UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

Annual Report of Proxy Voting Record of

Registered Management Investment Company

Investment Company Act File Number: 811-01435

AMCAP Fund, Inc.

(Exact Name of Registrant as Specified in Charter)

333 South Hope Street,

Los Angeles, California 90071

(Address of Principal Executive Offices)

Registrant's telephone number, including area code:  (213) 486-9200

Date of fiscal year end: February 28 or 29

Date of reporting period: July 1, 2008 - June 30, 2009

Vincent P. Corti

Capital Research and Management Company

333 South Hope Street

Los Angeles, California 90071

(Name and Address of Agent for Service)

ITEM 1 – Proxy Voting Record

Fund Name : AMCAP Fund, Inc.
Reporting Period:  July 01, 2008 - June 30, 2009
Abbott Laboratories
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABT	CUSIP 002824100	04/24/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Alpern	Mgmt	For	For	For
	1.2	Elect Roxanne Austin	Mgmt	For	For	For
	1.3	Elect William Daley	Mgmt	For	For	For
	1.4	Elect W. James Farrell	Mgmt	For	For	For
	1.5	Elect H. Laurance Fuller	Mgmt	For	For	For
	1.6	Elect William Osborn	Mgmt	For	For	For
	1.7	Elect David Owen	Mgmt	For	For	For
	1.8	Elect W. Ann Reynolds	Mgmt	For	For	For
	1.9	Elect Roy Roberts	Mgmt	For	For	For
	1.10	Elect Samuel Scott III	Mgmt	For	For	For
	1.11	Elect William Smithburg	Mgmt	For	For	For
	1.12	Elect Glenn Tilton	Mgmt	For	For	For
	1.13	Elect Miles White	Mgmt	For	For	For
	2	2009 Incentive Stock Program	Mgmt	For	Against	Against
	3	2009 Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Animal Testing	ShrHoldr	Against	Against	For
	6	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
	7	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Abercrombie & Fitch Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ANF	CUSIP 002896207	06/10/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James Bachmann	Mgmt	For	For	For
	1.2	Elect Michael Jeffries	Mgmt	For	For	For
	1.3	Elect John Kessler	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Survivor Benefits (Golden Coffins)	ShrHoldr	Against	Against	For
Accredo Health, Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	MHS	CUSIP 58405U102	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Charles Lillis	Mgmt	For	For	For
	2	Elect Williams Roper	Mgmt	For	For	For
	3	Elect David Stevens	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Executive Annual Incentive Plan	Mgmt	For	For	For
Advisory Board Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABCO	CUSIP 00762W107	09/08/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Marc Casper	Mgmt	For	For	For
	1.2	Elect Peter Grua	Mgmt	For	For	For
	1.3	Elect Kelt Kindick	Mgmt	For	For	For
	1.4	Elect Robert Musslewhite	Mgmt	For	For	For
	1.5	Elect Mark Neaman	Mgmt	For	For	For
	1.6	Elect Leon Shapiro	Mgmt	For	For	For
	1.7	Elect Frank  Williams	Mgmt	For	For	For
	1.8	Elect LeAnne Zumwalt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Aetna Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AET	CUSIP 00817Y108	05/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Frank Clark	Mgmt	For	Abstain	Against
	2	Elect Betsy Cohen	Mgmt	For	Abstain	Against
	3	Elect Molly Coye	Mgmt	For	For	For
	4	Elect Roger Farah	Mgmt	For	Abstain	Against
	5	Elect Barbara Franklin	Mgmt	For	Abstain	Against
	6	Elect Jeffrey Garten	Mgmt	For	Abstain	Against
	7	Elect Earl Graves	Mgmt	For	For	For
	8	Elect Gerald Greenwald	Mgmt	For	For	For
	9	Elect Ellen Hancock	Mgmt	For	For	For
	10	Elect Richard Harrington	Mgmt	For	For	For
	11	Elect Edward Ludwig	Mgmt	For	For	For
	12	Elect Joseph Newhouse	Mgmt	For	For	For
	13	Elect Ronald Williams	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Nominating a Retired Executive to the Board	ShrHoldr	Against	Against	For
AK Steel Holding Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	AKS	CUSIP 001547108	05/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard Abdoo	Mgmt	For	For	For
	1.2	Elect John Brinzo	Mgmt	For	For	For
	1.3	Elect Dennis Cuneo	Mgmt	For	For	For
	1.4	Elect William Gerber	Mgmt	For	For	For
	1.5	Elect Bonnie Hill	Mgmt	For	For	For
	1.6	Elect Robert Jenkins	Mgmt	For	For	For
	1.7	Elect Ralph Michael, III	Mgmt	For	For	For
	1.8	Elect Shirley Peterson	Mgmt	For	For	For
	1.9	Elect James Thomson	Mgmt	For	For	For
	1.10	Elect James Wainscott	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Allergan, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AGN	CUSIP 018490102	04/30/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Herbert Boyer	Mgmt	For	For	For
	2	Elect Robert Ingram	Mgmt	For	For	For
	3	Elect David Pyott	Mgmt	For	For	For
	4	Elect Russell Ray	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Shareholder Proposal Regarding Additional Animal Testing Disclosure	ShrHoldr	Against	Against	For
Altria Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MO	CUSIP 02209S103	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Elizabeth Bailey	Mgmt	For	For	For
	2	Elect Gerald Baliles	Mgmt	For	For	For
	3	Elect Dinyar Devitre	Mgmt	For	For	For
	4	Elect Thomas Farrell II	Mgmt	For	For	For
	5	Elect Robert Huntley	Mgmt	For	For	For
	6	Elect Thomas Jones	Mgmt	For	For	For
	7	Elect George Muñoz	Mgmt	For	For	For
	8	Elect Nabil Sakkab	Mgmt	For	For	For
	9	Elect Michael Szymanczyk	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Reduction of Nicotine Content in New Brands/Brand Extensions	ShrHoldr	Against	Against	For
	12	Shareholder Proposal Regarding Food Insecurity and Tobacco Use	ShrHoldr	Against	Against	For
	13	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
	14	Shareholder Proposal Regarding Human Rights Protocols	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
American Express Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXP	CUSIP 025816109	04/27/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Daniel Akerson	Mgmt	For	For	For
	2	Elect Charlene Barshefsky	Mgmt	For	For	For
	3	Elect Ursula Burns	Mgmt	For	For	For
	4	Elect Kenneth Chenault	Mgmt	For	For	For
	5	Elect Peter Chernin	Mgmt	For	For	For
	6	Elect Jan Leschly	Mgmt	For	For	For
	7	Elect Richard Levin	Mgmt	For	For	For
	8	Elect Richard McGinn	Mgmt	For	For	For
	9	Elect Edward Miller	Mgmt	For	For	For
	10	Elect Steven Reinemund	Mgmt	For	For	For
	11	Elect Robert Walter	Mgmt	For	For	For
	12	Elect Ronald Williams	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	15	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
Amgen Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMGN	CUSIP 031162100	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Baltimore	Mgmt	For	For	For
	2	Elect Frank Biondi, Jr.	Mgmt	For	For	For
	3	Elect François de Carbonnel	Mgmt	For	For	For
	4	Elect Jerry Choate	Mgmt	For	For	For
	5	Elect Vance Coffman	Mgmt	For	For	For
	6	Elect Frederick Gluck	Mgmt	For	For	For
	7	Elect Frank Herringer	Mgmt	For	For	For
	8	Elect Gilbert Omenn	Mgmt	For	For	For
	9	Elect Judith Pelham	Mgmt	For	For	For
	10	Elect J. Paul Reason	Mgmt	For	For	For
	11	Elect Leonard Schaeffer	Mgmt	For	For	For
	12	Elect Kevin Sharer	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	2009 Equity Incentive Plan	Mgmt	For	Against	Against
	15	Elimination of Supermajority Requirement	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
	17	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
Anthem, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WLP	CUSIP 94973V107	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Lenox Baker, Jr.	Mgmt	For	For	For
	2	Elect Susan Bayh	Mgmt	For	For	For
	3	Elect Larry Glasscock	Mgmt	For	For	For
	4	Elect Julie Hill	Mgmt	For	For	For
	5	Elect Ramiro Peru	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
	7	Amendment to the 2006 Incentive Compensation Plan	Mgmt	For	Against	Against
	8	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	9	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Apache Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	APA	CUSIP 037411105	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Frederick Bohen	Mgmt	For	For	For
	2	Elect George Lawrence	Mgmt	For	For	For
	3	Elect Rodman Patton	Mgmt	For	For	For
	4	Elect Charles Pitman	Mgmt	For	For	For
Apple Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AAPL	CUSIP 037833100	02/25/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William Campbell	Mgmt	For	For	For
	1.2	Elect Millard Drexler	Mgmt	For	For	For
	1.3	Elect Albert Gore, Jr.	Mgmt	For	For	For
	1.4	Elect Steven Jobs	Mgmt	For	For	For
	1.5	Elect Andrea Jung	Mgmt	For	For	For
	1.6	Elect Arthur Levinson	Mgmt	For	For	For
	1.7	Elect Eric Schmidt	Mgmt	For	For	For
	1.8	Elect Jerome York	Mgmt	For	For	For
	2	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
	3	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
	4	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
	5	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Applied Materials, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMAT	CUSIP 038222105	03/10/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Aart de Geus	Mgmt	For	For	For
	1.2	Elect Stephen Forrest	Mgmt	For	For	For
	1.3	Elect Philip Gerdine	Mgmt	For	For	For
	1.4	Elect Thomas Iannotti	Mgmt	For	For	For
	1.5	Elect Alexander Karsner	Mgmt	For	For	For
	1.6	Elect Charles Liu	Mgmt	For	For	For
	1.7	Elect Gerhard Parker	Mgmt	For	For	For
	1.8	Elect Dennis Powell	Mgmt	For	For	For
	1.9	Elect Willem Roelandts	Mgmt	For	For	For
	1.10	Elect James Rogers	Mgmt	For	For	For
	1.11	Elect Michael Splinter	Mgmt	For	For	For
	2	Elimination of Supermajority Requirement	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
AptarGroup, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ATR	CUSIP 038336103	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Stefan Baustert	Mgmt	For	For	For
	1.2	Elect Rodney Goldstein	Mgmt	For	For	For
	1.3	Elect Leo Guthart	Mgmt	For	For	For
	1.4	Elect Ralf Wunderlich	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Arthur J. Gallagher & Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AJG	CUSIP 363576109	05/12/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Frank English Jr.	Mgmt	For	For	For
	1.2	Elect J. Patrick Gallagher, Jr.	Mgmt	For	For	For
	1.3	Elect Ilene Gordon	Mgmt	For	For	For
	1.4	Elect James Wimmer	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2009 Long-Term Incentive Plan	Mgmt	For	For	For
Autodesk, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ADSK	CUSIP 052769106	06/11/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carl Bass	Mgmt	For	For	For
	2	Elect Crawford Beveridge	Mgmt	For	For	For
	3	Elect J. Hallam Dawson	Mgmt	For	For	For
	4	Elect Per-Kristian Halvorsen	Mgmt	For	For	For
	5	Elect Sean Maloney	Mgmt	For	For	For
	6	Elect Elizabeth Nelson	Mgmt	For	For	For
	7	Elect Charles Robel	Mgmt	For	For	For
	8	Elect Steven West	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	2010 Outside Directors' Stock Plan	Mgmt	For	Against	Against
Automatic Data Processing
	Ticker	Security ID:	Meeting Date		Meeting Status
	ADP	CUSIP 053015103	11/11/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Gregory Brenneman	Mgmt	For	For	For
	1.2	Elect Leslie Brun	Mgmt	For	For	For
	1.3	Elect Gary Butler	Mgmt	For	For	For
	1.4	Elect Leon Cooperman	Mgmt	For	For	For
	1.5	Elect Eric Fast	Mgmt	For	For	For
	1.6	Elect R. Glenn Hubbard	Mgmt	For	For	For
	1.7	Elect John Jones	Mgmt	For	For	For
	1.8	Elect Frederic Malek	Mgmt	For	For	For
	1.9	Elect Charles Noski	Mgmt	For	For	For
	1.10	Elect Sharon Rowlands	Mgmt	For	For	For
	1.11	Elect Gregory Summe	Mgmt	For	For	For
	1.12	Elect Henry Taub	Mgmt	For	For	For
	2	2008 Omnibus Award Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Avery Dennison Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	AVY	CUSIP 053611109	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John Cardis	Mgmt	For	For	For
	2	Elect David Pyott	Mgmt	For	For	For
	3	Elect Dean Scarborough	Mgmt	For	For	For
	4	Elect Julia Stewart	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Senior Executive Annual Incentive Plan	Mgmt	For	Against	Against
Avon Products, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AVP	CUSIP 054303102	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Don Cornwell	Mgmt	For	For	For
	1.2	Elect Edward Fogarty	Mgmt	For	For	For
	1.3	Elect V. Ann Hailey	Mgmt	For	For	For
	1.4	Elect Fred Hassan	Mgmt	For	For	For
	1.5	Elect Andrea Jung	Mgmt	For	For	For
	1.6	Elect Maria Lagomasino	Mgmt	For	For	For
	1.7	Elect Ann Moore	Mgmt	For	For	For
	1.8	Elect Paul Pressler	Mgmt	For	For	For
	1.9	Elect Gary Rodkin	Mgmt	For	For	For
	1.10	Elect Paula Stern	Mgmt	For	For	For
	1.11	Elect Lawrence Weinbach	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Nanomaterial Report	ShrHoldr	Against	Against	For
Baker Hughes Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	BHI	CUSIP 057224107	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Larry Brady	Mgmt	For	For	For
	1.2	Elect Clarence Cazalot, Jr.	Mgmt	For	For	For
	1.3	Elect Chad Deaton	Mgmt	For	For	For
	1.4	Elect Edward Djerejian	Mgmt	For	For	For
	1.5	Elect Anthony Fernandes	Mgmt	For	For	For
	1.6	Elect Claire Gargalli	Mgmt	For	For	For
	1.7	Elect Pierre Jungels	Mgmt	For	For	For
	1.8	Elect James Lash	Mgmt	For	For	For
	1.9	Elect J. Larry Nichols	Mgmt	For	For	For
	1.10	Elect H. John Riley, Jr.	Mgmt	For	For	For
	1.11	Elect Charles Watson	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
Bank Of New York Mellon Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BK	CUSIP 064058100	04/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ruth Bruch	Mgmt	For	For	For
	1.2	Elect Nicholas Donofrio	Mgmt	For	For	For
	1.3	Elect Gerald Hassell	Mgmt	For	For	For
	1.4	Elect Edmund Kelly	Mgmt	For	For	For
	1.5	Elect Robert Kelly	Mgmt	For	For	For
	1.6	Elect Richard Kogan	Mgmt	For	For	For
	1.7	Elect Michael Kowalski	Mgmt	For	For	For
	1.8	Elect John Luke, Jr.	Mgmt	For	For	For
	1.9	Elect Robert Mehrabian	Mgmt	For	For	For
	1.10	Elect Mark Nordenberg	Mgmt	For	For	For
	1.11	Elect Catherine Rein	Mgmt	For	For	For
	1.12	Elect William Richardson	Mgmt	For	For	For
	1.13	Elect Samuel Scott III	Mgmt	For	For	For
	1.14	Elect John Surma	Mgmt	For	For	For
	1.15	Elect Wesley von Schack	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	5	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
Bare Escentuals Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	BARE		05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Leslie Blodgett	Mgmt	For	For	For
	1.2	Elect Karen Rose	Mgmt	For	For	For
	1.3	Elect John Hamlin	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Barrick Gold Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABX	CUSIP 067901108	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Howard Beck	Mgmt	For	For	For
	1.2	Elect C. William Birchall	Mgmt	For	For	For
	1.3	Elect Donald Carty	Mgmt	For	For	For
	1.4	Elect Gustavo Cisneros	Mgmt	For	For	For
	1.5	Elect Marshall Cohen	Mgmt	For	For	For
	1.6	Elect Peter Crossgrove	Mgmt	For	For	For
	1.7	Elect Robert Franklin	Mgmt	For	For	For
	1.8	Elect Peter Godsoe	Mgmt	For	For	For
	1.9	Elect J. Brett Harvey	Mgmt	For	For	For
	1.10	Elect M. Brian Mulroney	Mgmt	For	For	For
	1.11	Elect Anthony Munk	Mgmt	For	For	For
	1.12	Elect Peter Munk	Mgmt	For	For	For
	1.13	Elect Aaron Regent	Mgmt	For	For	For
	1.14	Elect Steven Shapiro	Mgmt	For	For	For
	1.15	Elect Gregory Wilkins	Mgmt	For	For	For
	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	3	Shareholder Proposal Regarding External Independent Report on Operations	Mgmt	Against	Against	For
Beckman Coulter, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BEC	CUSIP 075811109	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Peter Dervan	Mgmt	For	For	For
	1.2	Elect Scott Garrett	Mgmt	For	For	For
	1.3	Elect Susan Nowakowski	Mgmt	For	For	For
	1.4	Elect Glenn Schafer	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2007 Long-Term Incentive Plan	Mgmt	For	Against	Against
Becton, Dickinson and Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	BDX	CUSIP 075887109	02/03/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Claire Fraser-Liggett	Mgmt	For	For	For
	1.2	Elect Edward Ludwig	Mgmt	For	For	For
	1.3	Elect Willard Overlock, Jr.	Mgmt	For	For	For
	1.4	Elect Bertram Scott	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to Provide for the Annual Election of Directors	Mgmt	For	For	For
	4	Amendment to the 2004 Employee and Director Equity-Based Compensation Plan	Mgmt	For	For	For
	5	Approval of the Performance Goals under the 2004 Employee and Director Equity-Based Compensation Plan	Mgmt	For	For	For
	6	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
	7	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
Bed Bath & Beyond Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BBBY	CUSIP 075896100	06/30/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Warren Eisenberg	Mgmt	For	For	For
	1.2	Elect Leonard Feinstein	Mgmt	For	For	For
	1.3	Elect Steven Temares	Mgmt	For	For	For
	1.4	Elect Dean Adler	Mgmt	For	For	For
	1.5	Elect Stanley Barshay	Mgmt	For	For	For
	1.6	Elect Klaus Eppler	Mgmt	For	For	For
	1.7	Elect Patrick Gaston	Mgmt	For	For	For
	1.8	Elect Jordan Heller	Mgmt	For	For	For
	1.9	Elect Victoria Morrison	Mgmt	For	For	For
	1.10	Elect Fran Stoller	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Adoption of Majority Vote for  Election of Directors	Mgmt	For	For	For
	4	Elimination of Express Supermajority Vote Requirement	Mgmt	For	For	For
	5	Elimination of Statutory Supermajority Vote Requirement	Mgmt	For	For	For
	6	Amendment to the 2004 Incentive Compensation Plan	Mgmt	For	For	For
	7	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
Bed Bath & Beyond Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BBBY	CUSIP 075896100	07/03/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Warren Eisenberg	Mgmt	For	For	For
	1.2	Elect Leonard Feinstein	Mgmt	For	For	For
	1.3	Elect Dean Adler	Mgmt	For	For	For
	1.4	Elect Stanley Barshay	Mgmt	For	For	For
	1.5	Elect Patrick Gaston	Mgmt	For	For	For
	1.6	Elect Jordan Heller	Mgmt	For	For	For
	1.7	Elect Robert Kaplan	Mgmt	For	For	For
	1.8	Elect Victoria Morrison	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	N/A	For	N/A
Best Buy Co., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BBY	CUSIP 086516101	06/24/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ronald James	Mgmt	For	For	For
	1.2	Elect Elliot Kaplan	Mgmt	For	For	For
	1.3	Elect Sanjay Khosla	Mgmt	For	For	For
	1.4	Elect George Mikan III	Mgmt	For	For	For
	1.5	Elect Matthew Paull	Mgmt	For	For	For
	1.6	Elect Richard Schulze	Mgmt	For	For	For
	1.7	Elect Hatim Tyabji	Mgmt	For	For	For
	1.8	Elect Gérard Vittecoq	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2004 Omnibus Stock and Incentive Plan	Mgmt	For	For	For
	4	Amendment to Change the Approval Required For Certain Business Combinations	Mgmt	For	For	For
	5	Amendment to Decrease Shareholder Approval Required to Amend Article IX	Mgmt	For	For	For
	6	Amendment to Decrease Shareholder Approval Required to Remove Directors Without Cause	Mgmt	For	For	For
	7	Amendment to Decrease Shareholder Approval Required to Amend Classified Board Provisions	Mgmt	For	For	For
	8	Amendment to Decrease Shareholder Approval Required For Certain Stock Repurchases from Shareholders	Mgmt	For	For	For
	9	Amendment to Decrease Shareholder Approval Required to Amend Article X	Mgmt	For	For	For
BG Group plc
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN GB0008762899	05/18/2009		Voted
	Meeting Type	Country of Trade
	AGM	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
	2	Approve Remuneration Report	Mgmt	For	For	For
	3	Approve Final Dividend of 6.55 Pence Per Ordinary Share	Mgmt	For	For	For
	4	Elect Sir David Manning as Director	Mgmt	For	For	For
	5	Elect Martin Houston as Director	Mgmt	For	For	For
	6	Re-elect Sir Robert Wilson as Director	Mgmt	For	For	For
	7	Re-elect Frank Chapman as Director	Mgmt	For	For	For
	8	Re-elect Ashley Almanza as Director	Mgmt	For	For	For
	9	Re-elect Jurgen Dormann as Director	Mgmt	For	For	For
	10	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	For	For	For
	11	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For	For
	12	Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000	Mgmt	For	For	For
	13	Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001	Mgmt	For	For	For
	14	Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886	Mgmt	For	Against	Against
	15	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033	Mgmt	For	For	For
	16	Authorise 335,780,660 Ordinary Shares for Market Purchase	Mgmt	For	For	For
	17	Amend Articles of Association Re: Form of the Company's Share Capital	Mgmt	For	For	For
	18	Adopt New Articles of Association	Mgmt	For	For	For
	19	Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice	Mgmt	For	For	For
Boston Scientific Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BSX	CUSIP 101137107	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John Abele	Mgmt	For	For	For
	2	Elect Ursula Burns	Mgmt	For	For	For
	3	Elect Marye Anne Fox	Mgmt	For	For	For
	4	Elect Ray Groves	Mgmt	For	For	For
	5	Elect Kristina Johnson	Mgmt	For	For	For
	6	Elect Ernest Mario	Mgmt	For	For	For
	7	Elect N.J. Nicholas, Jr.	Mgmt	For	For	For
	8	Elect Pete Nicholas	Mgmt	For	For	For
	9	Elect John Pepper	Mgmt	For	For	For
	10	Elect Uwe Reinhardt	Mgmt	For	For	For
	11	Elect Warren Rudman	Mgmt	For	For	For
	12	Elect John Sununu	Mgmt	For	For	For
	13	Elect James Tobin	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Transaction of Other Business	Mgmt	For	For	For
Brinker International, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EAT	CUSIP 109641100	10/30/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Douglas Brooks	Mgmt	For	For	For
	1.2	Elect Harriet Edelman	Mgmt	For	For	For
	1.3	Elect Marvin Girouard	Mgmt	For	For	For
	1.4	Elect Ronald Kirk	Mgmt	For	For	For
	1.5	Elect John Mims	Mgmt	For	For	For
	1.6	Elect George Mrkonic, Jr.	Mgmt	For	For	For
	1.7	Elect Erle Nye	Mgmt	For	For	For
	1.8	Elect James Oesterreicher	Mgmt	For	For	For
	1.9	Elect Rosendo Parra	Mgmt	For	For	For
	1.10	Elect Cece Smith	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Stock Option and Incentive Plan	Mgmt	For	Against	Against
	4	Shareholder Proposal Regarding Controlled Atmosphere Killing	ShrHoldr	Against	Against	For
Burlington Northern Santa Fe Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BNI	CUSIP 12189T104	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Alan Boeckmann	Mgmt	For	For	For
	2	Elect Donald Cook	Mgmt	For	For	For
	3	Elect Vilma Martinez	Mgmt	For	For	For
	4	Elect Marc Racicot	Mgmt	For	For	For
	5	Elect Roy Roberts	Mgmt	For	For	For
	6	Elect Matthew Rose	Mgmt	For	For	For
	7	Elect Marc Shapiro	Mgmt	For	For	For
	8	Elect J. Watts, Jr.	Mgmt	For	For	For
	9	Elect Robert West	Mgmt	For	For	For
	10	Elect J. Steven Whisler	Mgmt	For	For	For
	11	Elect Edward Whitacre, Jr.	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	Against	For
	14	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
Cadence Design Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CDNS	CUSIP 127387108	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Donald Lucas	Mgmt	For	For	For
	2	Elect Alberto Sangiovanni-Vincentelli	Mgmt	For	For	For
	3	Elect George Scalise	Mgmt	For	For	For
	4	Elect John Shoven	Mgmt	For	For	For
	5	Elect Roger Siboni	Mgmt	For	For	For
	6	Elect John Swainson	Mgmt	For	For	For
	7	Elect Lip-Bu TAN	Mgmt	For	For	For
	8	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Capital One Financial Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	COF	CUSIP 14040H105	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard Fairbank	Mgmt	For	For	For
	2	Elect Edward Campbell	Mgmt	For	For	For
	3	Elect Bradford Warner	Mgmt	For	For	For
	4	Elect Stanley Westreich	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Amendment to the 2004 Stock Incentive Plan	Mgmt	For	For	For
	7	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Cardinal Health, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CAH	CUSIP 14149Y108	06/23/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Option Exchange Program	Mgmt	For	Against	Against
Cardinal Health, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CAH	CUSIP 14149Y108	11/05/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Colleen Arnold	Mgmt	For	For	For
	1.2	Elect R. Kerry Clark	Mgmt	For	For	For
	1.3	Elect Calvin Darden	Mgmt	For	For	For
	1.4	Elect John Finn	Mgmt	For	For	For
	1.5	Elect Philip Francis	Mgmt	For	For	For
	1.6	Elect Gregory Kenny	Mgmt	For	For	For
	1.7	Elect J. Michael Losh	Mgmt	For	For	For
	1.8	Elect John McCoy	Mgmt	For	For	For
	1.9	Elect Richard Notebaert	Mgmt	For	For	For
	1.10	Elect Michael O'Halleran	Mgmt	For	For	For
	1.11	Elect David Raisbeck	Mgmt	For	For	For
	1.12	Elect Jean Spaulding	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
	4	Elimination of Cumulative Voting	Mgmt	For	Against	Against
	5	Adoption of an Advance Notice Requirement	Mgmt	For	For	For
	6	Amendment to the Articles of Incorporation Regarding Minimum Stated Capital	Mgmt	For	For	For
	7	Amendment to the 2005 Long-Term Incentive Plan	Mgmt	For	For	For
	8	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	9	Shareholder Proposal Regarding Performance-Based Stock Options	ShrHoldr	Against	Against	For
Carnival Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CCL	CUSIP 143658300	04/15/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Micky Arison	Mgmt	For	For	For
	1.2	Elect Richard Capen, Jr.	Mgmt	For	For	For
	1.3	Elect Robert Dickinson	Mgmt	For	For	For
	1.4	Elect Arnold Donald	Mgmt	For	For	For
	1.5	Elect Pier Foschi	Mgmt	For	For	For
	1.6	Elect Howard Frank	Mgmt	For	For	For
	1.7	Elect Richard Glasier	Mgmt	For	For	For
	1.8	Elect Modesto Maidique	Mgmt	For	For	For
	1.9	Elect Sir John Parker	Mgmt	For	For	For
	1.10	Elect Peter Ratcliffe	Mgmt	For	For	For
	1.11	Elect Stuart Subotnick	Mgmt	For	For	For
	1.12	Elect Laura Weil	Mgmt	For	For	For
	1.13	Elect Randall Weisenburger	Mgmt	For	For	For
	1.14	Elect Uzi Zucker	Mgmt	For	For	For
	2	Appointment of Auditor	Mgmt	For	For	For
	3	Authority to Set Auditor's Fees	Mgmt	For	For	For
	4	Accounts and Reports	Mgmt	For	For	For
	5	Directors' Remuneration Report	Mgmt	For	For	For
	6	Authority to Increase Authorised Capital	Mgmt	For	For	For
	7	Adoption of New Articles	Mgmt	For	For	For
	8	Further Amendments to Articles	Mgmt	For	For	For
	9	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
	10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	11	Authority to Repurchase Shares	Mgmt	For	For	For
Chevron Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CVX	CUSIP 166764100	05/27/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Samuel Armacost	Mgmt	For	For	For
	2	Elect Linnet Deily	Mgmt	For	For	For
	3	Elect Robert Denham	Mgmt	For	For	For
	4	Elect Robert Eaton	Mgmt	For	For	For
	5	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
	6	Elect Franklyn Jenifer	Mgmt	For	For	For
	7	Elect Sam Nunn	Mgmt	For	For	For
	8	Elect David O'Reilly	Mgmt	For	For	For
	9	Elect Donald Rice	Mgmt	For	For	For
	10	Elect Kevin Sharer	Mgmt	For	For	For
	11	Elect Charles Shoemate	Mgmt	For	For	For
	12	Elect Ronald Sugar	Mgmt	For	For	For
	13	Elect Carl Ware	Mgmt	For	For	For
	14	Elect John Watson	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Approval of Performance Goals for the Chevron Incentive Plan	Mgmt	For	Against	Against
	17	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
	18	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
	19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
	21	Shareholder Proposal Regarding Country Selection Guidelines	ShrHoldr	Against	Against	For
	22	Shareholder Proposal Regarding Human Rights Policy	ShrHoldr	Against	Against	For
	23	Shareholder Proposal Regarding Report on Host Country Laws	ShrHoldr	Against	Against	For
Cisco Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSCO	CUSIP 17275R102	11/13/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carol Bartz	Mgmt	For	For	For
	2	Elect M. Michele Burns	Mgmt	For	For	For
	3	Elect Michael Capellas	Mgmt	For	For	For
	4	Elect Larry Carter	Mgmt	For	For	For
	5	Elect John Chambers	Mgmt	For	For	For
	6	Elect Brian Halla	Mgmt	For	For	For
	7	Elect John Hennessy	Mgmt	For	For	For
	8	Elect Richard Kovacevich	Mgmt	For	For	For
	9	Elect Roderick McGeary	Mgmt	For	For	For
	10	Elect Michael Powell	Mgmt	For	For	For
	11	Elect Steven West	Mgmt	For	For	For
	12	Elect Jerry Yang	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Formation of a Board Committee on Human Rights	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Report on Internet Fragmentation	ShrHoldr	Against	Against	For
Citigroup Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	C	CUSIP 172967101	04/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect C. Michael Armstrong	Mgmt	For	For	For
	2	Elect Alain Belda	Mgmt	For	For	For
	3	Elect John Deutch	Mgmt	For	Abstain	Against
	4	Elect Jerry Grundhofer	Mgmt	For	For	For
	5	Elect Andrew Liveris	Mgmt	For	Abstain	Against
	6	Elect Anne Mulcahy	Mgmt	For	Abstain	Against
	7	Elect Michael O'Neill	Mgmt	For	For	For
	8	Elect Vikram Pandit	Mgmt	For	For	For
	9	Elect Richard Parsons	Mgmt	For	For	For
	10	Elect Lawrence Ricciardi	Mgmt	For	For	For
	11	Elect Judith Rodin	Mgmt	For	Abstain	Against
	12	Elect Robert Ryan	Mgmt	For	For	For
	13	Elect Anthony Santomero	Mgmt	For	For	For
	14	Elect William Thompson	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	2009 Stock Incentive Plan	Mgmt	For	Against	Against
	17	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	18	Shareholder Proposal Regarding Disclosure of Prior Government Service	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Report on Credit Card Practices	ShrHoldr	Against	Against	For
	21	Shareholder Proposal Regarding Double Board Nominees	ShrHoldr	Against	Against	For
	22	Shareholder Proposal Regarding Carbon Principles Report	ShrHoldr	Against	Against	For
	23	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
	24	Shareholder Proposal Regarding Compensation Consultants	ShrHoldr	Against	For	Against
	25	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
	26	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
Cochlear Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN AU000000COH5	10/21/2008		Voted
	Meeting Type	Country of Trade
	AGM	Australia
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Accept Financial Report and Reports of the Directors and of the Auditor for the Year Ended June 30, 2008	Mgmt	For	For	For
	2.1	Approve Remuneration Report for the Year Ended June 30, 2008	Mgmt	For	For	For
	3.1	Elect Tommie Bergman as Director	Mgmt	For	For	For
	3.2	Elect Paul Bell as Director	Mgmt	For	For	For
	4.1	Approve Grant of Options Amounting to A$529,373 to Christopher Roberts, CEO and President, Pursuant to the Cochlear Executive Long Term Incentive Plan	Mgmt	For	For	For
Conocophillips
	Ticker	Security ID:	Meeting Date		Meeting Status
	COP	CUSIP 20825C104	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard Armitage	Mgmt	For	For	For
	2	Elect Richard Auchinleck	Mgmt	For	For	For
	3	Elect James Copeland Jr.	Mgmt	For	For	For
	4	Elect Kenneth Duberstein	Mgmt	For	For	For
	5	Elect Ruth Harkin	Mgmt	For	For	For
	6	Elect Harold McGraw III	Mgmt	For	For	For
	7	Elect James Mulva	Mgmt	For	For	For
	8	Elect Harald Norvik	Mgmt	For	For	For
	9	Elect William Reilly	Mgmt	For	For	For
	10	Elect Bobby Shackouls	Mgmt	For	For	For
	11	Elect Victoria Tschinkel	Mgmt	For	For	For
	12	Elect Kathryn Turner	Mgmt	For	For	For
	13	Elect William Wade, Jr.	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	2009 Omnibus Stock and Performance Incentive Plan	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Report on Oil Sands Operations	ShrHoldr	Against	Against	For
	21	Shareholder Proposal Regarding Director Qualifications	ShrHoldr	Against	Against	For
Corning Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	GLW	CUSIP 219350105	04/30/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James Flaws	Mgmt	For	For	For
	1.2	Elect James Houghton	Mgmt	For	For	For
	1.3	Elect James O'Connor	Mgmt	For	For	For
	1.4	Elect Deborah Rieman	Mgmt	For	For	For
	1.5	Elect Peter Volanakis	Mgmt	For	For	For
	1.6	Elect Mark Wrighton	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
	4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	Against	For
CSX Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSX	CUSIP 126408103	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Donna Alvarado	Mgmt	For	For	For
	1.2	Elect Alexandre Behring	Mgmt	For	For	For
	1.3	Elect John Breaux	Mgmt	For	For	For
	1.4	Elect Steven Halverson	Mgmt	For	For	For
	1.5	Elect Edward Kelly, III	Mgmt	For	For	For
	1.6	Elect Gilbert Lamphere	Mgmt	For	For	For
	1.7	Elect John McPherson	Mgmt	For	For	For
	1.8	Elect Timothy O'Toole	Mgmt	For	For	For
	1.9	Elect David Ratcliffe	Mgmt	For	For	For
	1.10	Elect Donald Shepard	Mgmt	For	For	For
	1.11	Elect Michael Ward	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
CVS Caremark Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CVS	CUSIP 126650100	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Edwin Banks	Mgmt	For	For	For
	2	Elect C. David Brown II	Mgmt	For	For	For
	3	Elect David Dorman	Mgmt	For	For	For
	4	Elect Kristen Gibney Williams	Mgmt	For	For	For
	5	Elect Marian Heard	Mgmt	For	For	For
	6	Elect William Joyce	Mgmt	For	For	For
	7	Elect Jean-Pierre Millon	Mgmt	For	For	For
	8	Elect Terrence Murray	Mgmt	For	For	For
	9	Elect C.A. Lance Piccolo	Mgmt	For	For	For
	10	Elect Sheli Rosenberg	Mgmt	For	For	For
	11	Elect Thomas Ryan	Mgmt	For	For	For
	12	Elect Richard Swift	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Special Shareholder Meetings	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Independent Chairman of the Board	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Political Contributions and Expenditures	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Dell Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DELL	CUSIP 24702R101	07/18/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Donald Carty	Mgmt	For	For	For
	1.2	Elect Michael Dell	Mgmt	For	For	For
	1.3	Elect William Gray, III	Mgmt	For	For	For
	1.4	Elect Sallie Krawcheck	Mgmt	For	For	For
	1.5	Elect Alan Lafley	Mgmt	For	For	For
	1.6	Elect Judy Lewent	Mgmt	For	For	For
	1.7	Elect Thomas Luce, III	Mgmt	For	For	For
	1.8	Elect Klaus Luft	Mgmt	For	For	For
	1.9	Elect Alex Mandl	Mgmt	For	For	For
	1.10	Elect Michael Miles	Mgmt	For	For	For
	1.11	Elect Sam Nunn, Jr.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	N/A	For	N/A
	3	Executive Annual Incentive Bonus Plan	Mgmt	N/A	Against	N/A
	4	Shareholder Proposal Regarding Reimbursement of Proxy Expenses	ShrHoldr	N/A	Against	N/A
	5	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	N/A	Against	N/A
Delta Electronics Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN TW0002308004	06/10/2009		Voted
	Meeting Type	Country of Trade
	AGM	Taiwan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approve 2008 Financial Statements and Statutory Reports	Mgmt	For	For	For
	2	Approve 2008 Allocation of Income and Dividends	Mgmt	For	For	For
	3	Approve Amendment on the Procedures for Loans to Other Parties	Mgmt	For	For	For
	4	Approve Amendment on the Procedures for Endorsement and Guarantee	Mgmt	For	For	For
	5	Approve Capitalization of 2008 Dividends	Mgmt	For	For	For
	6	Amend Articles of Association	Mgmt	For	For	For
	7.1	Elect Yi-Chiang Lo, ID No. 205026 as an Indpendent Director	Mgmt	For	For	For
	7.2	Elect Bruce CH Cheng, ID No. 1 as Director	Mgmt	For	For	For
	7.3	Elect Yancey Hai, ID No. 38010 as Director	Mgmt	For	For	For
	7.4	Elect Mark Ko, ID No. 15314 as Director	Mgmt	For	For	For
	7.5	Elect Raymong Hsu, ID No. 3 as Director	Mgmt	For	For	For
	7.6	Elect Fred Chai-Yan Lee, ID No. 057416787 as Director	Mgmt	For	For	For
	7.7	Elect Ping Cheng, ID No. 43 as Director	Mgmt	For	For	For
	7.8	Elect Simon Chang, ID No. 19 as  Director	Mgmt	For	For	For
	7.9	Elect Albert Chang, ID No. 32 as Director	Mgmt	For	For	For
	7.10	Elect E-Ying Hsieh, ID No. 2 as Supervisor	Mgmt	For	For	For
	7.11	Elect Chung Hsing Huang, ID No. H101258606 as Supervisor	Mgmt	For	For	For
	8	Approve Release of Restrictions on Competitive Activities of Directors	Mgmt	For	Abstain	Against
Devon Energy Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	DVN	CUSIP 25179M103	06/03/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Howard	Mgmt	For	For	For
	1.2	Elect Michael Kanovsky	Mgmt	For	For	For
	1.3	Elect J. Todd Mitchell	Mgmt	For	For	For
	1.4	Elect J. Larry Nichols	Mgmt	For	For	For
	2	Elect Robert Mosbacher, Jr.	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	2009 Long-Term Incentive Plan	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	Against	For
E.W. Scripps Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSP	CUSIP 811054204	07/15/2008		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reverse Stock Split	Mgmt	N/A	For	N/A
eBay Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EBAY	CUSIP 278642103	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Marc Andreessen	Mgmt	For	For	For
	2	Elect William Ford, Jr.	Mgmt	For	For	For
	3	Elect Dawn Lepore	Mgmt	For	For	For
	4	Elect Pierre Omidyar	Mgmt	For	For	For
	5	Elect Richard Schlosberg, III	Mgmt	For	For	For
	6	One-time Stock Option Exchange Program	Mgmt	For	Against	Against
	7	Amendment to the 2008 Equity Incentive Award Plan	Mgmt	For	Against	Against
	8	Ratification of Auditor	Mgmt	For	For	For
EMC Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EMC	CUSIP 268648102	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael Brown	Mgmt	For	For	For
	2	Elect Randolph Cowen	Mgmt	For	For	For
	3	Elect Michael Cronin	Mgmt	For	For	For
	4	Elect Gail Deegan	Mgmt	For	For	For
	5	Elect John Egan	Mgmt	For	For	For
	6	Elect W. Paul Fitzgerald	Mgmt	For	For	For
	7	Elect Edmund Kelly	Mgmt	For	For	For
	8	Elect Windle Priem	Mgmt	For	For	For
	9	Elect Paul Sagan	Mgmt	For	For	For
	10	Elect David Strohm	Mgmt	For	For	For
	11	Elect Joseph Tucci	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Amendment to the 1989 Employee Stock Purchase Plan	Mgmt	For	For	For
	14	Amendment to Shareholders' Right to Call a Special Meeting	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
EOG Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EOG	CUSIP 26875P101	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect George Alcorn	Mgmt	For	For	For
	2	Elect Charles Crisp	Mgmt	For	For	For
	3	Elect James Day	Mgmt	For	For	For
	4	Elect Mark Papa	Mgmt	For	For	For
	5	Elect H. Leighton Steward	Mgmt	For	For	For
	6	Elect Donald Textor	Mgmt	For	For	For
	7	Elect Frank Wisner	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
Expedia, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXPE	CUSIP 30212P105	06/02/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect A. George Battle	Mgmt	For	For	For
	1.2	Elect Barry Diller	Mgmt	For	For	For
	1.3	Elect Jonathan Dolgen	Mgmt	For	For	For
	1.4	Elect William Fitzgerald	Mgmt	For	For	For
	1.5	Elect Craig Jacobson	Mgmt	For	For	For
	1.6	Elect Victor Kaufman	Mgmt	For	For	For
	1.7	Elect Peter Kern	Mgmt	For	For	For
	1.8	Elect Dara Khosrowshahi	Mgmt	For	For	For
	1.9	Elect John Malone	Mgmt	For	For	For
	1.10	Elect José Tazón	Mgmt	For	For	For
	2	Amendment to the 2005 Stock and Annual Incentive Plan	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
FedEx Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	FDX	CUSIP 31428X106	09/29/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James Barksdale	Mgmt	For	For	For
	2	Elect August Busch IV	Mgmt	For	For	For
	3	Elect John Edwardson	Mgmt	For	For	For
	4	Elect Judith Estrin	Mgmt	For	For	For
	5	Elect J.R. Hyde, III	Mgmt	For	For	For
	6	Elect Shirley Jackson	Mgmt	For	For	For
	7	Elect Steven Loranger	Mgmt	For	For	For
	8	Elect Gary Loveman	Mgmt	For	For	For
	9	Elect Frederick Smith	Mgmt	For	For	For
	10	Elect Joshua Smith	Mgmt	For	For	For
	11	Elect Paul Walsh	Mgmt	For	For	For
	12	Elect Peter Willmott	Mgmt	For	For	For
	13	Amendment to the Incentive Stock Plan	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Shareholder Vote on Executive Pay	ShrHoldr	Against	Against	For
FMC Technologies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FTI	CUSIP 30249U101	05/15/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mike Bowlin	Mgmt	For	For	For
	1.2	Elect Philip Burguieres	Mgmt	For	For	For
	1.3	Elect Peter Kinnear	Mgmt	For	For	For
	1.4	Elect Edward Mooney	Mgmt	For	For	For
	1.5	Elect James Ringler	Mgmt	For	For	For
	2	Increase in Authorized Shares	Mgmt	For	For	For
Forest Laboratories, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FRX	CUSIP 345838106	08/11/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Howard Solomon	Mgmt	For	For	For
	1.2	Elect Lawrence Olanoff, MD., Ph.D.	Mgmt	For	For	For
	1.3	Elect Nesli Basgoz, MD	Mgmt	For	For	For
	1.4	Elect William Candee, III	Mgmt	For	For	For
	1.5	Elect George Cohan	Mgmt	For	For	For
	1.6	Elect Dan Goldwasser	Mgmt	For	For	For
	1.7	Elect Kenneth Goodman	Mgmt	For	For	For
	1.8	Elect Lester Salans, MD	Mgmt	For	For	For
	2	Technical Amendments to Certificate of Incorporation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Fossil, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FOSL	CUSIP 349882100	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kosta Kartsotis	Mgmt	For	For	For
	1.2	Elect James Skinner	Mgmt	For	For	For
	1.3	Elect Michael Steinberg	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
General Dynamics Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	GD	CUSIP 369550108	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Nicholas Chabraja	Mgmt	For	For	For
	2	Elect James Crown	Mgmt	For	For	For
	3	Elect William Fricks	Mgmt	For	For	For
	4	Elect Jay Johnson	Mgmt	For	For	For
	5	Elect George Joulwan	Mgmt	For	For	For
	6	Elect Paul Kaminski	Mgmt	For	For	For
	7	Elect John Keane	Mgmt	For	For	For
	8	Elect Deborah Lucas	Mgmt	For	For	For
	9	Elect Lester Lyles	Mgmt	For	For	For
	10	Elect J. Christopher Reyes	Mgmt	For	For	For
	11	Elect Robert Walmsley	Mgmt	For	For	For
	12	2009 Equity Compensation Plan	Mgmt	For	Against	Against
	13	2009 United Kingdom Share Save Plan	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Space Weapons	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Executive Death Benefit Payments	ShrHoldr	Against	Against	For
General Electric Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	GE	CUSIP 369604103	04/22/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James Cash, Jr.	Mgmt	For	For	For
	2	Elect Sir William Castell	Mgmt	For	For	For
	3	Elect Ann Fudge	Mgmt	For	For	For
	4	Elect Susan Hockfield	Mgmt	For	For	For
	5	Elect Jeffrey Immelt	Mgmt	For	For	For
	6	Elect Andrea Jung	Mgmt	For	For	For
	7	Elect Alan Lafley	Mgmt	For	For	For
	8	Elect Robert Lane	Mgmt	For	For	For
	9	Elect Ralph Larsen	Mgmt	For	For	For
	10	Elect Rochelle Lazarus	Mgmt	For	For	For
	11	Elect James Mulva	Mgmt	For	For	For
	12	Elect Sam Nunn	Mgmt	For	For	For
	13	Elect Roger Penske	Mgmt	For	For	For
	14	Elect Robert Swieringa	Mgmt	For	For	For
	15	Elect Douglas Warner III	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	18	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Independent Study on Breaking up the Company	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Dividend Payments to Executives	ShrHoldr	Against	Against	For
	21	Shareholder Proposal Regarding Shareholder Approval of Golden Parachutes	ShrHoldr	Against	Against	For
Global Payments Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GPN	CUSIP 37940X102	09/26/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul Garcia	Mgmt	For	For	For
	1.2	Elect Gerald Wilkins	Mgmt	For	For	For
	1.3	Elect Michael Trapp	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Google Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GOOG	CUSIP 38259P508	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Eric Schmidt	Mgmt	For	For	For
	1.2	Elect Sergey Brin	Mgmt	For	For	For
	1.3	Elect Larry Page	Mgmt	For	For	For
	1.4	Elect L. John Doerr	Mgmt	For	For	For
	1.5	Elect John Hennessy	Mgmt	For	For	For
	1.6	Elect Arthur Levinson	Mgmt	For	For	For
	1.7	Elect Ann Mather	Mgmt	For	For	For
	1.8	Elect Paul Otellini	Mgmt	For	For	For
	1.9	Elect K. Shriram	Mgmt	For	For	For
	1.10	Elect Shirley Tilghman	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2004 Stock Plan	Mgmt	For	Against	Against
	4	Shareholder proposal regarding political contribution disclosure	ShrHoldr	For	For	For
	5	Shareholder proposal regarding internet censorship	ShrHoldr	Against	Against	For
	6	Shareholder proposal regarding health care reform	ShrHoldr	Against	Against	For
Haemonetics Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	HAE	CUSIP 405024100	07/31/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence Best	Mgmt	For	For	For
	1.2	Elect Richard Meelia	Mgmt	For	For	For
	1.3	Elect Ronald Merriman	Mgmt	For	For	For
	2	Amendment to the 2005 Long-Term Incentive Compensation Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Harley-Davidson, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HOG	CUSIP 412822108	04/27/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Martha Brooks	Mgmt	For	For	For
	1.2	Elect Donald James	Mgmt	For	For	For
	1.3	Elect James Norling	Mgmt	For	For	For
	1.4	Elect James Ziemer	Mgmt	For	For	For
	2	2009 Incentive Stock Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against
Harman International Industries, Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	HAR	CUSIP 413086109	12/03/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Brian Carroll	Mgmt	For	For	For
	1.2	Elect Hellene Runtagh	Mgmt	For	For	For
	2	Amendment to the 2002 Stock Option and Incentive Plan	Mgmt	For	For	For
	3	2008 Key Executive Officers Bonus Plan	Mgmt	For	For	For
Hess Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	HES	CUSIP 42809H107	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Hess	Mgmt	For	For	For
	1.2	Elect Samuel Bodman	Mgmt	For	For	For
	1.3	Elect Risa Lavizzo-Mourey	Mgmt	For	For	For
	1.4	Elect Craig Matthews	Mgmt	For	For	For
	1.5	Elect Ernst von Metzsch	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Hewlett-Packard Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	HPQ	CUSIP 428236103	03/18/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Lawrence Babbio Jr.	Mgmt	For	For	For
	2	Elect Sari Baldauf	Mgmt	For	For	For
	3	Elect Rajiv Gupta	Mgmt	For	For	For
	4	Elect John Hammergren	Mgmt	For	For	For
	5	Elect Mark Hurd	Mgmt	For	For	For
	6	Elect Joel Hyatt	Mgmt	For	For	For
	7	Elect John Joyce	Mgmt	For	For	For
	8	Elect Robert Ryan	Mgmt	For	For	For
	9	Elect Lucille Salhany	Mgmt	For	For	For
	10	Elect G. Kennedy Thompson	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
Hologic, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HOLX	CUSIP 436440101	03/04/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Cumming	Mgmt	For	For	For
	1.2	Elect Robert Cascella	Mgmt	For	For	For
	1.3	Elect David LaVance, Jr.	Mgmt	For	For	For
	1.4	Elect Nancy Leaming	Mgmt	For	For	For
	1.5	Elect Lawrence Levy	Mgmt	For	For	For
	1.6	Elect Glenn Muir	Mgmt	For	For	For
	1.7	Elect Elaine Ullian	Mgmt	For	For	For
	1.8	Elect Sally Crawford	Mgmt	For	For	For
	1.9	Elect Wayne Wilson	Mgmt	For	For	For
	2	Adoption of Option Exchange Program	Mgmt	For	Against	Against
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Hon Hai Precision Industry Co. Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN TW0002317005	04/16/2009		Voted
	Meeting Type	Country of Trade
	AGM	Taiwan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accept 2008 Financial Statements and Statutory Reports	Mgmt	For	For	For
	2	Approve 2008 Allocation of Income and Dividends	Mgmt	For	For	For
	3	Approve Capitalization of Dividends	Mgmt	For	For	For
	4	Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt	Mgmt	For	For	For
	5	Approve Amendment on the Procedures for Loans to Other Parties	Mgmt	For	For	For
	6	Approve Amendment on the Procedures for Endorsement and Guarantee	Mgmt	For	For	For
	7	Approve Rules and Procedures of Shareholder's General Meeting	Mgmt	For	For	For
	8	Amend Articles of Association	Mgmt	For	For	For
	9	Other Business	Mgmt	For	Abstain	Against
HTC Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN TW0002498003	06/19/2009		Voted
	Meeting Type	Country of Trade
	AGM	Taiwan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approve 2008 Business Reports and Financial Statements	Mgmt	For	For	For
	2	Approve 2008 Allocation of Income and Dividends	Mgmt	For	For	For
	3	Approve Capitalization of 2008 Dividends and Employee Profit Sharing	Mgmt	For	For	For
	4	Amend Articles of Association	Mgmt	For	For	For
	5	Approve Amendment on the Procedures for Asset Acquisition and Disposal	Mgmt	For	For	For
	6	Approve Amendments on the Procedures for Derivatives	Mgmt	For	For	For
	7	Approve Amendment on the Procedures for Loans to Other Parties	Mgmt	For	For	For
	8	Approve Amendment on the Procedures for Endorsement and Guarantee	Mgmt	For	For	For
	9	Elect Hochen Tan with ID No. D101161444 as Director	Mgmt	For	For	For
	10	Other Business	Mgmt	For	Abstain	Against
Integra LifeSciences Holdings Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	IART	CUSIP 457985208	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Thomas Baltimore Jr.	Mgmt	For	For	For
	2	Elect Keith Bradley	Mgmt	For	For	For
	3	Elect Richard Caruso	Mgmt	For	For	For
	4	Elect Stuart Essig	Mgmt	For	For	For
	5	Elect Neal Moszkowski	Mgmt	For	For	For
	6	Elect Raymond Murphy	Mgmt	For	For	For
	7	Elect Christian Schade	Mgmt	For	For	For
	8	Elect James Sullivan	Mgmt	For	For	For
	9	Elect Anne VanLent	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
Integra LifeSciences Holdings Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	IART	CUSIP 457985208	07/09/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Thomas Baltimore Jr.	Mgmt	N/A	For	N/A
	2	Elect Keith Bradley	Mgmt	N/A	For	N/A
	3	Elect Richard Caruso	Mgmt	N/A	For	N/A
	4	Elect Stuart Essig	Mgmt	N/A	For	N/A
	5	Elect Neal Moszkowski	Mgmt	N/A	For	N/A
	6	Elect Christian Schade	Mgmt	N/A	For	N/A
	7	Elect James Sullivan	Mgmt	N/A	For	N/A
	8	Elect Anne VanLent	Mgmt	N/A	For	N/A
	9	Ratification of Auditor	Mgmt	N/A	For	N/A
	10	Amendment to the 2003 Equity Incentive Plan	Mgmt	N/A	For	N/A
	11	Amendment to the 2003 Equity Incentive Plan to Increase Shares	Mgmt	N/A	For	N/A
Intel Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	INTC	CUSIP 458140100	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Charlene Barshefsky	Mgmt	For	For	For
	2	Elect Susan Decker	Mgmt	For	For	For
	3	Elect John Donahoe	Mgmt	For	For	For
	4	Elect Reed Hundt	Mgmt	For	For	For
	5	Elect Paul Otellini	Mgmt	For	For	For
	6	Elect James Plummer	Mgmt	For	For	For
	7	Elect David Pottruck	Mgmt	For	For	For
	8	Elect Jane Shaw	Mgmt	For	For	For
	9	Elect John Thornton	Mgmt	For	For	For
	10	Elect Frank Yeary	Mgmt	For	For	For
	11	Elect David Yoffie	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
	14	Stock Option Exchange Program	Mgmt	For	Against	Against
	15	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	17	Shareholder Proposal Regarding Human Right to Water	ShrHoldr	Against	Against	For
Intersil Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ISIL	CUSIP 46069S109	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David Bell	Mgmt	For	For	For
	1.2	Elect Robert Conn	Mgmt	For	For	For
	1.3	Elect James Diller	Mgmt	For	For	For
	1.4	Elect Gary Gist	Mgmt	For	For	For
	1.5	Elect Mercedes Johnson	Mgmt	For	For	For
	1.6	Elect Gregory Lang	Mgmt	For	For	For
	1.7	Elect Jan Peeters	Mgmt	For	For	For
	1.8	Elect Robert Pokelwaldt	Mgmt	For	For	For
	1.9	Elect James Urry	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Intersil Corporation Employee Stock Purchase Plan	Mgmt	For	For	For
Inverness Medical Innovations, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IMA	CUSIP 46126P106	06/18/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Carol Goldberg	Mgmt	For	For	For
	1.2	Elect James Roosevelt, Jr.	Mgmt	For	For	For
	1.3	Elect Ron Zwanziger	Mgmt	For	For	For
	2	Amendment to the 2001 Stock Option and Incentive Plan	Mgmt	For	For	For
	3	Amendment to the 2001 Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Iron Mountain Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	IRM	CUSIP 462846106	06/04/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Clarke Bailey	Mgmt	For	For	For
	1.2	Elect Constantin Boden	Mgmt	For	For	For
	1.3	Elect Robert Brennan	Mgmt	For	For	For
	1.4	Elect Kent Dauten	Mgmt	For	For	For
	1.5	Elect Michael Lamach	Mgmt	For	For	For
	1.6	Elect Arthur  Little	Mgmt	For	For	For
	1.7	Elect C. Richard Reese	Mgmt	For	For	For
	1.8	Elect Vincent Ryan	Mgmt	For	For	For
	1.9	Elect Laurie Tucker	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Johnson & Johnson
	Ticker	Security ID:	Meeting Date		Meeting Status
	JNJ	CUSIP 478160104	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Mary Coleman	Mgmt	For	For	For
	2	Elect James Cullen	Mgmt	For	For	For
	3	Elect Michael Johns	Mgmt	For	For	For
	4	Elect Arnold Langbo	Mgmt	For	For	For
	5	Elect Susan Lindquist	Mgmt	For	For	For
	6	Elect Leo Mullin	Mgmt	For	For	For
	7	Elect William Perez	Mgmt	For	For	For
	8	Elect Charles Prince	Mgmt	For	For	For
	9	Elect David Satcher	Mgmt	For	For	For
	10	Elect William Weldon	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Johnson Controls, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JCI	CUSIP 478366107	01/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dennis Archer	Mgmt	For	For	For
	1.2	Elect Richard Goodman	Mgmt	For	For	For
	1.3	Elect Southwood Morcott	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Approval of Survivor Benefits (Golden Coffins)	ShrHoldr	Against	Against	For
JPMorgan Chase & Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JPM	CUSIP 46625H100	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Crandall Bowles	Mgmt	For	For	For
	2	Elect Stephen Burke	Mgmt	For	For	For
	3	Elect David Cote	Mgmt	For	For	For
	4	Elect James Crown	Mgmt	For	For	For
	5	Elect James Dimon	Mgmt	For	For	For
	6	Elect Ellen Futter	Mgmt	For	For	For
	7	Elect William Gray, III	Mgmt	For	For	For
	8	Elect Laban Jackson, Jr.	Mgmt	For	For	For
	9	Elect David Novak	Mgmt	For	For	For
	10	Elect Lee Raymond	Mgmt	For	For	For
	11	Elect William Weldon	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Disclosure of Prior Government Service	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Report on Credit Card Practices	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Key Executive Performance Plan ("KEPP")	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Carbon Principles Report	ShrHoldr	Against	Against	For
KLA-Tencor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	KLAC	CUSIP 482480100	11/13/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Calderoni	Mgmt	For	For	For
	1.2	Elect John Dickson	Mgmt	For	For	For
	1.3	Elect Kevin Kennedy	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Kohl's Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	KSS	CUSIP 500255104	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peter Boneparth	Mgmt	For	For	For
	2	Elect Steven Burd	Mgmt	For	For	For
	3	Elect John Herma	Mgmt	For	For	For
	4	Elect Dale Jones	Mgmt	For	For	For
	5	Elect William Kellogg	Mgmt	For	For	For
	6	Elect Kevin Mansell	Mgmt	For	For	For
	7	Elect R. Lawrence Montgomery	Mgmt	For	For	For
	8	Elect Frank Sica	Mgmt	For	For	For
	9	Elect Peter Sommerhauser	Mgmt	For	For	For
	10	Elect Stephanie Streeter	Mgmt	For	For	For
	11	Elect Stephen Watson	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	Against	For
Kraft Foods Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	KFT	CUSIP 50075N104	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ajay Banga	Mgmt	For	For	For
	2	Elect Myra Hart	Mgmt	For	For	For
	3	Elect Lois Juliber	Mgmt	For	For	For
	4	Elect Mark Ketchum	Mgmt	For	For	For
	5	Elect Richard Lerner	Mgmt	For	For	For
	6	Elect John Pope	Mgmt	For	For	For
	7	Elect Fedric Reynolds	Mgmt	For	For	For
	8	Elect Irene Rosenfeld	Mgmt	For	For	For
	9	Elect Deborah Wright	Mgmt	For	For	For
	10	Elect Frank Zarb	Mgmt	For	For	For
	11	Amendment to the 2005 Performance Incentive Plan	Mgmt	For	Against	Against
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding the Right to Call Special Metings	ShrHoldr	Against	For	Against
L Oreal
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN FR0000120321	04/16/2009		Voted
	Meeting Type	Country of Trade
	MIX	France
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approve Financial Statements and Statutory Reports	Mgmt	For	For	For
	2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For	For
	3	Approve Allocation of Income and Dividends of EUR 1.44 per Share	Mgmt	For	For	For
	4	Approve Auditors' Special Report Regarding Related-Party Transactions	Mgmt	For	For	For
	5	Subject to Approval of Item 15, Reelect Werner Bauer as Director	Mgmt	For	For	For
	6	Reelect Francoise Bettencourt Meyers as Director	Mgmt	For	For	For
	7	Reelect Peter Brabeck-Letmathe as Director	Mgmt	For	For	For
	8	Subject to Approval of Item 15, Reelect Jean-Pierre Meyers as Director	Mgmt	For	For	For
	9	Reelect Louis Schweitzer as Director	Mgmt	For	For	For
	10	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
	11	Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million	Mgmt	For	Against	Against
	12	Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	For	For	For
	13	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	For	For	For
	14	Approve Employee Stock Purchase Plan	Mgmt	For	For	For
	15	Amend Article 8 of Bylaws Re: Length of Term for Directors	Mgmt	For	For	For
	16	Amend Article 15A-3 of Bylaws Re: Adoption of Preferred Dividends for Long-Term Registered Shareholders	Mgmt	For	Against	Against
	17	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For	For
Landstar System, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LSTR	CUSIP 515098101	04/30/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Henry Gerkens	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2002 Employee Stock Option Plan	Mgmt	For	For	For
Life Time Fitness, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LTM	CUSIP 53217R207	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bahram Akradi	Mgmt	For	For	For
	1.2	Elect Giles Bateman	Mgmt	For	For	For
	1.3	Elect Guy Jackson	Mgmt	For	For	For
	1.4	Elect Martha Morfitt	Mgmt	For	For	For
	1.5	Elect John Richards	Mgmt	For	For	For
	1.6	Elect Joseph Vassalluzzo	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Increase of Authorized Common Stock	Mgmt	For	For	For
	4	Amendment to the 2004 Long-Term Incentive Plan	Mgmt	For	Against	Against
Linear Technology Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LLTC	CUSIP 535678106	11/05/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Swanson, Jr.	Mgmt	For	For	For
	1.2	Elect David Lee	Mgmt	For	For	For
	1.3	Elect Lothar Maier	Mgmt	For	For	For
	1.4	Elect Richard Moley	Mgmt	For	For	For
	1.5	Elect Thomas Volpe	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Logitech International
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOGI	CUSIP H50430232	09/10/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Amendment to Employee Equity Incentive Plans	Mgmt	For	For	For
	4	Amendment to the Employee Share Purchase Plan	Mgmt	For	For	For
	5	Authority to Issue Convertible Bonds	Mgmt	For	Against	Against
	6	Approval of Management Performance Bonus Plan	Mgmt	For	For	For
	7	Ratification of Board Acts	Mgmt	For	For	For
	8	Elect Gerald Quindlen	Mgmt	For	For	For
	9	Elect Richard Laube	Mgmt	For	For	For
	10	Elect Matthew Bousquette	Mgmt	For	For	For
	11	Appointment of Auditor	Mgmt	For	For	For
Lowe's Companies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOW	CUSIP 548661107	05/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Peter Browning	Mgmt	For	For	For
	1.2	Elect Marshall Larsen	Mgmt	For	For	For
	1.3	Elect Stephen Page	Mgmt	For	For	For
	1.4	Elect O. Temple Sloan, Jr.	Mgmt	For	For	For
	2	Amendment to the 2006 Long Term Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the Articles of Incorporation to Eliminate All Remaining Supermajority Requirements	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
	6	Shareholder Proposal Regarding Principles of Health Care Reform	ShrHoldr	Against	Against	For
	7	Shareholder Proposal Regarding Independent Chairman	ShrHoldr	Against	Against	For
M&T Bank Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MTB	CUSIP 55261F104	04/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Brent Baird	Mgmt	For	For	For
	1.2	Elect Robert Bennett	Mgmt	For	For	For
	1.3	Elect C. Angela Bontempo	Mgmt	For	For	For
	1.4	Elect Robert Brady	Mgmt	For	For	For
	1.5	Elect Michael Buckley	Mgmt	For	For	For
	1.6	Elect T. Jefferson Cunningham, III	Mgmt	For	For	For
	1.7	Elect Mark Czarnecki	Mgmt	For	For	For
	1.8	Elect Colm Doherty	Mgmt	For	For	For
	1.9	Elect Patrick Hodgson	Mgmt	For	For	For
	1.10	Elect Richard King	Mgmt	For	For	For
	1.11	Elect Jorge Pereira	Mgmt	For	For	For
	1.12	Elect Michael Pinto	Mgmt	For	For	For
	1.13	Elect Melinda Rich	Mgmt	For	For	For
	1.14	Elect Robert Sadler, Jr.	Mgmt	For	For	For
	1.15	Elect Eugene Sheehy	Mgmt	For	For	For
	1.16	Elect Herbert Washington	Mgmt	For	For	For
	1.17	Elect Robert Wilmers	Mgmt	For	For	For
	2	2009 Equity Incentive Compensation Plan	Mgmt	For	Against	Against
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Manpower Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MAN	CUSIP 56418H100	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey Joerres	Mgmt	For	For	For
	1.2	Elect John Walter	Mgmt	For	For	For
	1.3	Elect Marc Bolland	Mgmt	For	For	For
	1.4	Elect Ulice Payne, Jr.	Mgmt	For	For	For
	2	Ratification of the appointment of Roberto Mendoza to the Board of Directors	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the 2003 Equity Incentive Plan	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Implementation of the MacBride Principles in Northern Ireland	ShrHoldr	Against	Against	For
Marathon Oil Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MRO	CUSIP 565849106	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Charles Bolden, Jr.	Mgmt	For	For	For
	2	Elect Gregory Boyce	Mgmt	For	For	For
	3	Elect Clarence Cazalot, Jr.	Mgmt	For	For	For
	4	Elect David Daberko	Mgmt	For	For	For
	5	Elect William Davis, III	Mgmt	For	For	For
	6	Elect Shirley Jackson	Mgmt	For	For	For
	7	Elect Philip Lader	Mgmt	For	For	For
	8	Elect Charles Lee	Mgmt	For	For	For
	9	Elect Michael Phelps	Mgmt	For	For	For
	10	Elect Dennis Reilley	Mgmt	For	For	For
	11	Elect Seth Schofield	Mgmt	For	For	For
	12	Elect John Snow	Mgmt	For	For	For
	13	Elect Thomas Usher	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Right to Call a Special Meetings	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Maxim Integrated Products, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MXIM	CUSIP 57772K101	12/15/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tunc Doluca	Mgmt	For	For	For
	1.2	Elect B. Kipling Hagopian	Mgmt	For	Withhold	Against
	1.3	Elect James Bergman	Mgmt	For	Withhold	Against
	1.4	Elect Joseph Bronson	Mgmt	For	For	For
	1.5	Elect Robert Grady	Mgmt	For	For	For
	1.6	Elect William Watkins	Mgmt	For	For	For
	1.7	Elect A.R. Frank Wazzan	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2008 Employee Stock Purchase Plan	Mgmt	For	For	For
McAfee, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MFE	CUSIP 579064106	04/27/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Leslie Denend	Mgmt	For	For	For
	2	Elect David DeWalt	Mgmt	For	For	For
	3	Elect Charles Robel	Mgmt	For	For	For
	4	Amendment to Declassify the Board	Mgmt	For	For	For
	5	Amendment to the 1997 Stock Incentive Plan	Mgmt	For	Against	Against
	6	Amendment to the 2002 Employee Stock Purchase Plan	Mgmt	For	For	For
	7	Amendment to the 1993 Stock Option Plan for Outside Directors	Mgmt	For	Against	Against
	8	Ratification of Auditor	Mgmt	For	For	For
McCormick & Company, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MKCV	CUSIP 579780A99	02/17/2009		Unvoted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Ratification of Auditor	Mgmt	For	N/A	N/A
McKesson Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MCK	CUSIP 58155Q103	07/23/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Andy Bryant	Mgmt	For	For	For
	2	Elect Wayne Budd	Mgmt	For	For	For
	3	Elect John Hammergren	Mgmt	For	For	For
	4	Elect Alton Irby, III	Mgmt	For	For	For
	5	Elect M. Christine Jacobs	Mgmt	For	For	For
	6	Elect Marie Knowles	Mgmt	For	For	For
	7	Elect David Lawrence	Mgmt	For	For	For
	8	Elect Edward Mueller	Mgmt	For	For	For
	9	Elect James Napier	Mgmt	For	For	For
	10	Elect Jane Shaw	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
Medicis Pharmaceutical Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MRX	CUSIP 584690309	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Arthur Altschul, Jr.	Mgmt	For	For	For
	2	Elect Philip Schein	Mgmt	For	For	For
	3	Amendment to the 2006 Incentive Award Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Transaction of Other Business	Mgmt	For	Abstain	Against
Medtronic, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDT	CUSIP 585055106	08/21/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Victor Dzau	Mgmt	For	For	For
	1.2	Elect William Hawkins	Mgmt	For	For	For
	1.3	Elect Shirley Ann Jackson	Mgmt	For	For	For
	1.4	Elect Denise O'Leary	Mgmt	For	For	For
	1.5	Elect Jean-Pierre Rosso	Mgmt	For	For	For
	1.6	Elect Jack Schuler	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2008 Stock Award and Incentive Plan	Mgmt	For	For	For
Mentor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MNT	CUSIP 587188103	09/29/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reorganization from Minnesota to Delaware	Mgmt	For	For	For
	2.1	Elect Michael Emmons	Mgmt	For	For	For
	2.2	Elect Walter Faster	Mgmt	For	For	For
	2.3	Elect Margaret Jordan	Mgmt	For	For	For
	2.4	Elect Joshua Levine	Mgmt	For	For	For
	2.5	Elect Katherine Napier	Mgmt	For	For	For
	2.6	Elect Burt Rosen	Mgmt	For	For	For
	2.7	Elect Joseph Whitters	Mgmt	For	For	For
	3	Amendment to the 2005 Long-term Incentive Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Microchip Technology Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MCHP	CUSIP 595017104	08/15/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steve Sanghi	Mgmt	For	For	For
	1.2	Elect Albert Hugo-Martinez	Mgmt	For	For	For
	1.3	Elect L. B. Day	Mgmt	For	For	For
	1.4	Elect Matthew Chapman	Mgmt	For	For	For
	1.5	Elect Wade Meyercord	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Microsoft Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSFT	CUSIP 594918104	11/19/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Steven Ballmer	Mgmt	For	For	For
	2	Elect James Cash, Jr.	Mgmt	For	For	For
	3	Elect Dina Dublon	Mgmt	For	For	For
	4	Elect William Gates, III	Mgmt	For	For	For
	5	Elect Raymond Gilmartin	Mgmt	For	For	For
	6	Elect Reed Hastings	Mgmt	For	For	For
	7	Elect David Marquardt	Mgmt	For	For	For
	8	Elect Charles Noski	Mgmt	For	For	For
	9	Elect Helmut Panke	Mgmt	For	For	For
	10	Executive Officer Incentive Plan	Mgmt	For	For	For
	11	Amendment to the 1999 Stock Option Plan for Non-Employee Directors	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding Policies of Internet Censorship	ShrHoldr	Against	Against	For
	14	Shareholder Proposal Regarding a Board Committee on Human Rights	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Charitable Contributions	ShrHoldr	Against	Against	For
Millipore Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MIL	CUSIP 601073109	05/12/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Rolf Classon	Mgmt	For	For	For
	1.2	Elect Mark Hoffman	Mgmt	For	For	For
	1.3	Elect John Reno	Mgmt	For	For	For
	1.4	Elect Karen Welke	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Mine Safety Appliances Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSA	CUSIP 602720104	05/12/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Hotopp	Mgmt	For	For	For
	1.2	Elect John Ryan III	Mgmt	For	For	For
	1.3	Elect Thomas Witmer	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Mitie Group plc
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN GB0004657408	07/31/2008		Voted
	Meeting Type	Country of Trade
	AGM	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
	2	Approve Remuneration Report	Mgmt	For	For	For
	3	Approve Final Dividend of 3.2 Pence Per Ordinary Share	Mgmt	For	For	For
	4	Re-elect Ishbel Macpherson as Director	Mgmt	For	For	For
	5	Re-elect David Jenkins as Director	Mgmt	For	For	For
	6	Re-elect Suzanne Baxter as Director	Mgmt	For	For	For
	7	Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration	Mgmt	For	For	For
	8	Amend MITIE Group 2007 Long-Term Incentive Plan	Mgmt	For	For	For
	9	Amend MITIE Group plc 2001 Savings Related Share Option Scheme	Mgmt	For	For	For
	10	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,967,275	Mgmt	For	For	For
	11	Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 396,028	Mgmt	For	For	For
	12	Authorise 31,682,321 Ordinary Shares for Market Purchase	Mgmt	For	For	For
	13	Adopt New Articles of Association	Mgmt	For	For	For
Monsanto Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	MON	CUSIP 61166W101	01/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Janine Fields	Mgmt	For	For	For
	2	Elect Hugh Grant	Mgmt	For	For	For
	3	Elect C. Steven McMillan	Mgmt	For	For	For
	4	Elect Robert Stevens	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Murphy Oil Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MUR	CUSIP 626717102	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Frank Blue	Mgmt	For	For	For
	1.2	Elect Claiborne Deming	Mgmt	For	For	For
	1.3	Elect Robert Hermes	Mgmt	For	For	For
	1.4	Elect James Kelley	Mgmt	For	For	For
	1.5	Elect R. Madison Murphy	Mgmt	For	For	For
	1.6	Elect William Nolan, Jr.	Mgmt	For	For	For
	1.7	Elect Ivar Ramberg	Mgmt	For	For	For
	1.8	Elect Neal Schmale	Mgmt	For	For	For
	1.9	Elect David Smith	Mgmt	For	For	For
	1.10	Elect Caroline Theus	Mgmt	For	For	For
	1.11	Elect David Wood	Mgmt	For	For	For
	2	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For
	3	Ratification of Auditor	Mgmt	For	For	For
Navigant Consulting, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NCI	CUSIP 63935N107	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Gildehaus	Mgmt	For	For	For
	1.2	Elect Peter Pond	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Newfield Exploration Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	NFX	CUSIP 651290108	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Trice	Mgmt	For	For	For
	2	Elect Lee Boothby	Mgmt	For	For	For
	3	Elect Philip Burguieres	Mgmt	For	For	For
	4	Elect Pamela Gardner	Mgmt	For	For	For
	5	Elect Dennis Hendrix	Mgmt	For	For	For
	6	Elect John Kemp III	Mgmt	For	For	For
	7	Elect J. Michael Lacey	Mgmt	For	For	For
	8	Elect Joseph Netherland	Mgmt	For	For	For
	9	Elect Howard Newman	Mgmt	For	For	For
	10	Elect Thomas Ricks	Mgmt	For	For	For
	11	Elect Juanita Romans	Mgmt	For	For	For
	12	Elect Charles Shultz	Mgmt	For	For	For
	13	Elect J. Terry Strange	Mgmt	For	For	For
	14	2009 Omnibus Stock Plan	Mgmt	For	For	For
	15	2009 Non-Employee Director Restricted Stock Plan	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
Norfolk Southern Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NSC	CUSIP 655844108	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Daniel Carp	Mgmt	For	For	For
	1.2	Elect Steven Leer	Mgmt	For	For	For
	1.3	Elect Michael  Lockhart	Mgmt	For	For	For
	1.4	Elect Charles Moorman, IV	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
Nucor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NUE	CUSIP 670346105	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Clayton Daley, Jr.	Mgmt	For	For	For
	1.2	Elect Harvey Gantt	Mgmt	For	For	For
	1.3	Elect Bernard Kasriel	Mgmt	For	For	For
	1.4	Elect Christopher Kearney	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	Against	For
	4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against
	5	Shareholder Proposal Regarding Report on Human Rights	ShrHoldr	Against	Against	For
	6	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
NVIDIA Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVDA	CUSIP 67066G104	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tench Coxe	Mgmt	For	For	For
	1.2	Elect Mark Perry	Mgmt	For	For	For
	1.3	Elect Mark Stevens	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
O'Reilly Automotive, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORLY	CUSIP 686091109	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Charles O'Reilly, Jr.	Mgmt	For	For	For
	1.2	Elect John Murphy	Mgmt	For	For	For
	1.3	Elect Ronald Rashkow	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2009 Stock Purchase Plan	Mgmt	For	For	For
	4	2009 Incentive Plan	Mgmt	For	For	For
Omnicom Group Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	OMC	CUSIP 681919106	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Wren	Mgmt	For	For	For
	1.2	Elect Bruce Crawford	Mgmt	For	For	For
	1.3	Elect Alan Batkin	Mgmt	For	For	For
	1.4	Elect Robert Clark	Mgmt	For	For	For
	1.5	Elect Leonard Coleman, Jr.	Mgmt	For	For	For
	1.6	Elect Errol Cook	Mgmt	For	For	For
	1.7	Elect Susan Denison	Mgmt	For	For	For
	1.8	Elect Michael Henning	Mgmt	For	For	For
	1.9	Elect John Murphy	Mgmt	For	For	For
	1.10	Elect John Purcell	Mgmt	For	For	For
	1.11	Elect Linda Johnson Rice	Mgmt	For	For	For
	1.12	Elect Gary Roubos	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
Oracle Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORCL	CUSIP 68389X105	10/10/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey Henley	Mgmt	For	For	For
	1.2	Elect Lawrence Ellison	Mgmt	For	For	For
	1.3	Elect Donald Lucas	Mgmt	For	For	For
	1.4	Elect Michael Boskin	Mgmt	For	For	For
	1.5	Elect Jack Kemp	Mgmt	For	For	For
	1.6	Elect Jeffrey Berg	Mgmt	For	For	For
	1.7	Elect Safra Catz	Mgmt	For	For	For
	1.8	Elect Hector Garcia-Molina	Mgmt	For	For	For
	1.9	Elect H. Raymond Bingham	Mgmt	For	For	For
	1.10	Elect Charles Phillips, Jr.	Mgmt	For	For	For
	1.11	Elect Naomi Seligman	Mgmt	For	For	For
	1.12	Elect George Conrades	Mgmt	For	For	For
	1.13	Elect Bruce Chizen	Mgmt	For	For	For
	2	2009 Executive Bonus Plan	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Advisory Vote on Executive Compensation	ShrHoldr	Against	Against	For
Paychex, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PAYX	CUSIP 704326107	10/07/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect B. Thomas Golisano	Mgmt	For	For	For
	2	Elect David Flaschen	Mgmt	For	For	For
	3	Elect Phillip Horsley	Mgmt	For	For	For
	4	Elect Grant Inman	Mgmt	For	For	For
	5	Elect Pamela Joseph	Mgmt	For	For	For
	6	Elect Jonathan Judge	Mgmt	For	For	For
	7	Elect Joseph Tucci	Mgmt	For	For	For
	8	Elect Joseph Velli	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
PepsiCo, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PEP	CUSIP 713448108	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Shona Brown	Mgmt	For	For	For
	2	Elect Ian Cook	Mgmt	For	For	For
	3	Elect Dina Dublon	Mgmt	For	For	For
	4	Elect Victor Dzau	Mgmt	For	For	For
	5	Elect Ray Hunt	Mgmt	For	For	For
	6	Elect Alberto Ibarguen	Mgmt	For	For	For
	7	Elect Arthur Martinez	Mgmt	For	For	For
	8	Elect Indra Nooyi	Mgmt	For	For	For
	9	Elect Sharon Rockefeller	Mgmt	For	For	For
	10	Elect James Schiro	Mgmt	For	For	For
	11	Elect Lloyd Trotter	Mgmt	For	For	For
	12	Elect Daniel Vasella	Mgmt	For	For	For
	13	Elect Michael White	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Executive Incentive Compensation Plan	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Report on Beverage Container Recycling Program	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Genetically Engineered Products	ShrHoldr	Against	Against	For
	18	Shareholder Regarding Reviewing Charitable Spending	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Philip Morris International Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	PM	CUSIP 718172109	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Harold Brown	Mgmt	For	For	For
	2	Elect Mathis Cabiallavetta	Mgmt	For	For	For
	3	Elect Louis Camilleri	Mgmt	For	For	For
	4	Elect J. Dudley Fishburn	Mgmt	For	For	For
	5	Elect Graham MacKay	Mgmt	For	For	For
	6	Elect Sergio Marchionne	Mgmt	For	For	For
	7	Elect Lucio Noto	Mgmt	For	For	For
	8	Elect Carlos Slim Helú	Mgmt	For	For	For
	9	Elect Stephen Wolf	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Approval of Material Terms of the 2008 Performance Incentive Plan	Mgmt	For	For	For
PNC Financial Services Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PNC	CUSIP 693475105	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard Berndt	Mgmt	For	For	For
	2	Elect Charles Bunch	Mgmt	For	For	For
	3	Elect Paul Chellgren	Mgmt	For	For	For
	4	Elect Robert Clay	Mgmt	For	For	For
	5	Elect Kay James	Mgmt	For	For	For
	6	Elect Richard Kelson	Mgmt	For	For	For
	7	Elect Bruce Lindsay	Mgmt	For	For	For
	8	Elect Anthony Massaro	Mgmt	For	For	For
	9	Elect Jane Pepper	Mgmt	For	For	For
	10	Elect James Rohr	Mgmt	For	For	For
	11	Elect Donald Shepard	Mgmt	For	For	For
	12	Elect Lorene Steffes	Mgmt	For	For	For
	13	Elect Dennis Strigl	Mgmt	For	For	For
	14	Elect Stephen Thieke	Mgmt	For	For	For
	15	Elect Thomas Usher	Mgmt	For	For	For
	16	Elect George Walls, Jr.	Mgmt	For	For	For
	17	Elect Helge Wehmeier	Mgmt	For	For	For
	18	Employee Stock Purchase Plan	Mgmt	For	For	For
	19	Ratification of Auditor	Mgmt	For	For	For
	20	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	21	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
PNC Financial Services Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PNC	CUSIP 693475105	12/23/2008		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approval of the Merger	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
Portfolio Recovery Associates
	Ticker	Security ID:	Meeting Date		Meeting Status
	PRAA	CUSIP 73640Q105	06/01/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven Fredrickson	Mgmt	For	For	For
	1.2	Elect Penelope Kyle	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Potash Corp of Saskatchewan
	Ticker	Security ID:	Meeting Date		Meeting Status
	POT	CUSIP 73755L107	05/07/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Christopher Burley	Mgmt	For	For	For
	1.2	Elect William Doyle	Mgmt	For	For	For
	1.3	Elect John Estey	Mgmt	For	For	For
	1.4	Elect Charles Hoffman	Mgmt	For	For	For
	1.5	Elect Dallas Howe	Mgmt	For	For	For
	1.6	Elect Alice Laberge	Mgmt	For	For	For
	1.7	Elect Keith Martell	Mgmt	For	For	For
	1.8	Elect Jeffrey McCaig	Mgmt	For	For	For
	1.9	Elect Mary Mogford	Mgmt	For	For	For
	1.10	Elect Paul Schoenhals	Mgmt	For	For	For
	1.11	Elect E. Robert Stromberg	Mgmt	For	For	For
	1.12	Elect Elena Viyella de Paliza	Mgmt	For	For	For
	2	Appointment of Auditor	Mgmt	For	For	For
	3	2009 Performance Option Plan	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	Mgmt	Against	Against	For
Precision Castparts Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PCP	CUSIP 740189105	08/12/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Don Graber	Mgmt	For	For	For
	1.2	Elect Lester Lyles	Mgmt	For	For	For
	2	2008 Employee Stock Purchase Plan	Mgmt	For	For	For
	3	Amendment to the 2001 Stock Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
QUALCOMM Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	QCOM	CUSIP 747525103	03/03/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Barbara Alexander	Mgmt	For	For	For
	1.2	Elect Stephen Bennett	Mgmt	For	For	For
	1.3	Elect Donald Cruickshank	Mgmt	For	For	For
	1.4	Elect Raymond Dittamore	Mgmt	For	For	For
	1.5	Elect Thomas Horton	Mgmt	For	For	For
	1.6	Elect Irwin Jacobs	Mgmt	For	For	For
	1.7	Elect Paul Jacobs	Mgmt	For	For	For
	1.8	Elect Robert Kahn	Mgmt	For	For	For
	1.9	Elect Sherry Lansing	Mgmt	For	For	For
	1.10	Elect Duane Nelles	Mgmt	For	For	For
	1.11	Elect Marc Stern	Mgmt	For	For	For
	1.12	Elect Brent Scowcroft	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
ResMed Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RMD	CUSIP 761152107	11/20/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Christopher Roberts	Mgmt	For	For	For
	1.2	Elect John Wareham	Mgmt	For	For	For
	2	Amendment to the 2006 Incentive Award Plan	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
Rightmove plc
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN GB00B2987V85	05/06/2009		Voted
	Meeting Type	Country of Trade
	AGM	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
	2	Approve Remuneration Report	Mgmt	For	For	For
	3	Approve Final Dividend of 7 Pence Per Ordinary Share	Mgmt	For	For	For
	4	Reappoint KPMG Audit plc as Auditors of the Company	Mgmt	For	For	For
	5	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For	For
	6	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 391,779	Mgmt	For	For	For
	7	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 60,025	Mgmt	For	For	For
	8	Authorise 17,514,271 Ordinary Shares for Market Purchase	Mgmt	For	For	For
	9	Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000	Mgmt	For	For	For
	10	Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice	Mgmt	For	For	For
Robert Half International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RHI	CUSIP 770323103	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Andrew Berwick, Jr.	Mgmt	For	For	For
	1.2	Elect Frederick Furth	Mgmt	For	For	For
	1.3	Elect Edward Gibbons	Mgmt	For	For	For
	1.4	Elect Harold Messmer, Jr.	Mgmt	For	For	For
	1.5	Elect Barbara Novogradac	Mgmt	For	For	For
	1.6	Elect Robert Pace	Mgmt	For	For	For
	1.7	Elect Fredrick Richman	Mgmt	For	For	For
	1.8	Elect J. Stephen Schaub	Mgmt	For	For	For
	1.9	Elect M. Keith Waddell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Elimination of Supermajority Requirements for Certain Transactions	Mgmt	For	For	For
	4	Technical Amendment to Certificate of Incorporation	Mgmt	For	For	For
Rockwell Collins, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	COL	CUSIP 774341101	02/10/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Anthony Carbone	Mgmt	For	For	For
	1.2	Elect Clayton Jones	Mgmt	For	For	For
	1.3	Elect Cheryl Shavers	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
SAP AG
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN DE0007164600	05/19/2009		Voted
	Meeting Type	Country of Trade
	AGM	Germany
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)	Mgmt	NULL	NULL	N/A
	2	Approve Allocation of Income and Dividends of EUR 0.50 per Share	Mgmt	For	For	For
	3	Approve Discharge of Management Board for Fiscal 2008	Mgmt	For	For	For
	4	Approve Discharge of Supervisory Board for Fiscal 2008	Mgmt	For	For	For
	5	Ratify KPMG AG as Auditors for Fiscal 2009	Mgmt	For	For	For
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For	For
	7	Amend Articles Re: Electronic Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)	Mgmt	For	For	For
Schering-Plough Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SGP	CUSIP 806605101	05/18/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Colligan	Mgmt	For	For	For
	1.2	Elect Fred Hassan	Mgmt	For	For	For
	1.3	Elect C. Robert Kidder	Mgmt	For	For	For
	1.4	Elect Eugene McGrath	Mgmt	For	For	For
	1.5	Elect Antonio Perez	Mgmt	For	For	For
	1.6	Elect Patricia Russo	Mgmt	For	For	For
	1.7	Elect Jack Stahl	Mgmt	For	For	For
	1.8	Elect Craig Thompson	Mgmt	For	For	For
	1.9	Elect Kathryn Turner	Mgmt	For	For	For
	1.10	Elect Robert van Oordt	Mgmt	For	For	For
	1.11	Elect Arthur Weinbach	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	4	Shareholder Proposal Regarding Right to Call Special Meeting	ShrHoldr	Against	Against	For
Schlumberger Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	SLB	CUSIP 806857108	04/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Philippe Camus	Mgmt	For	For	For
	1.2	Elect Jamie Gorelick	Mgmt	For	For	For
	1.3	Elect Andrew Gould	Mgmt	For	For	For
	1.4	Elect Tony Isaac	Mgmt	For	For	For
	1.5	Elect Nikolay Kudryavtsev	Mgmt	For	For	For
	1.6	Elect Adrian Lajous	Mgmt	For	For	For
	1.7	Elect Michael Marks	Mgmt	For	For	For
	1.8	Elect Leo  Reif	Mgmt	For	For	For
	1.9	Elect Tore Sandvold	Mgmt	For	For	For
	1.10	Elect Henri Seydoux	Mgmt	For	For	For
	1.11	Elect Linda Stuntz	Mgmt	For	For	For
	2	Approval of Financial Statements and Dividends	Mgmt	For	For	For
	3	Shareholder Proposal Regarding an Advisory Vote on Compensation Report (Say on Pay)	ShrHoldr	Against	Against	For
	4	Ratification of Auditor	Mgmt	For	For	For
Scripps Networks Interactive Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SNI	CUSIP 811065101	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David Galloway	Mgmt	For	For	For
	1.2	Elect Dale Pond	Mgmt	For	For	For
	1.3	Elect Ronald Tysoe	Mgmt	For	For	For
Sealed Air Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SEE	CUSIP 81211K100	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Hank Brown	Mgmt	For	For	For
	2	Elect Michael Chu	Mgmt	For	For	For
	3	Elect Lawrence Codey	Mgmt	For	For	For
	4	Elect T. J. Dermot Dunphy	Mgmt	For	For	For
	5	Elect Charles Farrell, Jr.	Mgmt	For	For	For
	6	Elect William Hickey	Mgmt	For	For	For
	7	Elect Jacqueline Kosecoff	Mgmt	For	For	For
	8	Elect Kenneth Manning	Mgmt	For	For	For
	9	Elect William Marino	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
SGS SA (Societe Generale de Surveillance Holding SA)
	Ticker	Security ID:	Meeting Date		Meeting Status
		ISIN CH0002497458	03/24/2009		Voted
	Meeting Type	Country of Trade
	AGM	Switzerland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
	2	Approve Remuneration Report	Mgmt	For	For	For
	3	Approve Discharge of Board and Senior Management	Mgmt	For	For	For
	4	Approve Allocation of Income and Dividends of CHF 50 per Share	Mgmt	For	For	For
	5.1	Elect Carlo Sant'Albano as Director	Mgmt	For	For	For
	5.2	Elect Peter Kalantzis as Director	Mgmt	For	For	For
	6	Ratify Deloitte SA as Auditors	Mgmt	For	For	For
	7	Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights	Mgmt	For	Against	Against
Smith International, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SII	CUSIP 832110100	05/12/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Kelley	Mgmt	For	For	For
	1.2	Elect Luiz Rodolfo Landim Machado	Mgmt	For	For	For
	1.3	Elect Doug Rock	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Southwest Airlines Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LUV	CUSIP 844741108	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David Biegler	Mgmt	For	For	For
	1.2	Elect C. Webb Crockett	Mgmt	For	For	For
	1.3	Elect William Cunningham	Mgmt	For	For	For
	1.4	Elect John Denison	Mgmt	For	For	For
	1.5	Elect Travis Johnson	Mgmt	For	For	For
	1.6	Elect Gary Kelly	Mgmt	For	For	For
	1.7	Elect Nancy Loeffler	Mgmt	For	For	For
	1.8	Elect John Montford	Mgmt	For	For	For
	1.9	Elect Daniel Villanueva	Mgmt	For	For	For
	2	Amendment to the 1991 Employee Stock Purchase Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
	5	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
Staples, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SPLS	CUSIP 855030102	06/09/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Basil Anderson	Mgmt	For	For	For
	2	Elect Arthur Blank	Mgmt	For	For	For
	3	Elect Mary Burton	Mgmt	For	For	For
	4	Elect Justin King	Mgmt	For	For	For
	5	Elect Carol Meyrowitz	Mgmt	For	For	For
	6	Elect Rowland Moriarty	Mgmt	For	For	For
	7	Elect Robert Nakasone	Mgmt	For	For	For
	8	Elect Ronald Sargent	Mgmt	For	For	For
	9	Elect Elizabeth Smith	Mgmt	For	For	For
	10	Elect Robert Sulentic	Mgmt	For	For	For
	11	Elect Vijay Vishwanath	Mgmt	For	For	For
	12	Elect Paul Walsh	Mgmt	For	For	For
	13	Amendment to the 1998 Employee Stock Purchase Plan	Mgmt	For	For	For
	14	Amendment to the International Employee Stock Purchase Plan	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
State Street Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	STT	CUSIP 857477103	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kennett Burnes	Mgmt	For	For	For
	1.2	Elect Peter Coym	Mgmt	For	For	For
	1.3	Elect Patrick de Saint-Aignan	Mgmt	For	For	For
	1.4	Elect Amelia Fawcett	Mgmt	For	For	For
	1.5	Elect David Gruber	Mgmt	For	For	For
	1.6	Elect Linda Hill	Mgmt	For	For	For
	1.7	Elect Robert Kaplan	Mgmt	For	For	For
	1.8	Elect Charles LaMantia	Mgmt	For	For	For
	1.9	Elect Ronald Logue	Mgmt	For	For	For
	1.10	Elect Richard Sergel	Mgmt	For	For	For
	1.11	Elect Ronald Skates	Mgmt	For	For	For
	1.12	Elect Gregory Summe	Mgmt	For	For	For
	1.13	Elect Robert Weissman	Mgmt	For	For	For
	2	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
	3	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	Against	Against
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Shareholder Proposal Regarding an Annual Certification of Audit Fees	ShrHoldr	Against	Against	For
Target Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	TGT	CUSIP 87612E106	05/28/2009		Unvoted
	Meeting Type	Country of Trade
	Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Fix the Number of Directors at Twelve	Mgmt	N/A	N/A	N/A
	2.1	Elect William Ackman	Mgmt	N/A	N/A	N/A
	2.2	Elect Michael Ashner	Mgmt	N/A	N/A	N/A
	2.3	Elect James Donald	Mgmt	N/A	N/A	N/A
	2.4	Elect Richard Vague	Mgmt	N/A	N/A	N/A
	3	Elect Ronald Gilson	Mgmt	N/A	N/A	N/A
	4	Ratification of Auditor	Mgmt	N/A	N/A	N/A
	5	Amendment to the Long-Term Incentive Plan	Mgmt	N/A	N/A	N/A
	6	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	N/A	N/A	N/A
Target Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	TGT	CUSIP 87612E106	05/28/2009		Voted
	Meeting Type	Country of Trade
	Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Fix the Number of Directors at Twelve	Mgmt	For	For	For
	2	Elect Mary Dillon	Mgmt	For	For	For
	3	Elect Richard Kovacevich	Mgmt	For	For	For
	4	Elect George Tamke	Mgmt	For	For	For
	5	Elect Solomon Trujillo	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
	7	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
	8	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	Against	Against	For
Texas Instruments Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	TXN	CUSIP 882508104	04/16/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James Adams	Mgmt	For	For	For
	2	Elect David Boren	Mgmt	For	For	For
	3	Elect Daniel Carp	Mgmt	For	For	For
	4	Elect Carrie Cox	Mgmt	For	For	For
	5	Elect David Goode	Mgmt	For	For	For
	6	Elect Stephen MacMillan	Mgmt	For	For	For
	7	Elect Pamela Patsley	Mgmt	For	For	For
	8	Elect Wayne Sanders	Mgmt	For	For	For
	9	Elect Ruth Simmons	Mgmt	For	For	For
	10	Elect Richard Templeton	Mgmt	For	For	For
	11	Elect Christine Whitman	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	2009 Long-Term Incentive Plan	Mgmt	For	For	For
	14	2009 Director Compensation Plan	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
Timberland Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TBL	CUSIP 887100105	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sidney Swartz	Mgmt	For	For	For
	1.2	Elect Jeffrey Swartz	Mgmt	For	For	For
	1.3	Elect Ian Diery	Mgmt	For	For	For
	1.4	Elect Irene Esteves	Mgmt	For	For	For
	1.5	Elect John Fitzsimmons	Mgmt	For	For	For
	1.6	Elect Virginia Kent	Mgmt	For	For	For
	1.7	Elect Kenneth Lombard	Mgmt	For	For	For
	1.8	Elect Edward Moneypenny	Mgmt	For	For	For
	1.9	Elect Peter Moore	Mgmt	For	For	For
	1.10	Elect Bill Shore	Mgmt	For	For	For
	1.11	Elect Terdema Ussery, II	Mgmt	For	For	For
	1.12	Elect Carden Welsh	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 1991 Employee Stock Purchase Plan	Mgmt	For	For	For
Time Warner Cable, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TWC	CUSIP 88732J207	06/03/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carole Black	Mgmt	For	For	For
	2	Elect Glenn Britt	Mgmt	For	For	For
	3	Elect Thomas Castro	Mgmt	For	For	For
	4	Elect David Chang	Mgmt	For	For	For
	5	Elect James Copeland, Jr.	Mgmt	For	For	For
	6	Elect Peter Haje	Mgmt	For	For	For
	7	Elect Donna James	Mgmt	For	For	For
	8	Elect Don Logan	Mgmt	For	For	For
	9	Elect N.J. Nicholas, Jr.	Mgmt	For	For	For
	10	Elect Wayne Pace	Mgmt	For	For	For
	11	Elect Edward  Shirley	Mgmt	For	For	For
	12	Elect John Sununu	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
Time Warner Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TWX	CUSIP 887317105	01/16/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reverse Stock Split	Mgmt	For	For	For
Time Warner Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TWX	CUSIP 887317303	05/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Herbert Allison Jr.	Mgmt	For	For	For
	2	Elect James Barksdale	Mgmt	For	For	For
	3	Elect Jeffrey Bewkes	Mgmt	For	For	For
	4	Elect Stephen Bollenbach	Mgmt	For	For	For
	5	Elect Frank Caufield	Mgmt	For	For	For
	6	Elect Robert Clark	Mgmt	For	For	For
	7	Elect Mathias Döpfner	Mgmt	For	For	For
	8	Elect Jessica Einhorn	Mgmt	For	For	For
	9	Elect Michael Miles	Mgmt	For	For	For
	10	Elect Kenneth Novack	Mgmt	For	For	For
	11	Elect Deborah Wright	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Annual Incentive Plan for Executive Officers	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Tractor Supply Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	TSCO	CUSIP 892356106	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James Wright	Mgmt	For	For	For
	1.2	Elect Johnston Adams	Mgmt	For	For	For
	1.3	Elect William Bass	Mgmt	For	For	For
	1.4	Elect Jack Bingleman	Mgmt	For	For	For
	1.5	Elect S.P. Braud	Mgmt	For	For	For
	1.6	Elect Richard Frost	Mgmt	For	For	For
	1.7	Elect Cynthia Jamison	Mgmt	For	For	For
	1.8	Elect Gerard Jones	Mgmt	For	For	For
	1.9	Elect George MacKenzie	Mgmt	For	For	For
	1.10	Elect Edna Morris	Mgmt	For	For	For
	2	2009 Stock Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Trimble Navigation Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRMB	CUSIP 896239100	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven Berglund	Mgmt	For	For	For
	1.2	Elect John Goodrich	Mgmt	For	For	For
	1.3	Elect William Hart	Mgmt	For	For	For
	1.4	Elect Merit Janow	Mgmt	For	For	For
	1.5	Elect Ulf Johansson	Mgmt	For	For	For
	1.6	Elect Bradford Parkinson	Mgmt	For	For	For
	1.7	Elect Nickolas Vande Steeg	Mgmt	For	For	For
	2	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	3	Amendment to the 2002 Stock Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Transaction of Other Business	Mgmt	For	For	For
Union Pacific Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	UNP	CUSIP 907818108	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Andrew Card, Jr.	Mgmt	For	For	For
	2	Elect Erroll Davis, Jr.	Mgmt	For	For	For
	3	Elect Thomas Donohue	Mgmt	For	For	For
	4	Elect Archie Dunham	Mgmt	For	For	For
	5	Elect Judith Hope	Mgmt	For	For	For
	6	Elect Charles Krulak	Mgmt	For	For	For
	7	Elect Michael McCarthy	Mgmt	For	For	For
	8	Elect Michael McConnell	Mgmt	For	For	For
	9	Elect Thomas McLarty III	Mgmt	For	For	For
	10	Elect Steven Rogel	Mgmt	For	For	For
	11	Elect José Villarreal	Mgmt	For	For	For
	12	Elect James Young	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
United Parcel Service, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UPS	CUSIP 911312106	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect F. Duane Ackerman	Mgmt	For	For	For
	1.2	Elect Michael Burns	Mgmt	For	For	For
	1.3	Elect D. Scott Davis	Mgmt	For	For	For
	1.4	Elect Stuart Eizenstat	Mgmt	For	For	For
	1.5	Elect Michael Eskew	Mgmt	For	For	For
	1.6	Elect William Johnson	Mgmt	For	For	For
	1.7	Elect Ann Livermore	Mgmt	For	For	For
	1.8	Elect Rudy Markham	Mgmt	For	For	For
	1.9	Elect John Thompson	Mgmt	For	For	For
	1.10	Elect Carol Tome	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2009 Omnibus Incentive Compensation Plan	Mgmt	For	For	For
United Technologies Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UTX	CUSIP 913017109	04/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Louis Chenevert	Mgmt	For	For	For
	1.2	Elect George David	Mgmt	For	For	For
	1.3	Elect John Faraci	Mgmt	For	For	For
	1.4	Elect Jean-Pierre Garnier	Mgmt	For	For	For
	1.5	Elect Jamie Gorelick	Mgmt	For	For	For
	1.6	Elect Carlos Gutierrez	Mgmt	For	For	For
	1.7	Elect Edward Kangas	Mgmt	For	For	For
	1.8	Elect Charles Lee	Mgmt	For	For	For
	1.9	Elect Richard McCormick	Mgmt	For	For	For
	1.10	Elect Harold McGraw III	Mgmt	For	For	For
	1.11	Elect Richard Myers	Mgmt	For	For	For
	1.12	Elect H. Patrick Swygert	Mgmt	For	For	For
	1.13	Elect André Villeneuve	Mgmt	For	For	For
	1.14	Elect Christine Whitman	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Offsets for Foreign Military Sales	ShrHoldr	Against	Against	For
UnitedHealth Group Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	UNH	CUSIP 91324P102	06/02/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William Ballard, Jr.	Mgmt	For	For	For
	2	Elect Richard Burke	Mgmt	For	For	For
	3	Elect Robert Darretta	Mgmt	For	For	For
	4	Elect Stephen Hemsley	Mgmt	For	For	For
	5	Elect Michele Hooper	Mgmt	For	For	For
	6	Elect Douglas Leatherdale	Mgmt	For	For	For
	7	Elect Glenn Renwick	Mgmt	For	For	For
	8	Elect Kenneth Shine	Mgmt	For	For	For
	9	Elect Gail Wilensky	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
U.S. Cellular
	Ticker	Security ID:	Meeting Date		Meeting Status
	USM	CUSIP 911684108	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Harry Harczak, Jr.	Mgmt	For	For	For
	2	Non-Employee Director Compensation Plan	Mgmt	For	For	For
	3	Amendment to the 2005 Long-Term Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
U.S. Cellular
	Ticker	Security ID:	Meeting Date		Meeting Status
	TDS	CUSIP 879433100	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Clarence Davis	Mgmt	For	For	For
	1.2	Elect Christopher O'Leary	Mgmt	For	Withhold	Against
	1.3	Elect Gary Sugarman	Mgmt	For	For	For
	1.4	Elect Herbert Wander	Mgmt	For	Withhold	Against
	2	Amendment to the Compensation Plan for Non-Employee Directors	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Recapitalization Plan	ShrHoldr	Against	For	Against
U.S. Cellular
	Ticker	Security ID:	Meeting Date		Meeting Status
	TDS	CUSIP 879433860	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Clarence Davis	Mgmt	For	For	For
	1.2	Elect Christopher O'Leary	Mgmt	For	For	For
	1.3	Elect Gary Sugarman	Mgmt	For	For	For
	1.4	Elect Herbert Wander	Mgmt	For	For	For
Varian Medical Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VAR	CUSIP 92220P105	02/12/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Timothy Guertin	Mgmt	For	For	For
	1.2	Elect David Martin, Jr.	Mgmt	For	For	For
	1.3	Elect Ruediger Naumann-Etienne	Mgmt	For	For	For
	1.4	Elect Venkatraman Thyagarajan	Mgmt	For	For	For
	2	Amendment to the 2005 Omnibus Stock Plan	Mgmt	For	Against	Against
	3	Management Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
VeriFone Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PAY	CUSIP 92342Y109	06/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Alspaugh	Mgmt	For	For	For
	1.2	Elect Douglas Bergeron	Mgmt	For	For	For
	1.3	Elect Leslie Denend	Mgmt	For	For	For
	1.4	Elect Alex Hart	Mgmt	For	For	For
	1.5	Elect Robert Henske	Mgmt	For	For	For
	1.6	Elect Richard McGinn	Mgmt	For	For	For
	1.7	Elect Eitan Raff	Mgmt	For	For	For
	1.8	Elect Charles Rinehart	Mgmt	For	For	For
	1.9	Elect Collin Roche	Mgmt	For	For	For
	1.10	Elect Jeffrey Stiefler	Mgmt	For	For	For
	2	Stock Option Exchange Program	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
VeriFone Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PAY	CUSIP 92342Y109	10/08/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Alspaugh	Mgmt	For	For	For
	1.2	Elect Douglas Bergeron	Mgmt	For	For	For
	1.3	Elect Leslie Denend	Mgmt	For	For	For
	1.4	Elect Alex Hart	Mgmt	For	For	For
	1.5	Elect Robert Henske	Mgmt	For	For	For
	1.6	Elect Eitan Raff	Mgmt	For	For	For
	1.7	Elect Charles Rinehart	Mgmt	For	For	For
	1.8	Elect Collin Roche	Mgmt	For	For	For
	1.9	Elect Jeffrey Stiefler	Mgmt	For	For	For
	2	Increase of Authorized Common Stock	Mgmt	For	For	For
	3	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Vulcan Materials Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	VMC	CUSIP 929160109	05/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect H.  Franklin	Mgmt	For	For	For
	1.2	Elect Richard O'Brien	Mgmt	For	For	For
	1.3	Elect Donald Rice	Mgmt	For	For	For
	1.4	Elect Phillip Farmer	Mgmt	For	For	For
	1.5	Elect James Napier	Mgmt	For	For	For
	2	2009 Executive Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
Walgreen Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WAG	CUSIP 931422109	01/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William Foote	Mgmt	For	For	For
	1.2	Elect Mark Frissora	Mgmt	For	For	For
	1.3	Elect Alan McNally	Mgmt	For	For	For
	1.4	Elect Cordell Reed	Mgmt	For	For	For
	1.5	Elect Nancy Schlichting	Mgmt	For	For	For
	1.6	Elect David Schwartz	Mgmt	For	For	For
	1.7	Elect Alejandro Silva	Mgmt	For	For	For
	1.8	Elect James Skinner	Mgmt	For	For	For
	1.9	Elect Marilou von Ferstel	Mgmt	For	For	For
	1.10	Elect Charles Walgreen III	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	1982 Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
	5	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Walt Disney Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	DIS	CUSIP 254687106	03/10/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Susan Arnold	Mgmt	For	Against	Against
	2	Elect John Bryson	Mgmt	For	For	For
	3	Elect John Chen	Mgmt	For	Against	Against
	4	Elect Judith Estrin	Mgmt	For	For	For
	5	Elect Robert Iger	Mgmt	For	For	For
	6	Elect Steven Jobs	Mgmt	For	For	For
	7	Elect Fred Langhammer	Mgmt	For	Against	Against
	8	Elect Aylwin Lewis	Mgmt	For	Against	Against
	9	Elect Monica Lozano	Mgmt	For	For	For
	10	Elect Robert Matschullat	Mgmt	For	For	For
	11	Elect John Pepper, Jr.	Mgmt	For	Against	Against
	12	Elect Orin Smith	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Amendment to the 2005 Stock Incentive Plan	Mgmt	For	Against	Against
	15	Amendment to the 2002 Executive Performance Plan	Mgmt	For	Against	Against
	16	Shareholder Proposal Regarding Political Contributions Reporting	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Golden Coffins	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Wells Fargo & Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WFC	CUSIP 949746101	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John Baker II	Mgmt	For	For	For
	2	Elect John Chen	Mgmt	For	For	For
	3	Elect Lloyd Dean	Mgmt	For	For	For
	4	Elect Susan Engel	Mgmt	For	For	For
	5	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
	6	Elect Donald James	Mgmt	For	For	For
	7	Elect Robert Joss	Mgmt	For	For	For
	8	Elect Richard Kovacevich	Mgmt	For	For	For
	9	Elect Richard McCormick	Mgmt	For	For	For
	10	Elect Mackey McDonald	Mgmt	For	For	For
	11	Elect Cynthia Milligan	Mgmt	For	For	For
	12	Elect Nicholas Moore	Mgmt	For	For	For
	13	Elect Philip Quigley	Mgmt	For	For	For
	14	Elect Donald Rice	Mgmt	For	For	For
	15	Elect Judith Runstad	Mgmt	For	For	For
	16	Elect Stephen Sanger	Mgmt	For	For	For
	17	Elect Robert Steel	Mgmt	For	For	For
	18	Elect John Stumpf	Mgmt	For	For	For
	19	Elect Susan Swenson	Mgmt	For	For	For
	20	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	21	Ratification of Auditor	Mgmt	For	For	For
	22	Amendment to the Long-Term Incentive Compensation Plan	Mgmt	For	Against	Against
	23	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
	24	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
Whole Foods Market, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WFMI	CUSIP 966837106	03/16/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Elstrott	Mgmt	For	For	For
	1.2	Elect Gabrielle Greene	Mgmt	For	For	For
	1.3	Elect Hass Hassan	Mgmt	For	For	For
	1.4	Elect Stephanie Kugelman	Mgmt	For	For	For
	1.5	Elect John Mackey	Mgmt	For	For	For
	1.6	Elect Morris Siegel	Mgmt	For	For	For
	1.7	Elect Ralph Sorenson	Mgmt	For	For	For
	1.8	Elect William Tindell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	Against	Against
	4	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	Against	Against
	5	Amendment to the 2007 Team Member Stock Purchase Plan	Mgmt	For	For	For
	6	Shareholder Proposal Regarding Separation of Chairman and CEO	ShrHoldr	Against	For	Against
	7	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	Against	For	Against
	8	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
Williams-Sonoma, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WSM	CUSIP 969904101	05/22/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Howard Lester	Mgmt	For	For	For
	1.2	Elect Adrian Bellamy	Mgmt	For	For	For
	1.3	Elect Patrick Connolly	Mgmt	For	For	For
	1.4	Elect Adrian Dillon	Mgmt	For	For	For
	1.5	Elect Anthony Greener	Mgmt	For	For	For
	1.6	Elect Ted Hall	Mgmt	For	For	For
	1.7	Elect Michael Lynch	Mgmt	For	For	For
	1.8	Elect Richard Robertson	Mgmt	For	For	For
	1.9	Elect David Zenoff	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
Xilinx, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	XLNX	CUSIP 983919101	08/14/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Willem Roelandts	Mgmt	For	For	For
	1.2	Elect Moshe Gavrielov	Mgmt	For	For	For
	1.3	Elect John Doyle	Mgmt	For	For	For
	1.4	Elect Jerald Fishman	Mgmt	For	For	For
	1.5	Elect Philip Gianos	Mgmt	For	For	For
	1.6	Elect William Howard, Jr.	Mgmt	For	For	For
	1.7	Elect J. Michael Patterson	Mgmt	For	For	For
	1.8	Elect Marshall Turner	Mgmt	For	For	For
	1.9	Elect Elizabeth Vanderslice	Mgmt	For	For	For
	2	Amendment to the 1990 Employee Qualified Stock Purchase Plan	Mgmt	For	For	For
	3	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Yahoo! Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	YHOO	CUSIP 984332106	06/25/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carol Bartz	Mgmt	For	For	For
	2	Elect Frank Biondi, Jr.	Mgmt	For	For	For
	3	Elect Roy Bostock	Mgmt	For	For	For
	4	Elect Ronald Burkle	Mgmt	For	For	For
	5	Elect John Chapple	Mgmt	For	For	For
	6	Elect Eric Hippeau	Mgmt	For	For	For
	7	Elect Carl Icahn	Mgmt	For	For	For
	8	Elect Vyomesh Joshi	Mgmt	For	For	For
	9	Elect Arthur Kern	Mgmt	For	For	For
	10	Elect Mary Wilderotter	Mgmt	For	For	For
	11	Elect Gary Wilson	Mgmt	For	For	For
	12	Elect Jerry Yang	Mgmt	For	For	For
	13	Amendment to the 1995 Stock Plan	Mgmt	For	For	For
	14	Amendment to the 1996 Employee Stock Purchase Plan	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	Against	For
Yahoo! Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	YHOO	CUSIP 984332106	08/01/2008		Voted
	Meeting Type	Country of Trade
	Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Roy Bostock	Mgmt	For	Withhold	Against
	1.2	Elect Ronald Burkle	Mgmt	For	Withhold	Against
	1.3	Elect Eric Hippeau	Mgmt	For	For	For
	1.4	Elect Vyomesh Joshi	Mgmt	For	For	For
	1.5	Elect Arthur Kern	Mgmt	For	For	For
	1.6	Election of Robert Kodik (not standing for re-elec	Mgmt	For	For	For
	1.7	Elect Mary Wilderotter	Mgmt	For	For	For
	1.8	Elect Gary Wilson	Mgmt	For	Withhold	Against
	1.9	Elect Jerry Yang	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Pay-For-Superior Performance	ShrHoldr	Against	Against	For
	4	Shareholder Proposal Regarding Internet Censorship	ShrHoldr	Against	Against	For
	5	Shareholder Proposal Regarding a Board Committee on Human Rights	ShrHoldr	Against	Against	For
Yahoo! Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	YHOO	CUSIP 984332106	08/01/2008		Unvoted
	Meeting Type	Country of Trade
	Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.2	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.3	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.4	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.5	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.6	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.7	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.8	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	1.9	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	2	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	3	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	4	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
	5	Election of Dissident Directors (Non-Voting)	Mgmt	N/A	N/A	N/A
Yum! Brands, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	YUM	CUSIP 988498101	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Dorman	Mgmt	For	For	For
	2	Elect Massimo Ferragamo	Mgmt	For	For	For
	3	Elect J. David Grissom	Mgmt	For	For	For
	4	Elect Bonnie Hill	Mgmt	For	For	For
	5	Elect Robert Holland, Jr.	Mgmt	For	For	For
	6	Elect Kenneth Langone	Mgmt	For	For	For
	7	Elect Jonathan Linen	Mgmt	For	For	For
	8	Elect Thomas Nelson	Mgmt	For	For	For
	9	Elect David Novak	Mgmt	For	For	For
	10	Elect Thomas Ryan	Mgmt	For	For	For
	11	Elect Jing-Shyh Su	Mgmt	For	For	For
	12	Elect Jackie Trujillo	Mgmt	For	For	For
	13	Elect Robert Walter	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Amendment to the Executive Incentive Compensation Plan	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Vote on Poison Pill	ShrHoldr	Against	For	Against
	17	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Food Supply Chain Security and Sustainability	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against	For

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.

AMCAP FUND, INC.

(Registrant)

By /s/ Claudia P. Huntington

Claudia P. Huntington, Vice Chairman and

Principal Executive Officer

Date: August 26, 2009