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:  811-04809

 

Liberty All-Star Equity Fund

(Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

 

Liberty All-Star Equity Fund

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: (303) 623-2577

 

Date of fiscal year end: December 31

 

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

 

 

 



 

Item 1 — Proxy Voting Record.

 

2



 

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

 

ICA File Number: 811-04809                                                     

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

Liberty All-Star Equity Fund                                                   

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================ LIB ALL-STAR EQTY CIC =============================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

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

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

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

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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ACCENTURE LTD                                                                  

 

Ticker:       ACN            Security ID:  G1150G111                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                               

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: CHARLES H. GIANCARLO                                          

2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: DINA DUBLON                                                   

3     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: WILLIAM D. GREEN                                              

4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management

      DIRECTORS: NOBUYUKI IDEI                                                 

5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: MARJORIE MAGNER                                               

6     RATIFY AUDITORS                         For       For          Management

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

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

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

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

      Special Meetings                                                         

17    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota ]                                                

 

 

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BARRICK GOLD CORP.                                                             

 

Ticker:       ABX            Security ID:  067901108                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Beck           For       For          Management

1.2   Elect Director C. William D. Birchall   For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Gustavo Cisneros         For       For          Management

1.5   Elect Director Marshall A. Cohen        For       For          Management

1.6   Elect Director Peter A. Crossgrove      For       For          Management

1.7   Elect Director Robert M. Franklin       For       For          Management

1.8   Elect Director Peter C. Godsoe          For       For          Management

1.9   Elect Director J. Brett Harvey          For       For          Management

1.10  Elect Director Brian Mulroney           For       For          Management

1.11  Elect Director Anthony Munk             For       For          Management

1.12  Elect Director Peter Munk               For       For          Management

1.13  Elect Director Aaron W. Regent          For       For          Management

1.14  Elect Director Steven J. Shapiro        For       For          Management

1.15  Elect Director Gregory C. Wilkins       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Convene an Independent Third Party to   Against   Against      Shareholder

      Review Company's Community Engagement                                    

      Practices                                                                

 

 

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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director James R. Gavin III       For       For          Management

1.3   Elect Director Peter S. Hellman         For       For          Management

1.4   Elect Director K. J. Storm              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

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CA INC                                                                          

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

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

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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ELI LILLY AND CO.                                                              

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Feldstein      For       Withhold     Management

1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management

1.3   Elect Director Ellen R. Marram          For       Withhold     Management

1.4   Elect Director Douglas R. Oberhelman    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                  

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                      

      Perks                                                                    

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                   

 

 

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GENZYME CORP.                                                                  

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

11    Ratify Auditors                         For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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KELLOGG CO.                                                                    

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Dillon           For       For          Management

1.2   Elect Director James M. Jenness         For       For          Management

1.3   Elect Director Donald R. Knauss         For       For          Management

1.4   Elect Director Robert A. Steele         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For          Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                                                  

3     Ratify Auditors                         For       For          Management

 

 

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MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4     Elect Director Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                                

 

 

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NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

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

1.3   Elect Director Jeanne P. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                               

Record Date:  AUG 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrence J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For       For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For       For          Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

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

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For          Management

1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

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

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Blackburn     For       For          Management

1.2   Elect Director Anthony V. Dub           For       For          Management

1.3   Elect Director V. Richard Eales         For       For          Management

1.4   Elect Director Allen Finkelson          For       For          Management

1.5   Elect Director James M. Funk            For       For          Management

1.6   Elect Director Jonathan S. Linker       For       For          Management

1.7   Elect Director Kevin S. McCarthy        For       For          Management

1.8   Elect Director John H. Pinkerton        For       For          Management

1.9   Elect Director Jeffrey L. Ventura       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                               

Record Date:  JUL 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Brown         For       For          Management

1.2   Elect Director William T. Coleman       For       For          Management

1.3   Elect Director Frank E. Dangeard        For       For          Management

1.4   Elect Director Geraldine B. Laybourne   For       For          Management

1.5   Elect Director David L. Mahoney         For       For          Management

1.6   Elect Director Robert S. Miller         For       For          Management

1.7   Elect Director George Reyes             For       For          Management

1.8   Elect Director Daniel H. Schulman       For       For          Management

1.9   Elect Director ohn W. Thompson          For       For          Management

1.10  Elect Director V. Paul Unruh            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Judith B. Craven         For       For          Management

2     Elect Director Phyllis S. Sewell        For       For          Management

3     Elect Director Richard G. Tilghman      For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 25, 2008   Meeting Type: Special                             

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph (Yosi) Nitzani as External For       For          Management

      Director                                                                 

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Management

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

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TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Robert F. Shapiro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director Fletcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hani Al-Qadi             For       Against      Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Peter Hawkins            For       For          Management

1.4   Elect Director David I. McKay           For       For          Management

1.5   Elect Director Charles W. Scharf        For       For          Management

1.6   Elect Director Segismundo               For       For          Management

      Schulin-Zeuthen                                                          

2.1   Elect Director Thomas J. Campbell       For       For          Management

2.2   Elect Director Gary P. Coughlan         For       For          Management

2.3   Elect Director Mary B. Cranston         For       For          Management

2.4   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

2.5   Elect Director Suzanne Nora Johnson     For       For          Management

2.6   Elect Director Joseph. W. Saunders      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WMI            Security ID:  94106L109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pastora San Juan         For       For          Management

      Cafferty                                                                 

1.2   Elect Director Frank M. Clark, Jr.      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director John C. Pope             For       For          Management

1.5   Elect Director W. Robert Reum           For       For          Management

1.6   Elect Director Steven G. Rothmeier      For       For          Management

1.7   Elect Director David P. Steiner         For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as        For       For          Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For          Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                     

      Ernst & Young AG as Statutory Auditors                                   

3     Transact Other Business (Non-Voting)    None      None         Management

 

 

 

 

=========================== LIB ALL-STAR EQTY MATRIX ===========================

 

 

ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn S. Fuller        For       For          Management

1.2   Elect Director Judith M. Gueron         For       For          Management

1.3   Elect Director Patricia F. Russo        For       For          Management

1.4   Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditor                          For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                   

 

 

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

 

AMERICAN EXPRESS CO.                                                           

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D.F. Akerson             For       For          Management

1.2   Elect Director C. Barshefsky            For       For          Management

1.3   Elect Director U.M. Burns               For       For          Management

1.4   Elect Director K.I. Chenault            For       For          Management

1.5   Elect Director P. Chernin               For       For          Management

1.6   Elect Director J. Leschly               For       For          Management

1.7   Elect Director R.C. Levin               For       For          Management

1.8   Elect Director R.A. Mcginn              For       For          Management

1.9   Elect Director E.D. Miller              For       For          Management

1.10  Elect Director S.S Reinemund            For       For          Management

1.11  Elect Director R.D. Walter              For       For          Management

1.12  Elect Director R.A. Williams            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Champy          For       For          Management

1.2   Elect Director Yves-Andre Istel         For       For          Management

1.3   Elect Director Neil Novich              For       For          Management

1.4   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

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

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

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

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

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BANK OF NEW YORK MELLON CORP., THE                                             

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                               

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

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

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

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

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                         

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICKY ARISON                   For       For          Management

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

1.3   DIRECTOR ROBERT H. DICKINSON            For       For          Management

1.4   DIRECTOR ARNOLD W. DONALD               For       For          Management

1.5   DIRECTOR PIER LUIGI FOSCHI              For       For          Management

1.6   DIRECTOR HOWARD S. FRANK                For       For          Management

1.7   DIRECTOR RICHARD J. GLASIER             For       For          Management

1.8   DIRECTOR MODESTO A. MAIDIQUE            For       For          Management

1.9   DIRECTOR SIR JOHN PARKER                For       For          Management

1.10  DIRECTOR PETER G. RATCLIFFE             For       For          Management

1.11  DIRECTOR STUART SUBOTNICK               For       For          Management

1.12  DIRECTOR LAURA WEIL                     For       For          Management

1.13  DIRECTOR RANDALL J. WEISENBURGER        For       For          Management

1.14  DIRECTOR UZI ZUCKER                     For       For          Management

2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL                                  

      PLC.                                                                     

3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management

      CARNIVAL PLC TO AGREE TO THE                                             

      REMUNERATION OF THE INDEPENDENT                                          

      AUDITORS.                                                                

4     TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management

      OF THE DIRECTORS AND AUDITORS OF                                         

      CARNIVAL PLC FOR THE FINANCIAL YEAR                                      

      ENDED NOVEMBER 30, 2008.                                                 

5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT OF CARNIVAL PLC FOR THE                                           

      FINANCIAL YEAR ENDED NOVEMBER 30, 2008.                                  

6     TO INCREASE THE AMOUNT OF THE           For       For          Management

      AUTHORIZED BUT UNISSUED SHARE CAPITAL                                    

      OF CARNIVAL PLC.                                                         

7     TO ADOPT THE AMENDED AND RESTATED       For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC.                                                                     

8     TO APPROVE CERTAIN AMENDMENTS TO THE    For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC, TO TAKE EFFECT FROM OCTOBER 1,                                      

      2009.                                                                    

9     TO APPROVE THE GIVING OF AUTHORITY FOR  For       For          Management

      THE ALLOTMENT OF NEW SHARES BY CARNIVAL                                  

      PLC.                                                                     

10    TO APPROVE THE DISAPPLICATION OF        For       For          Management

      PRE-EMPTION RIGHTS IN RELATION TO THE                                    

      ALLOTMENT OF NEW SHARES BY CARNIVAL                                      

      PLC.                                                                      

11    TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                       

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For       For          Management

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

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings                                                          

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

 

 

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

 

CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For          Management

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

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For       For          Management

1.6   Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly        For       For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

9     Require Director Nominee Qualifications Against   Against      Shareholder

 

 

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CORNING INC.                                                                   

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Flaws           For       For          Management

1.2   Elect Director James R. Houghton        For       For          Management

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

1.4   Elect Director Deborah D. Rieman        For       For          Management

1.5   Elect Director Peter F. Volanakis       For       For          Management

1.6   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COVIDIEN LTD.                                                                  

 

Ticker:       COV            Security ID:  G2552X108                            

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

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

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

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

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

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

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

      Director                                                                 

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

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

1j    Elect Tadataka Yamada as Director       For       For          Management

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

2     Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive Plan                                                       

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

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COVIDIEN LTD.                                                                   

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAY 28, 2009   Meeting Type: Court                               

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                    

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Covidien plc                                                 

3     Adjourn Meeting                         For       For          Management

 

 

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DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell          For       For          Management

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

1.4   Elect Director Sallie L. Krawcheck      For       For          Management

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

1.6   Elect Director Judy C. Lewent           For       For          Management

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

1.8   Elect Director Klaus S. Luft            For       For          Management

1.9   Elect Director Alex J. Mandl            For       For          Management

1.10  Elect Director Michael A. Miles         For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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DEVON ENERGY CORP.                                                             

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Howard         For       For          Management

1.2   Elect Director Michael M. Kanovsky      For       For          Management

1.3   Elect Director J. Todd Mitchell         For       For          Management

1.4   Elect Director J. Larry Nichols         For       For          Management

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

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

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

1.3   Elect Director Dawn G. Lepore           For       For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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GENERAL ELECTRIC CO.                                                            

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

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

1.8   Elect Director Robert W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Evaluate the Potential Conversion of    Against   Against      Shareholder

      the Corporation's Business Units into                                    

      Four or More Public Corporations and                                     

      Distribute New Shares                                                    

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                      

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

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JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 21, 2009   Meeting Type: Annual                               

Record Date:  NOV 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       Withhold     Management

1.2   Elect Director Richard Goodman          For       For          Management

1.3   Elect Director  Southwood J. Morcott    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy to Obtain Shareholder      Against   For          Shareholder

      Approval of Survivor Benefits                                            

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

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

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

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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

 

MCGRAW-HILL COMPANIES, INC., THE                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake         For       For          Management

1.2   Elect Director Kurt L. Schmoke          For       For          Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MERRILL LYNCH & CO., INC.                                                      

 

Ticker:       MER            Security ID:  590188108                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Permit Holders of Series 2 and 3                                         

      Preferred Stock the Right to vote with                                    

      Common Stock Holders                                                     

3     Adjourn Meeting                         For       For          Management

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                               

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

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

3     Elect Director Dina Dublon              For       For          Management

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

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Salvatore Iannuzzi       For       For          Management

1.2   Elect Director Robert J. Chrenc         For       For          Management

1.3   Elect Director John Gaulding            For       For          Management

1.4   Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer         For       For          Management

1.6   Elect Director Roberto Tunioli          For       For          Management

1.7   Elect Director Timothy T. Yates         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: FEB 9, 2009    Meeting Type: Special                             

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Howard J. Davies         For       For          Management

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder         For       For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

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

1.11  Elect Director Griffith Sexton          For       For          Management

1.12  Elect Director Laura D. Tyson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

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

      Special Meetings                                                         

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Neil R. Bonke            For       For          Management

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

1.4   Elect Director J. David Litster         For       For          Management

1.5   Elect Director Yoshio Nishi             For       For          Management

1.6   Elect Director Glen G. Possley          For       For          Management

1.7   Elect Director Ann D. Rhoads            For       For          Management

1.8   Elect Director William R. Spivey        For       For          Management

1.9   Elect Director Delbert A. Whitaker      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Management

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

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

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

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                   

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 


 

ROCKWELL AUTOMATION INC                                                        

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For       For          Management

1.2   Elect Director Verne G. Istock          For       For          Management

1.3   Elect Director Donald R. Parfet         For       For          Management

1.4   Elect Director David B. Speer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       Against      Management

1.2   Elect Director Arthur M. Blank          For       Against      Management

1.3   Elect Director Mary Elizabeth Burton    For       Against      Management

1.4   Elect Director Justin King              For       Against      Management

1.5   Elect Director Carol Meyrowitz          For       Against      Management

1.6   Elect Director Rowland T. Moriarty      For       Against      Management

1.7   Elect Director Robert C. Nakasone       For       Against      Management

1.8   Elect Director Ronald L. Sargent        For       Against      Management

1.9   Elect Director Elizabeth A. Smith       For       For          Management

1.10  Elect Director Robert E. Sulentic       For       Against      Management

1.11  Elect Director Vijay Vishwanath         For       Against      Management

1.12  Elect Director Paul F. Walsh            For       Against      Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Reincorporate in Another State [from    Against   For          Shareholder

      Delaware to North Dakota]                                                 

 

 

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

 

TIME WARNER INC                                                                

 

Ticker:       TWX            Security ID:  887317105                            

Meeting Date: JAN 16, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

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

 

TYCO ELECTRONICS LTD.                                                          

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Pierre R. Brondeau as Director  For       For          Management

1.2   Reelect Ram Charan as Director          For       For          Management

1.3   Reelect Juergen W. Gromer as Director   For       For          Management

1.4   Reelect Robert M. Hernandez as Director For       For          Management

1.5   Reelect Thomas J. Lynch as Director     For       For          Management

1.6   Reelect Daniel J. Phelan as Director    For       For          Management

1.7   Reelect Frederic M. Poses as Director   For       For          Management

1.8   Reelect Lawrence S. Smith as Director   For       For          Management

1.9   Reelect Paula A. Sneed as Director      For       For          Management

1.10  Reelect David P. Steiner as Director    For       For          Management

1.11  Reelect John C. Van Scoter as Director  For       For          Management

2     Approve Amended and Restated Tyco       For       For          Management

      Electronics Ltd. 2007 Stock and                                          

      Incentive Plan                                                           

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

TYCO ELECTRONICS LTD.                                                          

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Special                             

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation from    For       For          Management

      Bermuda to Switzerland                                                    

2     Amend Bye-laws Re: Eliminate Certain    For       For          Management

      Supermajority Vote Requirements                                          

3     Amend Bye-laws Re: Increase Registered  For       For          Management

      Share Capital                                                            

4     Approve  Dividend of USD 0.16 Per Share For       For          Management

      Through a Reduction in Share Capital                                      

5     Approve Swiss Law as the Authoritative  For       For          Management

      Governing Legislation                                                    

6     Change Company Name to Tyco Electronics For       For          Management

      Ltd.                                                                     

7     Amend Corporate Purpose                 For       For          Management

8     Adopt New Articles of Association       For       For          Management

9     Approve Schaffhausen, Switzerland as    For       For          Management

      Principal Place of Business                                              

10    Appoint PricewaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor                                                

11    Ratify Deloitte AG as Auditors          For       For          Management

12    Approve Additional Provisions to the    For       Against      Management

      Articles of Association Re: Limit the                                    

      Number of Shares that may be Registered                                  

13    Approve Additional Provisions to the    For       Against      Management

      Articles of Association Re:                                               

      Supermajority Vote and Amendment to the                                  

      Provisions in Proposal 12                                                

14    Adjourn Meeting                         For       For          Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  G9143X208                            

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Edward D. Breen as Director       For       For          Management

1.2   Elect Timothy M. Donahue as Director    For       For          Management

1.3   Elect Brian Duperreault as Director     For       For          Management

1.4   Elect Bruce S. Gordon as Director       For       For          Management

1.5   Elect Rajiv Gupta as Director           For       For          Management

1.6   Elect John A. Krol  as Director         For       For          Management

1.7   Elect Brendan R. O' Neil as Director    For       For          Management

1.8   Elect William S. Stavropoulos as        For       For          Management

      Director                                                                 

1.9   Elect Sandra Wijnberg as Director       For       For          Management

1.10  Elect Jerome B. York as Director        For       For          Management

1.11  Elect David Yost as Director            For       For          Management

2     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

3     Amend 2004 Stock and Incentive Plan     For       For          Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                              

Record Date:  JAN 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Domicile                      For       For          Management

2     Increase Authorized Capital             For       For          Management

3     Change Company Name to Tyco             For       For          Management

      International Ltd.                                                       

4     Amend Corporate Purpose                 For       For          Management

5     Adopt New Articles of Association       For       For          Management

6     Confirmation of Swiss Law as the        For       For          Management

      Authoritative Governing Legislation                                      

7     Approve Schaffhausen, Switzerland as    For       For          Management

      Our Principal Place of Business                                          

8     Appoint PriceWaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor                                                

9     Ratify Deloitte AG as Auditors          For       For          Management

10    Approve Dividends in the Form of a      For       For          Management

      Capital Reduction                                                        

11    Adjourn Meeting                         For       For          Management

 

 

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

 

VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Choate          For       Against      Management

1.2   Elect Director William R. Klesse        For       Against      Management

1.3   Elect Director Donald L. Nickles        For       Against      Management

1.4   Elect Director Susan Kaufman Purcell    For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

6     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

20    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Foote         For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Alan G. Mcnally          For       For          Management

1.4   Elect Director Cordell Reed             For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Marilou M. Von Ferstel   For       For          Management

1.10  Elect Director Charles R. Walgreen III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Require Independent Board Chairman      Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

WESTERN UNION COMPANY, THE                                                     

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberto G. Mendoza       For       For          Management

1.2   Elect Director Michael A. Miles, Jr.    For       For          Management

1.3   Elect Director Dennis Stevenson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

YAHOO!, INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

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

1.3   Elect Director Roy J. Bostock           For       For          Management

1.4   Elect Director Ronald W. Burkle         For       For          Management

1.5   Elect Director John H. Chapple          For       For          Management

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Carl C. Icahn            For       Against      Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern           For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

 

 

========================= LIB ALL-STAR EQTY SCHNEIDER ==========================

 

 

ALLEGHENY ENERGY, INC.                                                         

 

Ticker:       AYE            Security ID:  017361106                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Furlong Baldwin       For       For          Management

1.2   Elect Director Eleanor Baum             For       For          Management

1.3   Elect Director Paul J. Evanson          For       For          Management

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

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Ted J. Kleisner          For       For          Management

1.7   Elect Director Christopher D. Pappas    For       For          Management

1.8   Elect Director Steven H. Rice           For       For          Management

1.9   Elect Director Gunner E. Sarsten        For       For          Management

1.10  Elect Director Michael H. Sutton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

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

      Special Meetings                                                         

 

 

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

 

ANNALY CAPITAL MANAGEMENT INC.                                                  

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Denahan-Norris        For       For          Management

1.2   Elect Director Michael Haylon           For       For          Management

1.3   Elect Director Donnell A. Segalas       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARCH COAL, INC.                                                                 

 

Ticker:       ACI            Security ID:  039380100                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Burke              For       Withhold     Management

1.2   Elect Director Patricia Godley          For       For          Management

1.3   Elect Director Thomas A. Lockhart       For       Withhold     Management

1.4   Elect Director Welsey M. Taylor         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059186                            

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     DISCUSSION OF THE ANNUAL REPORT 2008    For       For          Management

      AND ADOPTION OF THEFINANCIAL STATEMENTS                                  

      FOR THE FINANCIAL YEAR ( FY ) 2008,                                      

      ASPREPARED IN ACCORDANCE WITH DUTCH                                      

      LAW.                                                                     

2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF MANAGEMENT ( BOM ) FROMLIABILITY FOR                                  

      THEIR RESPONSIBILITIES IN THE FY 2008.                                   

3     DISCHARGE OF THE MEMBERS OF THE         For       For          Management

      SUPERVISORY BOARD ( SB ) FROMLIABILITY                                   

      FOR THEIR RESPONSIBILITIES IN THE FY                                     

      2008.                                                                    

4     PROPOSAL TO ADOPT A DIVIDEND OF EUR     For       For          Management

      0.20 PER ORDINARY SHARE OFEUR 0.09.                                      

5     APPROVAL OF THE NUMBER OF PERFORMANCE   For       For          Management

      STOCK FOR THE BOM ANDAUTHORIZATION OF                                     

      THE BOM TO ISSUE THE PERFORMANCE STOCK.                                  

6     APPROVAL OF THE MAXIMUM NUMBER OF       For       Against      Management

      50,000 SIGN-ON STOCK FOR THEBOM AND                                       

      AUTHORIZATION OF THE BOM TO ISSUE THE                                    

      SIGN-ON STOCK.                                                           

7     APPROVAL OF THE NUMBER OF PERFORMANCE   For       For          Management

      STOCK OPTIONS FOR THE BOMAND                                             

      AUTHORIZATION OF THE BOM TO ISSUE THE                                    

      PERFORMANCE STOCKOPTIONS.                                                

8     APPROVAL OF THE MAXIMUM NUMBER OF       For       For          Management

      50,000 SIGN-ON STOCK OPTIONSFOR THE BOM                                  

      AND AUTHORIZATION OF THE BOM TO ISSUE                                    

      THE SIGN-ONSTOCK OPTIONS.                                                

9     APPROVAL OF THE NUMBER OF STOCK         For       For          Management

      OPTIONS, RESPECTIVELY STOCK,AVAILABLE                                    

      FOR ASML EMPLOYEES, AND AUTHORIZATION                                    

      OF THE BOM TOISSUE THE STOCK OPTIONS OR                                  

      STOCK.                                                                   

10    NOMINATION FOR REAPPOINTMENT OF MS.     For       For          Management

      H.C.J. VAN DEN BURG ASMEMBER OF THE SB                                   

      EFFECTIVE MARCH 26, 2009.                                                

11    NOMINATION FOR REAPPOINTMENT OF MR. O.  For       For          Management

      BILOUS AS MEMBER OF THESB EFFECTIVE                                      

      MARCH 26, 2009.                                                          

12    NOMINATION FOR REAPPOINTMENT OF MR.     For       For          Management

      J.W.B. WESTERBURGEN ASMEMBER OF THE SB                                   

      EFFECTIVE MARCH 26, 2009.                                                

13    NOMINATION FOR APPOINTMENT OF MS.       For       For          Management

      P.F.M. VAN DER MEER MOHR ASMEMBER OF                                     

      THE SB EFFECTIVE MARCH 26, 2009.                                         

14    NOMINATION FOR APPOINTMENT OF MR. W.    For       For          Management

      ZIEBART AS MEMBER OF THE SBEFFECTIVE                                     

      MARCH 26, 2009.                                                          

15    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009,                                  

      TO ISSUE (RIGHTS TO SUBSCRIBE FOR)                                       

      SHARES IN THECAPITAL OF THE COMPANY,                                     

      LIMITED TO 5% OF THE ISSUED                                               

      SHARECAPITAL AT THE TIME OF THE                                          

      AUTHORIZATION.                                                           

16    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009                                   

      TO RESTRICT OR EXCLUDE THE PRE-EMPTION                                   

      RIGHTSACCRUING TO SHAREHOLDERS IN                                         

      CONNECTION WITH ITEM 12A.                                                

17    AUTHORIZE THE BOM FOR A PERIOD OF 18    For       For          Management

      MONTHS FROMMARCH 26, 2009, TO ISSUE                                      

      (RIGHTS TO SUBSCRIBE FOR) SHARES IN                                      

      THECAPITAL OF THE COMPANY, FOR AN                                        

      ADDITIONAL 5% OF THE ISSUED                                              

      SHARECAPITAL AT THE TIME OF THE                                          

      AUTHORIZATION.                                                           

18    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009,                                  

      TO RESTRICT OR EXCLUDE THE PRE-EMPTION                                   

      RIGHTSACCRUING TO SHAREHOLDERS IN                                        

      CONNECTION WITH ITEM 12C.                                                 

19    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management

      PERIOD OF 18 MONTHS FROMMARCH 26, 2009                                   

      TO ACQUIRE ORDINARY SHARES IN THE                                         

      COMPANY S SHARECAPITAL.                                                  

20    CANCELLATION OF ORDINARY SHARES.        For       For          Management

21    CANCELLATION OF ADDITIONAL ORDINARY     For       For          Management

      SHARES.                                                                  

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan          For       For          Management

1.6   Elect Director Ray M. Robinson          For       For          Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

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

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

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

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                          

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

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

 

BEARINGPOINT, INC.                                                              

 

Ticker:       BE             Security ID:  074002106                           

Meeting Date: DEC 5, 2008    Meeting Type: Annual                              

Record Date:  OCT 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wolfgang H. Kemna        For       Withhold     Management

1.2   Elect Director Albert L. Lord           For       Withhold     Management

1.3   Elect Director J. Terry Strange         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Reverse Stock Split             For       For          Management

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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BOEING CO., THE                                                                

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

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

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley         For       For          Management

1.6   Elect Director Kenneth M. Duberstein    For       For          Management

1.7   Elect Director John F. McDonnell        For       For          Management

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

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For          Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                      

10    Report on Political Contributions       Against   For          Shareholder

 

 

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BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Abele            For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Marye Anne Fox           For       For          Management

4     Elect Director Ray J. Groves            For       For          Management

5     Elect Director Kristina M. Johnson      For       For          Management

6     Elect Director Ernest Mario             For       For          Management

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

8     Elect Director Pete M. Nicholas         For       For          Management

9     Elect Director John E. Pepper           For       For          Management

10    Elect Director Uwe E. Reinhardt         For       For          Management

11    Elect Director Warren B. Rudman         For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Elect Director James R. Tobin           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Other Business                          For       Against      Management

 

 

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BROOKDALE SENIOR LIVING INC.                                                   

 

Ticker:       BKD            Security ID:  112463104                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey R. Leeds         For       Withhold     Management

1.2   Elect Director Mark J. Schulte          For       For          Management

1.3   Elect Director Samuel Waxman            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Jim W. Henderson         For       For          Management

1.7   Elect Director Theodore J. Hoepner      For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Wendell S. Reilly        For       For          Management

1.10  Elect Director John R. Riedman          For       For          Management

1.11  Elect Director Jan E. Smith             For       For          Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAPITAL ONE FINANCIAL CORP.                                                     

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Fairbank      For       For          Management

1.2   Elect Director E.R. Campbell            For       For          Management

1.3   Elect Director Bradford H. Warner       For       For          Management

1.4   Elect Director Stanley Westreich        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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CARNIVAL CORP.                                                                  

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICKY ARISON                   For       For          Management

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

1.3   DIRECTOR ROBERT H. DICKINSON            For       For          Management

1.4   DIRECTOR ARNOLD W. DONALD               For       For          Management

1.5   DIRECTOR PIER LUIGI FOSCHI              For       For          Management

1.6   DIRECTOR HOWARD S. FRANK                For       For          Management

1.7   DIRECTOR RICHARD J. GLASIER             For       For          Management

1.8   DIRECTOR MODESTO A. MAIDIQUE            For       For          Management

1.9   DIRECTOR SIR JOHN PARKER                For       For          Management

1.10  DIRECTOR PETER G. RATCLIFFE             For       For          Management

1.11  DIRECTOR STUART SUBOTNICK               For       For          Management

1.12  DIRECTOR LAURA WEIL                     For       For          Management

1.13  DIRECTOR RANDALL J. WEISENBURGER        For       For          Management

1.14  DIRECTOR UZI ZUCKER                     For       For          Management

2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL                                  

      PLC.                                                                     

3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management

      CARNIVAL PLC TO AGREE TO THE                                             

      REMUNERATION OF THE INDEPENDENT                                          

      AUDITORS.                                                                 

4     TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management

      OF THE DIRECTORS AND AUDITORS OF                                         

      CARNIVAL PLC FOR THE FINANCIAL YEAR                                       

      ENDED NOVEMBER 30, 2008.                                                 

5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT OF CARNIVAL PLC FOR THE                                           

      FINANCIAL YEAR ENDED NOVEMBER 30, 2008.                                  

6     TO INCREASE THE AMOUNT OF THE           For       For          Management

      AUTHORIZED BUT UNISSUED SHARE CAPITAL                                    

      OF CARNIVAL PLC.                                                         

7     TO ADOPT THE AMENDED AND RESTATED       For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC.                                                                      

8     TO APPROVE CERTAIN AMENDMENTS TO THE    For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC, TO TAKE EFFECT FROM OCTOBER 1,                                       

      2009.                                                                    

9     TO APPROVE THE GIVING OF AUTHORITY FOR  For       For          Management

      THE ALLOTMENT OF NEW SHARES BY CARNIVAL                                   

      PLC.                                                                     

10    TO APPROVE THE DISAPPLICATION OF        For       For          Management

      PRE-EMPTION RIGHTS IN RELATION TO THE                                     

      ALLOTMENT OF NEW SHARES BY CARNIVAL                                      

      PLC.                                                                     

11    TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

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

 

CENTEX CORP.                                                                    

 

Ticker:       CTX            Security ID:  152312104                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual                              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Timothy R. Eller         For       For          Management

1.3   Elect Director James J. Postl           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Remove Certain Provisions                                                

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Adopt Greenhouse Gas Goals for Products Against   For          Shareholder

      and Operations                                                            

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CHESAPEAKE ENERGY CORP.                                                        

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard K. Davidson      For       Withhold     Management

1.2   Elect Director V. Burns Hargis          For       For          Management

1.3   Elect Director Charles T. Maxwell       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

 

 

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

 

CHICO'S FAS INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                            

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Roeder           For       For          Management

1.2   Elect Director Andrea  M. Weiss         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

 

 

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

 

CONSOL ENERGY, INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Whitmire            For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

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

1.4   Elect Director Philip W. Baxter         For       For          Management

1.5   Elect Director William E. Davis         For       For          Management

1.6   Elect Director Raj K. Gupta             For       For          Management

1.7   Elect Director Patricia A. Hammick      For       For          Management

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

1.9   Elect Director John T. Mills            For       For          Management

1.10  Elect Director William P. Powell        For       For          Management

1.11  Elect Director Joseph T. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Provide Early Disclosure of Shareholder Against   For          Shareholder

      Proposal Voting Results                                                  

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry C. Johnson         For       For          Management

1.2   Elect Director Carol P. Lowe            For       For          Management

1.3   Elect Director Thomas W. Rabaut         For       For          Management

1.4   Elect Director James R. Stanley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell          For       For          Management

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

1.4   Elect Director Sallie L. Krawcheck      For       For          Management

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

1.6   Elect Director Judy C. Lewent           For       For          Management

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

1.8   Elect Director Klaus S. Luft            For       For          Management

1.9   Elect Director Alex J. Mandl            For       For          Management

1.10  Elect Director Michael A. Miles         For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

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

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

1.2   Elect Director Willie D. Davis          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FOREST OIL CORP.                                                               

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dod A. Fraser            For       For          Management

1.2   Elect Director James D. Lightner        For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Borelli         For       For          Management

1.2   Elect Director Michael D. Fraizer       For       For          Management

1.3   Elect Director Nancy J. Karch           For       For          Management

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

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

1.6   Elect Director James A. Parke           For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Barrett A. Toan          For       For          Management

1.9   Elect Director Thomas B. Wheeler        For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Ramani Ayer              For       For          Management

1.3   Elect Director Trevor Fetter            For       For          Management

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

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

1.6   Elect Director Gail J. McGovern         For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Charles B. Strauss       For       For          Management

1.9   Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

HUNTINGTON BANCSHARES INC.                                                     

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director D. James Hilliker        For       Withhold     Management

1.3   Elect Director Jonathan A. Levy         For       For          Management

1.4   Elect Director Gene E. Little           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

 

 

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

 

INTERNATIONAL RECTIFIER CORP.                                                  

 

Ticker:       IRF            Security ID:  460254105                           

Meeting Date: OCT 10, 2008   Meeting Type: Proxy Contest                       

Record Date:  SEP 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Jack O. Vance            For       Did Not Vote Management

1.2   Elect Director Thomas Lacey             For       Did Not Vote Management

1.3   Elect Director Mary B. Cranston         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Claw-back of Payments under             Against   Did Not Vote Shareholder

      Restatements                                                              

4     Amend Bylaws to Require 2008 Annual     Against   Did Not Vote Shareholder

      Meeting be Held no later than December                                   

      21. 2008                                                                  

5     Amend Bylaws to Provide for a Majority  Against   Did Not Vote Shareholder

      Vote to Adjourn Stockholders Meeting                                     

6     Amend Bylaws to Repeal Amendments to    Against   Did Not Vote Shareholder

      Bylaws made after February 29. 2008                                      

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                               

1.1   Elect Director Ronald M. Ruzic          For       For          Shareholder

1.2   Elect Director William T. Vinson        For       For          Shareholder

1.3   Elect Director Yoram (Jerry) Wind       For       For          Shareholder

2     Amend Bylaws to Require 2008 Annual     For       Against      Shareholder

      Meeting be Held no later than December                                   

      21. 2008                                                                 

3     Amend Bylaws to Provide for a Majority  For       For          Shareholder

      Vote to Adjourn Stockholders Meeting                                     

4     Amend Bylaws to Repeal Amendments to    For       For          Shareholder

      Bylaws made after February 29. 2008                                      

5     Ratify Auditors                         For       For          Management

6     Claw-back of Payments under             Abstain   For          Shareholder

      Restatements                                                              

 

 

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

 

INTERNATIONAL RECTIFIER CORP.                                                  

 

Ticker:       IRF            Security ID:  460254105                            

Meeting Date: JAN 9, 2009    Meeting Type: Annual                              

Record Date:  NOV 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Dahl          For       For          Management

1.2   Elect Director Rochus E. Vogt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

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

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen C. Barrett       For       For          Management

2     Elect Director M. Anthony Burns         For       For          Management

3     Elect Director Maxine K. Clark          For       For          Management

4     Elect Director Thomas J. Engibous       For       For          Management

5     Elect Director Kent B. Foster           For       For          Management

6     Elect Director Ken C. Hicks             For       For          Management

7     Elect Director Burl Osborne             For       For          Management

8     Elect Director Leonard H. Roberts       For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director R. Gerald Turner         For       For          Management

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

12    Elect Director Mary Beth West           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

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

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

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bagley          For       For          Management

1.2   Elect Director David G. Arscott         For       For          Management

1.3   Elect Director Robert M. Berdahl        For       For          Management

1.4   Elect Director Richard J. Elkus, Jr.    For       For          Management

1.5   Elect Director Jack R. Harris           For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Seiichi Watanabe         For       For          Management

1.10  Elect Director Patricia S. Wolpert      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis R. Beresford      For       For          Management

1.2   Elect Director W. Allen Reed            For       For          Management

1.3   Elect Director Roger W. Schipke         For       For          Management

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

1.5   Elect Director Mark R. Fetting          For       For          Management

1.6   Elect Director Scott C. Nuttall         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LINTA          Security ID:  53071M302                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donne F. Fisher          For       Withhold     Management

1.2   Elect Director Gregory B. Maffei        For       For          Management

1.3   Elect Director M. Lavoy Robison         For       Withhold     Management

2     Change Company Name                     For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG.A           Security ID:  559222401                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Stronach           For       Withhold     Management

1.2   Elect Director Michael D. Harris        For       Withhold     Management

1.3   Elect Director Lady Barbara Judge       For       Withhold     Management

1.4   Elect Director Louis E. Lataif          For       For          Management

1.5   Elect Director Donald Resnick           For       Withhold     Management

1.6   Elect Director Belinda Stronach         For       For          Management

1.7   Elect Director Franz Vranitzky          For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Siegfried Wolf           For       For          Management

1.10  Elect Director Lawrence D. Worrall      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

MOTOROLA, INC.                                                                 

 

Ticker:       MOT            Security ID:  620076109                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown                 For       For          Management

1.2   Elect Director D. Dorman                For       For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                   For       For          Management

1.5   Elect Director J. Lewent                For       Against      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For       For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against      Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White                 For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

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

 

NAVISTAR INTERNATIONAL CORP.                                                    

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: SEP 5, 2008    Meeting Type: Annual                              

Record Date:  JUL 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Y. Marc Belton           For       For          Management

1.2   Elect Director Eugenio Clariond         For       For          Management

1.3   Elect Director John D. Correnti         For       For          Management

1.4   Elect Director Terry M. Endsley         For       For          Management

1.5   Elect Director Abbie J. Griffin         For       For          Management

1.6   Elect Director Michael N. Hammes        For       For          Management

1.7   Elect Director David D. Harrison        For       For          Management

1.8   Elect Director James H. Keyes           For       For          Management

1.9   Elect Director Steven J. Klinger        For       For          Management

1.10  Elect Director Daniel C. Ustian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NAVISTAR INTERNATIONAL CORP.                                                   

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual                               

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Y. Marc Belton           For       Withhold     Management

1.2   Elect Director Terry M. Endsley         For       For          Management

1.3   Elect Director Michael N. Hammes        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Donahue       For       For          Management

1.2   Elect Director William A. Moran         For       For          Management

1.3   Elect Director Alfred E. Festa          For       For          Management

1.4   Elect Director W. Grady Rosier          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       For          Management

2     Elect Director Joel F. Gemunder         For       For          Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Sandra E. Laney          For       For          Management

5     Elect Director Andrea R. Lindell        For       For          Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director John H. Timoney          For       For          Management

8     Elect Director Amy Wallman              For       For          Management

9     Amend Executive Incentive Bonus Plan    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

REDWOOD TRUST, INC.                                                             

 

Ticker:       RWT            Security ID:  758075402                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George E. Bull, III      For       For          Management

1.2   Elect Director Thomas C. Brown          For       For          Management

1.3   Elect Director Diane L. Merdian         For       For          Management

1.4   Elect Director Georganne C. Proctor     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Increase Authorized Common Stock        For       For          Management

 

 

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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas A. Cooper as Director      For       For          Management

1.2   Elect Neill A. Currie as Director       For       For          Management

1.3   Elect W. James MacGinnitie as Director  For       For          Management

2     Appoint the Firm of Ernst & Young, Ltd  For       For          Management

      to Serve as Auditors for the  2009                                       

      Fiscal Year Until the 2010 AGM and                                       

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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RRI ENERGY INC.                                                                 

 

Ticker:       RRI            Security ID:  74971X107                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. William Barnett       For       For          Management

2     Elect Director Mark M. Jacobs           For       For          Management

3     Elect Director Steven L. Miller         For       For          Management

4     Elect Director Laree E. Perez           For       For          Management

5     Elect Director Evan J. Silverstein      For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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SIRIUS XM RADIO, INC.                                                          

 

Ticker:       SIRI           Security ID:  82967N108                           

Meeting Date: DEC 18, 2008   Meeting Type: Annual                              

Record Date:  OCT 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director Leon D. Black            For       Withhold     Management

1.3   Elect Director Lawrence F. Gilberti     For       For          Management

1.4   Elect Director Eddy W. Hartenstein      For       For          Management

1.5   Elect Director James P. Holden          For       For          Management

1.6   Elect Director Chester A. Huber, Jr.    For       For          Management

1.7   Elect Director Mel Karmazin             For       For          Management

1.8   Elect Director John W. Mendel           For       For          Management

1.9   Elect Director James F. Mooney          For       For          Management

1.10  Elect Director Gary M. Parsons          For       For          Management

1.11  Elect Director Jack Shaw                For       For          Management

1.12  Elect Director Jeffrey D. Zients        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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SMITHFIELD FOODS, INC.                                                         

 

Ticker:       SFD            Security ID:  832248108                           

Meeting Date: AUG 27, 2008   Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Burrus, Jr.    For       For          Management

1.2   Elect Director Hon. Carol T. Crawford   For       For          Management

1.3   Elect Director David C. Nelson          For       For          Management

1.4   Elect Director Gaoning Ning             For       For          Management

1.5   Elect Director Frank S. Royal, M.D.     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 6, 2009    Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Tyson                For       For          Management

1.2   Elect Director John Tyson               For       For          Management

1.3   Elect Director Richard L. Bond          For       For          Management

1.4   Elect Director Lloyd V. Hackley         For       Withhold     Management

1.5   Elect Director Jim Kever                For       For          Management

1.6   Elect Director Kevin M. McNamara        For       Withhold     Management

1.7   Elect Director Brad T. Sauer            For       For          Management

1.8   Elect Director Jo Ann R. Smith          For       For          Management

1.9   Elect Director Barbara A. Tyson         For       For          Management

1.10  Elect Director Albert C. Zapanta        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Disclose GHG Emissions Caused by        Against   Against      Shareholder

      Individual Products via Product                                           

      Packaging                                                                

4     Phase out Use of Gestation Crates       Against   Against      Shareholder

 

 

 

 

============================ LIB ALL-STAR EQTY TCW =============================

 

 

ACE LTD.                                                                       

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Michael G. Atieh  For       Against      Management

2     Election Of Director: Mary A. Cirillo   For       For          Management

3     Election Of Director: Bruce L. Crockett For       Against      Management

4     Election Of Director: Thomas J. Neff    For       Against      Management

5     Approval Of The Annual Report           For       For          Management

6     Approval Of The Statutory Financial     For       For          Management

      Statements Of Ace Limited                                                

7     Approval Of The Consolidated Financial  For       For          Management

      Statements                                                               

8     Allocation Of Disposable Profit         For       For          Management

9     Discharge Of The Board Of Directors     For       For          Management

10    Amendment Of Articles Of Association    For       For          Management

      Relating To Special Auditor                                              

11    Election Of Pricewaterhousecoopers Ag   For       For          Management

      (zurich) As Our Statutoryauditor Until                                   

      Our Next Annual Ordinary General                                         

      Meeting                                                                  

12    Ratification Of Appointment Of          For       For          Management

      Independent Registered Publicaccounting                                  

      Firm Pricewaterhousecoopers Llp                                          

13    Election Of Bdo Visura (zurich) As      For       For          Management

      Special Auditing Firm Until our Next                                     

      Annual Ordinary General Meeting                                          

14    Approval Of The Payment Of A Dividend   For       For          Management

      In The Form Of Adistribution Through A                                   

      Reduction Of The Par Value Of Our                                        

      Shares                                                                    

 

 

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

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Martin M. Coyne II       For       For          Management

1.3   Elect Director Jill A. Greenthal        For       For          Management

1.4   Elect Director Geoffrey A. Moore        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert W. Boyer         For       For          Management

1.2   Elect Director Robert A. Ingram         For       For          Management

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

1.4   Elect Director Russell T. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director L. John Doerr            For       For          Management

5     Elect Director William B. Gordon        For       For          Management

6     Elect Director Alain Monie              For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.A          Security ID:  084670108                           

Meeting Date: MAY 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Susan L. Decker          For       For          Management

1.5   Elect Director William H. Gates III     For       For          Management

1.6   Elect Director David S. Gottesman       For       For          Management

1.7   Elect Director Charlotte Guyman         For       For          Management

1.8   Elect Director Donald R. Keough         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       For          Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

2     Prepare Sustainability Report           Against   For          Shareholder

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James B. Stake           For       For          Management

2     Elect Director John P. Wiehoff          For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CEPHALON, INC.                                                                  

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Ph.D.                                                                     

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       For          Management

1.4   Elect Director Vaughn M. Kailian        For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

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

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

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifford W Illig         For       For          Management

1.2   Elect Director William B Neaves, Ph.D.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                               

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

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

1.3   Elect Director Thomas M. Wendel         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Sinegal         For       For          Management

1.2   Elect Director Jeffrey H. Brotman       For       For          Management

1.3   Elect Director Richard A. Galanti       For       For          Management

1.4   Elect Director Daniel J. Evans          For       For          Management

1.5   Elect Director Jeffrey S. Raikes        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director R. Jordan Gates          For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director John W. Meisenbach       For       For          Management

1.6   Elect Director Peter J. Rose            For       For          Management

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

1.8   Elect Director Robert R. Wright         For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GENZYME CORP.                                                                   

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

11    Ratify Auditors                         For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

GOOGLE INC                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Larry Page               For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levinson       For       Withhold     Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For          Shareholder

5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Jean-Marc Forneri        For       For          Management

1.3   Elect Director Fred W. Hatfield         For       For          Management

1.4   Elect Director Terrence F. Martell      For       For          Management

1.5   Elect Director Sir Robert Reid          For       For          Management

1.6   Elect Director Frederic V. Salerno      For       For          Management

1.7   Elect Director Frederick W. Schoenhut   For       For          Management

1.8   Elect Director Jeffrey C. Sprecher      For       For          Management

1.9   Elect Director Judith A. Sprieser       For       For          Management

1.10  Elect Director Vincent Tese             For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Mark J. Rubash           For       For          Management

1.3   Elect Director Lonnie M. Smith          For       For          Management

 

 

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

 

MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant               For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 2, 2008    Meeting Type: Annual                              

Record Date:  JUL 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       For          Management

1.4   Elect Director Carol A. Bartz           For       For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Thomas Georgens          For       For          Management

1.7   Elect Director Edward Kozel             For       For          Management

1.8   Elect Director Mark Leslie              For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director George T. Shaheen        For       For          Management

1.11  Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

 

 

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

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PROCTER & GAMBLE COMPANY, THE                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta           For       For          Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For       For          Management

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

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

QUALCOMM INC                                                                   

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director  Robert E. Kahn          For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director John R. Colson           For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Ralph R. Disibio         For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Louis C. Golm            For       For          Management

1.7   Elect Director Worthing F. Jackman      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director John R. Wilson           For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For          Management

      James Estill, David Kerr, Roger Martin,                                  

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors                                                

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual                              

Record Date:  MAY 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Benioff             For       For          Management

1.2   Elect Director Craig Conway             For       For          Management

1.3   Elect Director Alan Hassenfeld          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Ramsey             For       For          Management

1.2   Elect Director Sanford Robertson        For       For          Management

1.3   Elect Director Maynard Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

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

1.3   Elect A. Gould as Director              For       For          Management

1.4   Elect T. Issac as Director              For       For          Management

1.5   Elect N. Kudryavtsev as Director        For       For          Management

1.6   Elect A. Lajous as Director             For       For          Management

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

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

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

1.10  Elect H. Seydoux as Director            For       For          Management

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

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Approval of Independent Registered      For       For          Management

      Public Accounting Firm                                                    

 

 

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VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director William L. Chenevich     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Roger H. Moore           For       For          Management

1.5   Elect Director John D. Roach            For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: OCT 14, 2008   Meeting Type: Special                             

Record Date:  AUG 27, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board of Directors and                                    

      Eliminate Certain Provisions                                             

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: DEC 16, 2008   Meeting Type: Special                             

Record Date:  NOV 12, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hani Al-Qadi             For       Against      Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Peter Hawkins            For       For          Management

1.4   Elect Director David I. McKay           For       For          Management

1.5   Elect Director Charles W. Scharf        For       For          Management

1.6   Elect Director Segismundo               For       For          Management

      Schulin-Zeuthen                                                          

2.1   Elect Director Thomas J. Campbell       For       For          Management

2.2   Elect Director Gary P. Coughlan         For       For          Management

2.3   Elect Director Mary B. Cranston         For       For          Management

2.4   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

2.5   Elect Director Suzanne Nora Johnson     For       For          Management

2.6   Elect Director Joseph. W. Saunders      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

YUM BRANDS, INC.                                                                

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Dorman          For       For          Management

1.2   Elect Director Massimo Ferragamo        For       For          Management

1.3   Elect Director J. David Grissom         For       For          Management

1.4   Elect Director Bonnie G. Hill           For       For          Management

1.5   Elect Director Robert Holland, Jr.      For       For          Management

1.6   Elect Director Kenneth G. Langone       For       For          Management

1.7   Elect Director Jonathan S. Linen        For       For          Management

1.8   Elect Director Thomas C. Nelson         For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Thomas M. Ryan           For       For          Management

1.11  Elect Director Jing-Shyh S. Su          For       For          Management

1.12  Elect Director Jackie Trujillo          For       For          Management

1.13  Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Report on Sustainability and Food       Against   Against      Shareholder

      Safety in the Supply Chain                                               

7     Adopt Principles for Health Care Reform Against   Against      Shareholder

8     Report on Animal Welfare Policies       Against   Against      Shareholder

 

 

 

 

========================== LIB ALL-STAR EQUITY PZENA ===========================

 

 

ALCATEL LUCENT                                                                  

 

Ticker:       ALU            Security ID:  013904305                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses             For       For          Management

4     Ratify Appointment of Phillipe Camus as For       For          Management

      Director                                                                 

5     Ratify Appointment of Ben Verwaayen as  For       For          Management

      Director                                                                 

6     Ratify Appointment of Stuart E.         For       For          Management

      Eizenstat as Director                                                    

7     Ratify Appointment of Louis R. Hughes   For       For          Management

      as Director                                                              

8     Ratify Appointment of Jean C. Monty as  For       For          Management

      Director                                                                  

9     Ratify Appointment of Olivier Piou as   For       For          Management

      Director                                                                 

10    Reelect Sylvia Jay as Director          For       For          Management

11    Reelect Jean-Cyril Spinetta as Director For       For          Management

12    Approve Special Auditors' Report        For       For          Management

      Presenting Ongoing Related-Party                                          

      Transaction                                                              

13    Approve Transaction with Philippe Camus For       Against      Management

      Re: Benefits of Free Shares Granted                                       

14    Approve Transaction with Ben Verwaayen  For       Against      Management

      Re: Benefits of Free Shares and Stock                                    

      Options Granted                                                           

15    Approve Transaction with Ben Verwaayen  For       For          Management

      Re: Pension Benefits                                                     

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.350 Million                                      

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 920 Million                                        

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

21    Set Global Limit for Capital Increase   For       For          Management

      to Result from Issuance Requests under                                    

      Items 18 to 20  at EUR 2.270 Million                                     

22    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

23    Approve Employee Stock Purchase Plan    For       For          Management

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

25    Amendments or new resolutions proposed  For       For          Management

      at the meeting                                                           

 

 

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

 

ALLSTATE CORPORATION, THE                                                      

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director W. James Farrell         For       For          Management

1.4   Elect Director Jack M. Greenberg        For       For          Management

1.5   Elect Director Ronald T. LeMay          For       For          Management

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

1.7   Elect Director Joshua I. Smith          For       For          Management

1.8   Elect Director Judith A. Sprieser       For       For          Management

1.9   Elect Director Mary Alice Taylor        For       For          Management

1.10  Elect Director Thomas J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

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

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

7     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

AMERISOURCEBERGEN CORP                                                          

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon         For       For          Management

2     Elect Director Michael J. Long          For       For          Management

3     Elect Director J. Lawrence Wilson       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

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

 

APACHE CORP.                                                                   

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick M. Bohen       For       For          Management

2     Elect Director George D. Lawrence       For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4     Elect Director Charles J. Pitman        For       For          Management

 

 

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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director Edward T. Fogarty        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Fred Hassan              For       Withhold     Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Maria Elena Lagomasino   For       Withhold     Management

1.7   Elect Director Ann S. Moore             For       Withhold     Management

1.8   Elect Director Paul S. Pressler         For       For          Management

1.9   Elect Director Gary M. Rodkin           For       Withhold     Management

1.10  Elect Director Paula Stern              For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Nanomaterial Product Safety   Against   Against      Shareholder

 

 

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

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

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

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

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

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                          

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

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

 

BOEING CO., THE                                                                 

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

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

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley         For       For          Management

1.6   Elect Director Kenneth M. Duberstein    For       For          Management

1.7   Elect Director John F. McDonnell        For       For          Management

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

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For          Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                      

10    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

BP PLC                                                                          

 

Ticker:       BP             Security ID:  055622104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE THE DIRECTORS  ANNUAL REPORT For       For          Management

      AND ACCOUNTS                                                              

2     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT                                                                   

3     DIRECTOR MR A BURGMANS                  For       For          Management

4     DIRECTOR MRS C B CARROLL                For       For          Management

5     DIRECTOR SIR WILLIAM CASTELL            For       For          Management

6     DIRECTOR MR I C CONN                    For       For          Management

7     DIRECTOR MR G DAVID                     For       For          Management

8     DIRECTOR MR E B DAVIS, JR               For       For          Management

9     DIRECTOR MR R DUDLEY                    For       For          Management

10    DIRECTOR MR D J FLINT                   For       For          Management

11    DIRECTOR DR B E GROTE                   For       For          Management

12    DIRECTOR DR A B HAYWARD                 For       For          Management

13    DIRECTOR MR A G INGLIS                  For       For          Management

14    DIRECTOR DR D S JULIUS                  For       For          Management

15    DIRECTOR SIR TOM MCKILLOP               For       Withhold     Management

16    DIRECTOR SIR IAN PROSSER                For       For          Management

17    DIRECTOR MR P D SUTHERLAND              For       For          Management

18    TO RE-APPOINT ERNST & YOUNG LLP AS      For       For          Management

      AUDITORS AND AUTHORIZE THEBOARD TO FIX                                   

      THEIR REMUNERATION                                                       

19    SPECIAL RESOLUTION: TO GIVE LIMITED     For       For          Management

      AUTHORITY FOR THE PURCHASEOF ITS OWN                                     

      SHARES BY THE COMPANY                                                    

20    TO GIVE LIMITED AUTHORITY TO ALLOT      For       For          Management

      SHARES UP TO A SPECIFIEDAMOUNT                                            

21    SPECIAL RESOLUTION: TO GIVE AUTHORITY   For       For          Management

      TO ALLOT A LIMITED NUMBEROF SHARES FOR                                   

      CASH FREE OF PRE-EMPTION RIGHTS                                           

22    SPECIAL RESOLUTION: TO AUTHORIZE THE    For       For          Management

      CALLING OF GENERAL MEETINGS(EXCLUDING                                    

      ANNUAL GENERAL MEETINGS) BY NOTICE OF                                    

      AT LEAST 14CLEAR DAYS                                                    

 

 

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

 

CA INC                                                                         

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

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

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

CAPITAL ONE FINANCIAL CORP.                                                    

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Fairbank      For       For          Management

1.2   Elect Director E.R. Campbell            For       For          Management

1.3   Elect Director Bradford H. Warner       For       For          Management

1.4   Elect Director Stanley Westreich        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: JUN 23, 2009   Meeting Type: Special                             

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Michael Armstrong     For       Against      Management

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

1.3   Elect Director John M. Deutch           For       Against      Management

1.4   Elect Director Jerry A. Grundhofer      For       For          Management

1.5   Elect Director Andrew N. Liveris        For       For          Management

1.6   Elect Director Anne Mulcahy             For       Against      Management

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

1.8   Elect Director Vikram Pandit            For       For          Management

1.9   Elect Director Richard D. Parsons       For       For          Management

1.10  Elect Director Lawrence R. Ricciardi    For       For          Management

1.11  Elect Director Judith Rodin             For       For          Management

1.12  Elect Director Robert L. Ryan           For       For          Management

1.13  Elect Director Anthony M. Santomero     For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Disclose Prior Government Service       Against   Against      Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Predatory Lending Policies    Against   For          Shareholder

8     Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

9     Prepare Carbon Principles Report        Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

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

      Special Meetings                                                          

13    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

 

 

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

 

COMERICA INC.                                                                  

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lillian Bauder           For       For          Management

2     Elect Director Richard G. Lindner       For       For          Management

3     Elect Director Robert S. Taubman        For       Against      Management

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

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

1.2   Elect Director Willie D. Davis          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HOME DEPOT, INC.                                                               

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director David H. Batchelder      For       For          Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Right to Call Special Meetings  For       Against      Management

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against   For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

16    Assess Energy Use and Establish         Against   For          Shareholder

      Reduction Targets                                                        

 

 

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

 

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

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen C. Barrett       For       For          Management

2     Elect Director M. Anthony Burns         For       For          Management

3     Elect Director Maxine K. Clark          For       For          Management

4     Elect Director Thomas J. Engibous       For       For          Management

5     Elect Director Kent B. Foster           For       For          Management

6     Elect Director Ken C. Hicks             For       For          Management

7     Elect Director Burl Osborne             For       For          Management

8     Elect Director Leonard H. Roberts       For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director R. Gerald Turner         For       For          Management

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

12    Elect Director Mary Beth West           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

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

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

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                          

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

 

 

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

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Millard        For       For          Management

1.2   Elect Director Arthur L. Simon          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG.A           Security ID:  559222401                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Stronach           For       Withhold     Management

1.2   Elect Director Michael D. Harris        For       Withhold     Management

1.3   Elect Director Lady Barbara Judge       For       Withhold     Management

1.4   Elect Director Louis E. Lataif          For       For          Management

1.5   Elect Director Donald Resnick           For       Withhold     Management

1.6   Elect Director Belinda Stronach         For       For          Management

1.7   Elect Director Franz Vranitzky          For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Siegfried Wolf           For       For          Management

1.10  Elect Director Lawrence D. Worrall      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Dolan         For       For          Management

1.2   Elect Director Robert A. Eckert         For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For       For          Management

1.7   Elect Director Andrea L. Rich           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarborough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Management

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                                               

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

      Special Meetings                                                         

 

 

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

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director       Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

METLIFE, INC                                                                   

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Henrikson      For       For          Management

1.2   Elect Director John M. Keane            For       For          Management

1.3   Elect Director Catherine R. Kinney      For       For          Management

1.4   Elect Director Hugh B. Price            For       For          Management

1.5   Elect Director Kenton J. Sicchitano     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

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

3     Elect Director Dina Dublon              For       For          Management

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

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: FEB 9, 2009    Meeting Type: Special                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Howard J. Davies         For       For          Management

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder         For       For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

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

1.11  Elect Director Griffith Sexton          For       For          Management

1.12  Elect Director Laura D. Tyson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Amend Omnibus Stock Plan                For       Against      Management

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

      Special Meetings                                                         

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MOTOROLA, INC.                                                                 

 

Ticker:       MOT            Security ID:  620076109                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown                 For       For          Management

1.2   Elect Director D. Dorman                For       For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                   For       For          Management

1.5   Elect Director J. Lewent                For       Against      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For       For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against      Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White                 For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

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

 

NATIONAL CITY CORP.                                                             

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: SEP 15, 2008   Meeting Type: Special                             

Record Date:  AUG 1, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Approve Conversion of Securities        For       For          Management

 

 

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

 

NATIONAL CITY CORP.                                                            

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NORTHROP GRUMMAN CORP.                                                          

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis W. Coleman         For       For          Management

2     Elect Director Thomas B. Fargo          For       For          Management

3     Elect Director Victor H. Fazio          For       For          Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Stephen E. Frank         For       For          Management

6     Elect Director Bruce S. Gordon          For       For          Management

7     Elect Director Madeleine Kleiner        For       For          Management

8     Elect Director Karl J. Krapek           For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director Aulana L. Peters         For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Elect Director Ronald D. Sugar          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Space-based Weapons Program   Against   Against      Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                          

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Management

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

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard O. Berndt        For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Paul W. Chellgren        For       For          Management

1.4   Elect Director Robert N. Clay           For       For          Management

1.5   Elect Director Kay Coles James          For       For          Management

1.6   Elect Director Richard B. Kelson        For       For          Management

1.7   Elect Director Bruce C. Lindsay         For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director James E. Rohr            For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Lorene K. Steffes        For       For          Management

1.13  Elect Director Dennis F. Strigl         For       For          Management

1.14  Elect Director Stephen G. Thieke        For       For          Management

1.15  Elect Director Thomas J. Usher          For       For          Management

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

1.17  Elect Director Helge H. Wehmeier        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

SARA LEE CORP.                                                                 

 

Ticker:       SLE            Security ID:  803111103                            

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brenda C. Barnes         For       For          Management

2     Elect Director Christopher B. Begley    For       For          Management

3     Elect Director Crandall C. Bowles       For       For          Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director James S. Crown           For       For          Management

6     Elect Director Laurette T. Koellner     For       For          Management

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

8     Elect Director John McAdam              For       For          Management

9     Elect Director Ian Prosser              For       For          Management

10    Elect Director Rozanne L. Ridgway       For       For          Management

11    Elect Director Norman R. Sorensen       For       For          Management

12    Elect Director Jeffrey W. Ubben         For       For          Management

13    Elect Director Jonathan P. Ward         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Re-Approve Performance Measures         For       For          Management

 

 

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

 

SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Colligan       For       For          Management

1.2   Elect Director Fred Hassan              For       For          Management

1.3   Elect Director C. Robert Kidder         For       For          Management

1.4   Elect Director Eugene R. McGrath        For       For          Management

1.5   Elect Director Antonio M. Perez         For       For          Management

1.6   Elect Director Patricia F. Russo        For       For          Management

1.7   Elect Director Jack L. Stahl            For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Kathryn C. Turner        For       For          Management

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

1.11  Elect Director Arthur F. Weinbach       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Richard A. Collato       For       For          Management

3     Elect Director Donald E. Felsinger      For       For          Management

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

5     Elect Director William D. Jones         For       For          Management

6     Elect Director Richard G. Newman        For       For          Management

7     Elect Director William G. Ouchi         For       For          Management

8     Elect Director Carlos Ruiz Sacristan    For       For          Management

9     Elect Director William C. Rusnack       For       For          Management

10    Elect Director William P. Rutledge      For       For          Management

11    Elect Director Lynn Schenk              For       For          Management

12    Elect Director Neal E. Schmale          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

15    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota]                                             

 

 

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

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Robert F. Shapiro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director Fletcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

TORCHMARK CORP.                                                                

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Boren           For       For          Management

1.2   Elect Director M. Jane Buchan           For       For          Management

1.3   Elect Director Robert W. Ingram         For       For          Management

1.4   Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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

 

TYCO ELECTRONICS LTD.                                                          

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Pierre R. Brondeau as Director  For       For          Management

1.2   Reelect Ram Charan as Director          For       For          Management

1.3   Reelect Juergen W. Gromer as Director   For       For          Management

1.4   Reelect Robert M. Hernandez as Director For       For          Management

1.5   Reelect Thomas J. Lynch as Director     For       For          Management

1.6   Reelect Daniel J. Phelan as Director    For       For          Management

1.7   Reelect Frederic M. Poses as Director   For       For          Management

1.8   Reelect Lawrence S. Smith as Director   For       For          Management

1.9   Reelect Paula A. Sneed as Director      For       For          Management

1.10  Reelect David P. Steiner as Director    For       For          Management

1.11  Reelect John C. Van Scoter as Director  For       For          Management

2     Approve Amended and Restated Tyco       For       For          Management

      Electronics Ltd. 2007 Stock and                                          

      Incentive Plan                                                           

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

TYCO ELECTRONICS LTD.                                                           

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Special                             

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation from    For       For          Management

      Bermuda to Switzerland                                                   

2     Amend Bye-laws Re: Eliminate Certain    For       For          Management

      Supermajority Vote Requirements                                          

3     Amend Bye-laws Re: Increase Registered  For       For          Management

      Share Capital                                                            

4     Approve  Dividend of USD 0.16 Per Share For       For          Management

      Through a Reduction in Share Capital                                     

5     Approve Swiss Law as the Authoritative  For       For          Management

      Governing Legislation                                                    

6     Change Company Name to Tyco Electronics For       For          Management

      Ltd.                                                                      

7     Amend Corporate Purpose                 For       For          Management

8     Adopt New Articles of Association       For       For          Management

9     Approve Schaffhausen, Switzerland as    For       For          Management

      Principal Place of Business                                              

10    Appoint PricewaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor                                                 

11    Ratify Deloitte AG as Auditors          For       For          Management

12    Approve Additional Provisions to the    For       Against      Management

      Articles of Association Re: Limit the                                     

      Number of Shares that may be Registered                                  

13    Approve Additional Provisions to the    For       Against      Management

      Articles of Association Re:                                              

      Supermajority Vote and Amendment to the                                  

      Provisions in Proposal 12                                                

14    Adjourn Meeting                         For       For          Management

 

 

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

 

UBS AG                                                                         

 

Ticker:       UBS            Security ID:  H89231338                           

Meeting Date: NOV 27, 2008   Meeting Type: Special                             

Record Date:  OCT 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     MANDATORY CONVERTIBLE NOTES CREATION OF For       For          Management

      CONDITIONAL CAPITAL APPROVAL OF ARTICLE                                  

      4A PARA. 4 OF THE ARTICLES OF                                            

      ASSOCIATION                                                               

2     IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS For       Against      Management

      DURING THE EXTRAORDINARY GENERAL                                         

      MEETING, I/WE AUTHORIZE MY/OUR PROXY TO                                   

      ACT IN ACCORDANCE WITH THE BOARD OF                                      

      DIRECTORS                                                                

 

 

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

 

UBS AG                                                                         

 

Ticker:       UBS            Security ID:  H89231338                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve 2009 Compensation Model         For       For          Management

2     Approve Carrying Forward of Net Loss    For       For          Management

3.1.1 Reelect Peter Voser as Director         For       For          Management

3.1.2 Reelect David Sidwell as Director       For       For          Management

3.1.3 Reelect Sally Bott as Director          For       For          Management

3.1.4 Reelect Rainer-Marc Frey as Director    For       For          Management

3.1.5 Reelect Bruno Gehrig as Director        For       For          Management

3.1.6 Reelect William Parrett as Director     For       For          Management

3.2.1 Elect Kaspar Villiger as Director       For       For          Management

3.2.2 Elect Michel Demare as Director         For       For          Management

3.2.3 Elect Ann Goodbehere as Director        For       For          Management

3.2.4 Elect Axel Lehmann as Director          For       For          Management

3.3   Ratify Ernst & Young Ltd. as Auditors   For       For          Management

3.4   Ratify BDO Visura as Special Auditors   For       For          Management

4     Approve Issuance of Warrants without    For       For          Management

      Preemptive Rights; Approve Creation of                                   

      CHF 10 Million Pool of Capital to                                        

      Guarantee Conversion Rights                                              

5     Approve Creation of CHF 29.3 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

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

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.,     For       For          Management

      M.D.                                                                     

2     Elect Director Susan B. Bayh            For       For          Management

3     Elect Director Larry C. Glasscock       For       For          Management

4     Elect Director Julie A. Hill            For       For          Management

5     Elect Director Ramiro G. Peru           For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

WHIRLPOOL CORP.                                                                 

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary T. DiCamillo        For       For          Management

1.2   Elect Director Kathleen J. Hempel       For       For          Management

1.3   Elect Director Michael A. Todman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Article 6                                                             

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Articles 8 and 10                                                    

7     Declassify the Board of Directors       Against   Against      Shareholder

8     Amend Vote Requirements to Amend        Against   Against      Shareholder

      Articles/Bylaws/Charter                                                  

 

 

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

 

WISCONSIN ENERGY CORP.                                                         

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       Withhold     Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Robert A. Cornog         For       For          Management

1.5   Elect Director Curt S. Culver           For       For          Management

1.6   Elect Director Thomas J. Fischer        For       For          Management

1.7   Elect Director Gale E. Klappa           For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       Withhold     Management

1.9   Elect Director Frederick P. Stratton,   For       Withhold     Management

      Jr.                                                                      

2     Ratify Auditors                         For       For          Management

 

 

 

 

========================= LIBERTY ALL-STAR EQUITY FUND =========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

========== END NPX REPORT

 

 

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

  

 


 

SIGNATURE

 

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.

 

 

Liberty All-Star Equity Fund

 

 

 

By:

/s/ William Parmentier, Jr.

 

 

William Parmentier, Jr.

 

 

President

 

 

 

 

 

 

 

Date:

August 12, 2009

 

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