For Management

1.7 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EQT CORPORATION

Ticker: EQT Security ID: 26884L109

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip G. Behrman For For Management

1.2 Elect Director A. Bray Cary, Jr. For For Management

1.3 Elect Director Barbara S. Jeremiah For For Management

1.4 Elect Director Lee T. Todd, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker: EFX Security ID: 294429105

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark L. Feidler For Withhold Management

1.2 Elect Director John A. McKinley For For Management

1.3 Elect Director Richard F. Smith For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Adopt Majority Voting for Uncontested For For Management

Election of Directors

--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee John W. Alexander For For Management

1.2 Elect Trustee Charles L. Atwood For For Management

1.3 Elect Trustee Boone A. Knox For For Management

1.4 Elect Trustee John E. Neal For For Management

1.5 Elect Trustee David J. Neithercut For For Management

1.6 Elect Trustee Sheli Z. Rosenberg For For Management

1.7 Elect Trustee Gerald A. Spector For For Management

1.8 Elect Trustee B. Joseph White For For Management

1.9 Elect Trustee Samuel Zell For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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ESTEE LAUDER COMPANIES INC., THE

Ticker: EL Security ID: 518439104

Meeting Date: NOV 7, 2008 Meeting Type: Annual

Record Date: SEP 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Leonard A. Lauder For For Management

1.3 Elect Director Ronald S. Lauder For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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EXELON CORPORATION

Ticker: EXC Security ID: 30161N101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Canning, Jr. For For Management

1.2 Elect Director M. Walter D'Alessio For For Management

1.3 Elect Director Bruce DeMars For For Management

1.4 Elect Director Nelson A. Diaz For For Management

1.5 Elect Director Rosemarie B. Greco For For Management

1.6 Elect Director Paul L. Joskow For For Management

1.7 Elect Director John M. Palms For For Management

1.8 Elect Director John W. Rogers, Jr. For For Management

1.9 Elect Director John W. Rowe For For Management

1.10 Elect Director Stephen D. Steinour For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Report on Global Warming Against Against Shareholder

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EXPEDIA INC

Ticker: EXPE Security ID: 30212P105

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. George Battle For For Management

1.2 Elect Director Barry Diller For Withhold Management

1.3 Elect Director Jonathan L. Dolgen For For Management

1.4 Elect Director William R. Fitzgerald For Withhold Management

1.5 Elect Director Craig A. Jacobson For For Management

1.6 Elect Director Victor A. Kaufman For Withhold Management

1.7 Elect Director Peter M. Kern For For Management

1.8 Elect Director Dara Khosrowshahi For Withhold Management

1.9 Elect Director John C. Malone For Withhold Management

1.10 Elect Director Jose A. Tazon For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker: EXPD Security ID: 302130109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Emmert For For Management

1.2 Elect Director R. Jordan Gates For For Management

1.3 Elect Director Dan P. Kourkoumelis For For Management

1.4 Elect Director Michael J. Malone For For Management

1.5 Elect Director John W. Meisenbach For For Management

1.6 Elect Director Peter J. Rose For For Management

1.7 Elect Director James L.K. Wang For For Management

1.8 Elect Director Robert R. Wright For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

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EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID: 302182100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. LaHowchic For For Management

1.5 Elect Director Thomas P. Mac Mahon For For Management

1.6 Elect Director Frank Mergenthaler For For Management

1.7 Elect Director Woodrow A Myers, Jr, MD For For Management

1.8 Elect Director John O. Parker, Jr. For For Management

1.9 Elect Director George Paz For For Management

1.10 Elect Director Samuel K. Skinner For For Management

1.11 Elect Director Seymour Sternberg For For Management

1.12 Elect Director Barrett A. Toan For For Management

2 Ratify Auditors For For Management

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EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.J. Boskin For For Management

1.2 Elect Director L.R. Faulkner For For Management

1.3 Elect Director K.C. Frazier For For Management

1.4 Elect Director .W. George For For Management

1.5 Elect Director R.C. King For For Management

1.6 Elect Director M.C. Nelson For For Management

1.7 Elect Director S.J. Palmisano For For Management

1.8 Elect Director S.S Reinemund For For Management

1.9 Elect Director R.W. Tillerson For For Management

1.10 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

5 Reincorporate in Another State [from Against Against Shareholder

New Jersey to North Dakota]

6 Require Independent Board Chairman Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

8 Compare CEO Compensation to Average Against Against Shareholder

U.S. per Capita Income

9 Review Anti-discrimination Policy on Against Against Shareholder

Corporate Sponsorships and Executive

Perks

10 Amend EEO Policy to Prohibit Against Against Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

11 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

12 Report on Climate Change Impacts on Against Against Shareholder

Emerging Countries

13 Adopt Policy to Increase Renewable Against Against Shareholder

Energy

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FAMILY DOLLAR STORES, INC.

Ticker: FDO Security ID: 307000109

Meeting Date: JAN 15, 2009 Meeting Type: Annual

Record Date: NOV 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Bernstein For For Management

1.2 Elect Director Pamela L. Davies For For Management

1.3 Elect Director Sharon Allred Decker For For Management

1.4 Elect Director Edward C. Dolby For For Management

1.5 Elect Director Glenn A. Eisenberg For For Management

1.6 Elect Director Howard R. Levine For For Management

1.7 Elect Director George R. Mahoney, Jr. For For Management

1.8 Elect Director James G. Martin For For Management

1.9 Elect Director Harvey Morgan For For Management

1.10 Elect Director Dale C. Pond For For Management

2 Ratify Auditors For For Management

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FASTENAL CO.

Ticker: FAST Security ID: 311900104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Kierlin For Withhold Management

1.2 Elect Director Stephen M. Slaggie For Withhold Management

1.3 Elect Director Michael M. Gostomski For For Management

1.4 Elect Director Hugh L. Miller For For Management

1.5 Elect Director Willard D. Oberton For Withhold Management

1.6 Elect Director Michael J. Dolan For For Management

1.7 Elect Director Reyne K. Wisecup For Withhold Management

1.8 Elect Director Michael J. Ancius For For Management

1.9 Elect Director Scott A. Satterlee For For Management

2 Ratify Auditors For For Management

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FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 29, 2008 Meeting Type: Annual

Record Date: AUG 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James L. Barksdale For For Management

2 Elect Director August A. Busch IV For For Management

3 Elect Director John A. Edwardson For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director J.R. Hyde, III For For Management

6 Elect Director Shirley A. Jackson For For Management

7 Elect Director Steven R. Loranger For For Management

8 Elect Director Gary W. Loveman For For Management

9 Elect Director Frederick W. Smith For For Management

10 Elect Director Joshua I. Smith For For Management

11 Elect Director Paul S. Walsh For For Management

12 Elect Director Peter S. Willmott For For Management

13 Amend Omnibus Stock Plan For For Management

14 Ratify Auditors For For Management

15 Require Independent Board Chairman Against For Shareholder

16 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

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FIDELITY NATIONAL INFORMATION SERVICES INC

Ticker: FIS Security ID: 31620M106

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William P. Foley, II For For Management

1.2 Elect Director Thomas M. Hagerty For Withhold Management

1.3 Elect Director Keith W. Hughes For For Management

1.4 Elect Director Richard N. Massey For For Management

2 Ratify Auditors For For Management

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FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: DEC 29, 2008 Meeting Type: Special

Record Date: DEC 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Incorporation and For For Management

Amend Code of Regulations

2 Amend Articles of Incorporation to For For Management

Revise Express Terms of Series G

Preferred Stock

3 Amend Articles of Incorporation and For For Management

Amend Code of Regulations

4 Adjourn Meeting For For Management

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FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl F. Allen For For Management

1.2 Elect Director John F. Barrett For For Management

1.3 Elect Director Ulysses L. Bridgeman, For For Management

Jr.

1.4 Elect Director James P. Hackett For For Management

1.5 Elect Director Gary R. Heminger For For Management

1.6 Elect Director Kevin T. Kabat For For Management

1.7 Elect Director Mitchel D. Livingston For For Management

1.8 Elect Director Hendrik G. Meijer For For Management

1.9 Elect Director John J. Schiff, Jr. For For Management

1.10 Elect Director Dudley S. Taft For For Management

1.11 Elect Director Thomas W. Traylor For For Management

1.12 Elect Director Marsha C. Williams For For Management

2 Amend Articles of Incorporation For For Management

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Advisory Vote on Executive Compensation For For Management

6 Prepare Sustainability Report Against For Shareholder

7 Require a Majority Vote for the Against For Shareholder

Election of Directors

8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

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FIRST HORIZON NATIONAL CORP

Ticker: FHN Security ID: 320517105

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Emkes For For Management

1.2 Elect Director D. Bryan Jordan For For Management

1.3 Elect Director R. Brad Martin For For Management

1.4 Elect Director Vicki R. Palmer For For Management

1.5 Elect Director William B. Sansom For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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FIRSTENERGY CORP

Ticker: FE Security ID: 337932107

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul T. Addison For Withhold Management

1.2 Elect Director Anthony J. Alexander For Withhold Management

1.3 Elect Director Michael J. Anderson For Withhold Management

1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management

1.5 Elect Director William T. Cottle For Withhold Management

1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management

1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management

1.8 Elect Director Catherine A. Rein For Withhold Management

1.9 Elect Director George M. Smart For Withhold Management

1.10 Elect Director Wes M. Taylor For Withhold Management

1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Simple Majority Vote Against For Shareholder

4 Amend Bylaws to Reduce the Percentage Against For Shareholder

of Shares Required to Call Special

Shareholder Meeting

5 Establish Shareholder Proponent Against For Shareholder

Engagement Process

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

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FISERV, INC.

Ticker: FISV Security ID: 337738108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. P. Kearney For For Management

1.2 Elect Director P. J. Kight For For Management

1.3 Elect Director J. W. Yabuki For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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FLIR SYSTEMS, INC.

Ticker: FLIR Security ID: 302445101

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Earl R. Lewis For For Management

1.2 Elect Director Steven E. Wynne For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

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FLOWSERVE CORP.

Ticker: FLS Security ID: 34354P105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger L. Fix For For Management

1.2 Elect Director Lewis M. Kling For For Management

1.3 Elect Director James O. Rollans For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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FLUOR CORP.

Ticker: FLR Security ID: 343412102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter K. Barker For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Vilma S. Martinez For For Management

1.4 Elect Director Dean R. O'Hare For For Management

2 Ratify Auditors For For Management

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FORD MOTOR COMPANY

Ticker: F Security ID: 345370860

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen G. Butler For For Management

1.2 Elect Director Kimberly A. Casiano For For Management

1.3 Elect Director Anthony F. Earley, Jr. For For Management

1.4 Elect Director Edsel B. Ford II For For Management

1.5 Elect Director William Clay Ford, Jr. For For Management

1.6 Elect Director Richard A. Gephardt For For Management

1.7 Elect Director Irvine O. Hockaday, Jr. For For Management

1.8 Elect Director Richard A. Manoogian For Withhold Management

1.9 Elect Director Ellen R. Marram For Withhold Management

1.10 Elect Director Alan Mulally For For Management

1.11 Elect Director Homer A. Neal For For Management

1.12 Elect Director Gerald L. Shaheen For For Management

1.13 Elect Director John L. Thornton For Withhold Management

2 Ratify Auditors For For Management

3 Approve the Issuance of Common Stock For For Management

4 Approve the Issuance of Common Stock For For Management

5 Disclose Prior Government Service Against Against Shareholder

6 Amend Bylaws -- Call Special Meetings Against For Shareholder

7 Adopt Recapitalization Plan Against For Shareholder

8 Report on Political Contributions Against For Shareholder

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

10 Require Significant Enforceability of Against Against Shareholder

Stockowner Votes

11 Adopt Principles for Health Care Reform Against Against Shareholder

12 Limit Executive Compensation Against Against Shareholder

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FOREST LABORATORIES, INC.

Ticker: FRX Security ID: 345838106

Meeting Date: AUG 11, 2008 Meeting Type: Annual

Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard Solomon For For Management

1.2 Elect Director L.S. Olanoff For For Management

1.3 Elect Director Nesli Basgoz For For Management

1.4 Elect Director William J. Candee, III For For Management

1.5 Elect Director George S. Cohan For For Management

1.6 Elect Director Dan L. Goldwasser For For Management

1.7 Elect Director Kenneth E. Goodman For For Management

1.8 Elect Director Lester B. Salans For For Management

2 Amend Articles of Incorporation For For Management

3 Ratify Auditors For For Management

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FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce A. Carbonari For For Management

1.2 Elect Director Ann F. Hackett For For Management

1.3 Elect Director David M. Thomas For For Management

1.4 Elect Director Ronald V. Waters, III For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Reduce Supermajority Vote Requirement Against Against Shareholder

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FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherry S. Barrat For Withhold Management

1.2 Elect Director Robert M. Beall, II For Withhold Management

1.3 Elect Director J. Hyatt Brown For For Management

1.4 Elect Director James L. Camaren For Withhold Management

1.5 Elect Director J. Brian Ferguson For Withhold Management

1.6 Elect Director Lewis Hay, III For For Management

1.7 Elect Director Toni Jennings For Withhold Management

1.8 Elect Director Oliver D. Kingsley, Jr. For For Management

1.9 Elect Director Rudy E. Schupp For For Management

1.10 Elect Director Michael H. Thaman For For Management

1.11 Elect Director Hansel E. Tookes, II For For Management

1.12 Elect Director Paul R. Tregurtha For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: MAR 11, 2009 Meeting Type: Annual

Record Date: JAN 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Samuel H. Armacost For For Management

2 Elect Director Charles Crocker For For Management

3 Elect Director Joseph R. Hardiman For For Management

4 Elect Director Robert D. Joffe For For Management

5 Elect Director Charles B. Johnson For For Management

6 Elect Director Gregory E. Johnson For For Management

7 Elect Director Rupert H. Johnson, Jr. For For Management

8 Elect Director Thomas H. Kean For For Management

9 Elect Director Chutta Ratnathicam For For Management

10 Elect Director Peter M. Sacerdote For For Management

11 Elect Director Laura Stein For For Management

12 Elect Director Anne M. Tatlock For For Management

13 Ratify Auditors For For Management

14 Amend Executive Incentive Bonus Plan For For Management

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FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX Security ID: 35671D857

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Adkerson For For Management

1.2 Elect Director Robert J. Allison, Jr. For For Management

1.3 Elect Director Robert A. Day For For Management

1.4 Elect Director Gerald J. Ford For For Management

1.5 Elect Director H. Devon Graham, Jr. For For Management

1.6 Elect Director J. Bennett Johnston For For Management

1.7 Elect Director Charles C. Krulak For For Management

1.8 Elect Director Bobby Lee Lackey For For Management

1.9 Elect Director Jon C. Madonna For For Management

1.10 Elect Director Dustan E. McCoy For For Management

1.11 Elect Director Gabrielle K. McDonald For For Management

1.12 Elect Director James R. Moffett For For Management

1.13 Elect Director B.M. Rankin, Jr. For For Management

1.14 Elect Director J. Stapleton Roy For For Management

1.15 Elect Director Stephen H. Siegele For For Management

1.16 Elect Director J. Taylor Wharton For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Request Director Nominee Environmental Against For Shareholder

Qualifications

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FRONTIER COMMUNICATIONS CORP.

Ticker: FTR Security ID: 35906A108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathleen Q. Abernathy For Withhold Management

1.2 Elect Director Leroy T. Barnes, Jr. For For Management

1.3 Elect Director Peter C.B. Bynoe For Withhold Management

1.4 Elect Director Michael T. Dugan For For Management

1.5 Elect Director Jeri B. Finard For Withhold Management

1.6 Elect Director Lawton Wehle Fitt For Withhold Management

1.7 Elect Director William M. Kraus For For Management

1.8 Elect Director Howard L. Schrott For For Management

1.9 Elect Director Larraine D. Segil For For Management

1.10 Elect Director David H. Ward For For Management

1.11 Elect Director Myron A. Wick, III For Withhold Management

1.12 Elect Director Mary Agnes Wilderotter For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Ratify Auditors For For Management

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GAMESTOP CORP.

Ticker: GME Security ID: 36467W109

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAY 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel A. DeMatteo For For Management

1.2 Elect Director Michael N. Rosen For For Management

1.3 Elect Director Edward A. Volkwein For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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GANNETT CO., INC.

Ticker: GCI Security ID: 364730101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig A. Dubow For For Management

1.2 Elect Director Howard D. Elias For For Management

1.3 Elect Director Marjorie Magner For For Management

1.4 Elect Director Scott K. McCune For For Management

1.5 Elect Director Duncan M. McFarland For For Management

1.6 Elect Director Donna E. Shalala For For Management

1.7 Elect Director Neal Shapiro For For Management

1.8 Elect Director Karen Hastie Williams For For Management

2 Ratify Auditors For For Management

3 Adopt Anti Gross-up Policy Against For Shareholder

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GAP, INC., THE

Ticker: GPS Security ID: 364760108

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adrian D. P. Bellamy For For Management

1.2 Elect Director Domenico De Sole For For Management

1.3 Elect Director Donald G. Fisher For For Management

1.4 Elect Director Robert J. Fisher For For Management

1.5 Elect Director Bob L. Martin For For Management

1.6 Elect Director Jorge P. Montoya For For Management

1.7 Elect Director Glenn K. Murphy For For Management

1.8 Elect Director James M. Schneider For For Management

1.9 Elect Director Mayo A. Shattuck III For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

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GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Nicholas D. Chabraja For For Management

2 Elect Director James S. Crown For For Management

3 Elect Director William P. Fricks For For Management

4 Elect Director Jay L. Johnson For For Management

5 Elect Director George A. Joulwan For For Management

6 Elect Director Paul G. Kaminski For For Management

7 Elect Director John M. Keane For For Management

8 Elect Director Deborah J. Lucas For For Management

9 Elect Director Lester L. Lyles For For Management

10 Elect Director J. Christopher Reyes For For Management

11 Elect Director Robert Walmsley For For Management

12 Approve Omnibus Stock Plan For For Management

13 Approve Nonqualified Employee Stock For For Management

Purchase Plan

14 Ratify Auditors For For Management

15 Report on Space-based Weapons Program Against Against Shareholder

16 Adopt a Policy in which the Company Against Against Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Ann M. Fudge For For Management

1.4 Elect Director Susan Hockfield For For Management

1.5 Elect Director Jeffrey R. Immelt For For Management

1.6 Elect Director Andrea Jung For For Management

1.7 Elect Director Alan G. (A.G.) Lafley For For Management

1.8 Elect Director Robert W. Lane For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director James J. Mulva For For Management

1.12 Elect Director Sam Nunn For For Management

1.13 Elect Director Roger S. Penske For For Management

1.14 Elect Director Robert J. Swieringa For For Management

1.15 Elect Director Douglas A. Warner III For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

5 Evaluate the Potential Conversion of Against Against Shareholder

the Corporation's Business Units into

Four or More Public Corporations and

Distribute New Shares

6 Adopt Policy to Cease the Payments of Against Against Shareholder

Dividends or Equivalent Payments to

Senior Executives for Shares Not Owned

7 Submit Severance Agreement (Change in Against Against Shareholder

Control) to shareholder Vote

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GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bradbury H. Anderson For For Management

2 Elect Director Paul Danos For For Management

3 Elect Director William T. Esrey For For Management

4 Elect Director Raymond V. Gilmartin For For Management

5 Elect Director Judith Richards Hope For For Management

6 Elect Director Heidi G. Miller For For Management

7 Elect Director Hilda Ochoa-Brillembourg For For Management

8 Elect Director Steve Odland For For Management

9 Elect Director Kendall J. Powell For For Management

10 Elect Director Lois E. Quam For For Management

11 Elect Director Michael D. Rose For For Management

12 Elect Director Robert L. Ryan For For Management

13 Elect Director Dorothy A. Terrell For For Management

14 Ratify Auditors For For Management

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GENUINE PARTS CO.

Ticker: GPC Security ID: 372460105

Meeting Date: APR 20, 2009 Meeting Type: Annual

Record Date: FEB 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary B. Bullock For For Management

1.2 Elect Director Jean Douville For For Management

1.3 Elect Director Thomas C. Gallagher For For Management

1.4 Elect Director George C. 'Jack' Guynn For For Management

1.5 Elect Director John D. Johns For For Management

1.6 Elect Director Michael M.E. Johns For For Management

1.7 Elect Director J. Hicks Lanier For Withhold Management

1.8 Elect Director Wendy B. Needham For For Management

1.9 Elect Director Jerry W. Nix For For Management

1.10 Elect Director Larry L. Prince For For Management

1.11 Elect Director Gary W. Rollins For For Management

2 Ratify Auditors For For Management

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GENWORTH FINANCIAL, INC.

Ticker: GNW Security ID: 37247D106

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Michael D. Fraizer For For Management

1.3 Elect Director Nancy J. Karch For For Management

1.4 Elect Director J. Robert "Bob" Kerrey For For Management

1.5 Elect Director Risa J. Lavizzo-Mourey For For Management

1.6 Elect Director James A. Parke For For Management

1.7 Elect Director James S. Riepe For For Management

1.8 Elect Director Barrett A. Toan For For Management

1.9 Elect Director Thomas B. Wheeler For For Management

2 Approve Repricing of Options For For Management

3 Ratify Auditors For For Management

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GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Douglas A. Berthiaume For For Management

2 Elect Director Gail K. Boudreaux For For Management

3 Elect Director Robert J. Carpenter For For Management

4 Elect Director Charles L. Cooney For For Management

5 Elect Director Victor J. Dzau For For Management

6 Elect Director Connie Mack III For For Management

7 Elect Director Richard F. Syron For For Management

8 Elect Director Henri A. Termeer For For Management

9 Amend Omnibus Stock Plan For For Management

10 Approve Qualified Employee Stock For For Management

Purchase Plan

11 Ratify Auditors For For Management

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GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Berg For For Management

1.2 Elect Director John F. Cogan For For Management

1.3 Elect Director Etienne F. Davignon For For Management

1.4 Elect Director James M. Denny For For Management

1.5 Elect Director Carla A. Hills For For Management

1.6 Elect Director John W. Madigan For For Management

1.7 Elect Director John C. Martin For For Management

1.8 Elect Director Gordon E. Moore For For Management

1.9 Elect Director Nicholas G. Moore For For Management

1.10 Elect Director Richard J. Whitley For For Management

1.11 Elect Director Gayle E. Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lloyd C. Blankfein For For Management

2 Elect Director John H. Bryan For For Management

3 Elect Director Gary D. Cohn For For Management

4 Elect Director Claes Dahlback For For Management

5 Elect Director Stephen Friedman For For Management

6 Elect Director William W. George For For Management

7 Elect Director Rajat K. Gupta For For Management

8 Elect Director James A. Johnson For For Management

9 Elect Director Lois D. Juliber For For Management

10 Elect Director Lakshmi N. Mittal For Against Management

11 Elect Director James J. Schiro For For Management

12 Elect Director Ruth J. Simmons For For Management

13 Ratify Auditors For For Management

14 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

15 Provide for Cumulative Voting Against Against Shareholder

16 Reduce Supermajority Vote Requirement Against For Shareholder

17 Amend By-Laws to Establish Board U.S. Against Against Shareholder

Economic Security Committee

18 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker: GR Security ID: 382388106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

1.2 Elect Director George A. Davidson, Jr. For For Management

1.3 Elect Director Harris E. DeLoach, Jr. For For Management

1.4 Elect Director James W. Griffith For For Management

1.5 Elect Director William R. Holland For For Management

1.6 Elect Director John P. Jumper For For Management

1.7 Elect Director Marshall O. Larsen For For Management

1.8 Elect Director Lloyd W. Newton For For Management

1.9 Elect Director Douglas E. Olesen For For Management

1.10 Elect Director Alfred M. Rankin, Jr. For For Management

1.11 Elect Director A. Thomas Young For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

GOODYEAR TIRE & RUBBER CO., THE

Ticker: GT Security ID: 382550101

Meeting Date: APR 7, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Boland For For Management

1.2 Elect Director James A. Firestone For For Management

1.3 Elect Director Robert J. Keegan For For Management

1.4 Elect Director W. Alan McCollough For For Management

1.5 Elect Director Denise M. Morrison For For Management

1.6 Elect Director Rodney O?Neal For For Management

1.7 Elect Director Shirley D. Peterson For For Management

1.8 Elect Director Stephanie A. Streeter For For Management

1.9 Elect Director G. Craig Sullivan For For Management

1.10 Elect Director Thomas H. Weidemeyer For For Management

1.11 Elect Director Michael R. Wessel For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Amend Code of Regulations For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For Withhold Management

1.2 Elect Director Sergey Brin For Withhold Management

1.3 Elect Director Larry Page For Withhold Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For Withhold Management

1.6 Elect Director Arthur D. Levinson For Withhold Management

1.7 Elect Director Ann Mather For Withhold Management

1.8 Elect Director Paul S. Otellini For Withhold Management

1.9 Elect Director K. Ram Shriram For Withhold Management

1.10 Elect Director Shirley M. Tilghman For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Report on Political Contributions For For Shareholder

5 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

6 Adopt Principles for Health Care Reform Against Against Shareholder

--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker: HRB Security ID: 093671105

Meeting Date: SEP 4, 2008 Meeting Type: Annual

Record Date: JUL 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Alan M. Bennett For For Management

2 Elect Director Thomas M. Bloch For For Management

3 Elect Director Richard C. Breeden For For Management

4 Elect Director Robert A. Gerard For For Management

5 Elect Director Len J. Lauer For For Management

6 Elect Director David B. Lewis For For Management

7 Elect Director Tom D. Seip For For Management

8 Elect Director L. Edward Shaw, Jr. For For Management

9 Elect Director Russell P. Smyth For For Management

10 Elect Director Christianna Wood For For Management

11 Amend Articles of Incorporation to For For Management

Require an Independent Chairman

12 Approve Decrease in Size of Board For For Management

13 Impose Director Term Limits For Against Management

14 Limit Voting Rights of Preferred Stock For For Management

15 Advisory Vote on Executive Compensation For For Management

- Approve Application of Compensation

Philosophy, Policies and Procedures

16 Approve Deferred Compensation Plan For For Management

17 Ratify Auditors For For Management

--------------------------------------------------------------------------------

H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: AUG 13, 2008 Meeting Type: Annual

Record Date: JUN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director W.R. Johnson For For Management

2 Elect Director C.E. Bunch For For Management

3 Elect Director L.S. Coleman, Jr. For For Management

4 Elect Director J.G. Drosdick For For Management

5 Elect Director E.E. Holiday For For Management

6 Elect Director C. Kendle For For Management

7 Elect Director D.R. O'Hare For For Management

8 Elect Director N. Peltz For For Management

9 Elect Director D.H. Reilley For For Management

10 Elect Director L.C. Swann For For Management

11 Elect Director T.J. Usher For For Management

12 Elect Director M.F. Weinstein For For Management

13 Ratify Auditors For For Management

14 Reduce Supermajority Vote Requirement For For Management

to Amend Limitation of Director

Liability and Director/Officer

Indemnification

15 Reduce Supermajority Vote Requirement For For Management

to Approve Certain Business

Combinations

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan M. Bennett For For Management

1.2 Elect Director James R. Boyd For For Management

1.3 Elect Director Milton Carroll For For Management

1.4 Elect Director S. Malcolm Gillis For For Management

1.5 Elect Director James T. Hackett For For Management

1.6 Elect Director David J. Lesar For For Management

1.7 Elect Director Robert A. Malone For For Management

1.8 Elect Director J. Landis Martin For For Management

1.9 Elect Director Jay A. Precourt For For Management

1.10 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Review and Asses Human Rights Policies Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Adopt Low Carbon Energy Policy Against Against Shareholder

8 Disclose Information on Compensation Against Against Shareholder

Consultant

9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

10 Establish Independent Director Against Against Shareholder

Committee to Review and Report on

Financial Misconducts and Human Rights

Abuses

--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker: HOG Security ID: 412822108

Meeting Date: APR 25, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martha F. Brooks For For Management

1.2 Elect Director Donald A. James For For Management

1.3 Elect Director James A. Norling For For Management

1.4 Elect Director James L. Ziemer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker: HAR Security ID: 413086109

Meeting Date: DEC 3, 2008 Meeting Type: Annual

Record Date: OCT 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian F. Carroll For For Management

1.2 Elect Director Hellene S. Runtagh For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAR 26, 2009 Meeting Type: Special

Record Date: FEB 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Conversion of Securities For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert B. Allardice, III For For Management

1.2 Elect Director Ramani Ayer For For Management

1.3 Elect Director Trevor Fetter For For Management

1.4 Elect Director Edward J. Kelly, III For For Management

1.5 Elect Director Paul G. Kirk, Jr. For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Charles B. Strauss For For Management

1.9 Elect Director H. Patrick Swygert For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

HASBRO, INC.

Ticker: HAS Security ID: 418056107

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Alan R. Batkin For For Management

1.3 Elect Director Frank J. Biondi, Jr. For For Management

1.4 Elect Director Kenneth A. Bronfin For For Management

1.5 Elect Director John M. Connors, Jr. For For Management

1.6 Elect Director Michael W.O. Garrett For For Management

1.7 Elect Director E. Gordon Gee For For Management

1.8 Elect Director Brian Goldner For For Management

1.9 Elect Director Jack M. Greenberg For For Management

1.10 Elect Director Alan G. Hassenfeld For For Management

1.11 Elect Director Tracy A. Leinbach For For Management

1.12 Elect Director Edward M. Philip For For Management

1.13 Elect Director Paula Stern For For Management

1.14 Elect Director Alfred J. Verrecchia For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HCP INC.

Ticker: HCP Security ID: 40414L109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Fanning, Jr. For For Management

1.2 Elect Director James F. Flaherty III For For Management

1.3 Elect Director Christine N. Garvey For For Management

1.4 Elect Director David B. Henry For For Management

1.5 Elect Director Lauralee E. Martin For For Management

1.6 Elect Director Michael D. McKee For For Management

1.7 Elect Director Harold M. Messmer, Jr. For For Management

1.8 Elect Director Peter L. Rhein For For Management

1.9 Elect Director Kenneth B. Roath For For Management

1.10 Elect Director Richard M. Rosenberg For For Management

1.11 Elect Director Joseph P. Sullivan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEALTH CARE REIT, INC.

Ticker: HCN Security ID: 42217K106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pier C. Borra For For Management

1.2 Elect Director George L. Chapman For For Management

1.3 Elect Director Sharon M. Oster For For Management

1.4 Elect Director Jeffrey R. Otten For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HERSHEY CO, THE

Ticker: HSY Security ID: 427866108

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.F. Cavanaugh For Withhold Management

1.2 Elect Director C.A. Davis For For Management

1.3 Elect Director A.G. Langbo For Withhold Management

1.4 Elect Director J.E. Nevels For Withhold Management

1.5 Elect Director T.J. Ridge For For Management

1.6 Elect Director D.L. Shedlarz For For Management

1.7 Elect Director C.B. Strauss For Withhold Management

1.8 Elect Director D.J. West For For Management

1.9 Elect Director L.S. Zimmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HESS CORPORATION

Ticker: HES Security ID: 42809H107

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.B. Hess For For Management

1.2 Elect Director S.W. Bodman For For Management

1.3 Elect Director R. Lavizzo-Mourey For For Management

1.4 Elect Director C.G. Matthews For For Management

1.5 Elect Director E.H. von Metzsch For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lawrence T. Babbio, Jr. For For Management

2 Elect Director Sari M. Baldauf For For Management

3 Elect Director Rajiv L. Gupta For For Management

4 Elect Director John H. Hammergren For For Management

5 Elect Director Mark V. Hurd For For Management

6 Elect Director Joel Z. Hyatt For For Management

7 Elect Director John R. Joyce For For Management

8 Elect Director Robert L. Ryan For For Management

9 Elect Director Lucille S. Salhany For For Management

10 Elect Director G. Kennedy Thompson For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HOME DEPOT, INC.

Ticker: HD Security ID: 437076102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director F. Duane Ackerman For For Management

2 Elect Director David H. Batchelder For For Management

3 Elect Director Francis S. Blake For For Management

4 Elect Director Ari Bousbib For For Management

5 Elect Director Gregory D. Brenneman For For Management

6 Elect Director Albert P. Carey For For Management

7 Elect Director Armando Codina For For Management

8 Elect Director Bonnie G. Hill For For Management

9 Elect Director Karen L. Katen For For Management

10 Ratify Auditors For For Management

11 Approve Right to Call Special Meetings For For Management

12 Provide for Cumulative Voting Against Against Shareholder

13 Call Special Meetings Against Against Shareholder

14 Prepare Employment Diversity Report Against Against Shareholder

15 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

16 Assess Energy Use and Establish Against Against Shareholder

Reduction Targets

--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gordon M. Bethune For For Management

1.2 Elect Director Jaime Chico Pardo For For Management

1.3 Elect Director David M. Cote For For Management

1.4 Elect Director D. Scott Davis For For Management

1.5 Elect Director Linnet F. Deily For For Management

1.6 Elect Director Clive R. Hollick For For Management

1.7 Elect Director George Paz For For Management

1.8 Elect Director Bradley T. Sheares For For Management

1.9 Elect Director John R. Stafford For For Management

1.10 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Adopt Principles for Health Care Reform Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

6 Adopt Anti Gross-up Policy Against Against Shareholder

7 Amend Bylaws-- Call Special Meetings Against Against Shareholder

--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker: HSP Security ID: 441060100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher B. Begley For For Management

1.2 Elect Director Barbara L. Bowles For For Management

1.3 Elect Director Roger W. Hale For For Management

1.4 Elect Director John C. Staley For For Management

1.5 Elect Director Heino von Prondzynski For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker: HST Security ID: 44107P104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roberts M. Baylis For For Management

1.2 Elect Director Terence C. Golden For For Management

1.3 Elect Director Ann M. Korologos For For Management

1.4 Elect Director Richard E. Marriott For For Management

1.5 Elect Director Judith A. McHale For For Management

1.6 Elect Director John B. Morse, Jr. For For Management

1.7 Elect Director W. Edward Walter For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker: HCBK Security ID: 443683107

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Denis J. Salamone For For Management

1.2 Elect Director Michael W. Azzara For For Management

1.3 Elect Director Victoria H. Bruni For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUMANA INC.

Ticker: HUM Security ID: 444859102

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Jones, Jr. For For Management

1.2 Elect Director Frank A. D'Amelio For For Management

1.3 Elect Director W. Roy Dunbar For For Management

1.4 Elect Director Kurt J. Hilzinger For For Management

1.5 Elect Director Michael B. McCallister For For Management

1.6 Elect Director William J. McDonald For For Management

1.7 Elect Director William E. Mitchell For For Management

1.8 Elect Director James J. O'Brien For For Management

1.9 Elect Director Marissa T. Peterson For For Management

1.10 Elect Director W. Ann Reynolds For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INC.

Ticker: HBAN Security ID: 446150104

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Gerlach, Jr. For Withhold Management

1.2 Elect Director D. James Hilliker For Withhold Management

1.3 Elect Director Jonathan A. Levy For For Management

1.4 Elect Director Gene E. Little For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

--------------------------------------------------------------------------------

IAC/INTERACTIVECORP.

Ticker: IACI Security ID: 44919P300

Meeting Date: AUG 1, 2008 Meeting Type: Annual

Record Date: JUN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management

1.2 Elect Director Barry Diller For Withhold Management

1.3 Elect Director Victor A. Kaufman For Withhold Management

1.4 Elect Director Donald R. Keough For For Management

1.5 Elect Director Bryan Lourd For For Management

1.6 Elect Director John C. Malone For Withhold Management

1.7 Elect Director Arthur C. Martinez For For Management

1.8 Elect Director Steven Rattner For For Management

1.9 Elect Director Alan G. Spoon For For Management

1.10 Elect Director Diane Von Furstenberg For Withhold Management

1.11 Elect Director Michael P. Zeisser For Withhold Management

2 Approve Merger Agreement For Against Management

3 Approve Reverse Stock Split For Against Management

4 Approve Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldinger For For Management

1.2 Elect Director Marvin D. Brailsford For For Management

1.3 Elect Director Susan Crown For For Management

1.4 Elect Director Don H. Davis, Jr. For For Management

1.5 Elect Director Robert C. McCormack For For Management

1.6 Elect Director Robert S. Morrison For For Management

1.7 Elect Director James A. Skinner For For Management

1.8 Elect Director Harold B. Smith For For Management

1.9 Elect Director David B. Speer For For Management

1.10 Elect Director Pamela B. Strobel For For Management

2 Ratify Auditors For For Management

3 Submit SERP to Shareholder Vote Against Against Shareholder

--------------------------------------------------------------------------------

IMS HEALTH INC.

Ticker: RX Security ID: 449934108

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director H. Eugene Lockhart For For Management

2 Elect Director Bradley T. Sheares For For Management

3 Ratify Auditors For For Management

4 Reduce Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect A.C. Berzin as Director For For Management

1b Elect J. L. Cohon as Director For For Management

1c Elect G. D. Forsee as Director For For Management

1d Elect P. C. Godsoe as Director For For Management

1e Elect E. E. Hagenlocker as Director For For Management

1f Elect H.L. Henkel as Director For For Management

1g Elect C. J. Horner as Director For For Management

1h Elect T. E. Martin as Director For For Management

1i Elect P. Nachtigal as Director For For Management

1j Elect O. R. Smith as Director For For Management

1k Elect R. J. Swift as Director For For Management

1l Elect T. L. White as Director For For Management

2 Approve an Advisory Proposal Relating For For Management

to Executive Pay-For-Performance

Compensation Policies and Procedures

3 Increase Number of Shares Reserved For For Management

Under 2007 Incentive Stock Plan

4 Approve PricewaterhouseCoopers LLP as For For Management

independent auditors of the company and

authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101

Meeting Date: JUN 3, 2009 Meeting Type: Court

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

2 Approve the Creation of Distributable For For Management

Reserves of Ingersoll-Rand Company

Limited

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP INC

Ticker: TEG Security ID: 45822P105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith E. Bailey For For Management

1.2 Elect Director Kathryn M. For For Management

Hasselblad-Pascale

1.3 Elect Director John W. Higgins For For Management

1.4 Elect Director James L. Kemerling For For Management

1.5 Elect Director Charles A. Schrock For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charlene Barshefsky For For Management

2 Elect Director Susan L. Decker For For Management

3 Elect Director John J. Donahoe For For Management

4 Elect Director Reed E. Hundt For For Management

5 Elect Director Paul S. Otellini For For Management

6 Elect Director James D. Plummer For For Management

7 Elect Director David S. Pottruck For For Management

8 Elect Director Jane E. Shaw For For Management

9 Elect Director John L. Thornton For For Management

10 Elect Director Frank D. Yeary For For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Omnibus Stock Plan For For Management

14 Approve Stock Option Exchange Program For For Management

15 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

16 Provide for Cumulative Voting Against Against Shareholder

17 Adopt Policy on Human Rights to Water Against Against Shareholder

--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker: ICE Security ID: 45865V100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles R. Crisp For For Management

1.2 Elect Director Jean-Marc Forneri For For Management

1.3 Elect Director Fred W. Hatfield For For Management

1.4 Elect Director Terrence F. Martell For For Management

1.5 Elect Director Sir Robert Reid For For Management

1.6 Elect Director Frederic V. Salerno For For Management

1.7 Elect Director Frederick W. Schoenhut For For Management

1.8 Elect Director Jeffrey C. Sprecher For For Management

1.9 Elect Director Judith A. Sprieser For For Management

1.10 Elect Director Vincent Tese For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. J. P. Belda For For Management

1.2 Elect Director C. Black For For Management

1.3 Elect Director W. R. Brody For For Management

1.4 Elect Director K. I. Chenault For For Management

1.5 Elect Director M. L. Eskew For For Management

1.6 Elect Director S. A. Jackson For For Management

1.7 Elect Director T. Nishimuro For For Management

1.8 Elect Director J. W. Owens For For Management

1.9 Elect Director S. J. Palmisano For For Management

1.10 Elect Director J. E. Spero For For Management

1.11 Elect Director S. Taurel For For Management

1.12 Elect Director L. H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Provide for Cumulative Voting Against Against Shareholder

5 Review Executive Compensation Against Against Shareholder

6 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker: IFF Security ID: 459506101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Margaret Hayes Adame For For Management

1.2 Elect Director Robert M. Amen For For Management

1.3 Elect Director Marcello Bottoli For For Management

1.4 Elect Director Linda B. Buck For For Management

1.5 Elect Director J. Michael Cook For For Management

1.6 Elect Director Peter A. Georgescu For For Management

1.7 Elect Director Alexandra A. Herzan For For Management

1.8 Elect Director Henry W. Howell, Jr For For Management

1.9 Elect Director Katherine M. Hudson For For Management

1.10 Elect Director Arthur C. Martinez For For Management

1.11 Elect Director Burton M. Tansky For For Management

1.12 Elect Director Douglas D. Tough For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Bittman For For Management

1.2 Elect Director Richard R. Burt For For Management

1.3 Elect Director Patti S. Hart For For Management

1.4 Elect Director Robert A. Mathewson For For Management

1.5 Elect Director Thomas J. Matthews For For Management

1.6 Elect Director Robert Miller For For Management

1.7 Elect Director Frederick B. Rentschler For For Management

1.8 Elect Director David E. Roberson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Elect Director Philip G. Satre For For Management

--------------------------------------------------------------------------------

INTERNATIONAL PAPER CO.

Ticker: IP Security ID: 460146103

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors John V. Faraci For For Management

1.2 Elect Directors Stacey J. Mobley For For Management

1.3 Elect Directors William G. Walter For For Management

1.4 Elect Directors J. Steven Whisler For For Management

2 Ratify Auditors For For Management

3 Permit Right to Call Special Meeting For Against Management

4 Approve Omnibus Stock Plan For For Management

5 Report on Sustainable Forestry Against Against Shareholder

--------------------------------------------------------------------------------

INTERPUBLIC GROUP OF COMPANIES, INC., THE

Ticker: IPG Security ID: 460690100

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frank J. Borelli For For Management

2 Elect Director Reginald K. Brack For For Management

3 Elect Director Jocelyn Carter-Miller For For Management

4 Elect Director Jill M. Considine For For Management

5 Elect Director Richard A. Goldstein For For Management

6 Elect Director Mary J. Steele Guilfoile For For Management

7 Elect Director H. John Greeniaus For For Management

8 Elect Director William T. Kerr For For Management

9 Elect Director Michael I. Roth For For Management

10 Elect Director David M. Thomas For For Management

11 Approve Omnibus Stock Plan For For Management

12 Approve Non-Employee Director Omnibus For For Management

Stock Plan

13 Ratify Auditors For For Management

14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 16, 2008 Meeting Type: Annual

Record Date: OCT 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director Diane B. Greene For For Management

1.6 Elect Director Michael R. Hallman For For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Suzanne Nora Johnson For For Management

1.9 Elect Director Dennis D. Powell For For Management

1.10 Elect Director Stratton D. Sclavos For For Management

1.11 Elect Director Brad D. Smith For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary S. Guthart, Ph.D. For For Management

1.2 Elect Director Mark J. Rubash For For Management

1.3 Elect Director Lonnie M. Smith For For Management

--------------------------------------------------------------------------------

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker: IVZ Security ID: G491BT108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Election Of Director: Martin L. For For Management

Flanagan

2 Election Of Director: Ben F. Johnson, For For Management

III

3 Election Of Director: J. Thomas Presby, For For Management

Cpa

4 To Appoint Ernst & Young Llp As The For For Management

Company S Independentregistered Public

Accounting Firm For The Fiscal Year

Endingdecember 31, 2009

--------------------------------------------------------------------------------

IRON MOUNTAIN INC.

Ticker: IRM Security ID: 462846106

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clarke H. Bailey For For Management

1.2 Elect Director Constantin R. Boden For For Management

1.3 Elect Director Robert T. Brennan For For Management

1.4 Elect Director Kent P. Dauten For For Management

1.5 Elect Director Michael Lamach For For Management

1.6 Elect Director Arthur D. Little For For Management

1.7 Elect Director C. Richard Reese For For Management

1.8 Elect Director Vincent J. Ryan For For Management

1.9 Elect Director Laurie A. Tucker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ITT CORP.

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Paul J. Kern For For Management

1.7 Elect Director Frank T. MacInnis For For Management

1.8 Elect Director Surya N. Mohapatra For For Management

1.9 Elect Director Linda S. Sanford For For Management

1.10 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For Management

3 Report on Foreign Military Sales Against Against Shareholder

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Colleen C. Barrett For For Management

2 Elect Director M. Anthony Burns For For Management

3 Elect Director Maxine K. Clark For For Management

4 Elect Director Thomas J. Engibous For For Management

5 Elect Director Kent B. Foster For For Management

6 Elect Director Ken C. Hicks For For Management

7 Elect Director Burl Osborne For For Management

8 Elect Director Leonard H. Roberts For For Management

9 Elect Director Javier G. Teruel For For Management

10 Elect Director R. Gerald Turner For For Management

11 Elect Director Myron E. Ullman, III For For Management

12 Elect Director Mary Beth West For For Management

13 Ratify Auditors For For Management

14 Approve Omnibus Stock Plan For For Management

15 Adopt Principles for Health Care Reform Against Against Shareholder

--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: NOV 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurence S. Grafstein For For Management

1.2 Elect Director Mel S. Lavitt For For Management

1.3 Elect Director Timothy L. Main For For Management

1.4 Elect Director William D. Morean For For Management

1.5 Elect Director Lawrence J. Murphy For For Management

1.6 Elect Director Frank A. Newman For For Management

1.7 Elect Director Steven A. Raymund For For Management

1.8 Elect Director Thomas A. Sansone For For Management

1.9 Elect Director Kathleen A. Walters For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker: JEC Security ID: 469814107

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Joseph R. Bronson For For Management

2 Elect Director Thomas M.T. Niles For For Management

3 Elect Director Noel G. Watson For For Management

4 Elect Director John F. Coyne For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Amend Omnibus Stock Plan For For Management

7 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker: JNS Security ID: 47102X105

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven L. Scheid For For Management

1.2 Elect Director Timothy K. Armour For For Management

1.3 Elect Director J. Richard Fredericks For For Management

1.4 Elect Director Lawrence E. Kochard For For Management

1.5 Elect Director Landon H. Rowland For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JDS UNIPHASE CORP.

Ticker: JDSU Security ID: 46612J507

Meeting Date: NOV 12, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard T. Liebhaber For For Management

1.2 Elect Director Casimir S. Skrzypczak For Withhold Management

1.3 Elect Director Kevin A. DeNuccio For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Michael M.E. Johns For For Management

1.4 Elect Director Arnold G. Langbo For For Management

1.5 Elect Director Susan L. Lindquist For For Management

1.6 Elect Director Leo F. Mullin For For Management

1.7 Elect Director Wiliam D. Perez For For Management

1.8 Elect Director Charles Prince For For Management

1.9 Elect Director David Satcher For For Management

1.10 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 21, 2009 Meeting Type: Annual

Record Date: NOV 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis W. Archer For For Management

1.2 Elect Director Richard Goodman For For Management

1.3 Elect Director Southwood J. Morcott For For Management

2 Ratify Auditors For For Management

3 Adopt Policy to Obtain Shareholder Against Against Shareholder

Approval of Survivor Benefits

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Crandall C. Bowles For For Management

1.2 Elect Director Stephen B. Burke For For Management

1.3 Elect Director David M. Cote For For Management

1.4 Elect Director James S. Crown For For Management

1.5 Elect Director James Dimon For For Management

1.6 Elect Director Ellen V. Futter For For Management

1.7 Elect Director William H. Gray, III For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director David C. Novak For For Management

1.10 Elect Director Lee R. Raymond For For Management

1.11 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Disclose Prior Government Service Against Against Shareholder

5 Provide for Cumulative Voting Against Against Shareholder

6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

7 Report on Predatory Lending Policies Against Against Shareholder

8 Amend Key Executive Performance Plan Against Against Shareholder

9 Stock Retention/Holding Period Against Against Shareholder

10 Prepare Carbon Principles Report Against Against Shareholder

--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Kriens For For Management

1.2 Elect Director Stratton Sclavos For For Management

1.3 Elect Director William R. Stensrud For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KB HOME

Ticker: KBH Security ID: 48666K109

Meeting Date: APR 2, 2009 Meeting Type: Annual

Record Date: FEB 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Bollenbach For For Management

1.2 Elect Director Timothy W. Finchem For For Management

1.3 Elect Director Kenneth M. Jastrow, II For For Management

1.4 Elect Director Robert L. Johnson For For Management

1.5 Elect Director Melissa Lora For For Management

1.6 Elect Director Michael G. McCaffery For For Management

1.7 Elect Director Jeffrey T. Mezger For For Management

2 Ratify Auditors For For Management

3 Approve Stock Ownership Limitations For For Management

4 Approve Shareholder Rights Plan (Poison For For Management

Pill)

5 Approve Executive Incentive Bonus Plan For For Management

6 Pay For Superior Performance Against For Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

8 Adopt Principles for Health Care Reform Against Against Shareholder

--------------------------------------------------------------------------------

KELLOGG CO.

Ticker: K Security ID: 487836108

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Dillon For For Management

1.2 Elect Director James M. Jenness For For Management

1.3 Elect Director Donald R. Knauss For For Management

1.4 Elect Director Robert A. Steele For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Non-Employee Director For For Management

Restricted Stock Plan

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

6 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

KEYCORP

Ticker: KEY Security ID: 493267108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William G. Bares For For Management

1.2 Elect Director Carol A. Cartwright For For Management

1.3 Elect Director Kristen L. Manos For For Management

1.4 Elect Director Thomas C. Stevens For For Management

2 Require Majority Vote for Election of For For Management

Directors

3 Amend Votes Per Share of Existing Stock For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive For For Management

Officer's Compensation

--------------------------------------------------------------------------------

KIMBERLY-CLARK CORP.

Ticker: KMB Security ID: 494368103

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Alm For For Management

1.2 Elect Director Dennis R. Beresford For For Management

1.3 Elect Director John F. Bergstrom For For Management

1.4 Elect Director Abelardo E. Bru For For Management

1.5 Elect Director Robert W. Decherd For For Management

1.6 Elect Director Thomas J. Falk For For Management

1.7 Elect Director Mae C. Jemison For For Management

1.8 Elect Director Ian C. Read For For Management

1.9 Elect Director G. Craig Sullivan For For Management

2 Ratify Auditors For For Management

3 Provide Right to Call Special Meeting For For Management

4 Amend Omnibus Stock Plan For For Management

5 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

KIMCO REALTY CORP.

Ticker: KIM Security ID: 49446R109

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milton Cooper For For Management

1.2 Elect Director Richard G. Dooley For For Management

1.3 Elect Director Joe Grills For For Management

1.4 Elect Director David B. Henry For For Management

1.5 Elect Director F. Patrick Hughes For For Management

1.6 Elect Director Frank Lourenso For For Management

1.7 Elect Director Richard Saltzman For For Management

1.8 Elect Director Philip Coviello For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KING PHARMACEUTICALS INC.

Ticker: KG Security ID: 495582108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Charles Moyer For For Management

1.2 Elect Director D. Gregory Rooker For For Management

1.3 Elect Director Ted G. Wood For For Management

1.4 Elect Director E.W. Deavenport, Jr. For For Management

1.5 Elect Director Elizabeth M. Greetham For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker: KLAC Security ID: 482480100

Meeting Date: NOV 13, 2008 Meeting Type: Annual

Record Date: SEP 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Calderoni For For Management

1.2 Elect Director John T. Dickson For For Management

1.3 Elect Director Kevin J. Kennedy For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker: KSS Security ID: 500255104

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Peter Boneparth For For Management

2 Elect Director Steven A. Burd For For Management

3 Elect Director John F. Herma For For Management

4 Elect Director Dale E. Jones For For Management

5 Elect Director William S. Kellogg For For Management

6 Elect Director Kevin Mansell For For Management

7 Elect Director R. Lawrence Montgomery For For Management

8 Elect Director Frank V. Sica For For Management

9 Elect Director Peter M. Sommerhauser For For Management

10 Elect Director Stephanie A. Streeter For For Management

11 Elect Director Stephen E. Watson For For Management

12 Ratify Auditors For For Management

13 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

KRAFT FOODS INC

Ticker: KFT Security ID: 50075N104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ajay Banga For For Management

1.2 Elect Director Myra M. Hart For For Management

1.3 Elect Director Lois D. Juliber For For Management

1.4 Elect Director Mark D. Ketchum For For Management

1.5 Elect Director Richard A. Lerner For For Management

1.6 Elect Director John C. Pope For For Management

1.7 Elect Director Fredric G. Reynolds For For Management

1.8 Elect Director Irene B. Rosenfeld For For Management

1.9 Elect Director Deborah C. Wright For For Management

1.10 Elect Director Frank G. Zarb For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

--------------------------------------------------------------------------------

KROGER CO., THE

Ticker: KR Security ID: 501044101

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Reuben V. Anderson For For Management

2 Elect Director Robert D. Beyer For For Management

3 Elect Director David B. Dillon For For Management

4 Elect Director Susan J. Kropf For For Management

5 Elect Director John T. Lamacchia For For Management

6 Elect Director David B. Lewis For For Management

7 Elect Director Don W. Mcgeorge For For Management

8 Elect Director W. Rodney Mcmullen For For Management

9 Elect Director Jorge P. Montoya For For Management

10 Elect Director Clyde R. Moore For For Management

11 Elect Director Susan M. Phillips For For Management

12 Elect Director Steven R. Rogel For For Management

13 Elect Director James A. Runde For For Management

14 Elect Director Ronald L. Sargent For For Management

15 Elect Director Bobby S. Shackouls For For Management

16 Ratify Auditors For For Management

17 Increase Purchasing of Cage Free Eggs Against Against Shareholder

18 Require a Majority Vote for the Against Against Shareholder

Election of Directors

--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL Security ID: 502424104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert B. Millard For For Management

1.2 Elect Director Arthur L. Simon For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH Security ID: 50540R409

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas P. Mac Mahon For For Management

2 Elect Director Kerrii B. Anderson For For Management

3 Elect Director Jean-Luc Belingard For Against Management

4 Elect Director David P. King For For Management

5 Elect Director Wendy E. Lane For For Management

6 Elect Director Robert E. Mittelstaedt, For For Management

Jr.

7 Elect Director Arthur H. Rubenstein For For Management

8 Elect Director M. Keith Weikel For For Management

9 Elect Director R. Sanders Williams For For Management

10 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker: LM Security ID: 524901105

Meeting Date: JUL 22, 2008 Meeting Type: Annual

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis R. Beresford For For Management

1.2 Elect Director W. Allen Reed For For Management

1.3 Elect Director Roger W. Schipke For For Management

1.4 Elect Director Nicholas J. St.George For For Management

1.5 Elect Director Mark R. Fetting For For Management

1.6 Elect Director Scott C. Nuttall For For Management

2 Ratify Auditors For For Management

3 Require Independent Board Chairman Against Against Shareholder

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

LEGGETT & PLATT, INC.

Ticker: LEG Security ID: 524660107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ralph W. Clark For For Management

2 Elect Director R. Ted Enloe, III For For Management

3 Elect Director Richard T. Fisher For For Management

4 Elect Director Karl G. Glassman For For Management

5 Elect Director David S. Haffner For For Management

6 Elect Director Joseph W. McClanathan For For Management

7 Elect Director Judy C. Odom For For Management

8 Elect Director Maurice E. Purnell, Jr. For For Management

9 Elect Director Phoebe A. Wood For For Management

10 Ratify Auditors For For Management

11 Approve Executive Incentive Bonus Plan For For Management

12 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

--------------------------------------------------------------------------------

LENNAR CORP.

Ticker: LEN Security ID: 526057104

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving Bolotin For For Management

1.2 Elect Director Steven L. Gerard For For Management

1.3 Elect Director Sherrill W. Hudson For For Management

1.4 Elect Director R. Kirk Landon For For Management

1.5 Elect Director Sidney Lapidus For For Management

1.6 Elect Director Stuart A. Miller For For Management

1.7 Elect Director Donna E. Shalala For For Management

1.8 Elect Director Jeffrey Sonnenfeld For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORP.

Ticker: LUK Security ID: 527288104

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ian M. Cumming For For Management

1.2 Elect Director Paul M. Dougan For For Management

1.3 Elect Director Alan J. Hirschfield For For Management

1.4 Elect Director James E. Jordan For For Management

1.5 Elect Director Jeffrey C. Keil For For Management

1.6 Elect Director J. Clyde Nichols, III For For Management

1.7 Elect Director Michael Sorkin For For Management

1.8 Elect Director Joseph S. Steinberg For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Maples For For Management

1.2 Elect Director Stephen R. Hardis For For Management

1.3 Elect Director William R. Fields For For Management

1.4 Elect Director Robert Holland, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORP

Ticker: LIFE Security ID: 53217V109

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald W. Grimm For For Management

1.2 Elect Director Gregory T. Lucier For For Management

1.3 Elect Director Per A. Peterson, Ph. D. For For Management

1.4 Elect Director William S. Shanahan For For Management

1.5 Elect Director Arnold J. Levine, Ph. D. For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Approve Qualified Employee Stock For For Management

Purchase Plan

5 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LIMITED BRANDS

Ticker: LTD Security ID: 532716107

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Heskett For For Management

1.2 Elect Director Allan R. Tessler For For Management

1.3 Elect Director Abigail S. Wexner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Declassify the Board of Directors None For Management

--------------------------------------------------------------------------------

LINCOLN NATIONAL CORP.

Ticker: LNC Security ID: 534187109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George W. Henderson, III For For Management

1.2 Elect Director Eric G. Johnson For For Management

1.3 Elect Director M. Leanne Lachman For For Management

1.4 Elect Director Isaiah Tidwell For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker: LLTC Security ID: 535678106

Meeting Date: NOV 5, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Swanson, Jr. For For Management

1.2 Elect Director David S. Lee For Withhold Management

1.3 Elect Director Lothar Maier For For Management

1.4 Elect Director Richard M. Moley For Withhold Management

1.5 Elect Director Thomas S. Volpe For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. C. "Pete" Aldrige, For For Management

Jr.

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director David B. Burritt For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director James M. Loy For For Management

1.7 Elect Director Douglas H. McCorkindale For For Management

1.8 Elect Director Joseph W. Ralston For For Management

1.9 Elect Director Frank Savage For For Management

1.10 Elect Director James Schneider For For Management

1.11 Elect Director Anne Stevens For For Management

1.12 Elect Director Robert J. Stevens For For Management

1.13 Elect Director James R. Ukropina For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Report on Space-based Weapons Program Against Against Shareholder

5 Adopt a Policy in which the Company Against Against Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

6 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

LOEWS CORP.

Ticker: L Security ID: 540424108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director A.E. Berman For For Management

2 Elect Director J.L. Bower For For Management

3 Elect Director C.M. Diker For For Management

4 Elect Director P.J. Fribourg For For Management

5 Elect Director W.L. Harris For Against Management

6 Elect Director P.A. Laskawy For For Management

7 Elect Director K. Miller For For Management

8 Elect Director G.R. Scott For For Management

9 Elect Director A.H. Tisch For For Management

10 Elect Director J.S. Tisch For For Management

11 Elect Director J.M. Tisch For For Management

12 Ratify Auditors For For Management

13 Amend Articles to Simplify and Update For For Management

Charter

14 Provide for Cumulative Voting Against Against Shareholder

--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker: LO Security ID: 544147101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Almon For Withhold Management

1.2 Elect Director Kit D. Dietz For Withhold Management

1.3 Elect Director Nigel Travis For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browning For For Management

1.2 Elect Director Marshall O. Larsen For For Management

1.3 Elect Director Stephen F. Page For For Management

1.4 Elect Director O. Temple Sloan, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Eliminate Supermajority Vote For For Management

Requirement

5 Reincorporate in Another State from Against Against Shareholder

Delaware to North Dakota

6 Adopt Principles for Health Care Reform Against Against Shareholder

7 Require Independent Board Chairman Against Against Shareholder

--------------------------------------------------------------------------------

LSI CORP

Ticker: LSI Security ID: 502161102

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles A. Haggerty For For Management

2 Elect Director Richard S. Hill For For Management

3 Elect Director John H.F. Miner For For Management

4 Elect Director Arun Netravali For For Management

5 Elect Director Matthew J. O?Rourke For For Management

6 Elect Director Gregorio Reyes For For Management

7 Elect Director Michael G. Strachan For For Management

8 Elect Director Abhijit Y. Talwalkar For For Management

9 Elect Director Susan Whitney For For Management

10 Ratify Auditors For For Management

11 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

M & T BANK CORP.

Ticker: MTB Security ID: 55261F104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brent D. Baird For For Management

1.2 Elect Director Robert J. Bennett For For Management

1.3 Elect Director C. Angela Bontempo For For Management

1.4 Elect Director Robert T. Brady For Withhold Management

1.5 Elect Director Michael D. Buckley For For Management

1.6 Elect Director T.J. Cunningham III For For Management

1.7 Elect Director Mark J. Czarnecki For For Management

1.8 Elect Director Colm E. Doherty For For Management

1.9 Elect Director Patrick W.E. Hodgson For For Management

1.10 Elect Director Richard G. King For For Management

1.11 Elect Director Jorge G. Pereira For For Management

1.12 Elect Director Michael P. Pinto For For Management

1.13 Elect Director Melinda R. Rich For For Management

1.14 Elect Director Robert E. Sadler, Jr. For For Management

1.15 Elect Director Eugene J. Sheehy For For Management

1.16 Elect Director Herbert L. Washington For For Management

1.17 Elect Director Robert G. Wilmers For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Advisory Vote on Executive Compensation For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MACY'S INC

Ticker: M Security ID: 55616P104

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Bollenbach For For Management

1.2 Elect Director Deirdre P. Connelly For For Management

1.3 Elect Director Meyer Feldberg For For Management

1.4 Elect Director Sara Levinson For For Management

1.5 Elect Director Terry J. Lundgren For For Management

1.6 Elect Director Joseph Neubauer For For Management

1.7 Elect Director Joseph A. Pichler For For Management

1.8 Elect Director Joyce M. Roche For For Management

1.9 Elect Director Karl M. von der Heyden For For Management

1.10 Elect Director Craig E. Weatherup For For Management

1.11 Elect Director Marna C. Whittington For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Reduce Supermajority Vote Requirement Against For Shareholder

5 Stock Retention/Holding Period Against Against Shareholder

--------------------------------------------------------------------------------

MANITOWOC COMPANY, INC., THE

Ticker: MTW Security ID: 563571108

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cynthia M. Egnotovich For For Management

1.2 Elect Director James L. Packard For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MARATHON OIL CORP.

Ticker: MRO Security ID: 565849106

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles F. Bolden, Jr. For For Management

1.2 Elect Director Gregory H. Boyce For For Management

1.3 Elect Director Clarence P. Cazalot, Jr. For For Management

1.4 Elect Director David A. Daberko For For Management

1.5 Elect Director William L. Davis For For Management

1.6 Elect Director Shirley Ann Jackson For For Management

1.7 Elect Director Philip Lader For For Management

1.8 Elect Director Charles R. Lee For For Management

1.9 Elect Director Michael E. J. Phelps For For Management

1.10 Elect Director Dennis H. Reilley For For Management

1.11 Elect Director Seth E. Schofield For For Management

1.12 Elect Director John W. Snow For For Management

1.13 Elect Director Thomas J. Usher For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws-- Call Special Meetings Against Against Shareholder

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC.

Ticker: MAR Security ID: 571903202

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Marriott, Jr. For For Management

1.2 Elect Director John W. Marriott, III For For Management

1.3 Elect Director Mary K. Bush For For Management

1.4 Elect Director Lawrence W. Kellner For For Management

1.5 Elect Director Debra L. Lee For For Management

1.6 Elect Director George Munoz For For Management

1.7 Elect Director Harry J. Pearce For For Management

1.8 Elect Director Steven S. Reinemund For For Management

1.9 Elect Director W. Mitt Romney For For Management

1.10 Elect Director William J. Shaw For For Management

1.11 Elect Director Lawrence M. Small For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie M. Baker, Jr. For For Management

1.2 Elect Director Gwendolyn S. King For For Management

1.3 Elect Director Marc D. Oken For For Management

1.4 Elect Director David A. Olsen For For Management

2 Ratify Auditors For For Management

3 Reincorporate in Another State from Against Against Shareholder

Delaware to North Dakota

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

5 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker: MI Security ID: 571837103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew N. Baur For For Management

1.2 Elect Director Jon F. Chait For For Management

1.3 Elect Director John W. Daniels, Jr. For Withhold Management

1.4 Elect Director Mark F. Furlong For For Management

1.5 Elect Director Ted D. Kellner For For Management

1.6 Elect Director Dennis J. Kuester For For Management

1.7 Elect Director David J. Lubar For For Management

1.8 Elect Director Katharine C. Lyall For For Management

1.9 Elect Director John A. Mellowes For For Management

1.10 Elect Director San W. Orr, Jr. For For Management

1.11 Elect Director Robert J. O'Toole For For Management

1.12 Elect Director Peter M. Platten, III For For Management

1.13 Elect Director John S. Shiely For For Management

1.14 Elect Director George E. Wardeberg For For Management

1.15 Elect Director James B. Wigdale For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas G. Denomme For For Management

1.2 Elect Director Richard A. Manoogian For For Management

1.3 Elect Director Mary Ann Van Lokeren For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James B. Crawford For For Management

1.2 Elect Director E. Gordon Gee For For Management

1.3 Elect Director Lady Judge For Withhold Management

1.4 Elect Director Stanley C. Suboleski For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Implementation of EPA Against For Shareholder

Settlement Reforms and CSR Commitments

5 Adopt Report on Plans to Reduce Against For Shareholder

Greenhouse Gas from Products and

Operations

6 Provide Early Disclosure of Shareholder Against For Shareholder

Proposal Voting Results

--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Haythornthwaite For For Management

1.2 Elect Director David R. Carlucci For For Management

1.3 Elect Director Robert W. Selander For For Management

2 Amend Certificate of Incorporation to For For Management

Increase Size of Board and Amend

Director Qualifications

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Dolan For For Management

1.2 Elect Director Robert A. Eckert For For Management

1.3 Elect Director Frances D. Fergusson For For Management

1.4 Elect Director Tully M. Friedman For For Management

1.5 Elect Director Dominic Ng For For Management

1.6 Elect Director Vasant M. Prabhu For For Management

1.7 Elect Director Andrea L. Rich For For Management

1.8 Elect Director Ronald L. Sargent For For Management

1.9 Elect Director Dean A. Scarborough For For Management

1.10 Elect Director Christopher A. Sinclair For For Management

1.11 Elect Director G. Craig Sullivan For For Management

1.12 Elect Director Kathy Brittain White For For Management

2 Ratify Auditors For For Management

3 Report on Product Safety and Working Against Against Shareholder

Conditions

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

MBIA INC.

Ticker: MBI Security ID: 55262C100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director David A. Coulter For For Management

1.3 Elect Director Claire L. Gaudiani For For Management

1.4 Elect Director Daniel P. Kearney For For Management

1.5 Elect Director Kewsong Lee For For Management

1.6 Elect Director Laurence H. Meyer For For Management

1.7 Elect Director Charles R. Rinehart For For Management

1.8 Elect Director John A. Rolls For For Management

1.9 Elect Director Richard C. Vaughan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

4 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker: MFE Security ID: 579064106

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie G. Denend For For Management

1.2 Elect Director David G. DeWalt For For Management

1.3 Elect Director Charles J. Robel For For Management

2 Declassify the Board of Directors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Amend Non-Employee Director Omnibus For For Management

Stock Plan

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert A. Eckert For For Management

2 Elect Director Enrique Hernandez, Jr. For For Management

3 Elect Director Jeanne P. Jackson For For Management

4 Elect Director Andrew J. McKenna For For Management

5 Ratify Auditors For For Management

6 Amend Omnibus Stock Plan For For Management

7 Approve Executive Incentive Bonus Plan For For Management

8 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

9 Phase out Sales of Eggs from Battery Against Against Shareholder

Cage Hens

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sir Michael Rake For For Management

1.2 Elect Director Kurt L. Schmoke For For Management

1.3 Elect Director Sidney Taurel For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Shareholder

5 Reduce Supermajority Vote Requirement Against For Shareholder

6 Report on Political Contributions Against For Shareholder

7 Require a Majority Vote for the Against For Shareholder

Election of Directors

8 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker: MCK Security ID: 58155Q103

Meeting Date: JUL 23, 2008 Meeting Type: Annual

Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Andy D. Bryant For For Management

2 Elect Director Wayne A. Budd For For Management

3 Elect Director John H. Hammergren For For Management

4 Elect Director Alton F. Irby III For For Management

5 Elect Director M. Christine Jacobs For For Management

6 Elect Director Marie L. Knowles For For Management

7 Elect Director David M. Lawrence For For Management

8 Elect Director Edward A. Mueller For For Management

9 Elect Director James V. Napier For For Management

10 Elect Director Jane E. Shaw For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEADWESTVACO CORP.

Ticker: MWV Security ID: 583334107

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Campbell For For Management

1.2 Elect Director Thomas W. Cole, Jr. For For Management

1.3 Elect Director James G. Kaiser For For Management

1.4 Elect Director Richard B. Kelson For For Management

1.5 Elect Director James M. Kilts For For Management

1.6 Elect Director Susan J. Kropf For For Management

1.7 Elect Director Douglas S. Luke For For Management

1.8 Elect Director John A. Luke, Jr. For For Management

1.9 Elect Director Robert C. McCormack For For Management

1.10 Elect Director Timothy H. Powers For For Management

1.11 Elect Director Edward M. Straw For For Management

1.12 Elect Director Jane L. Warner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles M. Lillis, Ph.D. For For Management

2 Elect Director William L. Roper, M.D. For For Management

3 Elect Director David D. Stevens For For Management

4 Ratify Auditors For For Management

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 21, 2008 Meeting Type: Annual

Record Date: JUN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Victor J. Dzau For For Management

1.2 Elect Director William A. Hawkins For For Management

1.3 Elect Director Shirley A. Jackson For For Management

1.4 Elect Director Denise M. O'Leary For For Management

1.5 Elect Director Jean-Pierre Rosso For For Management

1.6 Elect Director Jack W. Schuler For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker: WFR Security ID: 552715104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Boehlke For For Management

1.2 Elect Director C. Douglas Marsh For For Management

1.3 Elect Director Michael McNamara For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Leslie A. Brun For For Management

2 Elect Director Thomas R. Cech For For Management

3 Elect Director Richard T. Clark For For Management

4 Elect Director Thomas H. Glocer For For Management

5 Elect Director Steven F. Goldstone For For Management

6 Elect Director William B. Harrison, Jr. For For Management

7 Elect Director Harry R. Jacobson For For Management

8 Elect Director William N. Kelley For For Management

9 Elect Director Rochelle B. Lazarus For For Management

10 Elect Director Carlos E. Represas For For Management

11 Elect Director Thomas E. Shenk For For Management

12 Elect Director Anne M. Tatlock For For Management

13 Elect Director Samuel O. Thier For For Management

14 Elect Director Wendell P. Weeks For For Management

15 Elect Director Peter C. Wendell For For Management

16 Ratify Auditors For For Management

17 Fix Number of Directors For For Management

18 Amend Bylaws-- Call Special Meetings Against Against Shareholder

19 Require Independent Lead Director Against Against Shareholder

20 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: DEC 5, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Amend Certificate of Incorporation to For For Management

Permit Holders of Series 2 and 3

Preferred Stock the Right to vote with

Common Stock Holders

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Robert Henrikson For For Management

1.2 Elect Director John M. Keane For For Management

1.3 Elect Director Catherine R. Kinney For For Management

1.4 Elect Director Hugh B. Price For For Management

1.5 Elect Director Kenton J. Sicchitano For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker: MCHP Security ID: 595017104

Meeting Date: AUG 15, 2008 Meeting Type: Annual

Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Sanghi For For Management

1.2 Elect Director Albert J. Hugo-Martinez For For Management

1.3 Elect Director L.B. Day For For Management

1.4 Elect Director Matthew W. Chapman For For Management

1.5 Elect Director Wade F. Meyercord For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103

Meeting Date: DEC 11, 2008 Meeting Type: Annual

Record Date: OCT 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Teruaki Aoki For For Management

2 Elect Director Steven R. Appleton For For Management

3 Elect Director James W. Bagley For For Management

4 Elect Director Robert L. Bailey For For Management

5 Elect Director Mercedes Johnson For For Management

6 Elect Director Lawrence N. Mondry For For Management

7 Elect Director Robert E. Switz For For Management

8 Amend Omnibus Stock Plan For For Management

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Steven A. Ballmer For For Management

2 Elect Director James I. Cash, Jr. For For Management

3 Elect Director Dina Dublon For For Management

4 Elect Director William H. Gates, III For For Management

5 Elect Director Raymond V. Gilmartin For For Management

6 Elect Director Reed Hastings For For Management

7 Elect Director David F. Marquardt For For Management

8 Elect Director Charles H. Noski For For Management

9 Elect Director Helmut Panke For For Management

10 Approve Executive Incentive Bonus Plan For For Management

11 Amend Non-Employee Director Omnibus For For Management

Stock Plan

12 Ratify Auditors For For Management

13 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

14 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

15 Report on Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rolf A. Classon For For Management

1.2 Elect Director Mark Hoffman For For Management

1.3 Elect Director John F. Reno For For Management

1.4 Elect Director Karen E. Welke For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker: MOLX Security ID: 608554101

Meeting Date: OCT 31, 2008 Meeting Type: Annual

Record Date: SEP 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edgar D. Jannotta For For Management

1.2 Elect Director John H. Krehbiel, Jr. For For Management

1.3 Elect Director Donald G. Lubin For For Management

1.4 Elect Director Robert J. Potter For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOLSON COORS BREWING CO

Ticker: TAP Security ID: 60871R209

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Cleghorn For For Management

1.2 Elect Director Charles M. Herington For Withhold Management

1.3 Elect Director David P. O'Brien For For Management

--------------------------------------------------------------------------------

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 14, 2009 Meeting Type: Annual

Record Date: NOV 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Janice L. Fields For For Management

2 Elect Director Hugh Grant For For Management

3 Elect Director C. Steven McMillan For For Management

4 Elect Director Robert J. Stevens For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker: MWW Security ID: 611742107

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: APR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Salvatore Iannuzzi For For Management

1.2 Elect Director Robert J. Chrenc For For Management

1.3 Elect Director John Gaulding For For Management

1.4 Elect Director Edmund P. Giambastiani, For For Management

Jr.

1.5 Elect Director Ronald J. Kramer For For Management

1.6 Elect Director Roberto Tunioli For For Management

1.7 Elect Director Timothy T. Yates For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker: MCO Security ID: 615369105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ewald Kist For For Management

1.2 Elect Director Henry A. McKinnell, Jr. For For Management

1.3 Elect Director John K. Wulff For For Management

2 Ratify Auditors For For Management

3 Require Independent Board Chairman Against For Shareholder

4 Stock Retention/Holding Period Against For Shareholder

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MS Security ID: 617446448

Meeting Date: FEB 9, 2009 Meeting Type: Special

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Conversion of Securities For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MS Security ID: 617446448

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roy J. Bostock For For Management

1.2 Elect Director Erskine B. Bowles For For Management

1.3 Elect Director Howard J. Davies For For Management

1.4 Elect Director Nobuyuki Hirano For For Management

1.5 Elect Director C. Robert Kidder For For Management

1.6 Elect Director John J. Mack For For Management

1.7 Elect Director Donald T. Nicolaisen For For Management

1.8 Elect Director Charles H. Noski For For Management

1.9 Elect Director Hutham S. Olayan For For Management

1.10 Elect Director Charles E. Phillips, Jr. For For Management

1.11 Elect Director Griffith Sexton For For Management

1.12 Elect Director Laura D. Tyson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Require Independent Board Chairman Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Brown For For Management

1.2 Elect Director D. Dorman For For Management

1.3 Elect Director W. Hambrecht For For Management

1.4 Elect Director S. Jha For For Management

1.5 Elect Director J. Lewent For For Management

1.6 Elect Director K. Meister For For Management

1.7 Elect Director T. Meredith For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director A. Vinciquerra For For Management

1.12 Elect Director D. Warner III For For Management

1.13 Elect Director J. White For For Management

2 Adjust Par Value of Common Stock For For Management

3 Approve Repricing of Options For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

6 Ratify Auditors For For Management

7 Provide for Cumulative Voting Against Against Shareholder

8 Amend Bylaws-- Call Special Meetings Against For Shareholder

9 Amend Human Rights Policies Against Against Shareholder

--------------------------------------------------------------------------------

MURPHY OIL CORP.

Ticker: MUR Security ID: 626717102

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank W. Blue For For Management

1.2 Elect Director Claiborne P. Deming For For Management

1.3 Elect Director Robert A. Hermes For For Management

1.4 Elect Director James V. Kelley For For Management

1.5 Elect Director R. Madison Murphy For For Management

1.6 Elect Director William C. Nolan, Jr. For For Management

1.7 Elect Director Ivar B. Ramberg For For Management

1.8 Elect Director Neal E. Schmale For For Management

1.9 Elect Director David J. H. Smith For For Management

1.10 Elect Directors Caroline G. Theus For For Management

1.11 Elect Director David M. Wood For For Management

2 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MYLAN INC.

Ticker: MYL Security ID: 628530107

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milan Puskar For For Management

1.2 Elect Director Robert J. Coury For For Management

1.3 Elect Director Wendy Cameron For Withhold Management

1.4 Elect Director Neil Dimick For For Management

1.5 Elect Director Douglas J. Leech For Withhold Management

1.6 Elect Director Joseph C. Maroon For Withhold Management

1.7 Elect Director Rodney L. Piatt For Withhold Management

1.8 Elect Director C.B. Todd For For Management

1.9 Elect Director Randall L. Vanderveen For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Adopt Majority Voting for Uncontested None For Management

Election of Directors

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NABORS INDUSTRIES, LTD.

Ticker: NBR Security ID: G6359F103

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Eugene M. Isenberg as Director For For Management

1.2 Elect William T. Comfort as Director For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

their Remuneration

3 Pay for Superior Performance Against Against Shareholder

4 Adopt a Policy in which the Company Against Against Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

--------------------------------------------------------------------------------

NASDAQ OMX GROUP, INC., THE

Ticker: NDAQ Security ID: 631103108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Soud Ba'alawy For For Management

1.2 Elect Director Urban Backstrom For For Management

1.3 Elect Director H. Furlong Baldwin For For Management

1.4 Elect Director Michael Casey For For Management

1.5 Elect Director Lon Gorman For For Management

1.6 Elect Director Robert Greifeld For For Management

1.7 Elect Director Glenn H. Hutchins For For Management

1.8 Elect Director Birgitta Kantola For For Management

1.9 Elect Director Essa Kazim For For Management

1.10 Elect Director John D. Markese For For Management

1.11 Elect Director Hans Munk Nielsen For For Management

1.12 Elect Director Thomas F. O'Neill For For Management

1.13 Elect Director James S. Riepe For For Management

1.14 Elect Director Michael R. Splinter For For Management

1.15 Elect Director Lars Wedenborn For For Management

1.16 Elect Director Deborah L. Wince-Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: SEP 15, 2008 Meeting Type: Special

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Approve Conversion of Securities For For Management

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker: NOV Security ID: 637071101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Merrill A. Miller, Jr. For For Management

1.2 Elect Director Greg L. Armstrong For For Management

1.3 Elect Director David D. Harrison For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103

Meeting Date: SEP 25, 2008 Meeting Type: Annual

Record Date: JUL 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Brian L. Halla For For Management

2 Elect Director Steven R. Appleton For For Management

3 Elect Director Gary P. Arnold For For Management

4 Elect Director Richard J. Danzig For For Management

5 Elect Director John T. Dickson For For Management

6 Elect Director Robert J. Frankenberg For For Management

7 Elect Director Modesto A. Maidique For For Management

8 Elect Director Edward R. McCracken For For Management

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NETAPP, INC.

Ticker: NTAP Security ID: 64110D104

Meeting Date: SEP 2, 2008 Meeting Type: Annual

Record Date: JUL 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Warmenhoven For For Management

1.2 Elect Director Donald T. Valentine For For Management

1.3 Elect Director Jeffry R. Allen For For Management

1.4 Elect Director Carol A. Bartz For For Management

1.5 Elect Director Alan L. Earhart For For Management

1.6 Elect Director Thomas Georgens For For Management

1.7 Elect Director Edward Kozel For For Management

1.8 Elect Director Mark Leslie For For Management

1.9 Elect Director Nicholas G. Moore For For Management

1.10 Elect Director George T. Shaheen For For Management

1.11 Elect Director Robert T. Wall For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NETAPP, INC.

Ticker: NTAP Security ID: 64110D104

Meeting Date: APR 21, 2009 Meeting Type: Special

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Exchange Program For Against Management

--------------------------------------------------------------------------------

NEW YORK TIMES CO., THE

Ticker: NYT Security ID: 650111107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Galloway For For Management

1.2 Elect Director William E. Kennard For For Management

1.3 Elect Director James A. Kohlberg For For Management

1.4 Elect Director David E. Liddle For For Management

1.5 Elect Director Ellen R. Marram For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker: NWL Security ID: 651229106

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Clarke For For Management

1.2 Elect Director Domenico De Sole For For Management

1.3 Elect Director Elizabeth For For Management

Cuthbert-Millett

1.4 Elect Director Steven J. Strobel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWMONT MINING CORP.

Ticker: NEM Security ID: 651639106

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen A. Barton For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director Joseph A. Carrabba For For Management

1.4 Elect Director Noreen Doyle For For Management

1.5 Elect Director Veronica M. Hagen For For Management

1.6 Elect Director Michael S. Hamson For For Management

1.7 Elect Director Robert J. Miller For For Management

1.8 Elect Director Richard T. O'Brien For For Management

1.9 Elect Director John B. Prescott For For Management

1.10 Elect Director Donald C. Roth For For Management

1.11 Elect Director James V. Taranik For For Management

1.12 Elect Director Simon Thompson For For Management

2 Ratify Auditors For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

NICOR INC.

Ticker: GAS Security ID: 654086107

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Beavers, Jr. For For Management

1.2 Elect Director Bruce P. Bickner For For Management

1.3 Elect Director John H. Birdsall, III For For Management

1.4 Elect Director Norman R Bobins For For Management

1.5 Elect Director Brenda J. Gaines For For Management

1.6 Elect Director Raymond A. Jean For For Management

1.7 Elect Director Dennis J. Keller For For Management

1.8 Elect Director R. Eden Martin For For Management

1.9 Elect Director Georgia R. Nelson For For Management

1.10 Elect Director Armando J. Olivera For For Management

1.11 Elect Director John Rau For For Management

1.12 Elect Director John C. Staley For For Management

1.13 Elect Director Russ M. Strobel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NISOURCE INC.

Ticker: NI Security ID: 65473P105

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Abdoo For For Management

2 Elect Director Steven C. Beering For For Management

3 Elect Director Dennis E. Foster For For Management

4 Elect Director Michael E. Jesanis For For Management

5 Elect Director Marty R. Kittrell For For Management

6 Elect Director W. Lee Nutter For For Management

7 Elect Director Deborah S. Parker For For Management

8 Elect Director Ian M. Rolland For For Management

9 Elect Director Robert C. Skaggs, Jr. For For Management

10 Elect Director Richard L. Thompson For For Management

11 Elect Director Carolyn Y. Woo For For Management

12 Ratify Auditors For For Management

13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker: NE Security ID: G65422100

Meeting Date: MAR 17, 2009 Meeting Type: Special

Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Country of Incorporation to For For Management

Switzerland Through a Scheme of

Arrangement

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey L. Berenson For For Management

1.2 Elect Director Michael A. Cawley For For Management

1.3 Elect Director Edward F. Cox For For Management

1.4 Elect Director Charles D. Davidson For For Management

1.5 Elect Director Thomas J. Edelman For For Management

1.6 Elect Director Eric P. Grubman For For Management

1.7 Elect Director Kirby L. Hedrick For For Management

1.8 Elect Director Scott D. Urban For For Management

1.9 Elect Director William T. Van Kleef For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Phyllis J. Campbell For For Management

2 Elect Director Enrique Hernandez, Jr. For For Management

3 Elect Director Robert G. Miller For For Management

4 Elect Director Blake W. Nordstrom For For Management

5 Elect Director Erik B. Nordstrom For For Management

6 Elect Director Peter E. Nordstrom For For Management

7 Elect Director Philip G. Satre For For Management

8 Elect Director Robert D. Walter For For Management

9 Elect Director Alison A. Winter For For Management

10 Ratify Auditors For For Management

11 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORP.

Ticker: NSC Security ID: 655844108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel A. Carp For For Management

1.2 Elect Director Steven F. Leer For For Management

1.3 Elect Director Michael D. Lockhart For For Management

1.4 Elect Director Charles W. Moorman For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda Walker Bynoe For For Management

1.2 Elect Director Nicholas D. Chabraja For For Management

1.3 Elect Director Susan Crown For For Management

1.4 Elect Director Dipak C. Jain For For Management

1.5 Elect Director Arthur L. Kelly For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director John W. Rowe For For Management

1.10 Elect Director Harold B. Smith For For Management

1.11 Elect Director William D. Smithburg For For Management

1.12 Elect Director Enrique J. Sosa For For Management

1.13 Elect Director Charles A. Tribbett III For For Management

1.14 Elect Director Frederick H. Waddell For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORP.

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lewis W. Coleman For For Management

2 Elect Director Thomas B. Fargo For For Management

3 Elect Director Victor H. Fazio For For Management

4 Elect Director Donald E. Felsinger For For Management

5 Elect Director Stephen E. Frank For For Management

6 Elect Director Bruce S. Gordon For For Management

7 Elect Director Madeleine Kleiner For For Management

8 Elect Director Karl J. Krapek For For Management

9 Elect Director Richard B. Myers For For Management

10 Elect Director Aulana L. Peters For For Management

11 Elect Director Kevin W. Sharer For For Management

12 Elect Director Ronald D. Sugar For For Management

13 Ratify Auditors For For Management

14 Report on Space-based Weapons Program Against Against Shareholder

15 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

NOVELL, INC.

Ticker: NOVL Security ID: 670006105

Meeting Date: APR 6, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert Aiello For For Management

1.2 Elect Director Fred Corrado For For Management

1.3 Elect Director Richard L. Crandall For For Management

1.4 Elect Director Gary G. Greenfield For For Management

1.5 Elect Director Judith H. Hamilton For For Management

1.6 Elect Director Ronald W. Hovsepian For For Management

1.7 Elect Director Patrick S. Jones For For Management

1.8 Elect Director Claudine B. Malone For For Management

1.9 Elect Director Richard L. Nolan For For Management

1.10 Elect Director Thomas G. Plaskett For For Management

1.11 Elect Director John W. Poduska, Sr For For Management

1.12 Elect Director Kathy Brittain White For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For For Management

1.2 Elect Director Neil R. Bonke For For Management

1.3 Elect Director Youssef A. El-Mansy For For Management

1.4 Elect Director J. David Litster For For Management

1.5 Elect Director Yoshio Nishi For For Management

1.6 Elect Director Glen G. Possley For For Management

1.7 Elect Director Ann D. Rhoads For For Management

1.8 Elect Director William R. Spivey For For Management

1.9 Elect Director Delbert A. Whitaker For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clayton C. Daley, Jr. For For Management

1.2 Elect Director Harvey B. Gantt For For Management

1.3 Elect Director Bernard L. Kasriel For For Management

1.4 Elect Director Christopher J. Kearney For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Declassify the Board of Directors Against For Shareholder

5 Review and Assess Human Rights Policies Against For Shareholder

6 Adopt Principles for Health Care Reform Against Against Shareholder

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tench Coxe For Withhold Management

1.2 Elect Director Mark L. Perry For Withhold Management

1.3 Elect Director Mark A. Stevens For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker: NYX Security ID: 629491101

Meeting Date: APR 2, 2009 Meeting Type: Annual

Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ellyn L. Brown For For Management

1.2 Elect Director Marshall N. Carter For For Management

1.3 Elect Director Patricia M. Cloherty For For Management

1.4 Elect Director Sir George Cox For For Management

1.5 Elect Director Sylvain Hefes For For Management

1.6 Elect Director Jan-Michiel Hessels For For Management

1.7 Elect Director Dominique Hoenn For For Management

1.8 Elect Director Shirley Ann Jackson For For Management

1.9 Elect Director James S. McDonald For For Management

1.10 Elect Director Duncan M. McFarland For For Management

1.11 Elect Director James J. McNulty For For Management

1.12 Elect Director Duncan L. Niederauer For For Management

1.13 Elect Director Baron Jean Peterbroeck For For Management

1.14 Elect Director Alice M. Rivlin For For Management

1.15 Elect Director Ricardo Salgado For For Management

1.16 Elect Director Jean-Francois Theodore For For Management

1.17 Elect Director Rijnhard van Tets For For Management

1.18 Elect Director Sir Brian Williamson For For Management

2 Ratify Auditors For For Management

3 Issue Stock Certificate of Ownership Against Against Shareholder

4 Reduce Supermajority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For Against Management

1.2 Elect Director Ronald W. Burkle For Against Management

1.3 Elect Director John S. Chalsty For Against Management

1.4 Elect Director Edward P. Djerejian For Against Management

1.5 Elect Director John E. Feick For Against Management

1.6 Elect Director Ray R. Irani For Against Management

1.7 Elect Director Irvin W. Maloney For Against Management

1.8 Elect Director Avedick B. Poladian For Against Management

1.9 Elect Director Rodolfo Segovia For Against Management

1.10 Elect Director Aziz D. Syriani For Against Management

1.11 Elect Director Rosemary Tomich For Against Management

1.12 Elect Director Walter L. Weisman For Against Management

2 Ratify Auditors For For Management

3 Provide Right to Call Special Meeting For Against Management

4 Report on Host Country Social and Against Against Shareholder

Environmental Laws

--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lee A. Ault III For For Management

1.2 Elect Director Neil R. Austrian For For Management

1.3 Elect Director David W. Bernauer For For Management

1.4 Elect Director Marsha J. Evans For For Management

1.5 Elect Director David I. Fuente For For Management

1.6 Elect Director Brenda J. Gaines For For Management

1.7 Elect Director Myra M. Hart For For Management

1.8 Elect Director W. Scott Hedrick For For Management

1.9 Elect Director Kathleen Mason For For Management

1.10 Elect Director Michael J. Myers For For Management

1.11 Elect Director Steve Odland For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws -- Call Special Meetings Against For Shareholder

4 Reimburse Proxy Contest Expenses Against For Shareholder

5 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Robert Charles Clark For For Management

1.5 Elect Director Leonard S. Coleman, Jr. For For Management

1.6 Elect Director Errol M. Cook For For Management

1.7 Elect Director Susan S. Denison For For Management

1.8 Elect Director Michael A. Henning For For Management

1.9 Elect Director John R. Murphy For For Management

1.10 Elect Director John R. Purcell For For Management

1.11 Elect Director Linda Johnson Rice For For Management

1.12 Elect Director Gary L. Roubos For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 10, 2008 Meeting Type: Annual

Record Date: AUG 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For Withhold Management

1.7 Elect Director Safra A. Catz For For Management

1.8 Elect Director Hector Garcia-Molina For Withhold Management

1.9 Elect Director H. Raymond Bingham For For Management

1.10 Elect Director Charles E. Phillips, Jr. For For Management

1.11 Elect Director Naomi O. Seligman For Withhold Management

1.12 Elect Director George H. Conrades For For Management

1.13 Elect Director Bruce R. Chizen For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary F. Colter For For Management

1.2 Elect Director David H.Y. Ho For For Management

1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management

1.4 Elect Director Helge H. Wehmeier For For Management

2 Ratify Auditors For For Management

3 Approve Increase in Size of Board For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark C. Pigott For For Management

1.2 Elect Director William G. Reed, Jr. For For Management

1.3 Elect Director Warren R. Staley For For Management

1.4 Elect Director Charles R. Williamson For For Management

2 Declassify the Board of Directors Against Against Shareholder

3 Require a Majority Vote for the Against Against Shareholder

Election of Directors

--------------------------------------------------------------------------------

PACTIV CORP.

Ticker: PTV Security ID: 695257105

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director K. Dane Brooksher For For Management

1.3 Elect Director Robert J. Darnall For For Management

1.4 Elect Director Mary R. (Nina) Henderson For For Management

1.5 Elect Director N. Thomas Linebarger For For Management

1.6 Elect Director Roger B. Porter For For Management

1.7 Elect Director Richard L. Wambold For For Management

1.8 Elect Director Norman H. Wesley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PALL CORP.

Ticker: PLL Security ID: 696429307

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grise For For Management

1.2 Elect Director Ulric S. Haynes, Jr. For For Management

1.3 Elect Director Ronald L. Hoffman For For Management

1.4 Elect Edwin W. Martin, Jr. For For Management

1.5 Elect Director Katharine L. Plourde For For Management

1.6 Elect Director Heywood Shelley For For Management

1.7 Elect Director Edward Travaglianti For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker: PH Security ID: 701094104

Meeting Date: OCT 22, 2008 Meeting Type: Annual

Record Date: AUG 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Kassling For For Management

1.2 Elect Director Joseph M. Scaminace For For Management

1.3 Elect Director Wolfgang R. Schmitt For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PATTERSON COMPANIES INC.

Ticker: PDCO Security ID: 703395103

Meeting Date: SEP 8, 2008 Meeting Type: Annual

Record Date: JUL 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald E. Ezerski For For Management

1.2 Elect Director Andre B. Lacy For For Management

2 Approve Profit Sharing Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker: PAYX Security ID: 704326107

Meeting Date: OCT 7, 2008 Meeting Type: Annual

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director B. Thomas Golisano For For Management

2 Elect Director David J. S. Flaschen For For Management

3 Elect Director Phillip Horsley For For Management

4 Elect Director Grant M. Inman For For Management

5 Elect Director Pamela A. Joseph For For Management

6 Elect Director Jonathan J. Judge For For Management

7 Elect Director Joseph M. Tucci For For Management

8 Elect Director Joseph M. Velli For For Management

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory H. Boyce For For Management

1.2 Elect Director William E. James For For Management

1.3 Elect Director Robert B. Karn III For For Management

1.4 Elect Director M. Frances Keeth For For Management

1.5 Elect Director Henry E. Lentz For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker: PBCT Security ID: 712704105

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George P. Carter For Withhold Management

1.2 Elect Director Jerry Franklin For Withhold Management

1.3 Elect Director Eunice S. Groark For For Management

1.4 Elect Director James A. Thomas For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker: POM Security ID: 713291102

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack B. Dunn, IV For For Management

1.2 Elect Director Terence C. Golden For For Management

1.3 Elect Director Patrick T. Harker For For Management

1.4 Elect Director Frank O. Heintz For For Management

1.5 Elect Director Barbara J. Krumsiek For For Management

1.6 Elect Director George F. MacCormack For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management

1.8 Elect Director Joseph M. Rigby For For Management

1.9 Elect Director Frank K. Ross For For Management

1.10 Elect Director Pauline A. Schneider For For Management

1.11 Elect Director Lester P. Silverman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Barry H. Beracha For For Management

1.3 Elect Director John C. Compton For For Management

1.4 Elect Director Eric J. Foss For For Management

1.5 Elect Director Ira D. Hall For For Management

1.6 Elect Director Susan D. Kronick For For Management

1.7 Elect Director Blythe J. McGarvie For For Management

1.8 Elect Director John A. Quelch For For Management

1.9 Elect Director Javier G. Teruel For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

2 Amend Non-Employee Director Omnibus For Against Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director S.L. Brown For For Management

2 Elect Director I.M. Cook For For Management

3 Elect Director D. Dublon For For Management

4 Elect Director V.J. Dzau For For Management

5 Elect Director R.L. Hunt For For Management

6 Elect Director A. Ibarguen For For Management

7 Elect Director A.C. Martinez For For Management

8 Elect Director I.K. Nooyi For For Management

9 Elect Director S.P. Rockefeller For For Management

10 Elect Director J.J. Schiro For For Management

11 Elect Director L.G. Trotter For For Management

12 Elect Director D.Vasella For For Management

13 Elect Director M.D. White For For Management

14 Ratify Auditors For For Management

15 Amend Executive Incentive Bonus Plan For For Management

16 Report on Recycling Against Against Shareholder

17 Report on Genetically Engineered Against Against Shareholder

Products

18 Report on Charitable Contributions Against Against Shareholder

19 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker: PKI Security ID: 714046109

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert F. Friel For For Management

2 Elect Director Nicholas A. Lopardo For For Management

3 Elect Director Alexis P. Michas For For Management

4 Elect Director James C. Mullen For For Management

5 Elect Director Vicki L. Sato For For Management

6 Elect Director Gabriel Schmergel For For Management

7 Elect Director Kenton J. Sicchitano For For Management

8 Elect Director Patrick J. Sullivan For For Management

9 Elect Director G. Robert Tod For For Management

10 Ratify Auditors For For Management

11 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis A. Ausiello For For Management

1.2 Elect Director Michael S. Brown For For Management

1.3 Elect Director M. Anthony Burns For For Management

1.4 Elect Director Robert N. Burt For For Management

1.5 Elect Director W. Don Cornwell For For Management

1.6 Elect Director William H. Gray, III For For Management

1.7 Elect Director Constance J. Horner For For Management

1.8 Elect Director James M. Kilts For For Management

1.9 Elect Director Jeffrey B. Kindler For For Management

1.10 Elect Director George A. Lorch For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Suzanne Nora Johnson For For Management

1.13 Elect Director Stephen W. Sanger For For Management

1.14 Elect Director William C. Steere, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Executive Stock-Based Against Against Shareholder

Awards

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

6 Provide for Cumulative Voting Against Against Shareholder

7 Amend Bylaws -- Call Special Meetings Against Against Shareholder

--------------------------------------------------------------------------------

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David R. Andrews For For Management

2 Elect Director C. Lee Cox For For Management

3 Elect Director Peter A. Darbee For For Management

4 Elect Director Maryellen C. Herringer For For Management

5 Elect Director Roger H. Kimmel For For Management

6 Elect Director Richard A. Meserve For For Management

7 Elect Director Forrest E. Miller For For Management

8 Elect Director Barbara L. Rambo For For Management

9 Elect Director Barry Lawson Williams For For Management

10 Ratify Auditors For For Management

11 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

12 Reincorporate in Another State Against Against Shareholder

[California to North Dakota ]

--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker: PM Security ID: 718172109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold Brown For For Management

1.2 Elect Director Mathis Cabiallavetta For For Management

1.3 Elect Director Louis C. Camilleri For For Management

1.4 Elect Director J. Dudley Fishburn For For Management

1.5 Elect Director Graham Mackay For For Management

1.6 Elect Director Sergio Marchionne For For Management

1.7 Elect Director Lucio A. Noto For For Management

1.8 Elect Director Carlos Slim Helu For For Management

1.9 Elect Director Stephen M. Wolf For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORP.

Ticker: PNW Security ID: 723484101

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward N. Basha, Jr. For For Management

1.2 Elect Director Donald E. Brandt For For Management

1.3 Elect Director Susan Clark-Johnson For For Management

1.4 Elect Director Michael L. Gallagher For For Management

1.5 Elect Director Pamela Grant For For Management

1.6 Elect Director Roy A. Herberger, Jr. For For Management

1.7 Elect Director William S. Jamieson For For Management

1.8 Elect Director Humberto S. Lopez For For Management

1.9 Elect Director Kathryn L. Munro For For Management

1.10 Elect Director Bruce J. Nordstrom For For Management

1.11 Elect Director W. Douglas Parker For For Management

1.12 Elect Director William J. Post For For Management

1.13 Elect Director William L. Stewart For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder

the Company's Common Stock to Call

Special Shareholder Meetings

--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES CO.

Ticker: PXD Security ID: 723787107

Meeting Date: JUN 17, 2009 Meeting Type: Annual

Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas D. Arthur For For Management

1.2 Elect Director Andrew F. Cates For For Management

1.3 Elect Director Scott J. Reiman For For Management

1.4 Elect Director Scott D. Sheffield For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker: PBI Security ID: 724479100

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anne M. Busquet For For Management

1.2 Elect Director Anne Sutherland Fuchs For For Management

1.3 Elect Director James H. Keyes For For Management

1.4 Elect Director David L. Shedlarz For For Management

1.5 Elect Director David B. Snow, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PLUM CREEK TIMBER COMPANY, INC.

Ticker: PCL Security ID: 729251108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rick R. Holley For For Management

1.2 Elect Director Robin Josephs For For Management

1.3 Elect Director John G. McDonald For For Management

1.4 Elect Director Robert B. McLeod For For Management

1.5 Elect Director John F. Morgan, Sr. For For Management

1.6 Elect Director John H. Scully For For Management

1.7 Elect Director Stephen C. Tobias For For Management

1.8 Elect Director Martin A. White For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Amend Stock Ownership Limitations For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard O. Berndt For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Paul W. Chellgren For For Management

1.4 Elect Director Robert N. Clay For For Management

1.5 Elect Director Kay Coles James For For Management

1.6 Elect Director Richard B. Kelson For For Management

1.7 Elect Director Bruce C. Lindsay For For Management

1.8 Elect Director Anthony A. Massaro For For Management

1.9 Elect Director Jane G. Pepper For For Management

1.10 Elect Director James E. Rohr For For Management

1.11 Elect Director Donald J. Shepard For For Management

1.12 Elect Director Lorene K. Steffes For For Management

1.13 Elect Director Dennis F. Strigl For For Management

1.14 Elect Director Stephen G. Thieke For For Management

1.15 Elect Director Thomas J. Usher For For Management

1.16 Elect Director George H. Walls, Jr. For For Management

1.17 Elect Director Helge H. Wehmeier For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Stock Retention/Holding Period Against For Shareholder

--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103

Meeting Date: AUG 7, 2008 Meeting Type: Annual

Record Date: JUN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Frank A. Bennack, Jr. For Withhold Management

1.2 Elect Joel L. Fleishman For Withhold Management

1.3 Elect Terry S. Semel For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles E. Bunch For For Management

1.2 Elect Director Robert Ripp For For Management

1.3 Elect Director Thomas J. Usher For For Management

1.4 Elect Director David R. Whitwam For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPL CORP.

Ticker: PPL Security ID: 69351T106

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Conway For For Management

1.2 Elect Director E. Allen Deaver For For Management

1.3 Elect Director James H. Miller For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Angel For For Management

1.2 Elect Director Nance K. Dicciani For For Management

1.3 Elect Director Edward G. Galante For For Management

1.4 Elect Director Claire W. Gargalli For For Management

1.5 Elect Director Ira D. Hall For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Larry D. McVay For For Management

1.8 Elect Director Wayne T. Smith For For Management

1.9 Elect Director H. Mitchell Watson, Jr. For For Management

1.10 Elect Director Robert L. Wood For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker: PCP Security ID: 740189105

Meeting Date: AUG 12, 2008 Meeting Type: Annual

Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don R. Graber For For Management

1.2 Elect Director Lester L. Lyles For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. Barry Griswell For For Management

2 Elect Director Richard L. Keyser For For Management

3 Elect Director Arjun K. Mathrani For For Management

4 Elect Director Elizabeth E. Tallett For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 14, 2008 Meeting Type: Annual

Record Date: AUG 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth I. Chenault For For Management

1.2 Elect Director Scott D. Cook For For Management

1.3 Elect Director Rajat K. Gupta For For Management

1.4 Elect Director A.G. Lafley For For Management

1.5 Elect Director Charles R. Lee For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director W. James McNerney, Jr. For For Management

1.8 Elect Director Johnathan A. Rodgers For For Management

1.9 Elect Director Ralph Snyderman For For Management

1.10 Elect Director Margaret C. Whitman For For Management

1.11 Elect Director Patricia A. Woertz For For Management

1.12 Elect Director Ernesto Zedillo For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Rotate Annual Meeting Location Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker: PGN Security ID: 743263105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James E. Bostic, Jr. For For Management

2 Elect Director Harris E. DeLoach, Jr. For For Management

3 Elect Director James B. Hyler, Jr. For For Management

4 Elect Director William D. Johnson For For Management

5 Elect Director Robert W. Jones For For Management

6 Elect Director W. Steven Jones For For Management

7 Elect Director E. Marie McKee For For Management

8 Elect Director John H. Mullin, III For For Management

9 Elect Director Charles W. Pryor, Jr. For For Management

10 Elect Director Carlos A. Saladrigas For For Management

11 Elect Director Theresa M. Stone For For Management

12 Elect Director Alfred C. Tollison, Jr. For For Management

13 Ratify Auditors For For Management

14 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PROGRESSIVE CORP., THE

Ticker: PGR Security ID: 743315103

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger N. Farah For For Management

1.2 Elect Director Stephen R. Hardis For For Management

1.3 Elect Director Norman S. Matthews For For Management

1.4 Elect Director Bradley T. Sheares For For Management

2 Require Advance Notice for Shareholder For For Management

Proposals

3 Amend Nomination Procedures for the For For Management

Board

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROLOGIS

Ticker: PLD Security ID: 743410102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen L. Feinberg For Withhold Management

1.2 Elect Director George L. Fotiades For For Management

1.3 Elect Director Christine N. Garvey For For Management

1.4 Elect Director Lawrence V. Jackson For For Management

1.5 Elect Director Donald P. Jacobs For Withhold Management

1.6 Elect Director Walter C. Rakowich For For Management

1.7 Elect Director D. Michael Steuert For For Management

1.8 Elect Director J. Andre Teixeira For For Management

1.9 Elect Director William D. Zollars For Withhold Management

1.10 Elect Director Andrea M. Zulberti For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Baltimore, Jr. For For Management

1.2 Elect Director Frederic K. Becker For For Management

1.3 Elect Director Gordon M. Bethune For For Management

1.4 Elect Director Gaston Caperton For For Management

1.5 Elect Director Gilbert F. Casellas For For Management

1.6 Elect Director James G. Cullen For For Management

1.7 Elect Director William H. Gray, III For For Management

1.8 Elect Director Mark B. Grier For For Management

1.9 Elect Director Jon F. Hanson For For Management

1.10 Elect Director Constance J. Horner For For Management

1.11 Elect Director Karl J. Krapek For For Management

1.12 Elect Director Christine A. Poon For For Management

1.13 Elect Director John R. Strangfield For For Management

1.14 Elect Director James A. Unruh For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker: PEG Security ID: 744573106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert R. Gamper, Jr. For For Management

1.2 Elect Director Conrad K. Harper For For Management

1.3 Elect Director Shirley Ann Jackson For For Management

1.4 Elect Director David Lilley For For Management

1.5 Elect Director Thomas A. Renyi For For Management

1.6 Elect Director Hak Cheol Shin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker: PSA Security ID: 74460D109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee B. Wayne Hughes For For Management

1.2 Elect Trustee Ronald L. Havner, Jr. For For Management

1.3 Elect Trustee Dann V. Angeloff For For Management

1.4 Elect Trustee William C. Baker For For Management

1.5 Elect Trustee John T. Evans For For Management

1.6 Elect Director Tamara Hughes Gustavson For For Management

1.7 Elect Trustee Uri P. Harkham For For Management

1.8 Elect Trustee B. Wayne Hughes, Jr For For Management

1.9 Elect Director Harvey Lenkin For For Management

1.10 Elect Trustee Gary E. Pruitt For For Management

1.11 Elect Trustee Daniel C. Staton For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker: PHM Security ID: 745867101

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management

1.2 Elect Director Bernard W. Reznicek For Withhold Management

1.3 Elect Director Richard G. Wolford For Withhold Management

2 Amend Stock Ownership Limitations For Against Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

6 Declassify the Board of Directors Against For Shareholder

7 Require Independent Board Chairman Against For Shareholder

8 Performance-Based Equity Awards Against For Shareholder

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

10 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

QLOGIC CORP.

Ticker: QLGC Security ID: 747277101

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: JUL 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.K. Desai For For Management

1.2 Elect Director Joel S. Birnbaum For For Management

1.3 Elect Director James R. Fiebiger For For Management

1.4 Elect Director Balakrishnan S. Iyer For For Management

1.5 Elect Director Kathryn B. Lewis For For Management

1.6 Elect Director George D. Wells For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUALCOMM INC

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Stephen M. Bennett For For Management

1.3 Elect Director Donald G. Cruickshank For For Management

1.4 Elect Director Raymond V. Dittamore For For Management

1.5 Elect Director Thomas W. Horton For For Management

1.6 Elect Director Irwin Mark Jacobs For For Management

1.7 Elect Director Paul E. Jacobs For For Management

1.8 Elect Director Robert E. Kahn For For Management

1.9 Elect Director Sherry Lansing For For Management

1.10 Elect Director Duane A. Nelles For For Management

1.11 Elect Director Marc I. Stern For For Management

1.12 Elect Director Brent Scowcroft For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director Gail R. Wilensky For For Management

1.3 Elect Director John B. Ziegler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUESTAR CORP.

Ticker: STR Security ID: 748356102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith O. Rattie For For Management

1.2 Elect Director Harris H. Simmons For For Management

1.3 Elect Director M. W. Scoggins For For Management

1.4 Elect Director James A. Harmon For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Director/Officer Liability and For For Management

Indemnification

5 Increase Authorized Common Stock For For Management

6 Eliminate a Provision Imposing Limits For For Management

on Issuance of Preferred Stock

7 Amend Executive Incentive Bonus Plan For Against Management

8 Require a Majority Vote for the None For Shareholder

Election of Directors

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker: Q Security ID: 749121109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward A. Mueller For For Management

1.2 Elect Director Linda G. Alvarado For For Management

1.3 Elect Director Charles L. Biggs For For Management

1.4 Elect Director K. Dane Brooksher For For Management

1.5 Elect Director Peter S. Hellman For For Management

1.6 Elect Director R. David Hoover For For Management

1.7 Elect Director Patrick J. Martin For For Management

1.8 Elect Director Caroline Matthews For For Management

1.9 Elect Director Wayne W. Murdy For For Management

1.10 Elect Director Jan L. Murley For For Management

1.11 Elect Director James A. Unruh For For Management

1.12 Elect Director Anthony Welters For For Management

2 Ratify Auditors For For Management

3 Amend Terms of Severance Payments to For For Management

Executives

4 Submit SERP to Shareholder Vote Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

6 Amend Bylaws-- Call Special Meetings Against For Shareholder

7 Reincorporate in Another State Against Against Shareholder

[Delaware to North Dakota]

--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas J. Quinlan, III For For Management

2 Elect Director Stephen M. Wolf For For Management

3 Elect Director Lee A. Chaden For For Management

4 Elect Director E.V. (Rick) Goings For For Management

5 Elect Director Judith H. Hamilton For For Management

6 Elect Director Susan M. Ivey For For Management

7 Elect Director Thomas S. Johnson For For Management

8 Elect Director John C. Pope For For Management

9 Elect Director Michael T. Riordan For For Management

10 Elect Director Oliver R. Sockwell For For Management

11 Ratify Auditors For For Management

12 Report on Sustainable Forestry Against Against Shareholder

13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

RADIOSHACK CORP.

Ticker: RSH Security ID: 750438103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frank J. Belatti For For Management

2 Elect Director Julian C. Day For For Management

3 Elect Director Daniel R. Feehan For For Management

4 Elect Director H. Eugene Lockhart For For Management

5 Elect Director Jack L. Messman For For Management

6 Elect Director Thomas G. Plaskett For For Management

7 Elect Director Edwina D. Woodbury For For Management

8 Ratify Auditors For For Management

9 Approve Executive Incentive Bonus Plan For For Management

10 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker: RRC Security ID: 75281A109

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Blackburn For For Management

1.2 Elect Director Anthony V. Dub For For Management

1.3 Elect Director V. Richard Eales For For Management

1.4 Elect Director Allen Finkelson For For Management

1.5 Elect Director James M. Funk For For Management

1.6 Elect Director Jonathan S. Linker For For Management

1.7 Elect Director Kevin S. McCarthy For For Management

1.8 Elect Director John H. Pinkerton For For Management

1.9 Elect Director Jeffrey L. Ventura For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Vernon E. Clark For For Management

2 Elect Director John M. Deutch For For Management

3 Elect Director Frederic M. Poses For For Management

4 Elect Director Michael C. Ruettgers For For Management

5 Elect Director Ronald L. Skates For For Management

6 Elect Director William R. Spivey For For Management

7 Elect Director Linda G. Stuntz For For Management

8 Elect Director William H. Swanson For For Management

9 Ratify Auditors For For Management

10 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

12 Provide for Cumulative Voting Against Against Shareholder

13 Adopt Principles for Health Care Reform Against Against Shareholder

14 Submit SERP to Shareholder Vote Against Against Shareholder

--------------------------------------------------------------------------------

REGIONS FINANCIAL CORP.

Ticker: RF Security ID: 7591EP100

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George W. Bryan For For Management

1.2 Elect Director David J. Cooper, Sr. For For Management

1.3 Elect Director Earnest W. Deavenport, For For Management

Jr.

1.4 Elect Director Don DeFosset For For Management

1.5 Elect Director O.B. Grayson Hall, Jr. For For Management

1.6 Elect Director Charles D. McCrary For For Management

1.7 Elect Director James R. Malone For For Management

1.8 Elect Director Claude B. Nielsen For For Management

1.9 Elect Director C. Dowd Ritter For For Management

2 Advisory Vote on Executive Compensation For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. O'Connor For For Management

1.2 Elect Director John W. Croghan For For Management

1.3 Elect Director James W. Crownover For For Management

1.4 Elect Director William J. Flynn For For Management

1.5 Elect Director David I. Foley For For Management

1.6 Elect Director Nolan Lehmann For For Management

1.7 Elect Director W. Lee Nutter For For Management

1.8 Elect Director Ramon A. Rodriguez For For Management

1.9 Elect Director Allan C. Sorensen For For Management

1.10 Elect Director John M. Trani For For Management

1.11 Elect Director Michael W. Wickham For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 761713106

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicandro Durante For For Management

1.2 Elect Director Holly K. Koeppel For For Management

1.3 Elect Director H.G.L. (Hugo) Powell For For Management

1.4 Elect Director Thomas C. Wajnert For For Management

1.5 Elect Director Luc Jobin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Shareholder

5 Report on Marketing Practices on the Against Against Shareholder

Poor

6 Reduce Nicotine Content to Against Against Shareholder

Non-Addictive Levels

7 Adopt Human Rights Protocols for Against For Shareholder

Company and Suppliers

--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew S. Berwick, Jr. For For Management

1.2 Elect Director Frederick P. Furth For For Management

1.3 Elect Director Edward W. Gibbons For For Management

1.4 Elect Director Harold M. Messmer, Jr. For For Management

1.5 Elect Director Barbara J. Novogradac For For Management

1.6 Elect Director Robert J. Pace For For Management

1.7 Elect Director Frederick A. Richman For For Management

1.8 Elect Director J. Stephen Schaub For For Management

1.9 Elect Director M. Keith Waddell For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Amend Certificate of Incorporation For For Management

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ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 4, 2009 Meeting Type: Annual

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betty C. Alewine For For Management

1.2 Elect Director Verne G. Istock For For Management

1.3 Elect Director Donald R. Parfet For For Management

1.4 Elect Director David B. Speer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker: COL Security ID: 774341101

Meeting Date: FEB 10, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Carbone For For Management

1.2 Elect Director Clayton M. Jones For For Management

1.3 Elect Director Cheryl L. Shavers For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROHM AND HAAS CO.

Ticker: ROH Security ID: 775371107

Meeting Date: OCT 29, 2008 Meeting Type: Special

Record Date: SEP 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas R. Hix For For Management

1.2 Elect Director Robert E. Kramek For For Management

1.3 Elect Director Frederick R. Lausen For For Management

1.4 Elect Director Lawrence J. Ruisi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Beard For For Management

1.2 Elect Director John M. Berra For For Management

1.3 Elect Director Luis P. Nieto, Jr. For For Management

1.4 Elect Director E. Follin Smith For For Management

1.5 Elect Director Gregory T. Swienton For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SAFECO CORP.

Ticker: SAF Security ID: 786429100

Meeting Date: JUL 29, 2008 Meeting Type: Annual

Record Date: JUN 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Director Joseph W. Brown For For Management

2.2 Elect Director Kerry Killinger For For Management

2.3 Elect Director Gary F. Locke For For Management

2.4 Elect Director Charles R. Rinehart For For Management

2.5 Elect Director Gerardo I. Lopez For For Management

3 Ratify Auditors For For Management

4 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker: SWY Security ID: 786514208

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven A. Burd For For Management

1.2 Elect Director Janet E. Grove For For Management

1.3 Elect Director Mohan Gyani For For Management

1.4 Elect Director Paul Hazen For For Management

1.5 Elect Director Frank C. Herringer For For Management

1.6 Elect Director Robert I. MacDonnell For For Management

1.7 Elect Director Kenneth W. Oder For For Management

1.8 Elect Director Rebecca A. Stirn For For Management

1.9 Elect Director William Y. Tauscher For For Management

1.10 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

5 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker: CRM Security ID: 79466L302

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig Ramsey For For Management

1.2 Elect Director Sanford Robertson For For Management

1.3 Elect Director Maynard Webb For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SANDISK CORP.

Ticker: SNDK Security ID: 80004C101

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Eli Harari For For Management

1.2 Elect Director Irwin Federman For Withhold Management

1.3 Elect Director Steven J. Gomo For For Management

1.4 Elect Director Eddy W. Hartenstein For For Management

1.5 Elect Director Catherine P. Lego For For Management

1.6 Elect Director Michael E. Marks For Withhold Management

1.7 Elect Director Dr. James D. Meindl For Withhold Management

2 Ratify Auditors For For Management

3 Eliminate Cumulative Voting For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

7 Prepare Sustainability Report Against For Shareholder

--------------------------------------------------------------------------------

SARA LEE CORP.

Ticker: SLE Security ID: 803111103

Meeting Date: OCT 30, 2008 Meeting Type: Annual

Record Date: SEP 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Brenda C. Barnes For For Management

2 Elect Director Christopher B. Begley For For Management

3 Elect Director Crandall C. Bowles For For Management

4 Elect Director Virgis W. Colbert For For Management

5 Elect Director James S. Crown For For Management

6 Elect Director Laurette T. Koellner For For Management

7 Elect Director Cornelis J.A. van Lede For For Management

8 Elect Director John McAdam For For Management

9 Elect Director Ian Prosser For For Management

10 Elect Director Rozanne L. Ridgway For For Management

11 Elect Director Norman R. Sorensen For For Management

12 Elect Director Jeffrey W. Ubben For For Management

13 Elect Director Jonathan P. Ward For For Management

14 Ratify Auditors For For Management

15 Re-Approve Performance Measures For For Management

--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker: SCG Security ID: 80589M102

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Bennett For For Management

1.2 Elect Director Lynne M. Miller For For Management

1.3 Elect Director James W. Roquemore For For Management

1.4 Elect Director Maceo K. Sloan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Colligan For For Management

1.2 Elect Director Fred Hassan For For Management

1.3 Elect Director C. Robert Kidder For For Management

1.4 Elect Director Eugene R. McGrath For For Management

1.5 Elect Director Antonio M. Perez For For Management

1.6 Elect Director Patricia F. Russo For For Management

1.7 Elect Director Jack L. Stahl For For Management

1.8 Elect Director Craig B. Thompson For For Management

1.9 Elect Director Kathryn C. Turner For For Management

1.10 Elect Director Robert F.W. van Oordt For For Management

1.11 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect P. Camus as Director For For Management

1.2 Elect J.S. Gorelick as Director For For Management

1.3 Elect A. Gould as Director For For Management

1.4 Elect T. Issac as Director For For Management

1.5 Elect N. Kudryavtsev as Director For For Management

1.6 Elect A. Lajous as Director For For Management

1.7 Elect M.E. Marks as Director For For Management

1.8 Elect L.R. Reif as Director For For Management

1.9 Elect T.I. Sandvold as Director For For Management

1.10 Elect H. Seydoux as Director For For Management

1.11 Elect L.G. Stuntz as Director For For Management

2 Adopt and Approve Financials and For For Management

Dividends

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Approval of Independent Registered For For Management

Public Accounting Firm

--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker: SNI Security ID: 811065101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Galloway For Withhold Management

1.2 Elect Director Dale Pond For Withhold Management

1.3 Elect Director Ronald W. Tysoe For Withhold Management

--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker: SEE Security ID: 81211K100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Hank Brown For For Management

2 Elect Director Michael Chu For For Management

3 Elect Director Lawrence R. Codey For For Management

4 Elect Director T. J. Dermot Dunphy For For Management

5 Elect Director Charles F. Farrell, Jr. For For Management

6 Elect Director William V. Hickey For For Management

7 Elect Director Jacqueline B. Kosecoff For For Management

8 Elect Director Kenneth P. Manning For For Management

9 Elect Director William J. Marino For For Management

10 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEARS HOLDINGS CORPORATION

Ticker: SHLD Security ID: 812350106

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Crowley For For Management

1.2 Elect Director Edward S. Lampert For For Management

1.3 Elect Director Steven T. Mnuchin For For Management

1.4 Elect Director Ann N. Reese For For Management

1.5 Elect Director Kevin B. Rollins For For Management

1.6 Elect Director Emily Scott For For Management

1.7 Elect Director Thomas J. Tisch For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James G. Brocksmith Jr. For For Management

2 Elect Director Richard A. Collato For For Management

3 Elect Director Donald E. Felsinger For For Management

4 Elect Director Wilford D. Godbold Jr. For For Management

5 Elect Director William D. Jones For For Management

6 Elect Director Richard G. Newman For For Management

7 Elect Director William G. Ouchi For For Management

8 Elect Director Carlos Ruiz Sacristan For For Management

9 Elect Director William C. Rusnack For For Management

10 Elect Director William P. Rutledge For For Management

11 Elect Director Lynn Schenk For For Management

12 Elect Director Neal E. Schmale For For Management

13 Ratify Auditors For For Management

14 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

15 Reincorporate in Another State Against Against Shareholder

[California to North Dakota]

--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker: SHW Security ID: 824348106

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arthur F. Anton For For Management

1.2 Elect Director James C. Boland For For Management

1.3 Elect Director Christopher M. Connor For For Management

1.4 Elect Director David F. Hodnik For For Management

1.5 Elect Director Susan J. Kropf For Withhold Management

1.6 Elect Director Gary E. McCullough For For Management

1.7 Elect Director A. Malachi Mixon, III For Withhold Management

1.8 Elect Director Curtis E. Moll For Withhold Management

1.9 Elect Director Richard K. Smucker For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

--------------------------------------------------------------------------------

SIGMA-ALDRICH CORP.

Ticker: SIAL Security ID: 826552101

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rebecca M. Bergman For For Management

1.2 Elect Director David R. Harvey For For Management

1.3 Elect Director W. Lee McCollum For For Management

1.4 Elect Director Jai P. Nagarkatti For For Management

1.5 Elect Director Avi M. Nash For For Management

1.6 Elect Director Steven M. Paul For Withhold Management

1.7 Elect Director J. Pedro Reinhard For For Management

1.8 Elect Director Timothy R.G. Sear For Withhold Management

1.9 Elect Director D. Dean Spatz For For Management

1.10 Elect Director Barrett A. Toan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Size of Board For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Charter to Delete Obsolete or For For Management

Unnecessary Provisions

5.1 Elect Director Melvyn E. Bergstein For For Management

5.2 Elect Director Linda Walker Bynoe For For Management

5.3 Elect Director Karen N. Horn For For Management

5.4 Elect Director Reuben S. Leibowitz For For Management

5.5 Elect Director J. Albert Smith, Jr. For For Management

5.6 Elect Director Pieter S. van den Berg For For Management

5.7 Elect Director Allan Hubbard For For Management

5.8 Elect Director Daniel C. Smith For For Management

6 Adjourn Meeting For For Management

7 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SLM CORPORATION (SALLIE MAE)

Ticker: SLM Security ID: 78442P106

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ann Torre Bates For For Management

2 Elect Director William M. Diefenderfer, For For Management

III

3 Elect Director Diane Suitt Gilleland For For Management

4 Elect Director Earl A. Goode For For Management

5 Elect Director Ronald F. Hunt For For Management

6 Elect Director Albert L. Lord For For Management

7 Elect Director Michael E. Martin For For Management

8 Elect Director Barry A. Munitz For For Management

9 Elect Director Howard H. Newman For For Management

10 Elect Director A. Alexander Porter, Jr. For For Management

11 Elect Director Frank C. Puleo For For Management

12 Elect Director Wolfgang Schoellkopf For For Management

13 Elect Director Steven L. Shapiro For For Management

14 Elect Director J. Terry Strange For For Management

15 Elect Director Anthony P. Terracciano For For Management

16 Elect Director Barry L. Williams For For Management

17 Approve Non-Employee Director Omnibus For For Management

Stock Plan

18 Approve Omnibus Stock Plan For For Management

19 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker: SII Security ID: 832110100

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Kelley For For Management

1.2 Elect Director Luiz Rodolfo Landim For For Management

Machado

1.3 Elect Director Doug Rock For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker: SNA Security ID: 833034101

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce S. Chelberg For For Management

1.2 Elect Director Karen L. Daniel For For Management

1.3 Elect Director Nathan J. Jones For For Management

1.4 Elect Director Arthur L. Kelly For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN COMPANY

Ticker: SO Security ID: 842587107

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita Powell Baranco For For Management

1.2 Elect Director Francis S. Blake For For Management

1.3 Elect Director Jon A. Boscia For For Management

1.4 Elect Director Thomas F. Chapman For For Management

1.5 Elect Director H. William Habermeyer, For For Management

Jr.

1.6 Elect Director Veronica M. "Ronee" For For Management

Hagen

1.7 Elect Director Warren A. Hood, Jr. For For Management

1.8 Elect Director Donald M. James For For Management

1.9 Elect Director J. Neal Purcell For For Management

1.10 Elect Director David M. Ratcliffe For For Management

1.11 Elect Director William G. Smith, Jr. For For Management

1.12 Elect Director Gerald J. St. Pe For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting and Eliminate For For Management

Cumulative Voting for Uncontested

Election of Directors

4 Eliminate Cumulative Voting For For Management

5 Report on Reducing GHG Emissions Against Against Shareholder

6 Submit SERP to Shareholder Vote Against For Shareholder

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Biegler For Withhold Management

1.2 Elect Director C. Webb Crockett For Withhold Management

1.3 Elect Director William H. Cunningham For Withhold Management

1.4 Elect Director John G. Denison For Withhold Management

1.5 Elect Director Travis C. Johnson For Withhold Management

1.6 Elect Director Gary C. Kelly For Withhold Management

1.7 Elect Director Nancy B. Loeffler For Withhold Management

1.8 Elect Director John T. Montford For Withhold Management

1.9 Elect Director Daniel D. Villanueva For Withhold Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Reincorporate in Another State from Against Against Shareholder

Texas to North Dakota

5 Adopt Principles for Health Care Reform Against Against Shareholder

--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker: SWN Security ID: 845467109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis E. Epley, Jr. For For Management

1.2 Elect Director Robert L. Howard For Withhold Management

1.3 Elect Director Harold M. Korell For For Management

1.4 Elect Director Vello A. Kuuskraa For Withhold Management

1.5 Elect Director Kenneth R. Mourton For Withhold Management

1.6 Elect Director Charles E. Scharlau For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOVEREIGN BANCORP, INC.

Ticker: SOV Security ID: 845905108

Meeting Date: JAN 28, 2009 Meeting Type: Special

Record Date: DEC 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

SPECTRA ENERGY CORP.

Ticker: SE Security ID: 847560109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Gregory L. Ebel For For Management

2.2 Elect Director Peter B. Hamilton For For Management

2.3 Elect Director Michael E. J. Phelps For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker: S Security ID: 852061100

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Bennett For For Management

1.2 Elect Director Gordon M. Bethune For For Management

1.3 Elect Director Larry C. Glasscock For For Management

1.4 Elect Director James H. Hance, Jr. For For Management

1.5 Elect Director Daniel R. Hesse For For Management

1.6 Elect Director V. Janet Hill For For Management

1.7 Elect Director Frank Ianna For For Management

1.8 Elect Director Sven-Christer Nilsson For For Management

1.9 Elect Director William R. Nuti For For Management

1.10 Elect Director Rodney O?Neal For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Bylaws-- Call Special Meetings Against For Shareholder

5 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Daniel J. Starks For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANLEY WORKS, THE

Ticker: SWK Security ID: 854616109

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick D. Campbell For Withhold Management

1.2 Elect Director Eileen S. Kraus For Withhold Management

1.3 Elect Director Lawrence A. Zimmerman For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

STAPLES, INC.

Ticker: SPLS Security ID: 855030102

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For Against Management

1.2 Elect Director Arthur M. Blank For Against Management

1.3 Elect Director Mary Elizabeth Burton For Against Management

1.4 Elect Director Justin King For Against Management

1.5 Elect Director Carol Meyrowitz For Against Management

1.6 Elect Director Rowland T. Moriarty For Against Management

1.7 Elect Director Robert C. Nakasone For Against Management

1.8 Elect Director Ronald L. Sargent For Against Management

1.9 Elect Director Elizabeth A. Smith For For Management

1.10 Elect Director Robert E. Sulentic For Against Management

1.11 Elect Director Vijay Vishwanath For Against Management

1.12 Elect Director Paul F. Walsh For Against Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Reincorporate in Another State [from Against For Shareholder

Delaware to North Dakota]

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Howard Schultz For For Management

2 Elect Director Barbara Bass For For Management

3 Elect Director William W. Bradley For For Management

4 Elect Director Mellody Hobson For For Management

5 Elect Director Kevin R. Johnson For For Management

6 Elect Director Olden Lee For For Management

7 Elect Director Sheryl Sandberg For For Management

8 Elect Director James G. Shennan, Jr. For For Management

9 Elect Director Javier G. Teruel For For Management

10 Elect Director Myron E. Ullman, III For For Management

11 Elect Director Craig E. Weatherup For For Management

12 Approve Stock Option Exchange Program For For Management

13 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A401

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adam M. Aron For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director Thomas E. Clarke For For Management

1.4 Elect Director Clayton C. Daley, Jr. For For Management

1.5 Elect Director Bruce W. Duncan For For Management

1.6 Elect Director Lizanne Galbreath For For Management

1.7 Elect Director Eric Hippeau For For Management

1.8 Elect Director Stephen R. Quazzo For For Management

1.9 Elect Director Thomas O. Ryder For For Management

1.10 Elect Director Frits van Paasschen For For Management

1.11 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Burnes For For Management

1.2 Elect Director P. Coym For For Management

1.3 Elect Director P. de Saint-Aignan For For Management

1.4 Elect Director A. Fawcett For For Management

1.5 Elect Director D. Gruber For For Management

1.6 Elect Director L. Hill For For Management

1.7 Elect Director R. Kaplan For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director R. Weissman For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

6 Limit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker: SRCL Security ID: 858912108

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark C. Miller For For Management

1.2 Elect Director Jack W. Schuler For For Management

1.3 Elect Director Thomas D. Brown For For Management

1.4 Elect Director Rod F. Dammeyer For For Management

1.5 Elect Director William K. Hall For For Management

1.6 Elect Director Jonathan T. Lord, M.D. For For Management

1.7 Elect Director John Patience For For Management

1.8 Elect Director Ronald G. Spaeth For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox. Jr. For For Management

1.3 Elect Director Donald M. Engelman For For Management

1.4 Elect Director Louise L. Francesconi For For Management

1.5 Elect Director Howard L. Lance For For Management

1.6 Elect Director Stephen P. MacMillan For For Management

1.7 Elect Director William U. Parfet For For Management

1.8 Elect Director Ronda E. Stryker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUN MICROSYSTEMS, INC.

Ticker: JAVA Security ID: 866810203

Meeting Date: NOV 5, 2008 Meeting Type: Annual

Record Date: SEP 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Scott G. McNealy For For Management

2 Elect Director James L. Barksdale For For Management

3 Elect Director Stephen M. Bennett For For Management

4 Elect Director Peter L.S. Currie For For Management

5 Elect Director Robert J. Finocchio, Jr. For For Management

6 Elect Director James H. Greene, Jr. For For Management

7 Elect Director Michael E. Marks For For Management

8 Elect Director Patricia E. Mitchell For For Management

9 Elect Director M. Kenneth Oshman For For Management

10 Elect Director P. Anthony Ridder For For Management

11 Elect Director Jonathan I. Schwartz For For Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote For For Management

Requirement

14 Amend Qualified Employee Stock Purchase For For Management

Plan

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

16 Submit Shareholder Rights Plan (Poison Against Against Shareholder

Pill) to Shareholder Vote

17 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker: SUN Security ID: 86764P109

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: FEB 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. J. Darnall For For Management

1.2 Elect Director G. W. Edwards For For Management

1.3 Elect Director L. L. Elsenhans For For Management

1.4 Elect Director U. O. Fairbairn For For Management

1.5 Elect Director T. P. Gerrity For For Management

1.6 Elect Director R. B. Greco For For Management

1.7 Elect Director J. P. Jones, III For For Management

1.8 Elect Director J. G. Kaiser For For Management

1.9 Elect Director J. W. Rowe For For Management

1.10 Elect Director J. K. Wulff For For Management

2 Amend Non-Employee Director Stock For For Management

Option Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alston D. Correll For For Management

1.2 Elect Director Patricia C. Frist For For Management

1.3 Elect Director Blake P. Garrett, Jr. For For Management

1.4 Elect Director David H. Hughes For For Management

1.5 Elect Director M. Douglas Ivester For For Management

1.6 Elect Director G. Gilmer Minor, III For For Management

1.7 Elect Director James M. Wells III For For Management

1.8 Elect Director Karen Hastie Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote on Executive Compensation For Against Management

--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker: SVU Security ID: 868536103

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Irwin S. Cohen For For Management

2 Elect Director Ronald E. Daly For For Management

3 Elect Director Lawrence A. Del Santo For For Management

4 Elect Director Susan E. Engel For For Management

5 Elect Director Craig R. Herkert For For Management

6 Elect Director Kathi P. Seifert For For Management

7 Ratify Auditors For For Management

8 Report on Halting Tobacco Sales Against Against Shareholder

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Brown For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Frank E. Dangeard For For Management

1.4 Elect Director Geraldine B. Laybourne For For Management

1.5 Elect Director David L. Mahoney For For Management

1.6 Elect Director Robert S. Miller For For Management

1.7 Elect Director George Reyes For For Management

1.8 Elect Director Daniel H. Schulman For For Management

1.9 Elect Director ohn W. Thompson For For Management

1.10 Elect Director V. Paul Unruh For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Judith B. Craven For For Management

2 Elect Director Phyllis S. Sewell For For Management

3 Elect Director Richard G. Tilghman For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Declassify the Board of Directors Against Against Shareholder

--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward C. Bernard For For Management

1.2 Elect Director James T. Brady For For Management

1.3 Elect Director J. Alfred Broaddus, Jr. For For Management

1.4 Elect Director Donald B. Hebb, Jr. For For Management

1.5 Elect Director James A.C. Kennedy For For Management

1.6 Elect Director Brian C. Rogers For For Management

1.7 Elect Director Alfred Sommer For For Management

1.8 Elect Director Dwight S. Taylor For For Management

1.9 Elect Director Anne Marie Whittemore For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker: TGT Security ID: 87612E106

Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1 Fix Number of Directors at 12 For For Management

2 Elect Director Mary N. Dillon For For Management

3 Elect Director Richard M. Kovacevich For For Management

4 Elect Director George W. Tamke For For Management

5 Elect Director Solomon D. Trujillo For For Management

6 Ratify Auditors For For Management

7 Amend Omnibus Stock Plan For For Management

8 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Card)

1 Fix Number of Directors at 12 Against None Management

2.1 Elect Director William A. Ackman For None Shareholder

2.2 Elect Director Michael L. Ashner For None Shareholder

2.3 Elect Director James L. Donald For None Shareholder

2.4 Elect Director Richard W. Vague For None Shareholder

3 Elect Director Ronald J. Gilson For None Shareholder

4 Ratify Auditors For None Management

5 Amend Omnibus Stock Plan For None Management

6 Advisory Vote to Ratify Named Executive Abstain None Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker: TE Security ID: 872375100

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherrill W. Hudson For For Management

1.2 Elect Director Joseph P. Lacher For For Management

1.3 Elect Director Loretta A. Penn For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

TELLABS, INC.

Ticker: TLAB Security ID: 879664100

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bo Hedfors For For Management

1.2 Elect Director Michael E. Lavin For For Management

1.3 Elect Director Jan H. Suwinski For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TENET HEALTHCARE CORP.

Ticker: THC Security ID: 88033G100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John Ellis "Jeb" Bush For For Management

2 Elect Director Trevor Fetter For For Management

3 Elect Director Brenda J. Gaines For For Management

4 Elect Director Karen M. Garrison For For Management

5 Elect Director Edward A. Kangas For For Management

6 Elect Director J. Robert Kerrey For For Management

7 Elect Director Floyd D. Loop For For Management

8 Elect Director Richard R. Pettingill For For Management

9 Elect Director James A. Unruh For For Management

10 Elect Director J. McDonald Williams For For Management

11 Ratify Auditors For For Management

12 Pay For Superior Performance Against For Shareholder

--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker: TDC Security ID: 88076W103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter L. Fiore For For Management

1.2 Elect Director Michael F. Koehler For For Management

1.3 Elect Director James M. Ringler For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker: TER Security ID: 880770102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Bagley For For Management

1.2 Elect Director Michael A. Bradley For For Management

1.3 Elect Director Albert Carnesale For For Management

1.4 Elect Director Edwin J. Gillis For For Management

1.5 Elect Director Vincent M. O'Reilly For For Management

1.6 Elect Director Paul J. Tufano For For Management

1.7 Elect Director Roy A. Vallee For For Management

1.8 Elect Director Patricia S. Wolpert For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TESORO CORP.

Ticker: TSO Security ID: 881609101

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bookout, III For For Management

1.2 Elect Director Rodney F. Chase For For Management

1.3 Elect Director Robert W. Goldman For For Management

1.4 Elect Director Steven H. Grapstein For For Management

1.5 Elect Director William J. Johnson For For Management

1.6 Elect Director J.W. (Jim) Nokes For For Management

1.7 Elect Director Donald H. Schmude For For Management

1.8 Elect Director Bruce A. Smith For For Management

1.9 Elect Director Michael E. Wiley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS, INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. R. Adams For For Management

2 Elect Director D.L. Boren For For Management

3 Elect Director D. A. Carp For For Management

4 Elect Director C.S. Cox For For Management

5 Elect Director D.R. Goode For For Management

6 Elect Director S.P. MacMillan For For Management

7 Elect Director P.H. Patsley For For Management

8 Elect Director W.R. Sanders For For Management

9 Elect Director R.J. Simmons For For Management

10 Elect Director R.K. Templeton For For Management

11 Elect Director C.T. Whitman For For Management

12 Ratify Auditors For For Management

13 Approve Omnibus Stock Plan For For Management

14 Approve Non-Employee Director Omnibus For For Management

Stock Plan

15 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

TEXTRON INC.

Ticker: TXT Security ID: 883203101

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis B. Campbell For For Management

1.2 Elect Director Lawrence K. Fish For For Management

1.3 Elect Director Joe T. Ford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judy C. Lewent For For Management

1.2 Elect Director Peter J. Manning For For Management

1.3 Elect Director Jim P. Manzi For For Management

1.4 Elect Director Elaine S. Ullian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker: TIF Security ID: 886547108

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Kowalski For For Management

1.2 Elect Director Rose Marie Bravo For For Management

1.3 Elect Director Gary E. Costley For For Management

1.4 Elect Director Lawrence K. Fish For For Management

1.5 Elect Director Abby F. Kohnstamm For For Management

1.6 Elect Director Charles K. Marquis For For Management

1.7 Elect Director Peter W. May For For Management

1.8 Elect Director J. Thomas Presby For For Management

1.9 Elect Director William A. Shutzer For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker: TWC Security ID: 88732J207

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Carole Black For For Management

2 Elect Director Glenn A. Britt For For Management

3 Elect Director Thomas H. Castro For For Management

4 Elect Director David C. Chang For For Management

5 Elect Director James E. Copeland, Jr. For For Management

6 Elect Director Peter R. Haje For For Management

7 Elect Director Donna A. James For For Management

8 Elect Director Don Logan For For Management

9 Elect Director N.J. Nicholas, Jr. For For Management

10 Elect Director Wayne H. Pace For For Management

11 Elect Director Edward D. Shirley For For Management

12 Elect Director John E. Sununu For For Management

13 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: JAN 16, 2009 Meeting Type: Special

Record Date: NOV 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reverse Stock Split For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317303

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert M. Allison, Jr. For For Management

1.2 Elect Director James L. Barksdale For For Management

1.3 Elect Director Jeffrey L. Bewkes For For Management

1.4 Elect Director Stephen F. Bollenbach For For Management

1.5 Elect Director Frank J. Caufield For Against Management

1.6 Elect Director Robert C. Clark For For Management

1.7 Elect Director Mathias Dopfner For Against Management

1.8 Elect Director Jessica P. Einhorn For For Management

1.9 Elect Director Michael A. Miles For Against Management

1.10 Elect Director Kenneth J. Novack For For Management

1.11 Elect Director Deborah C. Wright For Against Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Provide for Cumulative Voting Against Against Shareholder

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker: TJX Security ID: 872540109

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose B. Alvarez For For Management

1.2 Elect Director Alan M. Bennett For For Management

1.3 Elect Director David A. Brandon For Withhold Management

1.4 Elect Director Bernard Cammarata For For Management

1.5 Elect Director David T. Ching For For Management

1.6 Elect Director Michael F. Hines For For Management

1.7 Elect Director Amy B. Lane For For Management

1.8 Elect Director Carol Meyrowitz For For Management

1.9 Elect Director John F. O'Brien For For Management

1.10 Elect Director Robert F. Shapiro For For Management

1.11 Elect Director Willow B. Shire For For Management

1.12 Elect Director Fletcher H. Wiley For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TORCHMARK CORP.

Ticker: TMK Security ID: 891027104

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Boren For For Management

1.2 Elect Director M. Jane Buchan For For Management

1.3 Elect Director Robert W. Ingram For For Management

1.4 Elect Director Paul J. Zucconi For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker: TSS Security ID: 891906109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: FEB 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Blanchard For For Management

1.2 Elect Director Richard Y. Bradley For For Management

1.3 Elect Director Walter W. Driver, Jr. For For Management

1.4 Elect Director Gardiner W. Garrard, Jr. For For Management

1.5 Elect Director W. Walter Miller, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker: RIG Security ID: G90073100

Meeting Date: DEC 8, 2008 Meeting Type: Special

Record Date: OCT 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE MERGER TRANSACTION TO For For Management

BE EFFECTED BY THE SCHEMES OF

ARRANGEMENT, ATTACHED TO THE

ACCOMPANYING PROXY STATEMENT AS ANNEX

2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management

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.

--------------------------------------------------------------------------------

TRAVELERS COMPANIES, INC., THE

Ticker: TRV Security ID: 89417E109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan L. Beller For For Management

1.2 Elect Director John H. Dasburg For For Management

1.3 Elect Director Janet M. Dolan For For Management

1.4 Elect Director Kenneth M. Duberstein For For Management

1.5 Elect Director Jay S. Fishman For For Management

1.6 Elect Director Lawrence G. Graev For For Management

1.7 Elect Director Patricia L. Higgins For For Management

1.8 Elect Director Thomas R. Hodgson For For Management

1.9 Elect Director Cleve L. Killingsworth, For For Management

Jr.

1.10 Elect Director Robert I. Lipp For For Management

1.11 Elect Director Blythe J. McGarvie For For Management

1.12 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker: TEL Security ID: G9144P105

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Reelect Pierre R. Brondeau as Director For For Management

1.2 Reelect Ram Charan as Director For For Management

1.3 Reelect Juergen W. Gromer as Director For For Management

1.4 Reelect Robert M. Hernandez as Director For For Management

1.5 Reelect Thomas J. Lynch as Director For For Management

1.6 Reelect Daniel J. Phelan as Director For For Management

1.7 Reelect Frederic M. Poses as Director For For Management

1.8 Reelect Lawrence S. Smith as Director For For Management

1.9 Reelect Paula A. Sneed as Director For For Management

1.10 Reelect David P. Steiner as Director For For Management

1.11 Reelect John C. Van Scoter as Director For For Management

2 Approve Amended and Restated Tyco For For Management

Electronics Ltd. 2007 Stock and

Incentive Plan

3 Approve Deloitte & Touche LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker: TEL Security ID: G9144P105

Meeting Date: JUN 22, 2009 Meeting Type: Special

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Country of Incorporation from For For Management

Bermuda to Switzerland

2 Amend Bye-laws Re: Eliminate Certain For For Management

Supermajority Vote Requirements

3 Amend Bye-laws Re: Increase Registered For For Management

Share Capital

4 Approve Dividend of USD 0.16 Per Share For For Management

Through a Reduction in Share Capital

5 Approve Swiss Law as the Authoritative For For Management

Governing Legislation

6 Change Company Name to Tyco Electronics For For Management

Ltd.

7 Amend Corporate Purpose For For Management

8 Adopt New Articles of Association For For Management

9 Approve Schaffhausen, Switzerland as For For Management

Principal Place of Business

10 Appoint PricewaterhouseCoopers AG, For For Management

Zurich as Special Auditor

11 Ratify Deloitte AG as Auditors For For Management

12 Approve Additional Provisions to the For Against Management

Articles of Association Re: Limit the

Number of Shares that may be Registered

13 Approve Additional Provisions to the For Against Management

Articles of Association Re:

Supermajority Vote and Amendment to the

Provisions in Proposal 12

14 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: G9143X208

Meeting Date: MAR 12, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Edward D. Breen as Director For For Management

1.2 Elect Timothy M. Donahue as Director For For Management

1.3 Elect Brian Duperreault as Director For For Management

1.4 Elect Bruce S. Gordon as Director For For Management

1.5 Elect Rajiv Gupta as Director For For Management

1.6 Elect John A. Krol as Director For For Management

1.7 Elect Brendan R. O' Neil as Director For For Management

1.8 Elect William S. Stavropoulos as For For Management

Director

1.9 Elect Sandra Wijnberg as Director For For Management

1.10 Elect Jerome B. York as Director For For Management

1.11 Elect David Yost as Director For For Management

2 Approve Auditors and Authorize Board to For For Management

Fix Their Remuneration

3 Amend 2004 Stock and Incentive Plan For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: G9143X208

Meeting Date: MAR 12, 2009 Meeting Type: Special

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Change of Domicile For For Management

2 Increase Authorized Capital For For Management

3 Change Company Name to Tyco For For Management

International Ltd.

4 Amend Corporate Purpose For For Management

5 Adopt New Articles of Association For For Management

6 Confirmation of Swiss Law as the For For Management

Authoritative Governing Legislation

7 Approve Schaffhausen, Switzerland as For For Management

Our Principal Place of Business

8 Appoint PriceWaterhouseCoopers AG, For For Management

Zurich as Special Auditor

9 Ratify Deloitte AG as Auditors For For Management

10 Approve Dividends in the Form of a For For Management

Capital Reduction

11 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker: TSN Security ID: 902494103

Meeting Date: FEB 6, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don Tyson For For Management

1.2 Elect Director John Tyson For For Management

1.3 Elect Director Richard L. Bond For For Management

1.4 Elect Director Lloyd V. Hackley For Withhold Management

1.5 Elect Director Jim Kever For For Management

1.6 Elect Director Kevin M. McNamara For Withhold Management

1.7 Elect Director Brad T. Sauer For For Management

1.8 Elect Director Jo Ann R. Smith For For Management

1.9 Elect Director Barbara A. Tyson For For Management

1.10 Elect Director Albert C. Zapanta For Withhold Management

2 Ratify Auditors For For Management

3 Disclose GHG Emissions Caused by Against Against Shareholder

Individual Products via Product

Packaging

4 Phase out Use of Gestation Crates Against Against Shareholder

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Baker, Jr. For For Management

1.2 Elect Director Y. Marc Belton For For Management

1.3 Elect Director Richard K. Davis For For Management

1.4 Elect Director Joel W. Johnson For For Management

1.5 Elect Director David O'Maley For For Management

1.6 Elect Director O'dell M. Owens For For Management

1.7 Elect Director Craig D. Schnuck For For Management

1.8 Elect Director Patrick T. Stokes For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker: UNP Security ID: 907818108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew H. Card, Jr. For For Management

1.2 Elect Director Erroll B. Davis, Jr. For For Management

1.3 Elect Director Thomas J. Donohue For For Management

1.4 Elect Director Archie W. Dunham For For Management

1.5 Elect Director Judith Richards Hope For For Management

1.6 Elect Director Charles C. Krulak For For Management

1.7 Elect Director Michael R. McCarthy For For Management

1.8 Elect Director Michael W. McConnell For For Management

1.9 Elect Director Thomas F. McLarty III For For Management

1.10 Elect Director Steven R. Rogel For For Management

1.11 Elect Director Jose H. Villarreal For For Management

1.12 Elect Director James R. Young For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

UNISYS CORP.

Ticker: UIS Security ID: 909214108

Meeting Date: JUL 24, 2008 Meeting Type: Annual

Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. P. Bolduc For For Management

1.2 Elect Director James J. Duderstadt For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Denise K. Fletcher For For Management

1.5 Elect Director Clay B. Lifflander For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Michael J. Burns For For Management

1.3 Elect Director D. Scott Davis For For Management

1.4 Elect Director Stuart E. Eizenstat For For Management

1.5 Elect Director Michael L. Eskew For For Management

1.6 Elect Director William R. Johnson For For Management

1.7 Elect Director Ann M. Livermore For For Management

1.8 Elect Director Rudy Markham For For Management

1.9 Elect Director John W. Thompson For For Management

1.10 Elect Director Carol B. Tome For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Lucchino For For Management

1.2 Elect Director Seth E. Schofield For For Management

1.3 Elect Director John P. Surma For For Management

1.4 Elect Director David S. Sutherland For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis R. Chenevert For For Management

1.2 Elect Director George David For For Management

1.3 Elect Director John V. Faraci For For Management

1.4 Elect Director Jean-Pierre Garnier For For Management

1.5 Elect Director Jamie S. Gorelick For For Management

1.6 Elect Director Carlos M. Gutierrez For For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Charles R. Lee For For Management

1.9 Elect Director Richard D. McCormick For For Management

1.10 Elect Director Harold McGraw III For For Management

1.11 Elect Director Richard B. Myers For For Management

1.12 Elect Director H. Patrick Swygert For For Management

1.13 Elect Director Andre Villeneuve For For Management

1.14 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Report on Foreign Military Sales Against Against Shareholder

Offsets

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William C. Ballard, Jr. For For Management

2 Elect Director Richard T. Burke For For Management

3 Elect Director Robert J. Darretta For For Management

4 Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Management

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

8 Elect Director Kenneth I. Shine, M.D. For For Management

9 Elect Director Gail R. Wilensky, Ph.D. For For Management

10 Ratify Auditors For For Management

11 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

UNUM GROUP

Ticker: UNM Security ID: 91529Y106

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pamela H. Godwin For For Management

1.2 Elect Director Thomas Kinser For For Management

1.3 Elect Director A.S. MacMillan, Jr. For For Management

1.4 Elect Director Edward J. Muhl For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UST INC.

Ticker: UST Security ID: 902911106

Meeting Date: DEC 4, 2008 Meeting Type: Special

Record Date: OCT 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry D. Choate For Against Management

1.2 Elect Director William R. Klesse For Against Management

1.3 Elect Director Donald L. Nickles For Against Management

1.4 Elect Director Susan Kaufman Purcell For Against Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Stock Retention/Holding Period Against For Shareholder

5 Disclose Information on Compensation Against For Shareholder

Consultant

6 Report on Political Contributions Against For Shareholder

--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker: VAR Security ID: 92220P105

Meeting Date: FEB 12, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy E. Guertin For For Management

1.2 Elect Director David W. Martin, Jr For For Management

1.3 Elect Director R. Naumann-Etienne For For Management

1.4 Elect Director V. Thyagarajan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VENTAS, INC.

Ticker: VTR Security ID: 92276F100

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Douglas Crocker II For For Management

1.3 Elect Director Ronald G. Geary For For Management

1.4 Elect Director Jay M. Gellert For For Management

1.5 Elect Director Robert D. Reed For For Management

1.6 Elect Director Sheli Z. Rosenberg For For Management

1.7 Elect Director James D. Shelton For For Management

1.8 Elect Director Thomas C. Theobald For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. James Bidzos For For Management

1.2 Elect Director William L. Chenevich For For Management

1.3 Elect Director Kathleen A. Cote For For Management

1.4 Elect Director Roger H. Moore For For Management

1.5 Elect Director John D. Roach For For Management

1.6 Elect Director Louis A. Simpson For For Management

1.7 Elect Director Timothy Tomlinson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director M. Frances Keeth For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For For Management

1.6 Elect Director Donald T. Nicolaisen For For Management

1.7 Elect Director Thomas H. O'Brien For For Management

1.8 Elect Director Clarence Otis, Jr. For For Management

1.9 Elect Director Hugh B. Price For For Management

1.10 Elect Director Ivan G. Seidenberg For For Management

1.11 Elect Director John W. Snow For For Management

1.12 Elect Director John R. Stafford For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Prohibit Executive Stock-Based Awards Against Against Shareholder

7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

8 Require Independent Board Chairman Against Against Shareholder

9 Provide for Cumulative Voting Against Against Shareholder

10 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

--------------------------------------------------------------------------------

VF CORP.

Ticker: VFC Security ID: 918204108

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Hurst For For Management

1.2 Elect Director W. Alan McCollough For For Management

1.3 Elect Director M. Rust Sharp For For Management

1.4 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker: VNO Security ID: 929042109

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven Roth For Withhold Management

1.2 Elect Director Michael D. Fascitelli For Withhold Management

1.3 Elect Director Russell B. Wight, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

4 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

VULCAN MATERIALS CO.

Ticker: VMC Security ID: 929160109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Allen Franklin For For Management

1.2 Elect Director Richard T. O'Brien For For Management

1.3 Elect Director Donald B. Rice For For Management

1.4 Elect Director Phillip W. Farmer For For Management

1.5 Elect Director Phillip James V. Napier For For Management

2 Approve Executive Incentive Bonus Plan For Against Management

3 Ratify Auditors For For Management

4 Stock Retention/Holding Period Against For Shareholder

--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker: GWW Security ID: 384802104

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian P. Anderson For For Management

1.2 Elect Director Wilbur H. Gantz For For Management

1.3 Elect Director V. Ann Hailey For For Management

1.4 Elect Director William K. Hall For For Management

1.5 Elect Director Richard L. Keyser For For Management

1.6 Elect Director Stuart L. Levenick For For Management

1.7 Elect Director John W. McCarter, Jr. For For Management

1.8 Elect Director Neil S. Novich For For Management

1.9 Elect Director Michael J. Roberts For For Management

1.10 Elect Director Gary L. Rogers For For Management

1.11 Elect Director James T. Ryan For For Management

1.12 Elect Director James D. Slavik For For Management

1.13 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WACHOVIA CORP.

Ticker: WB Security ID: 929903102

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Aida M. Alvarez For For Management

2 Elect Director James W. Breyer For For Management

3 Elect Director M. Michele Burns For For Management

4 Elect Director James I. Cash, Jr. For For Management

5 Elect Director Roger C. Corbett For For Management

6 Elect Director Douglas N. Daft For For Management

7 Elect Director Michael T. Duke For For Management

8 Elect Director Gregory B. Penner For For Management

9 Elect Director Allen I. Questrom For For Management

10 Elect Director H. Lee Scott, Jr. For For Management

11 Elect Director Arne M. Sorenson For For Management

12 Elect Director Jim C. Walton For For Management

13 Elect Director S. Robson Walton For For Management

14 Elect Director Christopher J. Williams For For Management

15 Elect Director Linda S. Wolf For For Management

16 Ratify Auditors For For Management

17 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

18 Pay For Superior Performance Against Against Shareholder

19 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

20 Report on Political Contributions Against For Shareholder

21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

22 Stock Retention/Holding Period Against Against Shareholder

--------------------------------------------------------------------------------

WALGREEN CO.

Ticker: WAG Security ID: 931422109

Meeting Date: JAN 14, 2009 Meeting Type: Annual

Record Date: NOV 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Foote For For Management

1.2 Elect Director Mark P. Frissora For For Management

1.3 Elect Director Alan G. Mcnally For For Management

1.4 Elect Director Cordell Reed For For Management

1.5 Elect Director Nancy M. Schlichting For For Management

1.6 Elect Director David Y. Schwartz For For Management

1.7 Elect Director Alejandro Silva For For Management

1.8 Elect Director James A. Skinner For For Management

1.9 Elect Director Marilou M. Von Ferstel For For Management

1.10 Elect Director Charles R. Walgreen III For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Require Independent Board Chairman Against For Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: MAR 10, 2009 Meeting Type: Annual

Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Susan E. Arnold For For Management

2 Elect Director John E. Bryson For For Management

3 Elect Director John S. Chen For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Robert A. Iger For For Management

6 Elect Director Steven P. Jobs For For Management

7 Elect Director Fred H. Langhammer For For Management

8 Elect Director Aylwin B. Lewis For For Management

9 Elect Director Monica C. Lozano For For Management

10 Elect Director Robert W. Matschullat For For Management

11 Elect Director John E. Pepper , Jr. For For Management

12 Elect Director Orin C. Smith For For Management

13 Ratify Auditors For For Management

14 Amend Omnibus Stock Plan For For Management

15 Amend Executive Incentive Bonus Plan For For Management

16 Report on Political Contributions Against For Shareholder

17 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

18 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

WASHINGTON POST CO., THE

Ticker: WPO Security ID: 939640108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher C. Davis For For Management

1.2 Elect Director John L. Dotson Jr. For For Management

1.3 Elect Director Ronald L. Olson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pastora San Juan For For Management

Cafferty

1.2 Elect Director Frank M. Clark, Jr. For For Management

1.3 Elect Director Patrick W. Gross For For Management

1.4 Elect Director John C. Pope For For Management

1.5 Elect Director W. Robert Reum For For Management

1.6 Elect Director Steven G. Rothmeier For For Management

1.7 Elect Director David P. Steiner For For Management

1.8 Elect Director Thomas H. Weidemeyer For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Approve Omnibus Stock Plan For For Management

5 Report on Political Contributions Against For Shareholder

6 Reduce Supermajority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker: WAT Security ID: 941848103

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joshua Bekenstein For For Management

1.2 Elect Director Michael J. Berendt, For For Management

Ph.D.

1.3 Elect Director Douglas A. Berthiaume For For Management

1.4 Elect Director Edward Conard For For Management

1.5 Elect Director Laurie H. Glimcher, M.D. For For Management

1.6 Elect Director Christopher A. Kuebler For For Management

1.7 Elect Director William J. Miller For For Management

1.8 Elect Director JoAnn A. Reed For For Management

1.9 Elect Director Thomas P. Salice For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald R. Taylor For For Management

1.2 Elect Director Andrew L. Turner For For Management

1.3 Elect Director Jack Michelson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker: WFT Security ID: G95089101

Meeting Date: FEB 17, 2009 Meeting Type: Court

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reincorporation through Scheme For For Management

of Arrangement with Subsiadiary

2 Adjourn Meeting For For Management

3 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lenox D. Baker, Jr., For For Management

M.D.

2 Elect Director Susan B. Bayh For For Management

3 Elect Director Larry C. Glasscock For For Management

4 Elect Director Julie A. Hill For For Management

5 Elect Director Ramiro G. Peru For For Management

6 Ratify Auditors For For Management

7 Approve Omnibus Stock Plan For For Management

8 Amend Qualified Employee Stock Purchase For For Management

Plan

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John D. Baker II For For Management

2 Elect Director John S. Chen For For Management

3 Elect Director Lloyd H. Dean For For Management

4 Elect Director Susan E. Engel For For Management

5 Elect Director Enrique Hernandez, Jr. For For Management

6 Elect Director Donald M. James For For Management

7 Elect Director Robert L. Joss For For Management

8 Elect Director Richard M. Kovacevich For For Management

9 Elect Director Richard D. McCormick For For Management

10 Elect Director Mackey J. McDonald For For Management

11 Elect Director Cynthia H. Milligan For For Management

12 Elect Director Nicholas G. Moore For For Management

13 Elect Director Philip J. Quigley For For Management

14 Elect Director Donald B. Rice For For Management

15 Elect Director Judith M. Runstad For For Management

16 Elect Director Stephen W. Sanger For For Management

17 Elect Director Robert K. Steel For For Management

18 Elect Director John G. Stumpf For For Management

19 Elect Director Susan G. Swenson For For Management

20 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

21 Ratify Auditors For For Management

22 Amend Omnibus Stock Plan For For Management

23 Require Independent Board Chairman Against Against Shareholder

24 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WENDY'S INTERNATIONAL, INC.

Ticker: WEN Security ID: 950590109

Meeting Date: SEP 15, 2008 Meeting Type: Special

Record Date: AUG 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

WESTERN UNION COMPANY, THE

Ticker: WU Security ID: 959802109

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roberto G. Mendoza For For Management

1.2 Elect Director Michael A. Miles, Jr. For For Management

1.3 Elect Director Dennis Stevenson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Nicole W. Piasecki For For Management

1.3 Elect Director Mark A. Emmert For For Management

1.4 Elect Director Daniel S. Fulton For For Management

1.5 Elect Director Wayne W. Murdy For For Management

2 Require Independent Board Chairman Against For Shareholder

3 Reduce Supermajority Vote Requirement Against For Shareholder

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WHIRLPOOL CORP.

Ticker: WHR Security ID: 963320106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary T. DiCamillo For For Management

1.2 Elect Director Kathleen J. Hempel For For Management

1.3 Elect Director Michael A. Todman For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Declassify the Board of Directors For For Management

5 Reduce Supermajority Vote Requirement For For Management

for Article 6

6 Reduce Supermajority Vote Requirement For For Management

for Articles 8 and 10

7 Declassify the Board of Directors Against Against Shareholder

8 Amend Vote Requirements to Amend Against Against Shareholder

Articles/Bylaws/Charter

--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker: WFMI Security ID: 966837106

Meeting Date: MAR 16, 2009 Meeting Type: Annual

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Elstrott For For Management

1.2 Elect Director Gabrielle E. Greene For For Management

1.3 Elect Director Hass Hassan For For Management

1.4 Elect Director Stephanie Kugelman For For Management

1.5 Elect Director John P. Mackey For For Management

1.6 Elect Director Morris J. Siegel For For Management

1.7 Elect Director Ralph Z. Sorenson For For Management

1.8 Elect Director William A. (Kip) For For Management

Tindell, III

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Require Independent Board Chairman Against For Shareholder

7 Reduce Supermajority Vote Requirement Against For Shareholder

8 Reincorporate in Another State from Against Against Shareholder

Texas to North Dakota

--------------------------------------------------------------------------------

WILLIAMS COMPANIES, INC., THE

Ticker: WMB Security ID: 969457100

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irl F. Engelhardt For For Management

1.2 Elect Director William E. Green For For Management

1.3 Elect Director W. R. Howell For For Management

1.4 Elect Director George A. Lorch For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker: WIN Security ID: 97381W104

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol B. Armitage For For Management

1.2 Elect Director Samuel E. Beall, III For Withhold Management

1.3 Elect Director Dennis E. Foster For Withhold Management

1.4 Elect Director Francis X. Frantz For For Management

1.5 Elect Director Jeffery R. Gardner For For Management

1.6 Elect Director Jeffrey T. Hinson For For Management

1.7 Elect Director Judy K. Jones For For Management

1.8 Elect Director William A. Montgomery For Withhold Management

1.9 Elect Director Frank E. Reed For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

WISCONSIN ENERGY CORP.

Ticker: WEC Security ID: 976657106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bergstrom For Withhold Management

1.2 Elect Director Barbara L. Bowles For For Management

1.3 Elect Director Patricia W. Chadwick For For Management

1.4 Elect Director Robert A. Cornog For For Management

1.5 Elect Director Curt S. Culver For For Management

1.6 Elect Director Thomas J. Fischer For For Management

1.7 Elect Director Gale E. Klappa For For Management

1.8 Elect Director Ulice Payne, Jr. For Withhold Management

1.9 Elect Director Frederick P. Stratton, For Withhold Management

Jr.

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WM. WRIGLEY JR. CO.

Ticker: WWY Security ID: 982526105

Meeting Date: SEP 25, 2008 Meeting Type: Special

Record Date: JUL 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORP

Ticker: WYN Security ID: 98310W108

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen P. Holmes For For Management

1.2 Elect Director Myra J. Biblowit For For Management

1.3 Elect Director Pauline D.E. Richards For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

5 Require Independent Board Chairman Against For Shareholder

--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker: WYNN Security ID: 983134107

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda Chen For For Management

1.2 Elect Director Elaine P. Wynn For For Management

1.3 Elect Director John A. Moran For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker: XEL Security ID: 98389B100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Coney Burgess For For Management

1.2 Elect Director Fredric W. Corrigan For For Management

1.3 Elect Director Richard K. Davis For For Management

1.4 Elect Director Richard C. Kelly For For Management

1.5 Elect Director Albert F. Moreno For For Management

1.6 Elect Director Margaret R. Preska For For Management

1.7 Elect Director A. Patricia Sampson For For Management

1.8 Elect Director Richard H. Truly For For Management

1.9 Elect Director David A. Westerlund For For Management

1.10 Elect Director Timothy V. Wolf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Ursula M. Burns For For Management

1.3 Elect Director Richard J. Harrington For For Management

1.4 Elect Director William Curt Hunter For For Management

1.5 Elect Director Robert A. McDonald For For Management

1.6 Elect Director Anne M. Mulcahy For For Management

1.7 Elect Director N. J. Nicholas, Jr. For For Management

1.8 Elect Director Charles Prince For For Management

1.9 Elect Director Ann N. Reese For For Management

1.10 Elect Director Mary Agnes Wilderotter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 14, 2008 Meeting Type: Annual

Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director Moshe N. Gavrielov For For Management

1.3 Elect Director John L. Doyle For For Management

1.4 Elect Director Jerald G. Fishman For For Management

1.5 Elect Director Philip T. Gianos For For Management

1.6 Elect Director William G. Howard, Jr. For For Management

1.7 Elect Director J. Michael Patterson For For Management

1.8 Elect Director Marshall C. Turner For For Management

1.9 Elect Director E.W. Vanderslice For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XL CAPITAL LTD.

Ticker: XL Security ID: G98255105

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Dale R. Comey as a Director For For Management

1.2 Elect Robert R. Glauber as a Director For For Management

1.3 Elect G. Thompson Hutton as a Director For For Management

2 Amend 1991 Peformance Incentive Program For For Management

3 Amend Directors Stock & Option Plan For For Management

4 Ratify PriceWaterhouseCoopers LLP as For For Management

Auditors

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Phillip R. Kevil For For Management

2.2 Elect Director Herbert D. Simons For Against Management

2.3 Elect Director Vaughn O. Vennerberg II For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest

Record Date: JUN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card)

1.1 Elect Director Roy J. Bostock For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director Eric Hippeau For For Management

1.4 Elect Director Vyomesh Joshi For For Management

1.5 Elect Director Arthur H. Kern For For Management

1.6 Elect Director Robert A. Kotick For For Management

1.7 Elect Director Mary Agnes Wilderotter For For Management

1.8 Elect Director Gary L. Wilson For For Management

1.9 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Pay For Superior Performance Against Against Shareholder

4 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

5 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

1.1 Elect Director Lucian A. Bebchuk For None Shareholder

1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder

1.3 Elect Director John H. Chapple For None Shareholder

1.4 Elect Director Mark Cuban For None Shareholder

1.5 Elect Director Adam Dell For None Shareholder

1.6 Elect Director Carl C. Icahn For None Shareholder

1.7 Elect Director Keith A, Meister For None Shareholder

1.8 Elect Director Edward H. Meyer For None Shareholder

1.9 Elect Director Brian S. Posner For None Shareholder

2 Ratify Auditors For None Management

3 Pay For Superior Performance For None Shareholder

4 Adopt Policies to Protect Freedom of Against None Shareholder

Access to the Internet

5 Amend Bylaws to Establish a Board Against None Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol Bartz For For Management

1.2 Elect Director Frank J. Biondi, Jr. For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director John H. Chapple For For Management

1.6 Elect Director Eric Hippeau For For Management

1.7 Elect Director Carl C. Icahn For Against Management

1.8 Elect Director Vyomesh Joshi For For Management

1.9 Elect Director Arthur H. Kern For For Management

1.10 Elect Director Mary Agnes Wilderotter For For Management

1.11 Elect Director Gary L. Wilson For For Management

1.12 Elect Director Jerry Yang For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker: YUM Security ID: 988498101

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Dorman For For Management

1.2 Elect Director Massimo Ferragamo For For Management

1.3 Elect Director J. David Grissom For For Management

1.4 Elect Director Bonnie G. Hill For For Management

1.5 Elect Director Robert Holland, Jr. For For Management

1.6 Elect Director Kenneth G. Langone For For Management

1.7 Elect Director Jonathan S. Linen For For Management

1.8 Elect Director Thomas C. Nelson For For Management

1.9 Elect Director David C. Novak For For Management

1.10 Elect Director Thomas M. Ryan For For Management

1.11 Elect Director Jing-Shyh S. Su For For Management

1.12 Elect Director Jackie Trujillo For For Management

1.13 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Report on Sustainability and Food Against Against Shareholder

Safety in the Supply Chain

7 Adopt Principles for Health Care Reform Against Against Shareholder

8 Report on Animal Welfare Policies Against Against Shareholder

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Betsy J. Bernard For For Management

2 Elect Director Marc N. Casper For For Management

3 Elect Director David C. Dvorak For For Management

4 Elect Director Robert A. Hagemann For For Management

5 Elect Director Arthur J. Higgins For For Management

6 Elect Director Cecil B. Pickett For For Management

7 Elect Director Augustus A. White, III For For Management

8 Ratify Auditors For For Management

9 Approve Omnibus Stock Plan For For Management

10 Amend Non-Employee Director Omnibus For For Management

Stock Plan

11 Amend Deferred Compensation Plan For For Management

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director R. D. Cash For For Management

2 Elect Director Patricia Frobes For For Management

3 Elect Director J. David Heaney For For Management

4 Elect Director Harris H. Simmons For For Management

5 Amend Omnibus Stock Plan For For Management

6 Declassify the Board of Directors For For Management

7 Ratify Auditors For For Management

8 Advisory Vote to Ratify Named Executive For Against Management

Officers' Compensation

9 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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, thereunto duly authorized.

UBS Index Trust

Kai Sotorp *

President

UBS Index Trust

Head - Americas

UBS Global Asset Management (Americas) Inc.

========== END NPX REPORT

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, thereunto duly authorized.

(Registrant)		UBS Index Trust

By (Signature and Title)*			/s/ Kai R. Sotorp*, President
			Kai R. Sotorp

			*(Signature affixed by Joseph Allessie by Power of Attorney effective June 30, 2009 and filed herewith).

Date	August 10, 2009

*Print the name and title of each signing officer under his or her signature.

UBS Cashfund Inc.

UBS Index Trust

UBS Investment Trust

UBS Money Series

UBS Master Trust

UBS Managed Municipal Trust

UBS Master Series, Inc.

UBS Municipal Money Market Series

UBS RMA Money Fund, Inc.

UBS RMA Tax-Free Fund, Inc.

UBS Series Trust

UBS PACE Select Advisors Trust

Master Trust

Liquid Institutional Reserves

Global High Income Fund Inc.

Insured Municipal Income Fund Inc.

Investment Grade Municipal Income Fund Inc.

Managed High Yield Plus Fund Inc.

Strategic Global Income Fund, Inc.

The UBS Funds

SMA Relationship Trust

Fort Dearborn Income Securities Inc.

UBS Relationship Funds

Power of Attorney

Kai R. Sotorp, whose signature appears below, does hereby constitute and appoint Joseph Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.

This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.

Effective Date:

June 30, 2009

By:	/s/ Kai R. Sotorp
	Kai R. Sotorp